Schneder, Claus
Date of Initial Action: 11/17/2009
Date of Most Recent Action: 11/17/2009
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 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Schneider, Jim R.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Schnorenberg, Kelly James
Date of Initial Action: 01/08/2020
Date of Most Recent Action: 01/08/2019
Schoff, Tomas
Date of Initial Action: 12/10/2008
Date of Most Recent Action: 12/10/2008
Scholarship America, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 05/16/2022
Scholtz, Robert Genther
Date of Initial Action: 04/18/2022
Date of Most Recent Action: 06/10/2022
School Is Easy California Group, Inc.
Date of Initial Action: 11/23/2021
Date of Most Recent Action: 11/23/2021
Schroeder, Daniela M.
Date of Initial Action: 01/16/2015
Date of Most Recent Action: 03/12/2015
Schroeder, Scott D.
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
Schultz And Associates Inc
Date of Initial Action: 03/25/2019
Date of Most Recent Action: 03/25/2019