Schantz, J.R.
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
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 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Schantz, Suzy
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Scharringhausen, Robert M.
Date of Initial Action: 06/06/2008
Date of Most Recent Action: 02/05/2009
Scheuer, Danny Jay Aka Scheuer, Daniel, Scheuer, Dan, Scheuer, Dan J., Scheuer, Daniel J.
Date of Initial Action: 07/10/2012
Date of Most Recent Action: 08/19/2020
Schiaretti, Teresa aka Shaver, Teresa ; Bazinet, Tammey
Date of Initial Action: 06/26/2019
Date of Most Recent Action: 05/04/2020
Schlarmann and Associates
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Schlarmann Assoc., Inc.
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Schlarmann Sharree Lee
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Schlarmann, Larre Jaye
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998
Schmidt, Ryan aka Ryan Schmidt-Weymans
Date of Initial Action: 10/14/2014
Date of Most Recent Action: 10/14/2014