U S Media Capital
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 09/24/2019
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 155 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
U. S. Nationwide Mortgage, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
U.S. Biofuels, Inc (PDF)
Date of Initial Action: 11/04/2010
Date of Most Recent Action: 11/04/2010
U.S. Cash Exchange, Inc.
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
U.S. Deposit Brokers Group
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
U.S. Energy Production Income and Growth Fund (PDF)
Date of Initial Action: 01/31/2006
Date of Most Recent Action: 01/31/2006
U.S. Financial Management, U.S. Financial Management, Inc
Date of Initial Action: 10/18/2007
Date of Most Recent Action: 10/18/2007
U.S. Financial Mortgage Corporation
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
U.S. First American Mortgage Banker Corporation
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
U.S. Mail, Inc.
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 06/06/2008