FMF Lending
Date of Initial Action: 09/14/2007
Date of Most Recent Action: 09/14/2007
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.
321-330 of 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
FNMU
Date of Initial Action: 05/27/2010
Date of Most Recent Action: 05/27/2010
Focal Point Capital Management, LLC; Focal Point Financial Group, Inc.
Date of Initial Action: 10/20/2020
Date of Most Recent Action: 08/27/2024
FocusCore, Inc.
Date of Initial Action: 02/26/2004
Date of Most Recent Action: 02/26/2004
Fogerty, Robert
Date of Initial Action: 05/02/2004
Date of Most Recent Action: 05/02/2004
Food Chain Investments USA, LLC
Date of Initial Action: 02/16/2021
Date of Most Recent Action: 02/16/2021
Football Channel USA, Inc.
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 04/27/2015
Foppiano, Peter Carl
Date of Initial Action: 04/30/2020
Date of Most Recent Action: 05/26/2020
For Franchising LLC dba Window Genie
Date of Initial Action: 11/14/2017
Date of Most Recent Action: 11/14/2017
For Him Enterprises, Inc.
Date of Initial Action: 12/20/2002
Date of Most Recent Action: 12/20/2002