Anderle, Carmen Valdavino
Date of Initial Action: 01/10/2013
Date of Most Recent Action: 03/09/2016
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 11518 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Andersen, Edward T.
Date of Initial Action: 03/13/2013
Date of Most Recent Action: 03/13/2013
Anderson, Alan K.
Date of Initial Action: 02/27/2019
Date of Most Recent Action: 02/27/2019
Anderson, Anthony Allen
Date of Initial Action: 10/31/2023
Date of Most Recent Action: 10/31/2023
Anderson, Ben Alexander-Owens
Date of Initial Action: 03/12/2018
Date of Most Recent Action: 06/16/2022
Anderson, Cheryl
Date of Initial Action: 05/19/2008
Date of Most Recent Action: 05/19/2008
Anderson, Jon Patrick
Date of Initial Action: 01/28/2008
Date of Most Recent Action: 01/28/2008
Anderson, Matthew
Date of Initial Action: 12/18/2017
Date of Most Recent Action: 12/18/2017
Anderson, Paul W.
Date of Initial Action: 09/22/2006
Date of Most Recent Action: 09/22/2006
Anderson, R.C.
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006