Express-transfers.com
Date of Initial Action: 12/31/2004
Date of Most Recent Action: 12/31/2004
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.
401-410 of 418 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Extraordinary Films, Ltd.
Date of Initial Action: 01/16/2002
Date of Most Recent Action: 01/16/2002
Eye Pocket Media, Inc.
Date of Initial Action: 11/13/2015
Date of Most Recent Action: 03/22/2017
EZ Auto Funding., Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
EZ Cash Loan
Date of Initial Action: 07/01/2014
Date of Most Recent Action: 07/01/2014
EZ Finance, LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
EZ Financial Service
Date of Initial Action: 10/28/2010
Date of Most Recent Action: 10/28/2010
EZ Fundings Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/19/2019
EZ Home Loans Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 05/06/2022
EZ Homeloans, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 01/26/2024