Efectivo, LLC
License or Case Number
Date of Initial Action
08/12/2019
Date of Most Recent Action
04/24/2025
Party
Efectivo, LLC
Documents
- 08/12/19 – Settlement Agreement (PDF)
- 05/03/23 – Order Summarily Revoking (PDF)
- 07/26/23 – Consent Order (PDF)
- 04/24/25 – Order Summarily Revoking (PDF)
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.
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