State Assistance Fund for Enterprise, Business and Industrial Development Corporation (SAFE-BIDCO)

Date of Initial Action

07/21/2017

Date of Most Recent Action

09/08/2021

Defendant/Respondent

State Assistance Fund for Enterprise, Business and Industrial Development Corporation (SAFE-BIDCO)

Documents

07/21/17 – Cease and Desist Order (PDF)
09/18/17 – Order Taking Possession of Property and Business (PDF)
09/08/21 – Termination of Appointment and Certificate of Appointment of Special Deputy Commissioner (PDF)

r

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.

Search This Entity

Last updated: Sep 20, 2024 @ 6:37 pm