Rowzee, Jeanne
Date of Initial Action: 10/01/2007
Date of Most Recent Action: 10/01/2007
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.
441-450 of 501 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Roxas, Franklin
Date of Initial Action: 11/27/2012
Date of Most Recent Action: 11/27/2012
Roxie Samaniego, CPA, P.C
Date of Initial Action: 05/04/2023
Date of Most Recent Action: 05/04/2023
Roy Graigo Private Lending Services, LLC.
Date of Initial Action: 03/02/2017
Date of Most Recent Action: 03/02/2017
Royal Business Bank
Date of Initial Action: 10/25/2023
Date of Most Recent Action: 08/21/2024
Royal Crest Escrow
Date of Initial Action: 03/28/2008
Date of Most Recent Action: 03/28/2008
Royal Crown Funding
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Royal Loan
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
Royal Mortgage Solutions
Date of Initial Action: 09/12/2018
Date of Most Recent Action: 10/15/2018
Royal Pacific Funding Corporation
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/15/2020