Union Capital Associates, Inc.
Date of Initial Action: 06/06/2018
Date of Most Recent Action: 06/06/2018
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 156 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Union Capital Investments, Inc.
Date of Initial Action: 11/14/2012
Date of Most Recent Action: 05/10/2018
Union Home Mortgage Corporation
Date of Initial Action: 07/24/2015
Date of Most Recent Action: 07/24/2015
Uniq Credit Solutions, LLC
Date of Initial Action: 08/14/2024
Date of Most Recent Action: 08/14/2024
United American Companies, Inc.
Date of Initial Action: 04/07/2005
Date of Most Recent Action: 04/07/2005
United Business and Estate Planning
Date of Initial Action: 07/07/2003
Date of Most Recent Action: 07/07/2003
United Business Invest
Date of Initial Action: 07/20/2007
Date of Most Recent Action: 07/20/2007
United California Systems International, Inc.
Date of Initial Action: 10/21/2008
Date of Most Recent Action: 07/19/2012
United Capital Lenders LLC
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
United Capital Title
Date of Initial Action: 04/03/2018
Date of Most Recent Action: 04/03/2018