Saveall Penny
Date of Initial Action: 07/19/2022
Date of Most Recent Action: 07/19/2022
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.
141-150 of 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Saver’s Choice Mortgage and Funding of Ohio, Inc.
Date of Initial Action: 06/02/2010
Date of Most Recent Action: 06/02/2010
SaveUnited.org
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 05/14/2018
Saving2Retire, LLC.
Date of Initial Action: 11/23/2015
Date of Most Recent Action: 03/14/2016
Savon Financial, Inc.
Date of Initial Action: 04/29/2025
Date of Most Recent Action: 04/29/2025
Savvy Wellness
Date of Initial Action: 11/19/2018
Date of Most Recent Action: 11/19/2018
Saxbys Coffee, Inc.
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
Saxe-Coburg Insurance Solutions, LLC
Date of Initial Action: 02/25/2014
Date of Most Recent Action: 02/25/2014
SB Tax Company
Date of Initial Action: 09/16/2008
Date of Most Recent Action: 09/16/2008
SBB Net, Inc.
Date of Initial Action: 07/07/2015
Date of Most Recent Action: 06/16/2020