Chen, Steve
Date of Initial Action: 09/06/2018
Date of Most Recent Action: 12/05/2018
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.
551-560 of 1126 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Chen, Tsang-Chi aka Chen, James
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010
Chen, Yan Yao
Date of Initial Action: 06/23/2014
Date of Most Recent Action: 06/23/2014
Chen, Yangquan
Date of Initial Action: 06/23/2014
Date of Most Recent Action: 06/23/2014
Cheney-Jamison, Stacy Elizabeth
Date of Initial Action: 10/13/2021
Date of Most Recent Action: 10/13/2021
Cheng, Marvin
Date of Initial Action: 04/16/2008
Date of Most Recent Action: 06/16/2015
Chens Family Rock Foundation
Date of Initial Action: 08/12/2010
Date of Most Recent Action: 08/12/2010
Cheon, Abe.
Date of Initial Action: 10/28/2010
Date of Most Recent Action: 10/28/2010
ChequeIn.com; ChequeIn.net
Date of Initial Action: 05/05/2008
Date of Most Recent Action: 05/05/2008
Cherokee Oil and Natural Gas Acquisition Company, LLC
Date of Initial Action: 06/01/2007
Date of Most Recent Action: 11/27/2007