PACIFIC PRIVATE MONEY INC.
License or Case Number
Date of Initial Action
05/05/2026
Date of Most Recent Action
05/05/2026
Party
PACIFIC PRIVATE MONEY INC.; Pacific Private Money Group LLC; Pacific Private Money Loans; Pacific Private Money Fund I LLC; Pacific Freedom Fund LLC; Pacific Opportunity Fund LLC; Arrival Fund I, LLC; Pacific Southwest Note Fund LLC; Mark Dieter Hanf; Hoai-Nam Chu Phan; Nam Phan
Documents
- 05/05/26 – 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.
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