Tidewater Finance Company
Date of Initial Action: 07/14/2017
Date of Most Recent Action: 07/14/2017
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 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Tier 1 Mortgage Group, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Tierney, Christopher Heed
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
Tiger Leasing, LLC
Date of Initial Action: 08/13/2020
Date of Most Recent Action: 08/13/2020
TIGS Enterprises, LLC. dba Cash Plus
Date of Initial Action: 02/19/2009
Date of Most Recent Action: 11/19/2009
Tikotin, Barry
Date of Initial Action: 05/14/2012
Date of Most Recent Action: 05/14/2012
Tim Carter Services, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Timario, Dennis
Date of Initial Action: 08/20/2007
Date of Most Recent Action: 08/20/2007
Time Lenders
Date of Initial Action: 01/09/2017
Date of Most Recent Action: 02/14/2017
Time Series Solutions, Inc.
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 12/19/2022