P & D Checks for Cash
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
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.
1-10 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
P-Fund, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
P.S. Restaurant Holdings, L.P.
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
P.W. Financial, Inc.
Date of Initial Action: 10/12/2010
Date of Most Recent Action: 10/12/2010
P1 Finance of California
Date of Initial Action: 03/28/2019
Date of Most Recent Action: 03/28/2019
PAB Financial LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
PAC Charter Mortgage Services Inc.
Date of Initial Action: 05/31/2019
Date of Most Recent Action: 05/31/2019
Pacello, Willienne
Date of Initial Action: 05/31/2006
Date of Most Recent Action: 06/26/2006
Pacfunding Group, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/10/2019
Pacific Bank PLC
Date of Initial Action: 12/09/2024
Date of Most Recent Action: 12/09/2024