Zahid, Asma
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
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.
11741-11750 of 11796 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zahlmann, Dirc
Date of Initial Action: 11/16/2023
Date of Most Recent Action: 11/16/2023
Zaik, Kristen
Date of Initial Action: 10/06/2008
Date of Most Recent Action: 10/06/2008
Zak Investments, Inc.
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 10/30/2018
Zakocs, Roger Jason
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
Zamani, Kahram
Date of Initial Action: 01/02/2018
Date of Most Recent Action: 06/27/2018
Zamora, Graciela DeLourdes Ruiz
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011
Zapata, Harold
Date of Initial Action: 01/08/2014
Date of Most Recent Action: 01/08/2014
Zarinegar, Sean
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
Zarinegar, Sean aka Zar, Sean and Zarrinnegar, Bejahn
Date of Initial Action: 11/09/2020
Date of Most Recent Action: 11/09/2020