BMO Harris Financing, Inc.
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
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.
431-440 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BMW Funding and Investment Group
Date of Initial Action: 08/31/2006
Date of Most Recent Action: 08/31/2006
BNB Financial Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Boardwalk Escrow, Inc.
Date of Initial Action: 11/15/2010
Date of Most Recent Action: 11/15/2010
Bob, Jeffrey Michael
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 08/13/2020
Bodin, Jean
Date of Initial Action: 02/10/2005
Date of Most Recent Action: 02/10/2005
Bodine, Philip Wayne
Date of Initial Action: 07/31/2018
Date of Most Recent Action: 07/31/2018
Bodle, Geoffrey Lawrence
Date of Initial Action: 06/25/2012
Date of Most Recent Action: 06/25/2012
BodyLogicMD
Date of Initial Action: 04/15/2010
Date of Most Recent Action: 04/15/2010
Boggs, Charlie Richard
Date of Initial Action: 10/29/2007
Date of Most Recent Action: 10/29/2007