Pacific Beaches Escrow, Inc.
Date of Initial Action: 02/22/2011
Date of Most Recent Action: 02/22/2011
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 670 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pacific Beneficial Mortgage Company, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Pacific Best Company, Ltd.
Date of Initial Action: 06/28/2005
Date of Most Recent Action: 06/28/2005
Pacific Best Group
Date of Initial Action: 06/28/2005
Date of Most Recent Action: 06/28/2005
Pacific Capital Finance, LLC
Date of Initial Action: 12/18/2018
Date of Most Recent Action: 12/18/2018
Pacific Capital Leasing Corporation
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/16/2019
Pacific Capital Management II, Inc.
Date of Initial Action: 05/15/2002
Date of Most Recent Action: 05/15/2002
Pacific Check Cashing
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Pacific City Bank
Date of Initial Action: 04/30/2019
Date of Most Recent Action: 04/30/2019
Pacific Coast Financial
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011