Keate, Melanie
Date of Initial Action: 10/11/2011
Date of Most Recent Action: 10/11/2011
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 272 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Keate, Scott
Date of Initial Action: 10/11/2011
Date of Most Recent Action: 10/11/2011
Keating II, Dennis Lee
Date of Initial Action: 05/05/2010
Date of Most Recent Action: 05/05/2010
Keb La Financial Corp.
Date of Initial Action: 03/07/2012
Date of Most Recent Action: 03/07/2012
Keegan, Kenneth W.
Date of Initial Action: 01/19/2006
Date of Most Recent Action: 04/28/2008
Keller Mortgage, LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/03/2019
Keller, Bryan
Date of Initial Action: 12/02/2021
Date of Most Recent Action: 12/20/2021
Keller, Laura A.
Date of Initial Action: 06/23/2011
Date of Most Recent Action: 06/23/2011
Kellum, Linda C.
Date of Initial Action: 10/07/2008
Date of Most Recent Action: 10/07/2008
Kelly Mortgage Center, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/30/2021