Babanian, Bob
Date of Initial Action: 02/08/2007
Date of Most Recent Action: 02/08/2007
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.
11-20 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Baby Boot Camp, LLC
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
BAC FOREX and BACFOREX.com
Date of Initial Action: 03/28/2012
Date of Most Recent Action: 03/28/2012
Bacani, Kris Ivan Edmond
Date of Initial Action: 10/11/2021
Date of Most Recent Action: 10/11/2021
Bacchus Capital, LP
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/24/2020
BaceK Gold
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 02/01/2018
Bacino, Michael
Date of Initial Action: 01/22/2022
Date of Most Recent Action: 01/22/2022
Back Bay Capital, Inc.
Date of Initial Action: 08/18/2005
Date of Most Recent Action: 08/18/2005
Back Home the Movie Productions, LLC.
Date of Initial Action: 08/01/2019
Date of Most Recent Action: 08/01/2019
Bagbeh, Shoreh
Date of Initial Action: 07/06/2016
Date of Most Recent Action: 07/06/2016