AFLFX and AFLFX.com
Date of Initial Action: 07/26/2010
Date of Most Recent Action: 07/26/2010
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.
321-330 of 11503 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Afloco Credit Union
Date of Initial Action: 10/18/2022
Date of Most Recent Action: 10/18/2022
Afriex Inc.
Date of Initial Action: 09/18/2024
Date of Most Recent Action: 09/18/2024
Afternic, Inc.
Date of Initial Action: 01/30/2014
Date of Most Recent Action: 01/30/2014
Afterpay US Inc.
Date of Initial Action: 03/16/2020
Date of Most Recent Action: 03/16/2020
Afzal, Yasin Ahmad
Date of Initial Action: 05/06/2022
Date of Most Recent Action: 06/10/2022
AG Metals
Date of Initial Action: 01/13/2011
Date of Most Recent Action: 01/13/2011
AG-Wise, Inc.
Date of Initial Action: 10/09/2017
Date of Most Recent Action: 10/09/2017
Agape Mortgages, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
AGD Advisors
Date of Initial Action: 01/13/2012
Date of Most Recent Action: 01/13/2012