Safe Trade Division
Date of Initial Action: 07/25/2005
Date of Most Recent Action: 07/25/2005
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Safe-loan
Date of Initial Action: 05/08/2014
Date of Most Recent Action: 03/15/2018
Safebay, Inc.
Date of Initial Action: 01/21/2021
Date of Most Recent Action: 01/21/2021
SafeCare Enterprises, LLC
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare Financial, LLC
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare Global Limited
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare Global, Ltd
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare Group Trust
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare International, Ltd.
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016
SafeCare Limited Trust
Date of Initial Action: 09/27/2016
Date of Most Recent Action: 09/27/2016