Barnett, Jeremy
Date of Initial Action: 06/18/2013
Date of Most Recent Action: 06/18/2013
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.
1081-1090 of 12095 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Barnett, Michael Ryan
Date of Initial Action: 05/18/2015
Date of Most Recent Action: 06/08/2015
Barnett, Newton A. aka Barnett, N.A.
Date of Initial Action: 11/28/2007
Date of Most Recent Action: 11/28/2007
Barnett, Thomas L.
Date of Initial Action: 08/26/2019
Date of Most Recent Action: 08/26/2019
Barnhardt, Aaron Kane
Date of Initial Action: 02/11/2009
Date of Most Recent Action: 02/11/2009
Barnhardt, J.J. aka Barnhardt, Jay Jorden
Date of Initial Action: 02/11/2009
Date of Most Recent Action: 02/11/2009
Barnhart, Jeffrey Karl
Date of Initial Action: 07/26/2017
Date of Most Recent Action: 07/26/2017
Barnstar Financial, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Baro, Bert
Date of Initial Action: 05/01/2003
Date of Most Recent Action: 09/08/2006
Baro, Cecil
Date of Initial Action: 05/01/2003
Date of Most Recent Action: 09/08/2006