NSF Loans, Inc
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
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 341 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
NSI CORPORATION
Date of Initial Action: 04/03/2025
Date of Most Recent Action: 05/16/2025
NTMR Holdings Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/07/2019
Nufinishpro Franchising LLC
Date of Initial Action: 03/24/2025
Date of Most Recent Action: 03/24/2025
Numcompass Mortgage Services, LLC.
Date of Initial Action: 09/11/2012
Date of Most Recent Action: 09/27/2012
Numerica Mortgage, LLC
Date of Initial Action: 12/01/2006
Date of Most Recent Action: 12/01/2006
Numu Capital, LLC
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Nunes, Douglas R.
Date of Initial Action: 10/25/2002
Date of Most Recent Action: 10/25/2002
Nunez, Basilio A.
Date of Initial Action: 03/23/2017
Date of Most Recent Action: 03/23/2017
Nunez, Rosario See also Omega Escrow, Inc.
Date of Initial Action: 11/14/2017
Date of Most Recent Action: 06/08/2018