Bu Young Lee Company
License or Case Number
File No. 100-1006
Date of Initial Action
05/01/2007
Date of Most Recent Action
05/01/2007
Defendant/Respondent
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 Regulated Entity
If you have further questions or need more assistance, please call the DFPI’s Consumer Services Office at: 1-866-275-2677.
Last updated: