American Business Fund (The)
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 09/28/2017
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.
541-550 of 11538 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
American Capital Funding (Westlend Financing, Inc., DBA)
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011
American Capital Strategies, LTD
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 03/30/2016
American Cash Advance
Date of Initial Action: 10/02/2007
Date of Most Recent Action: 10/02/2007
American Check Cashing
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
American Classic Escrow Corp
Date of Initial Action: 05/14/2014
Date of Most Recent Action: 05/14/2014
American Consumer Credit, LLC
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
American Credit Acceptance, LLC
Date of Initial Action: 07/29/2014
Date of Most Recent Action: 08/01/2024
American Debt Arbitration
Date of Initial Action: 12/05/2005
Date of Most Recent Action: 07/15/2008
American Debt Counseling Association, Inc.
Date of Initial Action: 10/25/2002
Date of Most Recent Action: 10/25/2002