Hangzhou Newsynergy Development Corporation
Date of Initial Action: 09/30/2009
Date of Most Recent Action: 09/30/2009
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 460 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Hankla, Steven
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Hanley Investment Partners LLC
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 09/08/2022
Hanley, Paul M.
Date of Initial Action: 07/24/2017
Date of Most Recent Action: 07/24/2017
Hanley, Robert
Date of Initial Action: 05/18/2012
Date of Most Recent Action: 05/18/2012
Hansen Ltd.
Date of Initial Action: 12/24/2002
Date of Most Recent Action: 12/24/2002
Hansen, Helaman
Date of Initial Action: 03/28/2016
Date of Most Recent Action: 03/28/2016
Hansen, Joel
Date of Initial Action: 12/24/2021
Date of Most Recent Action: 12/24/2021
Hansen, John E.
Date of Initial Action: 06/04/2020
Date of Most Recent Action: 06/04/2020
Hansen, Robert Wayne, Jr., aka Hansen, Bob
Date of Initial Action: 12/10/2010
Date of Most Recent Action: 12/10/2010