Cash Plus Ventura
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 12/28/2007
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.
321-330 of 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Cash Plus, Inc.
Date of Initial Action: 02/19/2009
Date of Most Recent Action: 11/19/2009
Cash Til Payday
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 06/15/2009
Cash Time Loan Centers, CA LLC
Date of Initial Action: 04/06/2022
Date of Most Recent Action: 04/06/2022
Cash Tonic – 603H692 Cash Tonic – 603G854
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Cash Transfer Centers
Date of Initial Action: 08/27/2008
Date of Most Recent Action: 08/27/2008
Cash Until Payday
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Cash Until Payday (Kelly, Dwight and Susan)
Date of Initial Action: 10/02/2006
Date of Most Recent Action: 12/16/2008
Cash Yes
Date of Initial Action: 03/28/2014
Date of Most Recent Action: 03/28/2014
Cash-4-Checks
Date of Initial Action: 10/14/2008
Date of Most Recent Action: 10/14/2008