Advisory Services Group
Date of Initial Action: 03/03/2006
Date of Most Recent Action: 03/03/2006
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.
301-310 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Advocate Capital, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/22/2020
Aegean Financial
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/17/2020
Aegis Funding Corporation
Date of Initial Action: 08/08/2007
Date of Most Recent Action: 08/08/2007
Aegis Lending Corporation
Date of Initial Action: 08/08/2007
Date of Most Recent Action: 08/08/2007
Aegis Mortgage Corporation
Date of Initial Action: 08/08/2007
Date of Most Recent Action: 08/08/2007
Aegis Oil, LLC
Date of Initial Action: 07/13/2021
Date of Most Recent Action: 07/13/2021
Aegis Wholesale Corporation
Date of Initial Action: 08/08/2007
Date of Most Recent Action: 08/08/2007
AEI Environmental, Inc.
Date of Initial Action: 04/06/2005
Date of Most Recent Action: 04/06/2005
AEM Loan Corporation
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/01/2019