NorthMarq Capital Finance, L.L.C
Date of Initial Action: 07/06/2017
Date of Most Recent Action: 02/07/2023
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.
281-290 of 334 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
NorthMarq Finance, L.L.C
Date of Initial Action: 07/06/2017
Date of Most Recent Action: 02/07/2023
Northpoint Financial
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Northrop, Dwayne.
Date of Initial Action: 12/30/2010
Date of Most Recent Action: 12/30/2010
Northstar Alliance Mortgage
Date of Initial Action: 10/30/2009
Date of Most Recent Action: 10/30/2009
Northstar Funding Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/25/2019
Northstate Check-X-Change
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Northway Broker, Ltd, Northway Financial
Date of Initial Action: 08/27/2008
Date of Most Recent Action: 08/27/2008
Northway Financial Corporation, Ltd, Northway Broker, ltd
Date of Initial Action: 03/18/2013
Date of Most Recent Action: 03/18/2013
Northwest Escrow Services Corporation
Date of Initial Action: 03/24/2008
Date of Most Recent Action: 04/29/2010