SWBC Mortgage Corporation
Date of Initial Action: 10/02/2017
Date of Most Recent Action: 03/08/2018
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.
1001-1010 of 1042 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sweeney, James Albert II
Date of Initial Action: 10/23/2006
Date of Most Recent Action: 10/23/2006
Sweeney, James Albert II; Bigco-op, Inc.;
Date of Initial Action: 02/07/2008
Date of Most Recent Action: 02/07/2008
Sweesy, Jack
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Sweesy, Ulric J.
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Sweesy, Ulric Jack
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Sweet Assets Franchise Group, Inc.
Date of Initial Action: 06/29/2020
Date of Most Recent Action: 09/21/2020
Sweet Leaf Capital 1, LLC
Date of Initial Action: 04/26/2018
Date of Most Recent Action: 04/24/2018
Sweet Leaf Capital Management, LLC
Date of Initial Action: 04/26/2018
Date of Most Recent Action: 04/24/2018
Sweet Life Homes, LLC.
Date of Initial Action: 09/01/2017
Date of Most Recent Action: 09/01/2017