Premis Capital
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
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 686 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Premium Financial.com
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Premium Investment Bank
Date of Initial Action: 04/13/2022
Date of Most Recent Action: 04/13/2022
Premium Loans Inc.
Date of Initial Action: 08/15/2018
Date of Most Recent Action: 04/03/2020
Premserv Mortgage
Date of Initial Action: 07/22/2004
Date of Most Recent Action: 07/22/2004
Prepaid Card Holdings, Inc.
Date of Initial Action: 09/16/2012
Date of Most Recent Action: 09/16/2012
PrepaYd, Inc.
Date of Initial Action: 09/16/2012
Date of Most Recent Action: 09/16/2012
Presbyterian Intercommunity Hospital, Inc.
Date of Initial Action: 05/10/2018
Date of Most Recent Action: 05/10/2018
Presidential Investments, LLC
Date of Initial Action: 12/12/2023
Date of Most Recent Action: 12/12/2023
Prestamos y Inversiones, Inc. aka Oficina de Prestamos
Date of Initial Action: 10/25/2013
Date of Most Recent Action: 10/25/2013