New Era Escrow, Inc.
Date of Initial Action: 02/20/2018
Date of Most Recent Action: 08/10/2018
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
New Golden Investment Group, NGI Group, LLC
Date of Initial Action: 12/01/2009
Date of Most Recent Action: 12/01/2009
New Hampshire Check Cashing
Date of Initial Action: 05/01/2007
Date of Most Recent Action: 05/01/2007
New Leaf Funding Inc.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 05/09/2025
New Life Financial LLC
Date of Initial Action: 04/30/2019
Date of Most Recent Action: 04/30/2019
New Line Mortgage
Date of Initial Action: 09/01/2015
Date of Most Recent Action: 09/01/2015
New Millennium Mortgage Corporation
Date of Initial Action: 08/01/2005
Date of Most Recent Action: 08/01/2005
New Phase Group, LLC
Date of Initial Action: 04/01/2009
Date of Most Recent Action: 04/01/2009
New Quest Lending
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
New Venture Escrow
Date of Initial Action: 04/15/2011
Date of Most Recent Action: 04/15/2011