GT Shippers, Inc.
Date of Initial Action: 08/08/2012
Date of Most Recent Action: 08/08/2012
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 548 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
GTA Advisors
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
GTG Financial, Inc
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/30/2019
GTS Research, Inc.
Date of Initial Action: 08/15/2007
Date of Most Recent Action: 08/15/2007
Guaca-Mole Holdings, LLC
Date of Initial Action: 02/05/2026
Date of Most Recent Action: 02/05/2026
Guarantee Federal Title
Date of Initial Action: 04/27/2017
Date of Most Recent Action: 04/27/2017
Guaranteed Cash Now
Date of Initial Action: 09/10/2019
Date of Most Recent Action: 09/10/2019
Guaranteed Home Mortgage Company, Inc.
Date of Initial Action: 12/16/2014
Date of Most Recent Action: 12/16/2014
Guaranteed Rate, Inc.
Date of Initial Action: 01/03/2017
Date of Most Recent Action: 01/03/2017
Guaranty Home Mortgage Corporation
Date of Initial Action: 11/07/2023
Date of Most Recent Action: 01/22/2024