Sassman, William A., II
Date of Initial Action: 02/21/2006
Date of Most Recent Action: 02/21/2006
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Satterfield, Benjamin Shane
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Sattler, Warren
Date of Initial Action: 07/19/2024
Date of Most Recent Action: 07/19/2024
SATURN SYSTEMS INC.
Date of Initial Action: 02/07/2025
Date of Most Recent Action: 02/07/2025
Saucedo Capital Group Inc.
Date of Initial Action: 11/17/2010
Date of Most Recent Action: 11/17/2010
Sauers, David E.
Date of Initial Action: 06/11/2008
Date of Most Recent Action: 06/11/2008
Savant Financial, LLC
Date of Initial Action: 02/04/2021
Date of Most Recent Action: 02/04/2021
Savard, Andre
Date of Initial Action: 06/20/2012
Date of Most Recent Action: 06/20/2012
Save One Funding Mortgage Corporation
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Save-A-Lot, Ltd
Date of Initial Action: 09/25/2007
Date of Most Recent Action: 03/20/2009