234 Group, Inc.
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
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.
51-60 of 11503 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
24/7 Escrow Services, 247-escrow.com
Date of Initial Action: 08/04/2010
Date of Most Recent Action: 08/04/2010
247 Funding Group
Date of Initial Action: 09/06/2023
Date of Most Recent Action: 09/06/2023
247 Green Street, d.b.a. www.247greenstreet.com and Twenty Four Seven Green Street See also 247 Green Street
Date of Initial Action: 03/22/2013
Date of Most Recent Action: 03/22/2013
247 Greenstreet.com and 247 Green Street
Date of Initial Action: 08/27/2008
Date of Most Recent Action: 08/27/2008
247advances.com
Date of Initial Action: 06/27/2008
Date of Most Recent Action: 06/27/2008
2CI Direct, LLC
Date of Initial Action: 02/15/2008
Date of Most Recent Action: 02/15/2008
2nd Chance Negotiations, Inc.
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
3 Spot Marketing.
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 10/30/2018
3-Midland Market Payday Loan Company
Date of Initial Action: 10/23/2009
Date of Most Recent Action: 10/23/2009