Genisys Financial Corp.
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
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 529 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Genomics Institute of America
Date of Initial Action: 07/19/2007
Date of Most Recent Action: 07/19/2007
Genpact Mortgage Services, Inc.
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Gentry Group
Date of Initial Action: 06/17/2005
Date of Most Recent Action: 06/17/2005
George, Damon
Date of Initial Action: 04/03/2003
Date of Most Recent Action: 04/03/2003
George, Douglas Bennett
Date of Initial Action: 04/06/2009
Date of Most Recent Action: 04/06/2009
George’s Check Cashing
Date of Initial Action: 04/19/2006
Date of Most Recent Action: 04/19/2006
GEPF, Inc.
Date of Initial Action: 03/23/2012
Date of Most Recent Action: 03/23/2012
Geraldo, Geraldinne
Date of Initial Action: 03/04/2021
Date of Most Recent Action: 04/14/2021
Gerber Finance Inc.
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 06/24/2019