Bettis, Martin James
Date of Initial Action: 11/21/2011
Date of Most Recent Action: 11/21/2011
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.
301-310 of 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bevan (Mattingly), Shari L.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Beverly Highland Capital, L.L.C., a.k.a. Beverly Highland Capital AGF, LLC
Date of Initial Action: 12/16/2015
Date of Most Recent Action: 12/16/2015
Beverly Hills Financial Corp.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Beverly Hills Financial Services, Inc.
Date of Initial Action: 07/14/2010
Date of Most Recent Action: 07/14/2010
Bevilacqua, Edward
Date of Initial Action: 07/24/2004
Date of Most Recent Action: 07/24/2004
Bevill, Josh Wayne
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Bevill, Wayne
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Bevington, Timothy H.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
BevMax Franchising, LLC
Date of Initial Action: 05/11/2010
Date of Most Recent Action: 07/13/2011