Vanderfield, John (PDF)
Date of Initial Action: 08/23/2013
Date of Most Recent Action: 08/23/2013
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 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Vanderwey, Evan Gene
Date of Initial Action: 01/12/2024
Date of Most Recent Action: 01/12/2024
VanDyk Mortgage Corporation
Date of Initial Action: 05/11/2016
Date of Most Recent Action: 12/21/2016
Vanetik, Anatoly aka Vanetik,Tony
Date of Initial Action: 04/10/2009
Date of Most Recent Action: 04/10/2009
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 Marketing Corporation
Date of Initial Action: 04/28/2025
Date of Most Recent Action: 04/28/2025