WKS Lending, LLC
Date of Initial Action: 04/19/2021
Date of Most Recent Action: 02/03/2023
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.
331-340 of 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
WKSA, LLC
Date of Initial Action: 10/04/2022
Date of Most Recent Action: 10/04/2022
Wodetzki, Tom
Date of Initial Action: 07/15/2004
Date of Most Recent Action: 07/15/2004
Wohl, Scott
Date of Initial Action: 08/15/2002
Date of Most Recent Action: 08/15/2002
Wohlberg, Ira Paul – 603G342 Wolhberg, Ira Paul – 603F099
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Wolfe, Gerald
Date of Initial Action: 03/21/2011
Date of Most Recent Action: 03/21/2011
Wolfe, John Truman aka Wiseman, Bruce Douglas
Date of Initial Action: 06/17/2011
Date of Most Recent Action: 06/17/2011
Wolsey, Inc.
Date of Initial Action: 07/30/2018
Date of Most Recent Action: 07/30/2018
Women Helping Women – Alameda
Date of Initial Action: 12/09/2004
Date of Most Recent Action: 12/09/2004
Women Helping Women – Central Valley
Date of Initial Action: 12/09/2004
Date of Most Recent Action: 12/09/2004