Vernon Quik Check, Inc.
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
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.
111-120 of 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Vertex International Group, LLC.
Date of Initial Action: 01/08/2016
Date of Most Recent Action: 01/08/2016
Vertex Mortgage, LLC
Date of Initial Action: 01/19/2011
Date of Most Recent Action: 01/19/2011
Vessey, Michael D.
Date of Initial Action: 02/07/2006
Date of Most Recent Action: 02/07/2006
Vestec, Inc.
Date of Initial Action: 05/05/2003
Date of Most Recent Action: 05/05/2003