| License Type: | CORPORATION |
| Name: | Kaweah Financial Group Inc |
| Mailing Address: | PO BOX 1150 VISALIA, CA 93279 |
| License ID: | 00871219 |
| Expiration Date: | 01/29/17 |
| License Status: | SURRENDERED - Surrendered in connection with a disciplinary action and/or an enforcement investigation |
| Corporation License Issued: | 08/24/84 (Unofficial -- taken from secondary records) |
| Former Name(s): | NO FORMER NAMES |
| Main Office: | NO CURRENT MAIN OFFICE ADDRESS ON FILE |
| Licensed Officer(s): | DESIGNATED OFFICER 01027735 - Expiration Date: 01/29/17 Palmer, Marcia Joleen OFFICER LICENSE SURRENDERED AS OF 11/09/17 |
| 00638509 Shanes, Ernie Byron DECEASED AS OF 08/28/12 | |
| DBA | Kaweah Mortgage ACTIVE FROM 08/24/1984 TO 08/27/2012 |
| NO CURRENT DBAS | |
| Branches: | NO CURRENT BRANCHES |
| Comment: | 10/21/11 - H-2683 FR FOR CORPORATION AND OFFICER SHANES |
| 10/01/12 - H-2683 FR RELEASED | |
| 10/01/12 - SUSPENDED 30 DAYS --- STAYED FOR TWO YEARS ON TERMS AND CONDITIONS | |
| 11/28/16 - H-6446 SAC FOR CORP & OFFICER PALMER | |
| 11/09/17 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 6446 SAC | |
| 11/09/17 - Surrendered in connection with a disciplinary action and/or an enforcement investigation per H- 6446 SAC FOR OFFICER PALMER | |
| NO OTHER PUBLIC COMMENTS | |
| Disciplinary or Formal Action Documents: | H02683FR_121001_P.pdf |
| H02683FR_P.pdf | |
| H06446SAC_161128_P.pdf | |
| H06446SAC_171109_P.pdf | |
| >>>> Public information request complete <<<< |