Ampla, LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
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.
661-670 of 11747 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Ampro Mortgage
Date of Initial Action: 02/17/2006
Date of Most Recent Action: 02/17/2006
Ampudia, Liza
Date of Initial Action: 03/01/2018
Date of Most Recent Action: 03/01/2018
Amsden, Christopher Avery
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 04/03/2020
Amsher Collection Services, Inc.
Date of Initial Action: 05/19/2025
Date of Most Recent Action: 05/19/2025
Amstar Mortgage Corporation
Date of Initial Action: 10/15/2007
Date of Most Recent Action: 10/15/2007
Amtrust Mortgage Corporations
Date of Initial Action: 08/13/2007
Date of Most Recent Action: 08/13/2007
AMW Total Wealth Planning & Management, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
AmWest Funding Corp.
Date of Initial Action: 01/30/2017
Date of Most Recent Action: 10/10/2017
Anacapa Investment Co., LLC
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017