Synergy One Lending, Inc.
Date of Initial Action: 04/02/2019
Date of Most Recent Action: 04/02/2019
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.
1051-1056 of 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
System4 – National Markets
Date of Initial Action: 06/24/2009
Date of Most Recent Action: 06/24/2009
Systems & Services Technologies, Inc.
Date of Initial Action: 06/23/2025
Date of Most Recent Action: 06/23/2025
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