Fazalbhoy, Zoeb
Date of Initial Action: 02/25/2008
Date of Most Recent Action: 02/25/2008
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.
71-80 of 516 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
FC Marketplace, LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
FCB Mortgage House, LLC
Date of Initial Action: 04/28/2008
Date of Most Recent Action: 04/28/2008
FCC Financing Subsidiary VI, LLC
Date of Initial Action: 08/04/2010
Date of Most Recent Action: 08/04/2010
FCCA.com, Inc.
Date of Initial Action: 06/25/2003
Date of Most Recent Action: 06/25/2003
FCI Commercial Capital, Inc.
Date of Initial Action: 10/20/2010
Date of Most Recent Action: 10/20/2010
FDR Alliance LLC
Date of Initial Action: 04/01/2025
Date of Most Recent Action: 05/27/2025
FDR USA LLC
Date of Initial Action: 04/03/2025
Date of Most Recent Action: 05/27/2025
Fed Advisors, Inc.
Date of Initial Action: 10/17/2022
Date of Most Recent Action: 10/17/2022
Fed Help LLC
Date of Initial Action: 06/29/2023
Date of Most Recent Action: 06/29/2023