Freeman, Jay
Date of Initial Action: 05/07/2007
Date of Most Recent Action: 05/07/2007
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 516 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Freeman, Lawrence Eugene
Date of Initial Action: 06/15/2015
Date of Most Recent Action: 06/15/2015
Freeport Commodity Trading
Date of Initial Action: 01/05/2016
Date of Most Recent Action: 01/05/2016
Freeport Commodity Trading, Inc.
Date of Initial Action: 01/05/2016
Date of Most Recent Action: 01/05/2016
FreeRoading, Inc.
Date of Initial Action: 02/02/2021
Date of Most Recent Action: 02/02/2021
Frees, Sam Peter
Date of Initial Action: 04/12/2013
Date of Most Recent Action: 04/12/2013
Freevi Capital Ltd, Freevi Corporation
Date of Initial Action: 04/13/2006
Date of Most Recent Action: 04/13/2006
Freeway Financial Group Inc
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Freewill Financial
Date of Initial Action: 02/19/2008
Date of Most Recent Action: 02/19/2008
Freg II California Lending Limited Partnership
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011