Yen, Lisha
Date of Initial Action: 04/18/2005
Date of Most Recent Action: 04/18/2005
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.
11881-11890 of 11992 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Yes Loans
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Yes Online Inc.
Date of Initial Action: 04/29/2025
Date of Most Recent Action: 04/29/2025
YESCO Financial Solutions, LLC
Date of Initial Action: 05/21/2024
Date of Most Recent Action: 05/21/2024
Yeshilkoy Insurance Services, Inc.
Date of Initial Action: 06/15/2015
Date of Most Recent Action: 06/15/2015
Yessenia Bocanegra
Date of Initial Action: 07/11/2025
Date of Most Recent Action: 08/07/2025
Yi Fang Taiwan Fruit Tea
Date of Initial Action: 10/11/2019
Date of Most Recent Action: 12/31/2019
Ynfante, Larry
Date of Initial Action: 11/06/2015
Date of Most Recent Action: 08/22/2023
Yoakley, Francis L.
Date of Initial Action: 04/22/2004
Date of Most Recent Action: 04/22/2004
YoFresh Yogurts Franchising, Inc
Date of Initial Action: 07/16/2015
Date of Most Recent Action: 07/16/2015