STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 6/9/2025 8:22:03 PM
License Type:
CORPORATION

Name:
Personal Touch Finance Inc

Mailing Address:
12881 KNOTT ST STE 230
GARDEN GROVE, CA 92841

License ID:
01864054

Expiration Date:
01/08/26

License Status:
LICENSED

MLO License Endorsement:

331632 (Click here to check the status of the MLO License Endorsement.)

Corporation License Issued:
05/28/09

Former Name(s):
NO FORMER NAMES

Main Office:
12881 KNOTT ST STE 230
GARDEN GROVE, CA 92841

Licensed Officer(s):
DESIGNATED OFFICER
01860222 - Expiration Date: 01/08/26
Pung, Peuv

01863594 - Expiration Date: 09/28/21
Dempsey, Paul M
OFFICER LICENSE EXPIRED AS OF 09/29/21

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Salespersons:
01506944 - Ali, Suraiya
                  License Expiration Date: 06/17/2025

01154564 - Lalani, Sadrudin M
                  License Expiration Date: 04/24/2026

01750687 - Oum, Sokhom
                  License Expiration Date: 10/19/2028

02110698 - San Pedro, Becky Daneen
                  License Expiration Date: 06/14/2028

Comment:
05/22/17 - H-40646 LA FOR CORP AND OFFICER PUNG

02/06/18 - SUSPENDED FOR 30 DAYS--20 DAYS STAYED FOR 3 YEARS ON TERMS AND CONDITIONS

02/06/18 - FOR OFFICER PUNG SUSPENDED 15 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

08/06/18 - SUSPENDED INDEFINITELY PER H-40646-LA

08/06/18 - FOR OFFICER PUNG SUSPENDED INDEFINITELY PER H-40646 LA

09/07/18 - H-40646 LA RELEASED

09/07/18 - SUSPENSION TERMINATED

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H40646LA_170522_P.pdf

H40646LA_170522b_P.pdf

H40646LA_180206_P.pdf

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