Your Money IS Here
Date of Initial Action: 09/08/2015
Date of Most Recent Action: 09/08/2015
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 66 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Your Money Store
Date of Initial Action: 11/07/2006
Date of Most Recent Action: 11/07/2006
Your Mortgage Broker
Date of Initial Action: 01/19/2011
Date of Most Recent Action: 01/19/2011
Your Processing Team Inc.
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Your-Best-Rate-Financial, LLC
Date of Initial Action: 12/07/2007
Date of Most Recent Action: 12/07/2007
Yourist, David Norton
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Yourmedlink, Inc.
Date of Initial Action: 06/07/2005
Date of Most Recent Action: 06/07/2005
Youssef, Gary aka Joseph, Gary; Youssef, Julie Ann aka Joseph, Julie Ann
Date of Initial Action: 06/11/2020
Date of Most Recent Action: 06/11/2020
Youssef, Mark
Date of Initial Action: 07/24/2008
Date of Most Recent Action: 07/24/2008
YSF, LLC
Date of Initial Action: 05/12/2021
Date of Most Recent Action: 05/12/2021