Pacific Commerce Bank
Date of Initial Action: 07/05/2013
Date of Most Recent Action: 07/05/2013
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.
21-30 of 670 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pacific Commerce Escrow Services, Inc.
Date of Initial Action: 07/26/2019
Date of Most Recent Action: 07/26/2019
Pacific Community Ventures, Inc.
Date of Initial Action: 05/09/2012
Date of Most Recent Action: 05/09/2012
Pacific Debt IV, LLC
Date of Initial Action: 05/01/2023
Date of Most Recent Action: 06/06/2023
Pacific Enterprises Leasing Company
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
Pacific Equity and Capital; Pacific Equity and Capital Fund, LLC, Pacific Equity and Capital, Inc.
Date of Initial Action: 05/27/2011
Date of Most Recent Action: 05/31/2011
Pacific Equity Business Corporation
Date of Initial Action: 05/24/2019
Date of Most Recent Action: 05/07/2020
Pacific Equity Food and Beverage, Inc. dba ATTIBASSI
Date of Initial Action: 03/14/2019
Date of Most Recent Action: 03/14/2019
Pacific Escrow Group
Date of Initial Action: 09/23/2015
Date of Most Recent Action: 09/23/2015
Pacific Financial Resources
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012