Financing
Sunset Equity FundingInformation and Alerts
Service Area
- Los Angeles County, CA
Alert Details
This business has 1 alert.
Government Actions
DFPI vs Easy Financial, LLC
On January 29, 2025, the Commissioner notified CFL licensees of the deadline of March 15, 2025, to file their annual reports by sending a notice to the email address each CFL licensee must establish for communications from the Commissioner. On February 27, 2025, the Commissioner again notified CFL licensees of the deadline to file their annual reports by sending a notice to the Designated Email Address of each CFL licensee. The notice warned that the Commissioner could assess penalties or summarily revoke licenses for untimely filing or failing to file. On February 28, 2025, the Commissioner again notified CFL licensees of the deadline to file their annual reports by sending a notice to the Designated Email Address of each CFL licensee. The notice warned that the Commissioner could assess penalties or summarily revoke licenses for untimely filing or failing to file.
From March 7 until April 4, 2025, the Commissioner again notified CFL licensees of the deadline to file their annual reports by sending a notice to the Designated Email Address of each CFL licensee. The notice again warned that the Commissioner could assess penalties or summarily revoke licenses for untimely filing or failing to file.
As of April 23, 2025, Respondent had not filed its Annual Report with the Commissioner as directed in the pre-deadline notices, the Notice Email, and the Notice Letter. As a result, on April 25, 2025, the Commissioner issued an Order Summarily Revoking California Finance Lenders License and/or Broker license.
Respondent notified the Commissioner that Respondent was requesting reinstatement of the license on May 1, 2025. On May 6, 2025, Respondent submitted its Annual Report, which was due on March 15, 2025, 35 business days late. Pursuant to Financial Code Section 22715, the maximum penalty that may be imposed for filing 35 business days late is $15,500.00 ($100 per business day for the first five business days and $500 per business day thereafter up to a maximum of $25,000).
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