AFC
Date of Initial Action: 05/28/2004
Date of Most Recent Action: 05/28/2004
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 11518 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
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
Affiliated Solutions, LLC.
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Affordable Escrow, Inc.
Date of Initial Action: 09/15/2014
Date of Most Recent Action: 10/16/2014
Affordable Mortgage Lending Inc.
Date of Initial Action: 07/01/2021
Date of Most Recent Action: 08/09/2021
Affordable Title Loans, Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/30/2022
AFH Holding and Advisory, LLC.
Date of Initial Action: 10/12/2016
Date of Most Recent Action: 11/08/2016
AFI Financial Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022