Network Capital Funding Corporation
Date of Initial Action
02/26/2012
Date of Most Recent Action
05/16/2025
Party
Network Capital Funding Corporation and Tri Minh Nguyen
Documents
- 02/26/12 – Accusation (PDF)
- 01/18/13 – Desist & Refrain Order (PDF)
- 08/27/13 – Stipulated Desist & Refrain Order; See Also California Finance Lenders 603d787
- 08/27/13 – Settlement Agreement; See Also California Finance Lenders 603d787
- 05/16/25 – Accusation (PDF)
- 05/16/25 – Notice of Intention to Issue Order Revoking (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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