Highland Capital Group, Inc.
Date of Initial Action
12/16/2013
Date of Most Recent Action
06/18/2020
Defendant/Respondent
Highland Capital Group, Inc.;John Mcphail
Documents
- 12/16/13 – Desist & Refrain Order; and Order Levying Administrative Penalties (PDF)
- 12/16/13 – Settlement Agreement Between Highland Capital Group, Inc. and the California Department of Financial Protection and Innovation Resolving: Desist & Refrain Order; and Order Levying Administrative Penalties (PDF)
- 06/08/18 – Order to Discontinue (PDF)
- 06/08/18 – Statement in Support of Order Levying (PDF)
- 06/08/18 – Statement in Support of Order to Discontinue (PDF)
- 02/19/19 – Final Order Levying (PDF)
- 06/03/19 – Accusation (PDF)
- 06/03/19 – Order Revoking (PDF)
- 06/18/20 – Office of Administrative Hearing Decision (PDF)
About the Regulated Entity
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