Garza, Elma Edith
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
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.
61-70 of 524 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Gastelum, Oscar
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Gate Paid Inc
Date of Initial Action: 03/23/2006
Date of Most Recent Action: 03/23/2006
Gateway Acceptance Company
Date of Initial Action: 12/23/2022
Date of Most Recent Action: 12/23/2022
Gateway Capital Mortgage, Inc.
Date of Initial Action: 04/27/2022
Date of Most Recent Action: 04/27/2022
Gateway Capital Partners, LLC
Date of Initial Action: 12/01/2016
Date of Most Recent Action: 12/01/2016
Gateway Commercial Services, Inc.
Date of Initial Action: 12/23/2022
Date of Most Recent Action: 12/23/2022
Gateway Financial Group
Date of Initial Action: 09/24/2020
Date of Most Recent Action: 09/24/2020
Gateway Funding Diversified Mortgage Services
Date of Initial Action: 06/11/2013
Date of Most Recent Action: 06/11/2013
Gateway Holdings Group, LLC
Date of Initial Action: 08/11/2011
Date of Most Recent Action: 08/11/2011