Acevedo, Dawn
Date of Initial Action: 04/16/2012
Date of Most Recent Action: 04/16/2012
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.
131-140 of 872 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ACG Equipment Finance LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
ACI Worldwide Corp.; ACI Payments, Inc.
Date of Initial Action: 10/16/2023
Date of Most Recent Action: 10/16/2023
Ackerman, Bret Michael
Date of Initial Action: 05/17/2018
Date of Most Recent Action: 05/17/2018
Acoustic Home Loans, LLC
Date of Initial Action: 11/01/2006
Date of Most Recent Action: 11/01/2006
ACR
Date of Initial Action: 06/30/2008
Date of Most Recent Action: 06/30/2008
Active Capital Partners, LLC
Date of Initial Action: 04/17/2008
Date of Most Recent Action: 04/17/2008
Active Mortgage Corp
Date of Initial Action: 06/18/2018
Date of Most Recent Action: 06/18/2018
Active Statewide Funding, Inc.
Date of Initial Action: 12/12/2011
Date of Most Recent Action: 12/12/2011
Activehours, Inc.
Date of Initial Action: 01/04/2021
Date of Most Recent Action: 01/04/2021