Argosy Mortgage Corporation
Date of Initial Action: 05/12/2009
Date of Most Recent Action: 05/12/2009
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.
771-780 of 11743 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Arguello, Eduardo
Date of Initial Action: 11/10/2010
Date of Most Recent Action: 11/10/2010
Argus Group Fund A LLC and Argus Group Fund B LLC
Date of Initial Action: 05/20/2024
Date of Most Recent Action: 05/21/2024
Argyle IP Networks, LLC
Date of Initial Action: 12/11/2006
Date of Most Recent Action: 12/11/2006
Arivian Financial Group
Date of Initial Action: 03/14/2011
Date of Most Recent Action: 03/14/2011
Ariza, Damian
Date of Initial Action: 04/11/2022
Date of Most Recent Action: 07/18/2022
Arizona Pacific Coast Mortgage Inc.
Date of Initial Action: 02/09/2011
Date of Most Recent Action: 02/09/2011
Arjay Financial Services
Date of Initial Action: 02/13/2006
Date of Most Recent Action: 02/13/2006
Ark Financial Advisors, LLC
Date of Initial Action: 12/02/2021
Date of Most Recent Action: 12/02/2021
Ark-La-Tex Financial Services, LLC
Date of Initial Action: 06/29/2017
Date of Most Recent Action: 10/05/2020