NORTHERN CALIFORNIA RECORD

Fresno First Bank

Financial Services | Banks & Credit Unions

Friedman Fleischer & Lowe Llc

Financial Services | Banks & Credit Unions

Funding Circle

Financial Services | Banks & Credit Unions

Most recent 12/29/16 - Consumer alleges Funding Circle USA called him for solicitation purposes

Futureadvisor

Financial Services | Banks & Credit Unions

Gateway Bank, F.S.B.

Financial Services | Banks & Credit Unions

Gbc International Bank

Financial Services | Banks & Credit Unions

Most recent 07/03/17 - Beverly Hills attorney rendered inactive for noncompliance

Golden Pacific Bank, National Association

Financial Services | Banks & Credit Unions

Golden State Bank

Financial Services | Banks & Credit Unions

Golden Valley Bank

Financial Services | Banks & Credit Unions

Grandpoint Bank

Financial Services | Banks & Credit Unions

Grant Park Bank

Financial Services | Banks & Credit Unions

Griffin Funding

Financial Services | Banks & Credit Unions

Hangar 202

Financial Services | Banks & Credit Unions

Hanmi Bank

Financial Services | Banks & Credit Unions

Most recent 08/07/19 - Court activity on July 16: Hanmi Bank vs Jeffrey Deweese

Heritage Bank of Commerce

Financial Services | Banks & Credit Unions

Most recent 10/14/21 - Oct. 6: Alameda County Superior Court docket for "other employment" cases

Hewins Financial Advisors

Financial Services | Banks & Credit Unions

Hfc Acceptance

Financial Services | Banks & Credit Unions

Home Bank of California

Financial Services | Banks & Credit Unions

Ilwu Credit Union

Financial Services | Banks & Credit Unions

Instream Partners

Financial Services | Banks & Credit Unions