JCB Capital Performance
Date of Initial Action: 12/12/2018
Date of Most Recent Action: 12/12/2018
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.
51-60 of 216 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
JCF Acceptance Corporation, JCF Acceptance MH Loans, JCF Acceptance Corporation, A Division of Jackson County Financial
Date of Initial Action: 08/12/2008
Date of Most Recent Action: 08/12/2008
JCG Investments, LLC
Date of Initial Action: 08/21/2020
Date of Most Recent Action: 11/06/2020
JCS Enterprises Services, Inc.
Date of Initial Action: 02/11/2016
Date of Most Recent Action: 02/11/2016
JCS Enterprises, Inc. aka JCS Enterprises Services, Inc.
Date of Initial Action: 02/11/2016
Date of Most Recent Action: 02/11/2016
JCW, LLC
Date of Initial Action: 02/12/2019
Date of Most Recent Action: 02/12/2019
JD Capital I LP
Date of Initial Action: 12/01/2010
Date of Most Recent Action: 12/01/2010
JD Escrow, Inc.
Date of Initial Action: 11/19/2009
Date of Most Recent Action: 03/16/2017
JD Marketing
Date of Initial Action: 09/10/2012
Date of Most Recent Action: 09/10/2012
JDJ Consulting, LLC
Date of Initial Action: 04/24/2018
Date of Most Recent Action: 04/24/2018