Valley Home Loans
Date of Initial Action: 05/25/2011
Date of Most Recent Action: 05/25/2011
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Valley Mortgage Loans, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Valley View Enterprises, LLC
Date of Initial Action: 02/04/2019
Date of Most Recent Action: 02/04/2019
Vallo, Kellie
Date of Initial Action: 03/15/2005
Date of Most Recent Action: 03/15/2005
Vallverde, Ben Anthony aka Valverde Ben (PDF)
Date of Initial Action: 10/27/2011
Date of Most Recent Action: 10/27/2011
VALoans.com
Date of Initial Action: 01/27/2017
Date of Most Recent Action: 09/25/2019
Valor Mutual Trust
Date of Initial Action: 11/08/2019
Date of Most Recent Action: 11/08/2019
Value Home Loan
Date of Initial Action: 09/18/2008
Date of Most Recent Action: 08/15/2011
Van Arsdel, Mary Lou
Date of Initial Action: 07/25/2005
Date of Most Recent Action: 07/25/2005
Van Brooks, Travis
Date of Initial Action: 05/25/2017
Date of Most Recent Action: 07/14/2017