Reyes, Walter Alexander
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011
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 478 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Reynolds, Clifford J.
Date of Initial Action: 09/09/2019
Date of Most Recent Action: 01/24/2022
Reynolds, Frank
Date of Initial Action: 05/29/2008
Date of Most Recent Action: 05/29/2008
Reynolds, Jason T.
Date of Initial Action: 08/24/2022
Date of Most Recent Action: 01/17/2024
Rezabek, Carrie
Date of Initial Action: 07/09/2009
Date of Most Recent Action: 07/09/2009
RG Advisors, LLC
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 01/17/2024
RG Capital Management, LLC.
Date of Initial Action: 01/20/2017
Date of Most Recent Action: 06/12/2017
RHM of California and RHM, Reverse Home Mortgage of California
Date of Initial Action: 09/24/2008
Date of Most Recent Action: 09/24/2008
Rhode, Stephen J.
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
Rhodes Investment Advisory
Date of Initial Action: 11/19/2003
Date of Most Recent Action: 11/19/2003