National Premiere Capital
Date of Initial Action: 02/19/2008
Date of Most Recent Action: 02/19/2008
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 325 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
National Real Estate Investment Club
Date of Initial Action: 04/24/2014
Date of Most Recent Action: 04/24/2014
National Realty, Inc.
Date of Initial Action: 04/24/2014
Date of Most Recent Action: 04/24/2014
National Trust Group, National Trust Group, Inc.
Date of Initial Action: 05/20/2009
Date of Most Recent Action: 05/20/2009
Nations
Date of Initial Action: 05/29/2018
Date of Most Recent Action: 04/03/2020
Nations Direct Mortgage, LLC.
Date of Initial Action: 10/19/2016
Date of Most Recent Action: 10/19/2016
Nations Home Funding, Inc.
Date of Initial Action: 04/29/2009
Date of Most Recent Action: 04/29/2009
Nations Mortgage
Date of Initial Action: 05/29/2018
Date of Most Recent Action: 04/03/2020
Nationsfirst Lending, Inc
Date of Initial Action: 06/25/2007
Date of Most Recent Action: 06/25/2007
Nationside Mortgage Inc.
Date of Initial Action: 07/28/2010
Date of Most Recent Action: 07/28/2010