License Type: | CORPORATION |
Name: | Community Financial Inc |
Mailing Address: | 938 W FOOTHILL BLVD CLAREMONT, CA 91711 |
License ID: | 01206047 |
Expiration Date: | 03/24/24 |
License Status: | LICENSED |
Corporation License Issued: | 03/25/96 (Unofficial -- taken from secondary records) |
Former Name(s): | NO FORMER NAMES |
Main Office: | 938 W FOOTHILL BLVD CLAREMONT, CA 91711 |
Licensed Officer(s): | DESIGNATED OFFICER 01031369 - Expiration Date: 03/24/24 Sauder-Ruest, Nanci J |
DBA | Community Financial (A non-independent Broker Escrow) ACTIVE AS OF 04/25/2013 |
Branches: | 8350 ARCHIBALD AVE RANCHO CUCAMONGA, CA 91730 |
Comment: | 07/14/05 - H-32072 LA FOR OFFICER SAUDER-RUEST |
06/26/06 - H-32072 LA RELEASED | |
06/26/06 - OFFICER SAUDER-REUST SUSPENDED FOR 180 DAYS-STAYED FOR 2 YEARS ON TERMS & CONDITIONS | |
09/16/08 - H-35306 LA FOR OFFICER SAUDER-RUEST | |
10/19/09 - OFFICER SAUDER-RUEST SUSPENDED FOR 90 DAYS--60 DAYS STAYED FOR 2 YEARS | |
11/18/09 - H-35306 LA RELEASED | |
NO OTHER PUBLIC COMMENTS | |
Disciplinary or Formal Action Documents: | H32072LA_P.pdf |
H35306LA_P.pdf | |
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