1st Call Consultants, Inc. aka 1st Call Collateral; Colter, Mark
Date of Initial Action: 08/01/2019
Date of Most Recent Action: 08/01/2019
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 90 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
1st Chicago Financial
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
1st Federal Mortgage LLC
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
1st Line Funding, LLC.
Date of Initial Action: 05/27/2016
Date of Most Recent Action: 05/27/2016
1st Minority Financial Group, Inc.
Date of Initial Action: 09/24/2015
Date of Most Recent Action: 09/24/2015
1st Palm Financial Services, LLC
Date of Initial Action: 12/06/2007
Date of Most Recent Action: 12/06/2007
1st Preference Mortgage Corp.
Date of Initial Action: 10/30/2023
Date of Most Recent Action: 10/30/2023
1st Rate Loans, LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
1st Reliant Home Loans, Inc.
Date of Initial Action: 11/15/2022
Date of Most Recent Action: 11/15/2022
1st Republic Mortgage Bankers
Date of Initial Action: 03/02/2009
Date of Most Recent Action: 03/02/2009