Direct English
Date of Initial Action: 05/30/2003
Date of Most Recent Action: 05/30/2003
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.
251-260 of 441 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Direct Equity Mortgage, LLC
Date of Initial Action: 12/15/2010
Date of Most Recent Action: 12/15/2010
Direct Escrow
Date of Initial Action: 06/17/2010
Date of Most Recent Action: 06/17/2010
Direct Financial Solutions Corporation
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Direct Financing, Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Direct Funding
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Direct Funding Now LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 06/09/2023
Direct Home Mortgages LLC
Date of Initial Action: 08/08/2023
Date of Most Recent Action: 09/19/2023
Direct Lenders, LLC.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
Direct Media Enterprises, Inc.
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008