Bundy, Robert
Date of Initial Action: 03/18/2002
Date of Most Recent Action: 03/18/2002
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 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Burbage, James R.; Bailey, Kathleen; Pump Vitamin Sprays, LLC.
Date of Initial Action: 04/17/2020
Date of Most Recent Action: 04/17/2020
Burbank City Mortgage Services, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Burchell, Jacqueline
Date of Initial Action: 08/02/2012
Date of Most Recent Action: 11/27/2012
Burgerim Group USA, Inc.; Burgerim Group, Inc.
Date of Initial Action: 02/16/2021
Date of Most Recent Action: 02/16/2021
Burgin, Russell William
Date of Initial Action: 11/16/2018
Date of Most Recent Action: 01/23/2019
Burkemper, Paul
Date of Initial Action: 06/19/2012
Date of Most Recent Action: 06/19/2012
Burkhardt, Dennis C.
Date of Initial Action: 09/10/2012
Date of Most Recent Action: 09/10/2012
Burkhartsmeier, Brenda
Date of Initial Action: 12/18/2006
Date of Most Recent Action: 12/18/2006
Burkhartsmeier, Dennis
Date of Initial Action: 12/18/2006
Date of Most Recent Action: 12/18/2006