Capital Plus Financial Corporation
Date of Initial Action: 12/12/2017
Date of Most Recent Action: 12/27/2017
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 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Capital Quest Mortgage
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Capital Resource Group, Inc.
Date of Initial Action: 07/31/2018
Date of Most Recent Action: 07/31/2018
Capital Serve Invest
Date of Initial Action: 06/04/2020
Date of Most Recent Action: 06/04/2020
Capital Servicing Group
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Capital Six Funding
Date of Initial Action: 09/27/2007
Date of Most Recent Action: 09/27/2007
Capitol Mortgage Services (Central Coast One Stop Mortgage Group, Inc., dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Capitol Mortgage Services, Inc. (PDF)
Date of Initial Action: 07/10/2007
Date of Most Recent Action: 07/10/2007
Capizzi II, Vincent A.
Date of Initial Action: 01/26/2023
Date of Most Recent Action: 04/25/2023
Capricorn Investment Group, LLC
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010