IU Investments, LLC
Date of Initial Action: 05/19/2009
Date of Most Recent Action: 11/19/2009
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.
271-278 of 278 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
IVC Mortgage Group, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Ivy Financial Corp.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
Ivy League Mortgage
Date of Initial Action: 06/18/2007
Date of Most Recent Action: 06/18/2007
IWAYLOAN, LP
Date of Initial Action: 11/13/2008
Date of Most Recent Action: 11/13/2008
IZL Cash & Go
Date of Initial Action: 06/26/2009
Date of Most Recent Action: 06/26/2009
IZT Mortgage, Inc.
Date of Initial Action: 09/17/2008
Date of Most Recent Action: 09/17/2008
IZT Mortgage, Inc., aka Ameritech Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009