Americash Payday Loan Center
Date of Initial Action: 10/02/2007
Date of Most Recent Action: 12/11/2008
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.
651-660 of 12086 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ameridebt, Ameridebt, Inc.
Date of Initial Action: 10/25/2002
Date of Most Recent Action: 10/25/2002
Amerifed Doc Prep LLC
Date of Initial Action: 08/09/2021
Date of Most Recent Action: 08/09/2021
AmeriFirst Financial Corporation
Date of Initial Action: 10/31/2023
Date of Most Recent Action: 10/31/2023
AmeriFirst Financial, Inc.
Date of Initial Action: 03/12/2015
Date of Most Recent Action: 09/09/2022
Amerifund, Inc.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 05/14/2018
Amerigroup Mortgage Corporation
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
Amerilink Escrow, Inc.
Date of Initial Action: 08/16/2017
Date of Most Recent Action: 07/02/2018
Ameriloan
Date of Initial Action: 06/30/2007
Date of Most Recent Action: 06/30/2007
Ameriloan.com
Date of Initial Action: 08/22/2006
Date of Most Recent Action: 08/22/2006