The Money Company
License or Case Number
607-3336
Date of Initial Action
05/01/2009
Date of Most Recent Action
10/31/2014
Defendant/Respondent
The Money Company
Documents
- 05/01/09 – Order Revoking California Finance Lenders License
- 09/24/14 – Notice of Petition for Reinstatement
- 10/31/14 – Order Conditionally Granting Petition for Reinstatement
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.