International Training and Exchange, Inc.
Date of Initial Action: 03/23/2010
Date of Most Recent Action: 02/15/2012
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.
221-230 of 279 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
International-safe.com
Date of Initial Action: 05/24/2004
Date of Most Recent Action: 05/24/2004
Internet Cash Advance Marketing, Inc.
Date of Initial Action: 08/22/2006
Date of Most Recent Action: 08/22/2006
Internet Safe Trading Jungwirth GrmbH and Co.
Date of Initial Action: 05/02/2004
Date of Most Recent Action: 05/02/2004
InternetPaydayLoan.com
Date of Initial Action: 05/22/2015
Date of Most Recent Action: 05/22/2015
Interstate Commerce Financial Credit Corporation
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2020
Interstate Home Loan Center, Inc.
Date of Initial Action: 06/21/2023
Date of Most Recent Action: 06/23/2023
InTex, LLC
Date of Initial Action: 06/08/2003
Date of Most Recent Action: 06/08/2003
Intrigue Liqueur, Inc.
Date of Initial Action: 05/03/2011
Date of Most Recent Action: 05/03/2011
Invelj, Inc.
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007