ARC Lab Opportunities Fund I, L.P.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/07/2019
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.
781-790 of 12079 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ARC Management Group, LLC
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 04/17/2025
Arcaro, Roger C.
Date of Initial Action: 08/17/2007
Date of Most Recent Action: 08/17/2007
Arceo, Madonna E.
Date of Initial Action: 04/08/2010
Date of Most Recent Action: 04/08/2010
Arch Bay Mortgage, LLC.
Date of Initial Action: 03/04/2014
Date of Most Recent Action: 03/04/2014
Archbell Capital, LLC
Date of Initial Action: 07/30/2018
Date of Most Recent Action: 07/30/2018
Architect Investments, Inc.
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020
ARCS Bank & Trust, Alejandro Reyes Cruz aka Alejandro Cruz Reyes
Date of Initial Action: 04/16/2019
Date of Most Recent Action: 04/16/2019
Arcstone Financial Inc.
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 05/21/2020
Area Check Cashing Centers, Inc.
Date of Initial Action: 10/02/2007
Date of Most Recent Action: 10/02/2007