Golden Trust Financial Bank
Date of Initial Action
04/12/2024
Date of Most Recent Action
04/12/2024
Defendant/Respondent
Golden Trust Financial Bank
Documents
- 04/12/24 – Cease & Refrain Order (PDF)
- 04/12/24 – Desist & Refrain Order (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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