First Choice Investment Inc.
Date of Initial Action: 05/20/2014
Date of Most Recent Action: 05/20/2014
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 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
First Choice Loan Services Inc.
Date of Initial Action: 06/21/2021
Date of Most Recent Action: 06/29/2021
First City Bancorp Mortgage, Inc.; Yousef Atabakhsh aka Joe Atab
Date of Initial Action: 03/18/2019
Date of Most Recent Action: 03/18/2019
First Command Financial Planning, Inc.
Date of Initial Action: 12/16/2005
Date of Most Recent Action: 12/16/2005
First Commercial Capital Group Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
First Data Merchant Services LLC
Date of Initial Action: 12/04/2019
Date of Most Recent Action: 12/04/2019
First Deposit Capital, LLC
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
First Direct Mortgage, Inc.
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
First Equity Funding
Date of Initial Action: 07/10/2006
Date of Most Recent Action: 12/01/2006
First Fidelity Asset Group, LLC
Date of Initial Action: 12/05/2007
Date of Most Recent Action: 03/06/2012