Efficiency Escrow, Inc.
Date of Initial Action: 10/09/2013
Date of Most Recent Action: 12/03/2013
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.
91-100 of 428 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Efficient Escrow, Inc
Date of Initial Action: 07/28/2009
Date of Most Recent Action: 07/28/2009
Efficient Lending Group
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Efficient Services Escrow Group
Date of Initial Action: 03/17/2014
Date of Most Recent Action: 03/17/2014
EFINANCE4U LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Efinity Financial Inc.
Date of Initial Action: 06/05/2018
Date of Most Recent Action: 05/10/2024
Egan, Barbara
Date of Initial Action: 01/31/2012
Date of Most Recent Action: 01/31/2012
Egate, LLC
Date of Initial Action: 02/18/2020
Date of Most Recent Action: 03/08/2021
Egutkina, Leonora
Date of Initial Action: 04/24/2014
Date of Most Recent Action: 04/24/2014
Ehbet Marketing
Date of Initial Action: 10/02/2002
Date of Most Recent Action: 10/02/2002