C. Palmieri Enterprises, Inc.
Date of Initial Action: 03/22/2003
Date of Most Recent Action: 03/22/2003
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 1123 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
C. R. Boggs Financial Services, Inc.
Date of Initial Action: 10/29/2007
Date of Most Recent Action: 10/29/2007
C.A.I Financial aka Canada Advantage International, Inc., C.A.I Financial International, Inc., and C.A.I Loans; Sewak, Shaneil
Date of Initial Action: 02/04/2020
Date of Most Recent Action: 02/04/2020
C.C.B. Testing Group, Inc.
Date of Initial Action: 05/08/2009
Date of Most Recent Action: 05/08/2009
C.L.C. BancGroup, Inc.
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 04/16/2008
C.L.C. Bank.
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 04/16/2008
C.M.A. Mortgage Inc.
Date of Initial Action: 06/09/2008
Date of Most Recent Action: 06/09/2008
C.M.A.C. International, Inc.
Date of Initial Action: 11/21/2013
Date of Most Recent Action: 11/21/2013
C.T. Franchising Systems, Inc., dba Caring Transactions
Date of Initial Action: 12/13/2021
Date of Most Recent Action: 12/13/2021
C.W.D. Partners
Date of Initial Action: 03/30/1998
Date of Most Recent Action: 06/25/1998