Gutman, Brandon
Date of Initial Action: 01/23/2004
Date of Most Recent Action: 01/23/2004
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.
521-529 of 529 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Guyot, Caesar III
Date of Initial Action: 10/25/2005
Date of Most Recent Action: 10/25/2005
GVC Inc.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 02/10/2020
GVG Financial Services, Inc.
Date of Initial Action: 05/15/2007
Date of Most Recent Action: 05/15/2007
GW Mortgage
Date of Initial Action: 06/05/2015
Date of Most Recent Action: 12/10/2015
GWA/Beverly Hills Banking System
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 03/08/2005
GWFS Lending, Inc. (forced)
Date of Initial Action: 10/31/2023
Date of Most Recent Action: 10/31/2023
GWV Investments International
Date of Initial Action: 03/08/2005
Date of Most Recent Action: 03/08/2005
Gynes, Naullie
Date of Initial Action: 01/02/2002
Date of Most Recent Action: 01/02/2002