Faas Financial, Inc.
License or Case Number
File No.s 603A562, 603A785, 603C636, 603C916, 603C917, 603C918, 100-1935, 100-1936, 100-3082, 100-3083, 100-3085, 100-1435, 100-1436, 100-1437, 100-1438, 100-1439, 100-1440, 100-1442, 100-1443, 100-1444, 100-1445, 100-1447, 100-1452, , 100-3547, 100-3548, and 100-3549
Date of Initial Action
06/22/2007
Date of Most Recent Action
06/22/2007
Party
Faas Financial, Inc.; Faas Financial, Inc., doing business as FFI Payday Loans; Faas Enterprises, Inc.; Faas Enterprises, Inc., doing business as Cash 4 Checks, also doing business as Check Cashing Center, also doing business as FFI Payday Loans and also doing business as FFI Payday Loans.com
Documents
- Accusation & Statement of Issues
- Desist & Refrain Order and Citations
- Order Suspending California Deferred Deposit Transaction Law Licenses Pursuant to Financial Code Section 23052
- Order Denying California Deferred Deposit Transaction Law Applications Pursuant to Financial Code Section 23011
- Order Revoking California Finance Lenders Licenses Pursuant to Financial Code Section 22714
- Order Denying California Finance Lenders Application Pursuant to Financial Code Section 22109
- Settlement Agreement
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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