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General Information |
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Party ID |
Party Name |
Party Classification |
Mailing Address |
Work Phone |
Email/Website |
S622925 |
Omni Financial |
Other |
1260 41st Avenue Suite O Capitola, CA 95010 |
831-464-5013 |
kkay@shermanandboone.com |
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Related Places
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Total Related Places: 5
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Related Parties
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Total Related Parties: 2
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Regulatory Measures (non-enforcement)
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Total Regulatory Measures: 1
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Violations within the past year
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Total Violations: 0
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*Click the "(+/-) Violation Description" link to expand and contract the violation description.
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Enforcement Actions
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Enforcement ID |
Enforcement Type |
Enf. Order No. |
Title |
Program |
Effective Date |
Status |
S424675 |
1st Annual Report Notice of Non-Compliance |
None |
5S09C374611 |
CONSTW |
09/21/2016 |
Historical |
S425006 |
2nd Annual Report Notice of Non-Compliance |
None |
5S09C374611 |
CONSTW |
11/02/2016 |
Historical |
S435087 |
1st Annual Report Notice of Non-Compliance |
None |
5S09C386224 |
CONSTW |
09/26/2019 |
Active |
S438768 |
1st Annual Report Notice of Non-Compliance |
None |
5S09C386224 |
CONSTW |
10/01/2020 |
Active |
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Total Enforcement Actions: 4
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Regulatory Measures linked to Related Parties
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Total Regulatory Measures linked to Related Parties: 0
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