Kelly, Tom (PDF)
Date of Initial Action: 03/24/2005
Date of Most Recent Action: 03/24/2005
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 272 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Kempf, Charles Perlitz
Date of Initial Action: 03/02/2017
Date of Most Recent Action: 08/24/2017
Kemplen, Donald T. III
Date of Initial Action: 03/24/2005
Date of Most Recent Action: 03/24/2005
Kendall Home Finance LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
Kendall, Paul
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 11/01/2022
Kenealy, Michael
Date of Initial Action: 12/01/2014
Date of Most Recent Action: 12/01/2014
Kenica LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/28/2020
Kennsei Trading, Inc.
Date of Initial Action: 08/10/2023
Date of Most Recent Action: 08/10/2023
Kensington Financial Associates, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 06/08/2020
Kensington Resources, Inc.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 10/10/2016