California Trading & Placement Agency
Date of Initial Action: 07/21/2009
Date of Most Recent Action: 07/21/2009
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 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
California United Bank Los Angeles, California
Date of Initial Action: 09/23/2016
Date of Most Recent Action: 09/23/2016
California Western Financial Investments, Inc.
Date of Initial Action: 10/07/2014
Date of Most Recent Action: 10/07/2014
California-deal.net (PDF)
Date of Initial Action: 10/20/2004
Date of Most Recent Action: 10/20/2004
California-safetrade.com (PDF)
Date of Initial Action: 10/06/2004
Date of Most Recent Action: 10/06/2004
California-trade.com
Date of Initial Action: 05/11/2004
Date of Most Recent Action: 05/11/2004
California, TLG (PDF)
Date of Initial Action: 09/19/2007
Date of Most Recent Action: 09/19/2007
Californiatrade.net
Date of Initial Action: 10/20/2004
Date of Most Recent Action: 10/20/2004
Calimas, Bruno
Date of Initial Action: 05/15/2007
Date of Most Recent Action: 05/15/2007
CalJet Air, LLC; CalJet Management, LLC
Date of Initial Action: 08/23/2021
Date of Most Recent Action: 08/23/2021