AmCap Mortgage, Ltd.
Date of Initial Action: 01/08/2024
Date of Most Recent Action: 01/08/2024
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.
531-540 of 11714 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
AMCOL Systems, Inc.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
Amera Mortgage Corporation
Date of Initial Action: 12/15/2014
Date of Most Recent Action: 01/23/2017
AmerAssist A/R Solutions, Inc.
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/06/2024
AmerAssist Corp.,
Date of Initial Action: 07/25/2015
Date of Most Recent Action: 07/25/2015
AmerAssist Turnaround Management Corporation
Date of Initial Action: 07/25/2015
Date of Most Recent Action: 07/25/2015
Ameri-Q Energy, Inc.
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Ameribanc Corporation
Date of Initial Action: 04/20/2007
Date of Most Recent Action: 04/20/2007
America Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/17/2020
America One Properties Incorporated
Date of Initial Action: 06/05/2017
Date of Most Recent Action: 12/13/2017