Customescrow.com
Date of Initial Action: 06/22/2006
Date of Most Recent Action: 06/22/2006
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.
1141-1150 of 1157 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Cva Partners, L.P.
Date of Initial Action: 01/08/2021
Date of Most Recent Action: 01/08/2021
CVC California II, LLC
Date of Initial Action: 03/28/2012
Date of Most Recent Action: 03/28/2012
CVCredit, Inc.
Date of Initial Action: 12/17/2018
Date of Most Recent Action: 12/17/2018
CVEX Markets LLC
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/17/2024
CWB Services, LLC
Date of Initial Action: 06/13/2013
Date of Most Recent Action: 07/29/2014
CWS Capital Partners, LLC
Date of Initial Action: 02/19/2015
Date of Most Recent Action: 02/19/2015
Cyber Centers, Inc.
Date of Initial Action: 05/15/2003
Date of Most Recent Action: 05/15/2003