White, Babatunde Michael
Date of Initial Action: 08/31/2006
Date of Most Recent Action: 08/31/2006
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.
221-230 of 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
White, Catherine Felicia
Date of Initial Action: 05/31/2019
Date of Most Recent Action: 08/29/2019
White, James Adam
Date of Initial Action: 12/11/2017
Date of Most Recent Action: 01/17/2019
White, Michael aka Michael R. Ussery Jr.
Date of Initial Action: 02/20/2008
Date of Most Recent Action: 02/20/2008
White, Nicole Michelle
Date of Initial Action: 05/15/2018
Date of Most Recent Action: 05/15/2018
White, Peggy
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008
White, Robert
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
White, Steven
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
WhitePine Investment Corporation
Date of Initial Action: 08/29/2018
Date of Most Recent Action: 02/12/2019
Whittier Escrow
Date of Initial Action: 10/20/1998
Date of Most Recent Action: 10/20/1998