Financial Services
Light Bank and TrustAbout
Important information
- Government Actions:Government Action: BBB reports on known government actions involving business’ marketplace conduct:California Department of Financial Protection and Innovation V Light Bank and Trust
BBB reports on known government actions resolved by either a settlement or a
decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On December 6th, 2023, California Department of Financial Protection and Innovation issued a Cease and Desist Order to Light Bank and Trust for Unlawful California Financial Institutions Law Activity, (Financial Code Sections 560, 561 and 562). For more information, visit https://dfpi.ca.gov/wp-content/uploads/sites/337/2023/12/Cease-and-Desist-Order-Light-Bank-and-Trust.pdf
About This Business
Business Details
- Local BBB:
- BBB Mountain West
- BBB File Opened:
- 12/11/2020
- Business Started:
- 11/12/2020
- Business Started Locally:
- 9/30/2020
- Business Incorporated:
- 11/12/2020
- Type of Entity:
- Limited Liability Company (LLC)
- Business Management:
- Mr. Michael Johannes, Vice President
Additional Contact Information
- Principal Contacts
- Mr. Michael Johannes, Vice President
- Customer Contacts
- Mr. Michael Johannes, Vice President
- Additional Email Addresses
- Primary: Email this Business
Additional Information
- Business Categories
- Financial Services
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