Thrifty Check Cashing
Date of Initial Action: 09/24/2008
Date of Most Recent Action: 09/24/2008
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.
231-240 of 509 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Thrive Financial Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 08/19/2020
Thunder Carrier Services, LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 06/05/2023
THUNDERBIRD COLLECTION SPECIALISTS, INC
Date of Initial Action: 01/07/2026
Date of Most Recent Action: 03/05/2026
Thurber, Michael G.
Date of Initial Action: 11/28/2007
Date of Most Recent Action: 11/28/2007
Tiara Enterprises LLC
Date of Initial Action: 09/04/2018
Date of Most Recent Action: 04/03/2020
Tiburon Research Group, Inc.
Date of Initial Action: 05/09/2018
Date of Most Recent Action: 05/09/2018
Tidewater Finance Company
Date of Initial Action: 07/14/2017
Date of Most Recent Action: 07/14/2017
Tier 1 Mortgage Group, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Tierney, Christopher Heed
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007