Yorba Capital Management, LLC and Daniel Portilla, Jr.
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Compliance Profile
"Public-record notice: Yorba Capital Management, LLC and Daniel Portilla, Jr. appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: CFPB Enforcement Actions| Full Legal Name | Yorba Capital Management, LLC and Daniel Portilla, Jr. |
| Known aliases | On April 6, 2021, the Bureau issued a consent order against Yorba Capital Management, LLC, a third-party debt collection company, headquartered in Anaheim California, and its former sole owner and managing member, Daniel Portilla, Jr. |
| Source datasets | CFPB ENFORCEMENT ACTIONcfpb_enforcement_actions |
| Record status | Informational public record |
| Publishing authority | www.consumerfinance.gov |
| Identifiers | 2021-04-06 / https://www.consumerfinance.gov/enforcement/actions/yorba-capital-management-llc-and-daniel-portilla-jr/ |
| Record timeline | First seen: 2021-04-06 • Last seen: 2021-04-06 |
| Risk Topics | reg.action, regulatory, fin |
| Original source | View source record |
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Independent assessment
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