Burton, Diana
Date of Initial Action: 09/18/2003
Date of Most Recent Action: 09/18/2003
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.
681-690 of 715 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Bus Co-Op, Bus Co-op, Inc., Bus Co-Op Corp
Date of Initial Action: 02/04/2009
Date of Most Recent Action: 02/04/2009
Bush & Hewitt Holding, Inc.
Date of Initial Action: 06/10/2008
Date of Most Recent Action: 06/10/2008
Bush, Mark A.
Date of Initial Action: 07/19/2002
Date of Most Recent Action: 07/19/2002
BUSHIDO OAKLAND LLC
Date of Initial Action: 12/31/2025
Date of Most Recent Action: 12/31/2025
Business Capital
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 05/14/2018
Business Capital LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 04/19/2022
Business Capital Resources LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Business Debt Solutions, Inc.
Date of Initial Action: 05/14/2018
Date of Most Recent Action: 05/14/2018
Business Expansion Services Group LLC
Date of Initial Action: 04/25/2018
Date of Most Recent Action: 08/09/2018