American Finance Lenders, LLC
Date of Initial Action: 12/30/2022
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.
591-600 of 12087 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
American Finance Planners (Kenneth M. Wade, dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
American Financial Center
Date of Initial Action: 12/09/2008
Date of Most Recent Action: 12/09/2008
American Financial Resources, Inc.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 01/23/2018
American Financial Services
Date of Initial Action: 02/24/2003
Date of Most Recent Action: 02/24/2003
American Financial Services DBA Hollander Financial Holding, Inc.
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
American Financing Corporation
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
American Freight Factors
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
American Frontier Financial Group
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 07/27/2022
American Fund Control, Inc
Date of Initial Action: 11/01/2011
Date of Most Recent Action: 11/01/2011