TheBestRefi, LLC
License or Case Number
Date of Initial Action
04/03/2020
Date of Most Recent Action
12/29/2023
Defendant/Respondent
TheBestRefi, LLC
Documents
- 04/03/20 – Order Summarily Revoking (PDF)
- 04/28/20 – Consent Order (PDF)
- 09/05/23 – Notice of Intention (PDF)
- 09/05/23 – Desist and Refrain Order (PDF)
- 12/29/23 – 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.
Last updated: