Bucchianeri, Michael
Date of Initial Action: 08/07/2007
Date of Most Recent Action: 08/07/2007
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.
641-650 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bucephalus Associates
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007
Buchanan, Laurie
Date of Initial Action: 02/14/2023
Date of Most Recent Action: 10/19/2023
Buck Wise, Inc
Date of Initial Action: 04/14/2003
Date of Most Recent Action: 04/14/2003
Buckeye Check Cashing of California, LLC
Date of Initial Action: 10/11/2022
Date of Most Recent Action: 10/11/2022
Buckingham Financial Group LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 02/20/2020
Budget Mortgage Services, Inc.
Date of Initial Action: 02/22/2011
Date of Most Recent Action: 02/22/2011
Buell, Wayne
Date of Initial Action: 03/13/2006
Date of Most Recent Action: 03/13/2006
Buenaventura, Inc.
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
Bueno, Erika Jannet dba Rivera Auto Insurance Services
Date of Initial Action: 03/02/2017
Date of Most Recent Action: 03/02/2017