Tapia, Vicente aka Tapia, Vincent
Date of Initial Action: 10/02/2017
Date of Most Recent Action: 10/02/2017
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 479 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Tapville Franchising Inc. (Tapville Social)
Date of Initial Action: 11/19/2021
Date of Most Recent Action: 11/19/2021
Targa Escrow
Date of Initial Action: 10/14/2008
Date of Most Recent Action: 10/14/2008
Target Equity, LLC
Date of Initial Action: 02/04/2019
Date of Most Recent Action: 02/04/2019
Target Oil & Gas
Date of Initial Action: 05/30/2008
Date of Most Recent Action: 05/30/2008
Tate. Christopher A.
Date of Initial Action: 04/26/2010
Date of Most Recent Action: 04/26/2010
Tatman, Jan Frank
Date of Initial Action: 11/02/2020
Date of Most Recent Action: 11/02/2020
Tatz, Cory
Date of Initial Action: 04/01/2009
Date of Most Recent Action: 04/01/2009
Taunton, Georgianne
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Tavarez, Ginger Bernice
Date of Initial Action: 04/11/2022
Date of Most Recent Action: 04/15/2023