CNG Financial Management, Inc.
License or Case Number: 100-2904 and 100-3551
Date of Initial Action: 03/12/07
Defendants/Respondents: CNG Financial Management, Inc.
Documents:
- 03/12/07 – Order Setting Aside Notice of Intention to Issue Order Revoking California Deferred Deposit Transaction Law License.
- 03/06/08 – 1) Accusation/Statement of Issues; 2) Citations and Desist and Refrain Order; 3) Order Voiding Loans
- 11/12/09 – Office of Administrative Law Decision
- 01/19/11 – Accusation
- 02/03/11 – Order Setting Aside Notice of Intention to Issue Order Revoking California Deferred Deposit Transaction Law License
- 08/22/11 – Order Setting Aside Order Revoking Caliifornia Deferred Deposit Transaction Law License Pursuant to Financial Code Section 23016
- 08/22/11 – Order Revoking California Deferred Deposit Transaction Law License
About the Licensee status
To check the status of this licensee, visit Financial Services and Mortgage Lending Licensees Search.
If you have further questions or need more assistance, please call the DFPI's Consumer Services Office at: 1-866-275-2677.