| 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 | |
| >>>> Public information request complete <<<< |