California Department of Financial Protection and Innovation

11/10/2025 | Press release | Distributed by Public on 11/10/2025 18:13

Merchants Financial Guardian, Inc.

  1. Home
  2. Actions and Orders

Merchants Financial Guardian, Inc.

License or Case Number

DCLA # 10971-99

Date of Initial Action

04/01/2025

Date of Most Recent Action

04/18/2025

Party

Merchants Financial Guardian, Inc.

Documents

  • 04/01/25 - Accusation (PDF)
  • 04/01/25 - Desist and Refrain Order (PDF)
  • 04/18/25 - Revocation (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: Nov 10, 2025 @ 3:59 pm

California Department of Financial Protection and Innovation published this content on November 10, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on November 11, 2025 at 00:13 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]