ALR Financial Services Inc
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
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.
391-400 of 849 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Alsaad, Mutasem
Date of Initial Action: 05/04/2023
Date of Most Recent Action: 07/10/2023
Alston Ferris Capital Partners, LLC
Date of Initial Action: 08/30/2011
Date of Most Recent Action: 08/30/2011
Alta Capital Group, Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 05/03/2023
Alta Dena Express
Date of Initial Action: 07/19/2005
Date of Most Recent Action: 07/19/2005
Alta Mortgage Fund, LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Alta Vista Credit Union
Date of Initial Action: 12/27/2016
Date of Most Recent Action: 12/27/2016
Altamirano, Iris
Date of Initial Action: 01/08/2020
Date of Most Recent Action: 04/30/2020
Alternate Business Capital
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
Alternative Access Capital, LLC
Date of Initial Action: 01/27/2022
Date of Most Recent Action: 08/16/2016