Veritas Funding, LLC
Date of Initial Action: 03/04/2019
Date of Most Recent Action: 03/04/2019
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Vermont-Slauson LDC, Inc.
Date of Initial Action: 06/03/2021
Date of Most Recent Action: 01/06/2023
Vernon Capital Group LLC
Date of Initial Action: 02/09/2023
Date of Most Recent Action: 02/09/2023
Vernon Escrow, Limited
Date of Initial Action: 10/19/2009
Date of Most Recent Action: 10/19/2009
Vernon Quik Check, Inc.
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Verona Capital Management, LLC
Date of Initial Action: 05/13/2005
Date of Most Recent Action: 05/13/2005
VerrsusOrana
Date of Initial Action: 04/03/2006
Date of Most Recent Action: 04/03/2006
Verrsustran.com
Date of Initial Action: 04/03/2006
Date of Most Recent Action: 04/03/2006
Versara Lending, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 06/05/2023
Vertex Financial Group, Inc.
Date of Initial Action: 07/21/2010
Date of Most Recent Action: 07/21/2010