Harbor Island Wealth Management
Date of Initial Action: 10/11/2017
Date of Most Recent Action: 10/11/2017
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.
71-80 of 463 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Harbor Lending
Date of Initial Action: 12/12/2011
Date of Most Recent Action: 12/12/2011
Harbour Credit Counseling Services, Inc.
Date of Initial Action: 11/22/2002
Date of Most Recent Action: 11/22/2002
Harbour Credit Management
Date of Initial Action: 11/22/2002
Date of Most Recent Action: 11/22/2002
Harbourton Mortgage Investment Corporation
Date of Initial Action: 03/16/2007
Date of Most Recent Action: 03/16/2007
Harboyan, Vic
Date of Initial Action: 07/05/2016
Date of Most Recent Action: 01/19/2017
Hardeman, Dackery
Date of Initial Action: 02/04/2008
Date of Most Recent Action: 02/04/2008
Hardfort Escrow, Inc
Date of Initial Action: 03/22/2002
Date of Most Recent Action: 03/22/2002
Hardin, Jr., David Lee
Date of Initial Action: 01/16/2019
Date of Most Recent Action: 12/16/2022
Hardwick, Kari Jane
Date of Initial Action: 06/18/2019
Date of Most Recent Action: 09/10/2019