Magneto Inertial Sensing Technology
Date of Initial Action: 07/27/2005
Date of Most Recent Action: 11/18/2013
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 857 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Magnificent Escape (The)
Date of Initial Action: 01/04/2006
Date of Most Recent Action: 01/04/2006
Magnolia Check Cashing Svcs #1
Date of Initial Action: 07/11/2006
Date of Most Recent Action: 07/11/2006
Magnolnick, Joel
Date of Initial Action: 11/16/2007
Date of Most Recent Action: 11/16/2007
Magnum Capital Group LLC
Date of Initial Action: 11/18/2022
Date of Most Recent Action: 12/16/2022
Magnum Cash Advance, Inc.
Date of Initial Action: 12/28/2006
Date of Most Recent Action: 12/28/2006
Magnum Opus Federal Corporation
Date of Initial Action: 05/03/2023
Date of Most Recent Action: 05/26/2023
Magnus Financial, Magnus, Inc
Date of Initial Action: 06/02/2010
Date of Most Recent Action: 06/02/2010
Magpantay, Arnold Lopez
Date of Initial Action: 02/01/2021
Date of Most Recent Action: 05/26/2021
Mahal, Kiran
Date of Initial Action: 01/11/2005
Date of Most Recent Action: 01/11/2005