Guerra, Oscar Anibal Cruz
Date of Initial Action: 08/04/2014
Date of Most Recent Action: 08/04/2014
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.
501-510 of 535 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Guerrero, Sylvia
Date of Initial Action: 12/21/2021
Date of Most Recent Action: 12/21/2021
Guevara, Chasity A.
Date of Initial Action: 12/31/2004
Date of Most Recent Action: 12/31/2004
Guglani, Inderpal S.
Date of Initial Action: 04/14/2011
Date of Most Recent Action: 04/14/2011
Guidance Financial Corporation, Guidance Home Loan
Date of Initial Action: 04/02/2008
Date of Most Recent Action: 04/02/2008
Guidance Residential LLC
Date of Initial Action: 08/12/2013
Date of Most Recent Action: 08/12/2013
Guiffre, Anthony J.
Date of Initial Action: 03/29/2010
Date of Most Recent Action: 03/29/2010
Guild Mortgage Company
Date of Initial Action: 06/01/2018
Date of Most Recent Action: 06/01/2018
Guillien, Diego Rivera
Date of Initial Action: 03/26/2008
Date of Most Recent Action: 03/26/2008
Guinan, Joseph
Date of Initial Action: 04/23/2012
Date of Most Recent Action: 04/23/2012