FUNDAFI, LLC
Date of Initial Action: 12/31/2025
Date of Most Recent Action: 12/31/2025
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.
491-500 of 516 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Fundamental Capital Management, LLC
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Funded Capital Mortgage, Inc.
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Funders, Countrywide Mortgage.Com
Date of Initial Action: 01/20/2009
Date of Most Recent Action: 01/20/2009
Funding City Corp
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Funding Growth Financials, Inc.
Date of Initial Action: 08/08/2022
Date of Most Recent Action: 08/08/2022
FUNDING SOLUTIONS, LLC
Date of Initial Action: 12/31/2025
Date of Most Recent Action: 12/31/2025
Funding Tree, Inc. (The)
Date of Initial Action: 01/29/2002
Date of Most Recent Action: 01/29/2002
Fundora Funding
Date of Initial Action: 05/19/2025
Date of Most Recent Action: 05/19/2025
Fundrite West LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/19/2022