Jones, Lauren
Date of Initial Action: 01/18/2005
Date of Most Recent Action: 01/18/2005
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.
171-180 of 229 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Jones, Louis Maurice
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Jones, Michael Andre
Date of Initial Action: 10/03/2014
Date of Most Recent Action: 10/03/2014
Jones, Norman Cray aka Jones, Norman
Date of Initial Action: 10/28/2014
Date of Most Recent Action: 10/28/2014
Jones, Robert
Date of Initial Action: 01/07/2022
Date of Most Recent Action: 01/07/2022
Jones, Robert H.
Date of Initial Action: 08/19/2003
Date of Most Recent Action: 08/19/2003
Jones, Sherry
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Jones, Tamara Kay fka Scott, Tamara Kay
Date of Initial Action: 10/27/2004
Date of Most Recent Action: 10/27/2004
Jordan A. Linn Investment Advisory Services, LLC
Date of Initial Action: 04/02/2019
Date of Most Recent Action: 04/02/2019
Jordan Advisor Group
Date of Initial Action: 01/16/2015
Date of Most Recent Action: 01/16/2015