Impact Escrow, Inc.
Date of Initial Action: 07/25/2022
Date of Most Recent Action: 06/04/2024
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 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Imperial Advance LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Imperial Bank Trust
Date of Initial Action: 05/31/2019
Date of Most Recent Action: 05/31/2019
Imperial Development, Inc., aka Imperial Mortgage
Date of Initial Action: 08/03/2011
Date of Most Recent Action: 08/03/2011
Imperial Financial Lending, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
In and Out Cash Express
Date of Initial Action: 03/14/2005
Date of Most Recent Action: 03/14/2005
In and Out Payday Advance
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
In N Out Cash Express
Date of Initial Action: 03/14/2005
Date of Most Recent Action: 03/14/2005
In Network Mortgage Group LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/10/2021
In Touch Financial Services
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020