Revis, Andre
Date of Initial Action: 12/07/2006
Date of Most Recent Action: 05/14/2007
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 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Rex Animal Health, Inc. aka Rex or Rex Ag Labs
Date of Initial Action: 09/16/2019
Date of Most Recent Action: 09/16/2019
REX Home Loans LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/03/2021
Rexford Funding, LLC
Date of Initial Action: 05/02/2012
Date of Most Recent Action: 05/02/2012
Reyes Lending & Investments, Inc.
Date of Initial Action: 09/02/2014
Date of Most Recent Action: 09/02/2014
Reyes, Cristina Madrigal
Date of Initial Action: 09/08/2008
Date of Most Recent Action: 09/08/2008
Reyes, George
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Reyes, Mary
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Reyes, Michelle D.
Date of Initial Action: 05/16/2006
Date of Most Recent Action: 12/04/2014
Reyes, Raymond
Date of Initial Action: 04/10/2013
Date of Most Recent Action: 04/10/2013