Amherst Funding Group, L.P.
Date of Initial Action: 05/30/2023
Date of Most Recent Action: 05/30/2023
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 12031 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Amicus Capital Services, LLC – 603G113 Amicus Capital Services, LLC – 603G331
Date of Initial Action: 10/12/2010
Date of Most Recent Action: 10/12/2010
Amin, Adeel
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
AmNet ESOP Corporation
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 11/03/2025
Amos Financial LLC
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/01/2025
Amos, Scott
Date of Initial Action: 04/19/2005
Date of Most Recent Action: 04/19/2005
Ampla, LLC
Date of Initial Action: 04/24/2025
Date of Most Recent Action: 04/24/2025
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