Advance Funds Network LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 06/20/2023
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.
271-280 of 11747 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Advanced Active Care, Inc,; Advance Active Health Care Group of Dallas
Date of Initial Action: 08/31/2007
Date of Most Recent Action: 08/31/2007
Advanced Biokinetics, Inc.
Date of Initial Action: 12/08/2006
Date of Most Recent Action: 12/08/2006
Advanced Business Funding, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/08/2020
Advanced Business Services, LLC d/b/a Dollar Flash and DollarFlash and as ZippyDollar
Date of Initial Action: 11/18/2014
Date of Most Recent Action: 11/18/2014
Advanced Capital Management
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 03/08/2005