Bennett, Sheila
Date of Initial Action: 09/20/2019
Date of Most Recent Action: 11/08/2019
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 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Benson, Jerry E.
Date of Initial Action: 05/06/2009
Date of Most Recent Action: 05/06/2009
Benward, Wallace
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
Benzer Franchising, LLC
Date of Initial Action: 08/31/2020
Date of Most Recent Action: 08/31/2020
Berenger Financial Group, L.L.C.
Date of Initial Action: 08/16/2006
Date of Most Recent Action: 08/16/2006
Beresh, Patrick Michael
Date of Initial Action: 05/24/2021
Date of Most Recent Action: 05/24/2021
Berez, Steven M.
Date of Initial Action: 03/25/2008
Date of Most Recent Action: 07/17/2008
Berez, Steven M. (ClearVision Productions)
Date of Initial Action: 05/05/2009
Date of Most Recent Action: 05/05/2009
Berezm Steven
Date of Initial Action: 05/24/2012
Date of Most Recent Action: 05/24/2012
Berg, Richard
Date of Initial Action: 09/07/2005
Date of Most Recent Action: 09/07/2005