Silver, Stephen D.
Date of Initial Action: 06/02/2003
Date of Most Recent Action: 06/02/2003
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 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Silverback Realty
Date of Initial Action: 10/11/2011
Date of Most Recent Action: 10/11/2011
Silvergate Capital Corporation; Silvergate Bank
Date of Initial Action: 05/23/2023
Date of Most Recent Action: 06/26/2024
Silverman, Paul H.
Date of Initial Action: 07/19/2012
Date of Most Recent Action: 07/19/2012
Simcho, David
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Simmons, Tad
Date of Initial Action: 11/15/2013
Date of Most Recent Action: 11/15/2013
Simms, Verna
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006
Simnowski, Gina
Date of Initial Action: 04/12/2002
Date of Most Recent Action: 09/27/2010
Simon, Adrian
Date of Initial Action: 09/05/2017
Date of Most Recent Action: 09/05/2017
Simonyan, Mikayel
Date of Initial Action: 09/28/2009
Date of Most Recent Action: 09/28/2009