NEI Credit, Inc.
Date of Initial Action: 08/02/2018
Date of Most Recent Action: 08/02/2018
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Neighborhood Loans, Inc.
Date of Initial Action: 08/01/2019
Date of Most Recent Action: 05/04/2020
Neighborhood Networks Publishing, Inc.
Date of Initial Action: 11/02/2020
Date of Most Recent Action: 11/02/2020
Neighborworks Homeownership Center Sacramento Region dba Sacramento Neighborhood Housing Services, Inc.
Date of Initial Action: 07/17/2012
Date of Most Recent Action: 07/17/2012
Neira, Alberto
Date of Initial Action: 02/19/2015
Date of Most Recent Action: 04/02/2015
Nelmstar, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Nelson, Kent Paul
Date of Initial Action: 01/03/2006
Date of Most Recent Action: 01/03/2006
Nelson, Kevin Jerome aka Nelson, Kevin J; Nelson, Kevyn J; Nelson Baron Kevyn Jerome
Date of Initial Action: 06/18/2013
Date of Most Recent Action: 06/18/2013
Nelson, Lauren
Date of Initial Action: 05/02/2023
Date of Most Recent Action: 05/02/2023
Nelson, Paul
Date of Initial Action: 09/30/2003
Date of Most Recent Action: 09/30/2003