Baro, Cecil
Date of Initial Action: 05/01/2003
Date of Most Recent Action: 09/08/2006
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.
101-110 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Baro, Cecilio
Date of Initial Action: 05/01/2003
Date of Most Recent Action: 09/08/2006
Baro, Goldbert Constable
Date of Initial Action: 05/01/2003
Date of Most Recent Action: 09/08/2006
Baron Finance California, Inc
Date of Initial Action: 06/01/2018
Date of Most Recent Action: 06/01/2018
Barraza-Wendlandt, Ricardo Alberto
Date of Initial Action: 01/06/2020
Date of Most Recent Action: 05/22/2020
Barrick Capital, Inc., Batashvili, Simon
Date of Initial Action: 09/22/2020
Date of Most Recent Action: 09/24/2020
Barrington, Lord Brice
Date of Initial Action: 03/24/2014
Date of Most Recent Action: 04/30/2015
Barrios, Xavier O.
Date of Initial Action: 06/12/2012
Date of Most Recent Action: 06/08/2017
Barsana, Marilyn
Date of Initial Action: 09/09/2014
Date of Most Recent Action: 09/09/2014
Barstow Community Credit Union
Date of Initial Action: 06/18/2021
Date of Most Recent Action: 06/18/2021