Abra
Date of Initial Action: 04/28/2023
Date of Most Recent Action: 04/28/2023
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.
181-190 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ABS Holdings, Inc.
Date of Initial Action: 12/10/2008
Date of Most Recent Action: 12/10/2008
ABS Manager, LLC
Date of Initial Action: 05/16/2017
Date of Most Recent Action: 05/16/2017
ABS-CBN Global Remittance, Inc.
Date of Initial Action: 08/11/2015
Date of Most Recent Action: 08/11/2015
Absolute Escrow, Inc.
Date of Initial Action: 02/15/2007
Date of Most Recent Action: 02/15/2007
Abundance Entertainment, LLC
Date of Initial Action: 09/15/2017
Date of Most Recent Action: 09/15/2017
Abundance Financial Planning
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021
ABW Property Partners #9 LP., ABW Property Investments, Inc., and ABW Tax and Consulting, Inc.
Date of Initial Action: 08/23/2011
Date of Most Recent Action: 08/23/2011
AC Autopay LLC
Date of Initial Action: 11/07/2019
Date of Most Recent Action: 12/13/2019
AC3 Capital, LLC; Avelino Cortina, III (Cortina)
Date of Initial Action: 03/04/2019
Date of Most Recent Action: 03/04/2019