SWOL, Inc.
Date of Initial Action: 03/19/2003
Date of Most Recent Action: 03/19/2003
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.
1021-1030 of 1042 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sy, Bernandette Alabanza
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Sy, Byron
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Sykes, Rachel
Date of Initial Action: 08/08/2019
Date of Most Recent Action: 02/18/2020
Syler, Helen
Date of Initial Action: 05/04/2006
Date of Most Recent Action: 05/04/2006
Symbiotic Capital Opportunities Holding, L.P.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
Synapse Brokerage LLC
Date of Initial Action: 10/11/2024
Date of Most Recent Action: 01/22/2025
Synapse Credit LLC
Date of Initial Action: 06/12/2024
Date of Most Recent Action: 07/10/2024
SYNC Funding LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 10/02/2020
Synchronized Funding, LLC
Date of Initial Action: 04/24/2007
Date of Most Recent Action: 07/27/2010