Bel Air Trust
Date of Initial Action: 02/03/2009
Date of Most Recent Action: 02/03/2009
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.
201-210 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bela Capital, LLC
Date of Initial Action: 05/22/2019
Date of Most Recent Action: 03/08/2021
Belay Equity LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Belding, Kenneth Dale
Date of Initial Action: 12/15/2010
Date of Most Recent Action: 12/15/2010
Belinsky, Vladimir
Date of Initial Action: 02/17/2022
Date of Most Recent Action: 02/17/2022
Bell Quik Check
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Bella Financial
Date of Initial Action: 06/20/2008
Date of Most Recent Action: 06/20/2008
Bellegarde, Jean Guy
Date of Initial Action: 07/11/2006
Date of Most Recent Action: 07/11/2006
Bellen, Camila
Date of Initial Action: 11/17/2009
Date of Most Recent Action: 11/17/2009
Bellflower Escrow Company
Date of Initial Action: 04/15/2015
Date of Most Recent Action: 04/15/2015