Bay View Check Cashing
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 06/17/2015
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.
151-160 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BayCap.io. Affi; BayCap.io Investment Club
Date of Initial Action: 02/21/2023
Date of Most Recent Action: 02/21/2023
Bayeh (Bayeh), Sergio
Date of Initial Action: 02/21/2020
Date of Most Recent Action: 02/21/2020
Bayer, Greg
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
Bayer, Nick
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
Bayfront Lending LLC
Date of Initial Action: 04/26/2022
Date of Most Recent Action: 04/26/2022
BaySierra Capital Fund, LLC; BaySierra Financial, Inc.; BaySierra Mortgage Fund, LLC
Date of Initial Action: 11/21/2023
Date of Most Recent Action: 06/10/2024
Bazinet, Tammey
Date of Initial Action: 06/26/2019
Date of Most Recent Action: 05/04/2020
Bazzell Financial
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
Bazzi, Ali Rameh
Date of Initial Action: 07/20/2021
Date of Most Recent Action: 07/20/2021