1st Republic Mortgage Bankers
Date of Initial Action: 03/02/2009
Date of Most Recent Action: 03/02/2009
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.
31-40 of 11498 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
1st Residential Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
1st Reverse Mortgage
Date of Initial Action: 03/18/2014
Date of Most Recent Action: 04/24/2015
1st Select Lending Company
Date of Initial Action: 02/24/2011
Date of Most Recent Action: 02/24/2011
1st Source Funding
Date of Initial Action: 05/12/2009
Date of Most Recent Action: 05/12/2009
1st Transactional Funder, LLC
Date of Initial Action: 02/02/2018
Date of Most Recent Action: 02/02/2018
1st Valley Credit Union
Date of Initial Action: 09/29/2023
Date of Most Recent Action: 09/29/2023
1st Virtual Mortgage
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
200Cash.com, Inc.
Date of Initial Action: 05/02/2011
Date of Most Recent Action: 05/02/2011
2010/2011 Year End Drilling Program, L.P.
Date of Initial Action: 10/10/2016
Date of Most Recent Action: 08/23/2017