Oficina de Prestamos aka Prestamos y Inversiones, Inc.
Date of Initial Action: 10/25/2013
Date of Most Recent Action: 10/25/2013
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 193 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
OFIR Mine Project, LP.
Date of Initial Action: 06/20/2012
Date of Most Recent Action: 06/20/2012
OFV, Inc.
Date of Initial Action: 07/28/2008
Date of Most Recent Action: 07/28/2008
Ogunbase, Yemi
Date of Initial Action: 07/26/2006
Date of Most Recent Action: 07/26/2006
Ohana International, Inc.
Date of Initial Action: 01/03/2005
Date of Most Recent Action: 01/03/2005
Oil & Energy Investment Report Inc.
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
Oil Options Hotline, LLC
Date of Initial Action: 07/21/2016
Date of Most Recent Action: 07/21/2016
Okatabetz, Chi S.
Date of Initial Action: 12/22/2006
Date of Most Recent Action: 02/13/2007
Oklahoma Student Loan Authority
Date of Initial Action: 04/13/2021
Date of Most Recent Action: 04/13/2021
Ola, Robert Hassan
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007