Anderson, Raymond Charles
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006
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.
671-680 of 11535 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Anderson, Walter
Date of Initial Action: 08/01/2012
Date of Most Recent Action: 08/01/2012
Anderson, William
Date of Initial Action: 12/05/2005
Date of Most Recent Action: 07/15/2008
Andres, Robert Joseph
Date of Initial Action: 03/15/2007
Date of Most Recent Action: 03/15/2007
Andrew Law Firm aka Acs Incorporated
Date of Initial Action: 08/31/2022
Date of Most Recent Action: 08/31/2022
Angel Oak Bridge Lending Fund, LP
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 05/26/2021
Angel Oak Home Loans LLC
Date of Initial Action: 10/15/2020
Date of Most Recent Action: 01/07/2021
Angel SPA Franchise, Inc.
Date of Initial Action: 10/29/2024
Date of Most Recent Action: 10/29/2024
Angel Strategies, LLC
Date of Initial Action: 09/17/2009
Date of Most Recent Action: 09/17/2009
Angelo, Torre
Date of Initial Action: 05/20/2004
Date of Most Recent Action: 05/20/2004