ABW Property Partners #9 LP., ABW Property Investments, Inc., and ABW Tax and Consulting, Inc.
Date of Initial Action: 08/23/2011
Date of Most Recent Action: 08/23/2011
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.
191-200 of 11836 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
AC Autopay LLC
Date of Initial Action: 11/07/2019
Date of Most Recent Action: 12/13/2019
AC3 Capital, LLC; Avelino Cortina, III (Cortina)
Date of Initial Action: 03/04/2019
Date of Most Recent Action: 03/04/2019
Acacia Capital Group LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Academic Escrow, Inc.
Date of Initial Action: 12/29/2009
Date of Most Recent Action: 12/29/2009
Academy Home Services; Amstar Service Group; Atlantic Pacific Service Group; Apex Consulting & Associates Inc.; Ahiga, Dominic
Date of Initial Action: 09/12/2022
Date of Most Recent Action: 02/02/2024
Academy Leadership Franchising, LLC.
Date of Initial Action: 05/31/2016
Date of Most Recent Action: 05/31/2016
Academy Mortgage Corporation
Date of Initial Action: 08/06/2015
Date of Most Recent Action: 08/06/2015
Acaro, Roger C
Date of Initial Action: 08/17/2007
Date of Most Recent Action: 08/17/2007
ACC Funding, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009