123onlinecash.com
Date of Initial Action: 06/25/2014
Date of Most Recent Action: 06/25/2014
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
11-20 of 90 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
18/8 Fine Men’s Salons
Date of Initial Action: 10/23/2012
Date of Most Recent Action: 10/23/2012
180 HG, Inc LLC
Date of Initial Action: 03/19/2013
Date of Most Recent Action: 03/19/2013
1800899CASH.com
Date of Initial Action: 11/16/2009
Date of Most Recent Action: 11/16/2009
1800LoanMart
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021
1st Advantage Mortgage, LLC
Date of Initial Action: 07/13/2008
Date of Most Recent Action: 07/13/2008
1st Alliance Mortgage, LLC
Date of Initial Action: 09/01/2010
Date of Most Recent Action: 09/01/2010
1st Atlantic Eastern Industries Trust (PDF)
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
1st California Financial Services
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
1st California Lender Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011