Vertex International Group, LLC.
Date of Initial Action: 01/08/2016
Date of Most Recent Action: 01/08/2016
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Veteran Capital Management
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021
Veteran Loan Center
Date of Initial Action: 01/27/2017
Date of Most Recent Action: 09/25/2019
Veterans Home Mortgage Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Veterans of America Mortgage Inc.
Date of Initial Action: 06/18/2018
Date of Most Recent Action: 06/18/2018
Veterans United Home Loans
Date of Initial Action: 01/27/2017
Date of Most Recent Action: 09/25/2019
Veterans United Home Loans of Hawaii
Date of Initial Action: 01/27/2017
Date of Most Recent Action: 09/25/2019