United Security Bank
Date of Initial Action: 10/11/2013
Date of Most Recent Action: 10/11/2013
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.
81-90 of 155 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
United Security Financial
Date of Initial Action: 04/29/2009
Date of Most Recent Action: 04/29/2009
United Security Financial Corp
Date of Initial Action: 06/12/2018
Date of Most Recent Action: 06/12/2018
United Shore Financial Services, LLC
Date of Initial Action: 04/10/2017
Date of Most Recent Action: 04/10/2017
United Southland Financial, Inc.
Date of Initial Action: 11/24/2015
Date of Most Recent Action: 02/17/2017
United Studios of Self Defense, Inc.; Mattera, Charles Anthony
Date of Initial Action: 01/03/2022
Date of Most Recent Action: 12/29/2022
United Wholesale Processing, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
unitedbusinessinvest.us
Date of Initial Action: 07/20/2007
Date of Most Recent Action: 07/20/2007
UnitedCashLoans.com
Date of Initial Action: 08/22/2006
Date of Most Recent Action: 08/22/2006
Unity Card, Inc., UnityPay, Inc.
Date of Initial Action: 10/18/2007
Date of Most Recent Action: 10/18/2007