CNG Financial Management, Inc.
Date of Initial Action
03/12/2007
Date of Most Recent Action
08/22/2011
Defendant/Respondent
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 Regulated Entity
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