D & D Closing Services, LLC.
Date of Initial Action: 03/17/2016
Date of Most Recent Action: 03/17/2016
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 440 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
D & G Escrow Corporation
Date of Initial Action: 11/30/2023
Date of Most Recent Action: 01/12/2024
D & R Mortgage Corp
Date of Initial Action: 07/09/2010
Date of Most Recent Action: 07/09/2010
D and J Market
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
D and M Financial Corp.
Date of Initial Action: 11/01/2005
Date of Most Recent Action: 11/01/2005
D. Stephens Management and Consulting, LLC.
Date of Initial Action: 06/22/2016
Date of Most Recent Action: 04/11/2017
D. T. Fernando’s Check Cashing
Date of Initial Action: 07/11/2008
Date of Most Recent Action: 07/11/2008
D.B. Martin Investment
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/17/2024
d.coinmetrophv.top
Date of Initial Action: 11/01/2024
Date of Most Recent Action: 11/01/2024
D’Andrea, Bernard G.
Date of Initial Action: 12/22/2017
Date of Most Recent Action: 12/22/2017