Omega Financial
License or Case Number: File No. 100-1006
Date of Initial Action:
Defendants/Respondents: Bu Young Lee Company, Inc., dba Omega Financial
Documents:
- Accusation
- Citations and Desist & Refrain Order; Order Voiding Deferred Deposit (John Lee)
- Citations and Desist & Refrain Order; Order Voiding Deferred Deposit (Bu Young Lee Company, Inc. dba Omega Financial)
- Order Revoking California Deferred Deposit Transaction License Pursuant to Financial Code Section 23052
- Settlement Agreement (John Lee)
About the Licensee status
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