First Fidelity Assurance Corporation
Date of Initial Action: 03/06/2006
Date of Most Recent Action: 03/06/2006
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 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
First Fidelity Centers, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
First Fidelity Group, LLC
Date of Initial Action: 12/05/2007
Date of Most Recent Action: 03/06/2012
First Financial Capital LLC
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
First Financial Funding Group
Date of Initial Action: 11/30/2001
Date of Most Recent Action: 11/30/2001
First Financial Holdings, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/29/2020
First Financial Investment Group, LLC
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
First Gateway Escrow Co., Inc
Date of Initial Action: 08/01/2018
Date of Most Recent Action: 08/01/2018
First Global Money, Inc.
Date of Initial Action: 01/06/2014
Date of Most Recent Action: 03/18/2015
First Guaranty Financial Corporation
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011