AHA-Chamber of Commerce
Date of Initial Action: 03/28/2016
Date of Most Recent Action: 03/28/2016
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.
351-360 of 11554 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ahmari, Mike Reza
Date of Initial Action: 02/05/2021
Date of Most Recent Action: 02/05/2021
Ahmed, Fuad
Date of Initial Action: 12/31/2015
Date of Most Recent Action: 01/19/2016
Ahmed, Sayed Taqueer
Date of Initial Action: 10/14/2008
Date of Most Recent Action: 10/14/2008
AHP Servicing LLC
Date of Initial Action: 10/30/2023
Date of Most Recent Action: 01/22/2024
AIB Mortgage
Date of Initial Action: 05/29/2018
Date of Most Recent Action: 04/03/2020
AIF Opportunity Fund, LLC
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 09/06/2018
Aintablian, Jack H.
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Air Trac, Inc.
Date of Initial Action: 04/28/2005
Date of Most Recent Action: 04/28/2005
Airalle
Date of Initial Action: 08/03/2017
Date of Most Recent Action: 08/03/2017