J.B. Land Development, LLC.
Date of Initial Action: 05/23/2012
Date of Most Recent Action: 05/12/2013
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 216 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
J.C. Shields Escrow, Inc.
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 12/10/2010
J.J. Best & Company
Date of Initial Action: 09/04/2018
Date of Most Recent Action: 09/04/2018
J.K. Barnhart, Inc.
Date of Initial Action: 07/26/2017
Date of Most Recent Action: 07/26/2017
J.P. Wealth Management, LLC
Date of Initial Action: 06/25/2014
Date of Most Recent Action: 04/03/2019
J.T. Wallenbrock Asscociates
Date of Initial Action: 02/14/2002
Date of Most Recent Action: 02/14/2002
J.W.P. Lenders Corporation
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
J5 Funding, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
Jackson County Financial, Inc.
Date of Initial Action: 08/12/2008
Date of Most Recent Action: 08/12/2008
Jackson, Bobbie L.
Date of Initial Action: 12/13/2005
Date of Most Recent Action: 12/13/2005