Nicholas, Kenneth
Date of Initial Action: 12/01/2014
Date of Most Recent Action: 12/01/2014
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 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Nicholas, Sean
Date of Initial Action: 12/01/2014
Date of Most Recent Action: 12/01/2014
Nichols, Gina
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
Nickles, Richard Hatfield
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010
Nicolau, Daniel
Date of Initial Action: 01/12/2016
Date of Most Recent Action: 06/02/2016
Niednagel, Daniel Deans
Date of Initial Action: 04/27/2016
Date of Most Recent Action: 04/27/2016
Niednagel, Stephen Paul
Date of Initial Action: 04/27/2016
Date of Most Recent Action: 04/27/2016
Nilsen, Daniel Allen
Date of Initial Action: 06/02/2021
Date of Most Recent Action: 09/08/2021
Nimoy, Mindy dba San Pedro Payday Loans
Date of Initial Action: 02/26/2008
Date of Most Recent Action: 06/12/2018
Nito Corp
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007