Express Cash and Loan, Inc.
Date of Initial Action: 07/06/2007
Date of Most Recent Action: 04/16/2008
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.
401-410 of 428 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Express Cash Network, Inc.
Date of Initial Action: 11/20/2017
Date of Most Recent Action: 11/17/2020
Express Cash, Broadmore Ventures, The Loan Shop, Xpress Cash, Westbury Ventures, Plaza Processing, ASAP, PD6 Ventures, DMS Marketing, and LTS Management
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
Express Consolidation, Inc.
Date of Initial Action: 07/15/2008
Date of Most Recent Action: 07/15/2008
Express Equipment Solutions fka Express Finance & Loans
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 06/01/2023
Express Merchant Business Loan LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Express Mortgage Services, LLC
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Express One Mortgage Corp
Date of Initial Action: 12/08/2009
Date of Most Recent Action: 12/08/2009
Express-ship-tour.com
Date of Initial Action: 03/15/2005
Date of Most Recent Action: 03/15/2005
Express-transfers.com
Date of Initial Action: 12/31/2004
Date of Most Recent Action: 12/31/2004