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Business ProfileforAfloco Credit Union
Current Alerts For This Business
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below:
On October 18, 2022 the California Department of Financial Protection and Innovation (DFPI) issued a Cease and Desist Order to Afloco Credit Union. According to the Order Afloco Credit Union is operating using the a name or title containing the phrase "credit union" without first obtaining a certificate of authorization from the DFPI Commissioner. Accordingly, the Commissioner has ordered Afloco to cease and desist from using a name containing the phrase "credit union" and/or conducting any business as a credit union without first obtaining the required certificate.
At-a-glance
Related Categories
Business Details
- Location of This Business
- Lincoln, CA 95648-2089
- BBB File Opened:
- 11/22/2022
- Years in Business:
- 3
- Business Started:
- 3/3/2021
- Business Incorporated:
- 10/7/1947
- Type of Entity:
- Corporation
- Business Management
- Leo Lev, CEO
- Derek Avila, CFO
- Contact Information
Principal
- Leo Lev, CEO
- Derek Avila, CFO
Customer Contact
- Leo Lev, CEO
- Derek Avila, CFO
Customer Complaints
0 Customer Complaints
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