Lending Center (The)
Date of Initial Action: 02/19/2008
Date of Most Recent Action: 02/19/2008
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.
211-220 of 546 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lending Circle
Date of Initial Action: 11/24/2024
Date of Most Recent Action: 11/24/2024
Lending Company (The)
Date of Initial Action: 11/17/2010
Date of Most Recent Action: 11/17/2010
Lending Connection (The)
Date of Initial Action: 10/10/2008
Date of Most Recent Action: 10/10/2008
Lending Experts, Inc.
Date of Initial Action: 10/24/2013
Date of Most Recent Action: 10/24/2013
Lending KSF, LLC
Date of Initial Action: 06/30/2020
Date of Most Recent Action: 10/25/2021
Lending Partners, LLC
Date of Initial Action: 02/16/2011
Date of Most Recent Action: 02/16/2011
Lending Personal USA
Date of Initial Action: 02/26/2024
Date of Most Recent Action: 02/26/2024
Lending Resources Group, Inc.
Date of Initial Action: 11/28/2012
Date of Most Recent Action: 11/28/2012
Lending Tower LLC
Date of Initial Action: 03/14/2023
Date of Most Recent Action: 03/14/2023