Carter, Susan G.
Date of Initial Action: 04/23/2008
Date of Most Recent Action: 04/23/2008
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.
241-250 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Carver II, Robert L.
Date of Initial Action: 05/29/2008
Date of Most Recent Action: 05/29/2008
Carver, Robert L.
Date of Initial Action: 11/22/2004
Date of Most Recent Action: 08/21/2008
Casa Bella Escrow Services Inc.
Date of Initial Action: 10/30/2018
Date of Most Recent Action: 08/03/2020
Casa Blanca Escrow, Inc.
Date of Initial Action: 07/06/2012
Date of Most Recent Action: 11/06/2012
Casa Del Caffe Vergnano
Date of Initial Action: 11/05/2015
Date of Most Recent Action: 11/05/2015
Casa Simpatica
Date of Initial Action: 12/22/2005
Date of Most Recent Action: 12/22/2005
Casanega, Christopher Thomas
Date of Initial Action: 08/30/2007
Date of Most Recent Action: 08/30/2007
Casas Finance Co , Casas Group Inc. 603H191 Casas Finance Co , Casas Group Inc. 603H728
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Cascade Acceptance Corp.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011