Highland Capital Group, Inc.
License or Case Number: 139923
Date of Initial Action: 12/16/2013
Defendants/Respondents: Highland Capital Group, Inc.;John Mcphail
- 12/16/13 – Desist & Refrain Order; and Order Levying Administrative Penalties
- 12/16/13 – Settlement Agreement Between Highland Capital Group, Inc. and the California Department of Financial Protection and Innovation Resolving:
Desist & Refrain Order; and Order Levying Administrative Penalties
- 06/08/18 – Order to Discontinue
- 06/08/18 – Statement in Support of Order Levying
- 06/08/18 – Statement in Support of Order to Discontinue
- 02/19/19 – Final Order Levying
- 06/03/19 – Accusation
- 06/03/19 – Order Revoking
About the Licensee status
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