Haliburton, Charles Jeffrey
Date of Initial Action: 06/06/2017
Date of Most Recent Action: 01/06/2020
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.
21-30 of 467 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hall, Jeffrey Sean
Date of Initial Action: 06/22/2021
Date of Most Recent Action: 06/22/2021
Hall, Timothy Richard
Date of Initial Action: 08/24/2018
Date of Most Recent Action: 08/24/2018
Hallawell Financial Group LLC
Date of Initial Action: 10/29/2019
Date of Most Recent Action: 10/29/2019
Halliburton, Cole
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 03/15/2018
Hallmark Venture Group, Inc.
Date of Initial Action: 11/25/2014
Date of Most Recent Action: 11/25/2014
Hallums, Burgess Nathaniel
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
Halstead, James R
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 10/01/2007
Halweg, Donald J
Date of Initial Action: 08/06/2007
Date of Most Recent Action: 08/06/2007
Hamberg, Stephen
Date of Initial Action: 05/13/2005
Date of Most Recent Action: 05/13/2005