Lopez, Jose de Jesus
Date of Initial Action: 07/24/2008
Date of Most Recent Action: 07/24/2008
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.
451-460 of 543 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Lopez, Martin
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Lopez, Mike
Date of Initial Action: 07/20/2005
Date of Most Recent Action: 07/20/2005
Lopez, Norma
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Lopez, Reginald H.
Date of Initial Action: 04/04/2008
Date of Most Recent Action: 04/04/2008
Lopez, Rene
Date of Initial Action: 12/07/2021
Date of Most Recent Action: 12/07/2021
Lopez, Steven Enrico, Sr.
Date of Initial Action: 03/21/2011
Date of Most Recent Action: 03/21/2011
Lopez, Walter Fernandez
Date of Initial Action: 02/15/2022
Date of Most Recent Action: 02/15/2022
Lor, Cha
Date of Initial Action: 01/27/2009
Date of Most Recent Action: 01/27/2009
Lor, Thomas
Date of Initial Action: 01/27/2009
Date of Most Recent Action: 01/27/2009