@xGrimReaper
Date of Initial Action: 08/04/2023
Date of Most Recent Action: 11/07/2023
Browse Actions and Orders
This page contains desist and refrain orders, civil actions, administrative actions, and hearing decisions issued by the Commissioner of the Department of Financial Protection and Innovation (DFPI) from January 1, 2002, to the present. These actions are against individuals and entities under DFPI jurisdiction. Visit Summary of Actions and Orders for a listing of recent actions by month. For assistance regarding these results, please contact us.
1-10 of 11518 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
1 Stop Lending, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
1 World Investment, Inc.
Date of Initial Action: 07/17/2015
Date of Most Recent Action: 07/17/2015
1-Stop Business Center
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
1-Stop Escrow (PDF)
Date of Initial Action: 10/14/2008
Date of Most Recent Action: 10/14/2008
10 Wells 04-D Substitution Joint Venture
Date of Initial Action: 08/27/2007
Date of Most Recent Action: 08/27/2007
1000cashovernight.com
Date of Initial Action: 12/16/2010
Date of Most Recent Action: 12/16/2010
100PERCENTLOAN.com
Date of Initial Action: 01/08/2019
Date of Most Recent Action: 02/12/2019
101 Auto Finance, LLC
Date of Initial Action: 08/09/2018
Date of Most Recent Action: 08/09/2018
10caratcpa.com, 10 Carat CPA International Escrow Services, 10 Carat Escrow Services
Date of Initial Action: 10/02/2020
Date of Most Recent Action: 10/02/2020