Newkey Home Lending
Date of Initial Action: 09/30/2008
Date of Most Recent Action: 09/30/2008
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Newland-Turner, Taylor Bryce
Date of Initial Action: 12/20/2021
Date of Most Recent Action: 12/20/2021
Newline Escrow, Inc.
Date of Initial Action: 09/17/2018
Date of Most Recent Action: 10/09/2018
Newline Home Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Newman, Laura
Date of Initial Action: 11/10/2010
Date of Most Recent Action: 11/10/2010
Newman, William
Date of Initial Action: 07/19/2007
Date of Most Recent Action: 07/19/2007
Newport Beach Escrow Corp
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
Newport Coast Capital Corporation
Date of Initial Action: 05/21/2007
Date of Most Recent Action: 05/21/2007
Newport Coast Entertainment Corporation
Date of Initial Action: 05/21/2007
Date of Most Recent Action: 05/21/2007
Newport Coast Equities
Date of Initial Action: 05/21/2007
Date of Most Recent Action: 05/21/2007