ACR
Date of Initial Action: 06/30/2008
Date of Most Recent Action: 06/30/2008
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.
231-240 of 11732 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Active Capital Partners, LLC
Date of Initial Action: 04/17/2008
Date of Most Recent Action: 04/17/2008
Active Mortgage Corp
Date of Initial Action: 06/18/2018
Date of Most Recent Action: 06/18/2018
Active Statewide Funding, Inc.
Date of Initial Action: 12/12/2011
Date of Most Recent Action: 12/12/2011
Activehours, Inc.
Date of Initial Action: 01/04/2021
Date of Most Recent Action: 01/04/2021
Acu-Shield Financial, Inc.
Date of Initial Action: 12/23/2008
Date of Most Recent Action: 12/23/2008
Acuity
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
Acuity Financial, Acuity Financial Corp, Acuity Financial Corporation
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
Acuna, Peter Adrian
Date of Initial Action: 03/20/2002
Date of Most Recent Action: 03/20/2002
Adam, Ed
Date of Initial Action: 05/04/2017
Date of Most Recent Action: 05/04/2017