UPS Capital Trade Protection Services, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
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.
121-130 of 168 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Upshur, Alan J.
Date of Initial Action: 08/04/2020
Date of Most Recent Action: 09/02/2020
Upton, David M.
Date of Initial Action: 02/26/2004
Date of Most Recent Action: 02/26/2004
Urban Financial of America, LLC
Date of Initial Action: 09/15/2015
Date of Most Recent Action: 09/24/2015
Urban Fulfillment Services, LLC
Date of Initial Action: 02/05/2018
Date of Most Recent Action: 02/13/2020
Urban Mutual, SPC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Urgent Healthcare America (PDF)
Date of Initial Action: 09/22/2006
Date of Most Recent Action: 09/22/2006
Urgent Money
Date of Initial Action: 05/05/2006
Date of Most Recent Action: 05/05/2006
Urner, Tracey
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Urrutia, Rafael
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/12/2020