Salazar, Miguel
Date of Initial Action: 07/10/2007
Date of Most Recent Action: 07/10/2007
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 1056 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Saleh, Khaled Mohamed
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/03/2020
Sallie Mae Home Loans
Date of Initial Action: 10/17/2008
Date of Most Recent Action: 10/17/2008
Salomon Faisal Financial Corporation
Date of Initial Action: 10/22/2007
Date of Most Recent Action: 10/22/2007
Salomon Financial, Inc.
Date of Initial Action: 12/20/2006
Date of Most Recent Action: 12/20/2006
Salomon Financial, LLC
Date of Initial Action: 12/20/2006
Date of Most Recent Action: 12/20/2006
Salt Capital, LLC
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
SALT Lending LLC
Date of Initial Action: 12/23/2024
Date of Most Recent Action: 12/23/2024
Salt Master Fund II, LLC aka Salt Lending LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 12/23/2024
Salter, Judy
Date of Initial Action: 04/02/2007
Date of Most Recent Action: 04/02/2007