Cash Plus (Lim)
Date of Initial Action: 05/06/2011
Date of Most Recent Action: 05/06/2011
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.
311-320 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Cash Plus (Mid City Financial Solution)
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 05/13/2008
Cash Plus (Mooncha)
Date of Initial Action: 01/09/2007
Date of Most Recent Action: 01/09/2007
Cash Plus (Pham)
Date of Initial Action: 12/10/2008
Date of Most Recent Action: 12/10/2008
Cash Plus #132
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 02/18/2009
Cash Plus #154
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 12/28/2007
Cash Plus #196
Date of Initial Action: 02/18/2009
Date of Most Recent Action: 02/18/2009
Cash Plus #208
Date of Initial Action: 01/19/2012
Date of Most Recent Action: 10/04/2016
Cash Plus of Rancho
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Cash Plus Office No. 96
Date of Initial Action: 02/19/2009
Date of Most Recent Action: 11/19/2009