About
Important information
- Government Actions:Read moreGovernment Action: BBB reports on known government actions involving business’ marketplace conduct:DFPI vs Yes Online Inc.
On September 16, 2024, the Commissioner instructed all DCLA licensees via their Designated Email Address to verify that their current Designated Email Address meets the requirements and to update as needed. On October 17, 2024, the Commissioner notified all DCLA licensees who had not yet provided a Designated Email Address via the email listed under Primary Company Contact on NMLS that they must provide a Designated Email Address immediately.
On December 6, 2024, the Commissioner provided all DCLA licensees via the Designated Email Address with a sample of the Annual Report stating that detailed filing instructions and access to the Annual Report will be provided on January 2, 2025. The email reminded DCLA licensees that if they were licensed as of December 31, 2024, they must file the Annual Report via the DFPI Self-Service Portal by March 15, 2025. Also on December 6, 2024, the Commissioner again notified all DCLA licensees who had not yet provided a Designated Email Address via the email listed under Primary Company Contact on NMLS that they must provide a Designated Email Address immediately. The Commissioner also provided these licensees with a sample of the Annual Report stating that detailed filing instructions and access to the Annual Report will be provided on January 2, 2025, but they will not receive detailed filing instructions and access to the annual report without a Designated Email Address. The email reminded the DCLA licensees that if they were licensed as of December 31, 2024, they must file the Annual Report via the DFPI Self-Service Portal by March 15, 2025.
As of March 16, 2025, Respondent, who was licensed as of August 30, 2024, had not filed its Annual Report with the Commissioner. As a result, on March 18, 2025, the Commissioner issued a Notice of Failure to File Annual Report by March 15, 2025 (Failure Notice) to Respondent via certified mail and Designated Email Address or the email listed under Company Contact on NMLS notifying Respondent that the Department will issue a Desist and Refrain Order and Order Assessing Penalties.
On or around April 4, 2025, or 17 calendar days after the Failure Notice, State of California – Department of Financial Protection and Innovation filed its Annual Report with the Commissioner. On or around April 4, 2025, Respondent notified the Commissioner that Respondent wished to resolve the Order without a hearing. The Commissioner finds that entering into this Settlement Agreement is in the public interest and consistent with the purposes fairly intended by the policies and provisions of the CCFPL and DCLA.
Overview
BBB Accreditation & Rating
Business Details
- Local BBB:
- BBB of Los Angeles & Silicon Valley
- BBB File Opened:
- 4/8/2014
- Business Started:
- 10/16/1995
- Business Incorporated:
- 10/16/1995
- Type of Entity:
- Corporation
- Alternate Names:
- Yes Online Inc.
- Business Management:
- Mr. William Horan, Office Manager
Additional Contact Information
- Principal Contacts
- Mr. William Horan, Office Manager
- Customer Contacts
- Ms. Marilyn Taylor, CEO
- Mr. William Horan, Office Manager
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Additional Information
- Payment methods
- Cash
- Check
- Credit Card
- Debit Card
- Wire Transfer
- ACH
- American Express
- Discover
- MasterCard
- PayPal
- Visa
- Western Union
- Zelle
- Certified Check
- Money Order
- Business Categories
- Collections Agencies
Industry Tip
More Resources
Featured Content
BBB Business Profiles may not be reproduced for sales or promotional purposes.
BBB Business Profiles are provided solely to assist you in exercising your own best judgment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles.
When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.
BBB Business Profiles generally cover a three-year reporting period. BBB Business Profiles are subject to change at any time. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile.
As a matter of policy, BBB does not endorse any product, service or business. Businesses are under no obligation to seek BBB accreditation, and some businesses are not accredited because they have not sought BBB accreditation. BBB charges a fee for BBB Accreditation. This fee supports BBB's efforts to fulfill its mission of advancing marketplace trust.