First American National, LLC
Date of Initial Action: 11/20/2023
Date of Most Recent Action: 11/16/2023
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 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
First Atlanta L.P.
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
First Atlantic Eastern Industries Trust
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
First California Diversified Fund, LLC
Date of Initial Action: 03/24/2005
Date of Most Recent Action: 03/24/2005
First California Mortgage Company
Date of Initial Action: 10/15/2014
Date of Most Recent Action: 06/11/2018
First Capital Business Finance
Date of Initial Action: 09/19/2016
Date of Most Recent Action: 09/19/2016
First Capital Commerce, Inc.
Date of Initial Action: 01/19/2011
Date of Most Recent Action: 01/19/2011
First Capital Equipment Finance, Inc.
Date of Initial Action: 08/15/2018
Date of Most Recent Action: 08/15/2018
First Capital Financial Services, Asia, Ltd.
Date of Initial Action: 07/21/2010
Date of Most Recent Action: 07/21/2010
First Century Mortgage (Carl M. Parsons, dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009