Farrell, David D.
Date of Initial Action: 02/10/2000
Date of Most Recent Action: 02/10/2000
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.
51-60 of 516 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
FarTrade Inc.
Date of Initial Action: 06/29/2004
Date of Most Recent Action: 06/29/2004
Fashion
Date of Initial Action: 06/25/2003
Date of Most Recent Action: 06/25/2003
Fast 1000
Date of Initial Action: 07/19/2012
Date of Most Recent Action: 07/19/2012
Fast Auto and Payday Loans
Date of Initial Action: 09/22/2018
Date of Most Recent Action: 10/07/2021
Fast Auto Loans, Inc.
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/01/2025
Fast Auto Loans, Inc. dba Fast Auto and Payday Loans
Date of Initial Action: 09/22/2018
Date of Most Recent Action: 10/07/2021
Fast Business Financial, LLC
Date of Initial Action: 01/04/2023
Date of Most Recent Action: 01/04/2023
Fast Cash Rebate
Date of Initial Action: 07/12/2007
Date of Most Recent Action: 07/12/2007
Fast Check Cashing
Date of Initial Action: 05/01/2007
Date of Most Recent Action: 05/01/2007