L & G MortgageBanc, Inc.
Date of Initial Action: 02/07/2012
Date of Most Recent Action: 02/07/2012
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 544 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
L & L Financial Holdings, Inc.
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 05/16/2006
L & M Financial, Ltd.
Date of Initial Action: 12/16/2010
Date of Most Recent Action: 12/16/2010
L. A. Capital Bank
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
L. A. Escrow Express, Inc.
Date of Initial Action: 04/11/2016
Date of Most Recent Action: 01/13/2017
L. A. Financial Management & Services, L.A. Management & Services, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
L. A. One Escrow Corporation
Date of Initial Action: 04/15/2015
Date of Most Recent Action: 04/15/2015
L.G.M. Financial Services Corporation
Date of Initial Action: 11/20/2008
Date of Most Recent Action: 11/20/2008
L.H. Chaing Investment Counsel
Date of Initial Action: 01/24/2005
Date of Most Recent Action: 01/24/2005
L.M.J ROC, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/19/2022