Westways Mortgage Affiliates
Date of Initial Action: 07/11/2012
Date of Most Recent Action: 07/11/2012
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 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Wetzel, John Louis
Date of Initial Action: 08/23/2013
Date of Most Recent Action: 08/23/2013
WFB Management Group, LLC
Date of Initial Action: 12/22/2017
Date of Most Recent Action: 12/22/2017
Whang, Eric
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Wheeler, James R.
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Wheelmaxx, Inc. dba Wheelmaxx, Wheelmaxx Off Road and Auto Repair, West Coast Tires & Auto Center, West Coast Tires & Truck Center
Date of Initial Action: 10/05/2021
Date of Most Recent Action: 10/05/2021
Wheels Financial Group, Inc.
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021
Wheels Financial Group, LLC. dba LoanMart
Date of Initial Action: 02/27/2017
Date of Most Recent Action: 12/14/2021
Wheldon, JP
Date of Initial Action: 07/19/2007
Date of Most Recent Action: 07/19/2007
Whigham, Jermaine Lamont
Date of Initial Action: 06/09/2020
Date of Most Recent Action: 10/04/2023