United Cash Loans
Date of Initial Action: 06/30/2007
Date of Most Recent Action: 06/30/2007
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.
61-70 of 156 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
United Check Cashing
Date of Initial Action: 12/22/2006
Date of Most Recent Action: 02/13/2007
United Consumer Financial Services, Inc. (PDF)
Date of Initial Action: 05/19/2014
Date of Most Recent Action: 05/19/2014
United Credit Co.
Date of Initial Action: 01/10/2012
Date of Most Recent Action: 01/10/2012
United Direct Lending LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/04/2021
United Escrow Co.
Date of Initial Action: 02/02/2015
Date of Most Recent Action: 02/02/2015
United Financial Mortgage Corporation
Date of Initial Action: 02/01/2008
Date of Most Recent Action: 01/27/2009
United Financial, LLC
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
United Gold Direct, LLC
Date of Initial Action: 08/12/2020
Date of Most Recent Action: 08/12/2020
United Home Loans Group, Inc.
Date of Initial Action: 04/04/2019
Date of Most Recent Action: 04/04/2019