Lendah LLC
Date of Initial Action: 03/26/2024
Date of Most Recent Action: 03/26/2024
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.
201-210 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lendco Group Inc.
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
Lender Estimate LLC
Date of Initial Action: 06/24/2024
Date of Most Recent Action: 06/24/2024
LenderEDGE, LLC
Date of Initial Action: 11/20/2018
Date of Most Recent Action: 05/09/2019
Lenderfi, Inc.
Date of Initial Action: 06/21/2023
Date of Most Recent Action: 07/17/2023
Lenders Choice Escrow, Inc.
Date of Initial Action: 03/11/2019
Date of Most Recent Action: 03/11/2019
Lenders International
Date of Initial Action: 09/20/2011
Date of Most Recent Action: 09/20/2011
Lending 1st Mortgage, LLC
Date of Initial Action: 07/23/2007
Date of Most Recent Action: 07/23/2007
Lending 3, Inc.
Date of Initial Action: 05/12/2015
Date of Most Recent Action: 09/30/2021
Lending Arena LLC
Date of Initial Action: 03/07/2023
Date of Most Recent Action: 04/26/2023