Float Credit, Inc.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
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 496 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Flobridge Group, LLC; Flobridge.com
Date of Initial Action: 10/25/2011
Date of Most Recent Action: 10/25/2011
Flockjay, Inc.
Date of Initial Action: 03/16/2023
Date of Most Recent Action: 12/15/2023
Flodstrom, Angela
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Flodstrom, Jason
Date of Initial Action: 06/11/2003
Date of Most Recent Action: 06/11/2003
Floorit Financial Inc.
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/03/2023
Flores Diaz, Benjamin aka Diaz, Benjamin aka Flores Diaz Jr, Benny
Date of Initial Action: 05/17/2018
Date of Most Recent Action: 10/01/2018
Flores Shield Group, Inc.
Date of Initial Action: 04/27/2010
Date of Most Recent Action: 09/11/2013
Flores-Martinez, Maria Belinda
Date of Initial Action: 04/27/2010
Date of Most Recent Action: 09/11/2013
Flores, Carlos
Date of Initial Action: 07/10/2007
Date of Most Recent Action: 07/10/2007