Protege Financial
Date of Initial Action: 08/13/2013
Date of Most Recent Action: 08/13/2013
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 705 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Protege Financial & Insurance Service(s), Inc.
Date of Initial Action: 02/25/2014
Date of Most Recent Action: 02/25/2014
Proven Record, Inc.
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
Provencio, Carmen Valdavino
Date of Initial Action: 01/10/2013
Date of Most Recent Action: 03/09/2016
Provencio, Richard William
Date of Initial Action: 01/10/2013
Date of Most Recent Action: 03/09/2016
Providence Escrow, Inc.
Date of Initial Action: 08/16/2011
Date of Most Recent Action: 01/19/2022
Providence Financial Group
Date of Initial Action: 06/09/2009
Date of Most Recent Action: 06/09/2009
ProVision Business Systems, Inc.
Date of Initial Action: 06/15/2005
Date of Most Recent Action: 06/15/2005
PRS Franchise Systems, LLC
Date of Initial Action: 06/01/2009
Date of Most Recent Action: 06/01/2009
Prudential Capital Partners (Parallel Fund) IV, L.P
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022