Independent Financial Partners
Date of Initial Action: 10/07/2013
Date of Most Recent Action: 10/07/2013
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 268 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Independent Lending Corp.
Date of Initial Action: 08/08/2023
Date of Most Recent Action: 08/08/2023
Independent Mortgage Advisors, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Independent Mortgage Brokers LLC
Date of Initial Action: 02/02/2024
Date of Most Recent Action: 11/20/2024
Independent Truckers Group, Inc.
Date of Initial Action: 04/22/2004
Date of Most Recent Action: 04/22/2004
Indian Federal Credit Union, Santa Clara, California
Date of Initial Action: 11/29/2018
Date of Most Recent Action: 11/29/2018
Indiana National Mortgage Center, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Industrial Financial Network, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
iNET Entertainment LLC
Date of Initial Action: 09/10/2015
Date of Most Recent Action: 09/10/2015
Infinite Escrow Corp
Date of Initial Action: 04/07/2009
Date of Most Recent Action: 04/07/2009