Platinum Rapid Funding Group Ltd.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/30/2022
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.
411-420 of 705 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Play N Trade Franchise, Inc.
Date of Initial Action: 04/14/2009
Date of Most Recent Action: 04/14/2009
Plaza Processing
Date of Initial Action: 07/27/2007
Date of Most Recent Action: 07/27/2007
Pleasant Valley Home Mortgage Corporation
Date of Initial Action: 12/13/2012
Date of Most Recent Action: 01/01/2014
Plus Mortgage Group
Date of Initial Action: 11/30/2011
Date of Most Recent Action: 11/30/2011
Plusfunding.com. Inc.
Date of Initial Action: 11/23/2005
Date of Most Recent Action: 11/23/2005
Plutus Financial, Inc. dba Plutus Lending LLC
Date of Initial Action: 04/28/2023
Date of Most Recent Action: 04/28/2023
PM Factors, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
PMB Advisors
Date of Initial Action: 05/24/2021
Date of Most Recent Action: 05/24/2021
PMC Direct, Inc.
Date of Initial Action: 07/06/2017
Date of Most Recent Action: 12/14/2017