https://airwavz.net
Date of Initial Action: 12/08/2006
Date of Most Recent Action: 12/08/2006
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.
411-420 of 481 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
https://Biggest-cash.com
Date of Initial Action: 03/03/2009
Date of Most Recent Action: 03/03/2009
https://careliefgrants.org
Date of Initial Action: 03/12/2021
Date of Most Recent Action: 03/12/2021
https://cre-finance.com/
Date of Initial Action: 02/22/2024
Date of Most Recent Action: 02/22/2024
https://directgreeninvestments.com
Date of Initial Action: 10/06/2009
Date of Most Recent Action: 10/06/2009
https://easychoicewireless.com
Date of Initial Action: 05/01/2023
Date of Most Recent Action: 09/12/2023
https://fnmunc.com; https://1stnmb-online.com
Date of Initial Action: 07/13/2021
Date of Most Recent Action: 07/13/2021
https://fwslending.com
Date of Initial Action: 12/17/2019
Date of Most Recent Action: 12/17/2019
https://getspinx.com
Date of Initial Action: 02/14/2018
Date of Most Recent Action: 02/14/2018
https://gratiaventures.com
Date of Initial Action: 06/17/2022
Date of Most Recent Action: 06/17/2022