Synergy Financial Partners, LLC
Date of Initial Action: 01/04/2019
Date of Most Recent Action: 12/01/2023
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.
1011-1018 of 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Synergy Funding
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Synergy Oil, LLC
Date of Initial Action: 06/24/2014
Date of Most Recent Action: 06/24/2014
Synergy One Lending, Inc.
Date of Initial Action: 04/02/2019
Date of Most Recent Action: 04/02/2019
System4 – National Markets
Date of Initial Action: 06/24/2009
Date of Most Recent Action: 06/24/2009
Sytrex Trade
Date of Initial Action: 09/27/2022
Date of Most Recent Action: 09/27/2022
Sziklai, Anthony D.
Date of Initial Action: 03/14/2011
Date of Most Recent Action: 03/14/2011
Szutor, Laszlo
Date of Initial Action: 05/04/2006
Date of Most Recent Action: 05/04/2006