Buysellsafe.net
Date of Initial Action: 05/13/2005
Date of Most Recent Action: 05/13/2005
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.
681-689 of 689 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
BV Cash Advance
Date of Initial Action: 11/30/2007
Date of Most Recent Action: 11/30/2007
BV Nevada Holdings, Inc.
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Bwescrow.com
Date of Initial Action: 09/22/2006
Date of Most Recent Action: 09/22/2006
BWGaskets Inc.
Date of Initial Action: 11/10/2009
Date of Most Recent Action: 11/10/2009
BYC Franchising, LLC
Date of Initial Action: 07/15/2021
Date of Most Recent Action: 07/15/2021
BYOU, LLC
Date of Initial Action: 12/01/2014
Date of Most Recent Action: 12/01/2014
Byrd, Emogene AKA McGhee, Emogene; Williams, Emogene; Harris, Gwen
Date of Initial Action: 03/17/2020
Date of Most Recent Action: 04/27/2020
Byrne, Richard I.
Date of Initial Action: 08/05/2011
Date of Most Recent Action: 08/05/2011