Baker, Sharon
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 04/16/2008
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 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Baker, Todd A.
Date of Initial Action: 09/18/2002
Date of Most Recent Action: 09/18/2002
Baker, William Warren
Date of Initial Action: 11/09/2009
Date of Most Recent Action: 11/09/2009
Bakersfield Car Title Loans
Date of Initial Action: 03/24/2011
Date of Most Recent Action: 03/24/2011
Bakery Employees Credit Union
Date of Initial Action: 10/15/2015
Date of Most Recent Action: 10/15/2015
Balance Point Capital Partners V, L.P.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 02/23/2023
Balboa Capital Corporation
Date of Initial Action: 08/31/2017
Date of Most Recent Action: 08/31/2017
Ball Print Technologies
Date of Initial Action: 10/23/2007
Date of Most Recent Action: 10/23/2007
Ball, Max James
Date of Initial Action: 11/14/2022
Date of Most Recent Action: 11/14/2022
Ballenger Group (The)
Date of Initial Action: 09/30/2004
Date of Most Recent Action: 09/30/2004