Currie, Jon
Date of Initial Action: 12/15/2021
Date of Most Recent Action: 12/15/2021
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.
1121-1130 of 1144 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Curry, Mark
Date of Initial Action: 08/31/2009
Date of Most Recent Action: 08/31/2009
Curtean, Daniel
Date of Initial Action: 12/17/2021
Date of Most Recent Action: 12/17/2021
Curtis Tax Service, Inc.
Date of Initial Action: 05/11/2016
Date of Most Recent Action: 05/11/2016
Curve Capital LLC
Date of Initial Action: 03/22/2023
Date of Most Recent Action: 10/13/2023
Cushnirenco, Alexandre
Date of Initial Action: 07/29/2020
Date of Most Recent Action: 07/29/2020
Customer First Financial
Date of Initial Action: 02/19/2008
Date of Most Recent Action: 02/19/2008
Customescrow.com
Date of Initial Action: 06/22/2006
Date of Most Recent Action: 06/22/2006
Customized Mortgage Solutions, LLC
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
Cuzco Capital Investment Management, LLC
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/24/2024