Ambergris Holdings LLC
Date of Initial Action: 07/18/2018
Date of Most Recent Action: 07/18/2018
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.
541-550 of 12066 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Amc Capital Bancorp, Inc.
Date of Initial Action: 03/14/2012
Date of Most Recent Action: 03/14/2012
AmCap Financial Services; AmCap Loans & Investments, Inc.
Date of Initial Action: 07/23/2010
Date of Most Recent Action: 07/23/2010
AmCap Mortgage, Ltd.
Date of Initial Action: 01/08/2024
Date of Most Recent Action: 01/08/2024
AMCOL Systems, Inc.
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/24/2025
Amend Finance LLC
Date of Initial Action: 01/05/2026
Date of Most Recent Action: 01/16/2026
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