Funk, David
Date of Initial Action: 04/28/2006
Date of Most Recent Action: 04/28/2006
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.
481-490 of 493 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Furlough Group (The)
Date of Initial Action: 07/08/2005
Date of Most Recent Action: 07/08/2005
Fusion Bank
Date of Initial Action: 05/07/2018
Date of Most Recent Action: 05/07/2018
Fusion Exploration, LLC
Date of Initial Action: 04/12/2013
Date of Most Recent Action: 04/12/2013
Fusion Xperience; www.fusionxperience.com; www.fusionxperience.io; www.fusionprotocol.io; www.fusionexchange.io
Date of Initial Action: 10/14/2024
Date of Most Recent Action: 10/14/2024
Futura Escrow, Inc.
Date of Initial Action: 07/27/2020
Date of Most Recent Action: 05/18/2021
Future Income Payments, LLC
Date of Initial Action: 03/03/2015
Date of Most Recent Action: 09/15/2015
Future Investments USA LLC
Date of Initial Action: 05/18/2009
Date of Most Recent Action: 05/18/2009
Futures Investment Group
Date of Initial Action: 10/21/2008
Date of Most Recent Action: 10/21/2008
Fuyang Newsynergy Corporation
Date of Initial Action: 09/30/2009
Date of Most Recent Action: 09/30/2009