Synapse Credit LLC
Date of Initial Action: 06/12/2024
Date of Most Recent Action: 07/10/2024
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.
1041-1050 of 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Syndicate Mortgages, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/29/2020
Synergie Capital Management
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Synergist Wealth Advisors, LLC
Date of Initial Action: 06/24/2019
Date of Most Recent Action: 08/18/2020
Synergy Financial Management Corporation
Date of Initial Action: 07/07/2008
Date of Most Recent Action: 07/07/2008
Synergy Financial Partners, LLC
Date of Initial Action: 01/04/2019
Date of Most Recent Action: 12/01/2023
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