H.E.L.P. Financial Corporation
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
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 460 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
H.M.W. and J.K. Enterprises Inc.
Date of Initial Action: 04/18/2012
Date of Most Recent Action: 04/18/2012
Ha, Robert Duc
Date of Initial Action: 06/25/2004
Date of Most Recent Action: 06/25/2004
Haas, Jeff E.
Date of Initial Action: 05/11/2009
Date of Most Recent Action: 05/11/2009
Habib, Richard Thomas
Date of Initial Action: 07/30/2007
Date of Most Recent Action: 07/30/2007
Hacienda Escrow Corporation
Date of Initial Action: 11/07/2018
Date of Most Recent Action: 09/23/2021
Hackenberg, Kevin R.
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006
Hackim, Ibrahim
Date of Initial Action: 03/03/2006
Date of Most Recent Action: 03/03/2006
Haddad, Nadia
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 02/28/2009
Hagarty, Caroline.
Date of Initial Action: 02/17/2011
Date of Most Recent Action: 02/17/2011