Aegis Mortgage Corporation
Date of Initial Action: 08/08/2007
Date of Most Recent Action: 08/08/2007
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.
311-320 of 11728 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Aetna Venture Capital, Inc.
Date of Initial Action: 07/20/2005
Date of Most Recent Action: 07/20/2005
AFC
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
AFC Holdings, LLC
Date of Initial Action: 11/03/2017
Date of Most Recent Action: 11/03/2017
Affiliated Funding Corporation 603J241 6038165
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
Affiliated Power Management, Inc.
Date of Initial Action: 09/13/2006
Date of Most Recent Action: 09/13/2006