Lee, John
License or Case Number
File No. 100-1006
Date of Initial Action
02/14/2008
Date of Most Recent Action
02/14/2008
Defendant/Respondent
Bu Young Lee Company, Inc., dba Omega Financial
Documents
- Accusation
- Citations and Desist & Refrain Order; Order Voiding Deferred Deposit (John Lee)
- Citations and Desist & Refrain Order; Order Voiding Deferred Deposit (Bu Young Lee Company, Inc. dba Omega Financial)
- Order Revoking California Deferred Deposit Transaction License Pursuant to Financial Code Section 23052
- Settlement Agreement (John Lee)
About the Regulated Entity
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