Blanco-Gomez, Omar
Date of Initial Action: 04/07/2021
Date of Most Recent Action: 04/07/2021
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 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Blanco, Giselle A.
Date of Initial Action: 06/14/2011
Date of Most Recent Action: 06/14/2011
Blanco, Oscar A.
Date of Initial Action: 01/15/2020
Date of Most Recent Action: 03/04/2020
Blanks, Jr. Jerry D.
Date of Initial Action: 04/24/2018
Date of Most Recent Action: 04/24/2018
Blase, Timothy
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
Blatter, William C. aka Blatter, Bill
Date of Initial Action: 11/13/2007
Date of Most Recent Action: 11/13/2007
Blauvelt, Christopher
Date of Initial Action: 04/08/2009
Date of Most Recent Action: 04/08/2009
Blaylock, James Brian
Date of Initial Action: 01/02/2018
Date of Most Recent Action: 01/02/2018
Blaze Capital Group LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
BLC Financial Services, Inc.
Date of Initial Action: 07/16/2012
Date of Most Recent Action: 07/16/2012