Advance Cash
Date of Initial Action: 05/10/2018
Date of Most Recent Action: 05/10/2018
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.
261-270 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Advance Cash Express
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
Advance Check Cashing
Date of Initial Action: 05/14/2008
Date of Most Recent Action: 05/14/2008
Advance Checks To Go
Date of Initial Action: 07/11/2006
Date of Most Recent Action: 07/11/2006
Advance Financing Inc.
Date of Initial Action: 11/26/2012
Date of Most Recent Action: 11/26/2012
Advance Funds Network LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 06/20/2023
Advance Kash Consulting, LLC
Date of Initial Action: 05/15/2024
Date of Most Recent Action: 05/15/2024
Advance Mortgage Corporation
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 08/04/2017
Advance Payday
Date of Initial Action: 02/11/2008
Date of Most Recent Action: 02/11/2008
Advance Restaurant Finance LLC 6037958 6039084 6039085
Date of Initial Action: 05/25/2011
Date of Most Recent Action: 05/25/2011