Neti Group State Bank
Date of Initial Action
07/03/2026
Date of Most Recent Action
07/03/2026
Party
Neti Group State Bank
Documents
- 07/03/26 – 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.
Updated: