Nunez, Basilio A.
Date of Initial Action: 03/23/2017
Date of Most Recent Action: 03/23/2017
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 333 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Nunez, Rosario See also Omega Escrow, Inc.
Date of Initial Action: 11/14/2017
Date of Most Recent Action: 06/08/2018
NUNU Financial, LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Nuplace Lending
Date of Initial Action: 10/30/2008
Date of Most Recent Action: 10/30/2008
Nurse Next Door Home Healthcare Services (USA) Inc.
Date of Initial Action: 07/26/2021
Date of Most Recent Action: 07/26/2021
Nurture Kids, Inc.
Date of Initial Action: 07/14/2015
Date of Most Recent Action: 07/14/2015
Nutrishop, Inc.
Date of Initial Action: 09/15/2021
Date of Most Recent Action: 09/15/2021
Nutrition Marketing Company
Date of Initial Action: 08/21/2002
Date of Most Recent Action: 08/21/2002
Nutrition Marketing Limited
Date of Initial Action: 08/21/2002
Date of Most Recent Action: 08/21/2002
Nutrition Marketing, Inc.
Date of Initial Action: 08/21/2002
Date of Most Recent Action: 08/21/2002