BB&T Equipment Finance LLC
Date of Initial Action: 02/23/2021
Date of Most Recent Action: 02/23/2021
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.
161-170 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BBBB Bonding Corporation
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/01/2025
BBC Cards (DBA Lenders Fund, Inc.)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
BBC Escrow, Inc.
Date of Initial Action: 03/02/2009
Date of Most Recent Action: 11/16/2009
BBN MANAGEMENT, LLC
Date of Initial Action: 01/14/2026
Date of Most Recent Action: 01/14/2026
BC-2 Drilling Fund, LLP
Date of Initial Action: 02/09/2011
Date of Most Recent Action: 10/29/2015
BCA Lending Group
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008
BCM Escrow Inc.
Date of Initial Action: 11/01/2011
Date of Most Recent Action: 11/01/2011
BCOF Capital, LP
Date of Initial Action: 05/25/2018
Date of Most Recent Action: 05/25/2018
BCSF COMPLETE FINANCING SOLUTION LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025