NCCS
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
NCM of Des Moines, IA
Date of Initial Action: 04/16/2003
Date of Most Recent Action: 04/16/2003
NCMP Service Corporation
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 03/17/2020
NDS, LLC
Date of Initial Action: 06/30/2008
Date of Most Recent Action: 06/30/2008
Neal M. Hanley, Inc.
Date of Initial Action: 07/12/2006
Date of Most Recent Action: 07/12/2006
Nealy, James T. aka Nealy, J. T.
Date of Initial Action: 12/26/2007
Date of Most Recent Action: 12/26/2007
Neaumixfit Franchise LLC
Date of Initial Action: 06/06/2022
Date of Most Recent Action: 06/06/2022
NEC Financial Services, LLC
Date of Initial Action: 08/11/2010
Date of Most Recent Action: 08/11/2010
Nechemia, Ron
Date of Initial Action: 03/23/2009
Date of Most Recent Action: 12/30/2009
NeedCashNow.com
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021