California Budget Finance
Date of Initial Action: 07/11/2014
Date of Most Recent Action: 07/11/2014
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.
71-80 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
California Business Bank
Date of Initial Action: 08/30/2019
Date of Most Recent Action: 12/01/2023
California Capital Development, LLC
Date of Initial Action: 11/02/2011
Date of Most Recent Action: 11/02/2011
California Capital Mortgage Bank
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/04/2021
California Check Cashing Stores, LLC
Date of Initial Action: 01/22/2019
Date of Most Recent Action: 01/22/2019
California Classic Escrow, Inc.
Date of Initial Action: 01/28/2009
Date of Most Recent Action: 01/28/2009
California Economic Development Lending Initiative
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011
California Escrow
Date of Initial Action: 05/04/2004
Date of Most Recent Action: 05/04/2004
California Escrow Service
Date of Initial Action: 10/26/2016
Date of Most Recent Action: 10/26/2016
California Farm Link
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/21/2020