Velasco, Danny Santiago
Date of Initial Action: 10/29/2021
Date of Most Recent Action: 10/29/2021
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 205 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Velasquez, Adam
Date of Initial Action: 04/29/2024
Date of Most Recent Action: 04/29/2024
Velasquez, Britney
Date of Initial Action: 12/16/2021
Date of Most Recent Action: 12/16/2021
Velasquez, Manuel D
Date of Initial Action: 08/22/2011
Date of Most Recent Action: 08/22/2011
Velasquez, Robert Carlos
Date of Initial Action: 02/15/2011
Date of Most Recent Action: 02/15/2011
Velazquez,Claudia
Date of Initial Action: 06/27/2023
Date of Most Recent Action: 06/27/2023
Velez, Lisa M.
Date of Initial Action: 04/02/2014
Date of Most Recent Action: 04/02/2014
Velocity Commercial Capital, Inc.603A366 Velocity Commercial Capital, Inc.603G349 Velocity Commercial Capital, Inc.603G350
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Velocity Escrow, Inc.
Date of Initial Action: 10/21/2014
Date of Most Recent Action: 04/23/2020
Velocity Mortgage, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009