Idealgelt
Date of Initial Action: 01/16/2013
Date of Most Recent Action: 01/16/2013
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 276 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
IDIS (Deal Insurance)
Date of Initial Action: 03/23/2006
Date of Most Recent Action: 03/23/2006
IDIS (Vehicle Trade Deals)
Date of Initial Action: 08/03/2009
Date of Most Recent Action: 08/03/2009
Idle Hand Productions, LLC
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
IE Finance Inc
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
IER, Inc.
Date of Initial Action: 06/27/2006
Date of Most Recent Action: 06/27/2006
IFA and Mortgage Services, Pacific Moi Center (J.I.M. Financial Group Corporation, dba)
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
IFA Dot Com, LLC
Date of Initial Action: 02/14/2008
Date of Most Recent Action: 02/14/2008
IFA Holding, Inc.
Date of Initial Action: 08/06/2008
Date of Most Recent Action: 11/03/2009
iFreedom Direct Corporation
Date of Initial Action: 05/26/2017
Date of Most Recent Action: 11/14/2017