Yapstone, Inc./a>
Date of Initial Action: 04/28/2023
Date of Most Recent Action: 04/28/2023
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.
11-20 of 66 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Yarbrough, James
Date of Initial Action: 10/25/2007
Date of Most Recent Action: 10/25/2007
Yaskam, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ybarra, Alin Manuel
Date of Initial Action: 07/02/2020
Date of Most Recent Action: 06/16/2021
Ye, Byung Hyun
Date of Initial Action: 08/12/2011
Date of Most Recent Action: 01/04/2021
Yen, Danny dba Real Estate Educational Services
Date of Initial Action: 01/14/2022
Date of Most Recent Action: 02/02/2022
Yen, Li-Shen
Date of Initial Action: 04/18/2005
Date of Most Recent Action: 04/18/2005
Yen, Lisha
Date of Initial Action: 04/18/2005
Date of Most Recent Action: 04/18/2005
Yes Loans
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
YESCO Financial Solutions, LLC
Date of Initial Action: 05/21/2024
Date of Most Recent Action: 05/21/2024