Thomas,John
Date of Initial Action: 11/08/2019
Date of Most Recent Action: 11/08/2019
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 474 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Thompson, Bob
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Thompson, Brett Antonio
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 02/01/2018
Thompson, David
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
Thompson, Deborah J.
Date of Initial Action: 02/09/2015
Date of Most Recent Action: 06/15/2015
Thompson, Heather Lynn
Date of Initial Action: 09/01/2017
Date of Most Recent Action: 09/01/2017
Thompson, Michael Irwin
Date of Initial Action: 09/01/2017
Date of Most Recent Action: 09/01/2017
Thompson, Ryan
Date of Initial Action: 01/12/2021
Date of Most Recent Action: 01/12/2021
Thompson, Stephen
Date of Initial Action: 08/28/2012
Date of Most Recent Action: 08/28/2012
Thompson, Stephen M.
Date of Initial Action: 02/09/2011
Date of Most Recent Action: 10/29/2015