Sunday, February 24, 2019 11:06:37 AM
Based on the foregoing findings, the California Corporations Commissioner is of the opinion that Money Line Capital, Inc., M Line Capital, Inc., Anthony L. Anish and George M. Colin have engaged in the business of a finance lender and/or broker without having first obtained a license from the Commissioner in violation of California Financial Code section 22100.
http://www.dbo.ca.gov/ENF/pdf/2010/MoneyLineCapital_dr.pdf
https://backend.otcmarkets.com/otcapi/company/financial-report/211618/content
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