Potomac Financial Services, Inc.
Date of Initial Action: 11/20/2024
Date of Most Recent Action: 11/20/2024
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.
471-480 of 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Pottorff, Ryan.
Date of Initial Action: 02/25/2008
Date of Most Recent Action: 02/25/2008
Pounds, Terrence L.; www.k-100.net; K100 4REAL LTD d/b/a K-100
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
Powell Financial Services, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Powell, Concepcion M
Date of Initial Action: 12/30/2002
Date of Most Recent Action: 12/30/2002
Power Check Cashing Payday Advance
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
Power Funding LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 12/30/2022
Power of the Prayers, LLC
Date of Initial Action: 05/23/2017
Date of Most Recent Action: 02/05/2018
Power Research Corp
Date of Initial Action: 02/11/2009
Date of Most Recent Action: 02/11/2009
Power Station, LLC
Date of Initial Action: 07/17/2007
Date of Most Recent Action: 07/17/2007