Safeweb-transactions.net
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
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 1018 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sage Credit aka Sage Credit Company, Inc.
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008
Sage Credit Escrow, Inc.
Date of Initial Action: 03/26/2008
Date of Most Recent Action: 03/26/2008
Sage Financial Group, LLC
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
Sage Loan and Investment, Inc.
Date of Initial Action: 02/09/2009
Date of Most Recent Action: 02/09/2009
Saied, Aasim M.; Soelman, Sheila; Lin, Jane; Akyumen Technologies Corp. aka Akyumen Corp.
Date of Initial Action: 06/17/2020
Date of Most Recent Action: 01/31/2022
Saif, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Saint Ivan Foundation
Date of Initial Action: 03/26/2007
Date of Most Recent Action: 03/26/2007
Saint Ivan Partners LLC
Date of Initial Action: 03/26/2007
Date of Most Recent Action: 03/26/2007
Sakayan, Elie Mikael aka Sharkanian, aka Sakaran
Date of Initial Action: 08/22/2012
Date of Most Recent Action: 08/22/2012