Bawardi, Adel
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
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.
141-150 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Baxter, John T.
Date of Initial Action: 06/06/2012
Date of Most Recent Action: 06/06/2012
Bay Acceptance, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Bay Area Car Title Loans
Date of Initial Action: 03/24/2011
Date of Most Recent Action: 03/24/2011
Bay Cap Mortgage Corp.
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
Bay Cities Realty and Home Loans, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Bay City Development Corporation
Date of Initial Action: 05/06/2003
Date of Most Recent Action: 05/06/2003
Bay Funding Loans, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Bay Pacific Mortgage & Financial Services
Date of Initial Action: 11/26/2012
Date of Most Recent Action: 11/26/2012
Bay Realty Global, Inc. Bay Realty Golden Land, LLC Bay Realty Investment & Franchise, Inc;
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010