www.nevisholdingsllc.com
Date of Initial Action: 09/18/2014
Date of Most Recent Action: 09/18/2014
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.
491-500 of 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
www.oilandenergyreport.com
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
www.olivefinancegroup.com
Date of Initial Action: 01/06/2012
Date of Most Recent Action: 01/06/2012
www.onestepcash.com
Date of Initial Action: 04/08/2009
Date of Most Recent Action: 04/08/2009
www.onlineadvance.com See also 247 Green Street
Date of Initial Action: 03/22/2013
Date of Most Recent Action: 03/22/2013
www.paydayloaninhour.com
Date of Initial Action: 04/29/2010
Date of Most Recent Action: 04/29/2010
www.PaydayNation.com
Date of Initial Action: 01/28/2013
Date of Most Recent Action: 01/28/2013
www.permex.com
Date of Initial Action: 11/25/2009
Date of Most Recent Action: 11/25/2009
www.polivera.ai; www.api-polivera.ai; Polivera Limited; Carbone, Valeria
Date of Initial Action: 08/20/2024
Date of Most Recent Action: 08/20/2024
www.precharg.com
Date of Initial Action: 08/27/2010
Date of Most Recent Action: 08/27/2020