Duncan, Gary
Date of Initial Action: 05/24/2012
Date of Most Recent Action: 05/24/2012
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 455 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Duncan, Joel Craig
Date of Initial Action: 05/26/2010
Date of Most Recent Action: 05/26/2010
Duncan, Leanders
Date of Initial Action: 05/08/2002
Date of Most Recent Action: 05/08/2002
Dunlin Group LLC
Date of Initial Action: 04/30/2019
Date of Most Recent Action: 04/03/2020
Dunn, Jeffrey
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
Dunning, Geoffrey Mark
Date of Initial Action: 10/22/2013
Date of Most Recent Action: 10/22/2013
Duquesnay, Antoine Derbergerac
Date of Initial Action: 07/01/2016
Date of Most Recent Action: 07/01/2016
Durham, Kimberly
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Durham, Maria
Date of Initial Action: 01/31/2014
Date of Most Recent Action: 01/31/2014
Durig Capital, Inc.
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022