Zip19.com
Date of Initial Action: 05/14/2014
Date of Most Recent Action: 05/14/2014
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 60 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Zipp Funding, Inc.
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 11/01/2022
Zippert, Carol.
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
Zippert, Mark.
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
Zippfund.com
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 08/07/2023
Zippy’s #2
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
Zippy’s Currency X-change, Inc.
Date of Initial Action: 09/06/2005
Date of Most Recent Action: 09/06/2005
ZippyDollar
Date of Initial Action: 11/18/2014
Date of Most Recent Action: 11/18/2014
Zlogar, Alfred W.
Date of Initial Action: 08/11/2023
Date of Most Recent Action: 08/11/2023
Zoe Luck, Inc.
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010