Vanetik, Anatoly aka Vanetik,Tony
Date of Initial Action: 04/10/2009
Date of Most Recent Action: 04/10/2009
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.
41-50 of 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Vang, Tong Lo
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/25/2019
Vangold Insurance Service, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Vanguard Construction Investors, LLC
Date of Initial Action: 09/02/2010
Date of Most Recent Action: 09/02/2010
Vanguard Equities Group
Date of Initial Action: 07/03/2018
Date of Most Recent Action: 07/03/2018
Vanguard Funding, LLC (formerly known as Fidelity Borrowing Mortgage Bankers, LLC)
Date of Initial Action: 05/20/2008
Date of Most Recent Action: 05/20/2008
Vanguard Mortgage Investment, LLC – 603A412 Vanguard Mortgage Investment, LLC – 603G290
Date of Initial Action: 05/27/2010
Date of Most Recent Action: 05/27/2010
VanHorn, David
Date of Initial Action: 11/17/2009
Date of Most Recent Action: 11/17/2009
Vanzant, Roger
Date of Initial Action: 05/28/2015
Date of Most Recent Action: 05/28/2015
Varela, Jenssen
Date of Initial Action: 01/17/2017
Date of Most Recent Action: 01/17/2017