Town Square Mortgage & Investments, LLC
Date of Initial Action: 03/14/2022
Date of Most Recent Action: 12/05/2024
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 488 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Towner, Tracy Dennis
Date of Initial Action: 10/20/2022
Date of Most Recent Action: 10/20/2022
Towns Consolidated Enterprises, Inc, Towns Financial Group
Date of Initial Action: 06/01/2009
Date of Most Recent Action: 06/01/2009
Towns, Carthel James aka Towns, Carthel J., Sr.
Date of Initial Action: 06/01/2009
Date of Most Recent Action: 06/01/2009
Townsend, Greg Lee
Date of Initial Action: 12/02/2010
Date of Most Recent Action: 12/02/2010
Toyofuku-Aki, Hunter K.
Date of Initial Action: 04/10/2019
Date of Most Recent Action: 04/10/2019
Toyota Industries Commercial Finance, Inc.
Date of Initial Action: 09/09/2019
Date of Most Recent Action: 09/09/2019
TPC 2022, LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 05/06/2025
Trachtman, Gabrielle
Date of Initial Action: 12/17/2021
Date of Most Recent Action: 12/17/2021
Tracyoursales.net Escrow Incorporated
Date of Initial Action: 08/14/2006
Date of Most Recent Action: 08/14/2006