Washington, Joshua Joel
Date of Initial Action: 08/06/2015
Date of Most Recent Action: 08/06/2015
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 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Washtenaw Mortgage Company
Date of Initial Action: 05/10/2006
Date of Most Recent Action: 05/10/2006
Watermark Finance, Inc.
Date of Initial Action: 05/01/2006
Date of Most Recent Action: 05/01/2006
Watermark Financial Partners, Inc.
Date of Initial Action: 10/10/2006
Date of Most Recent Action: 10/10/2006
Waters Edge Wineries, Inc.
Date of Initial Action: 11/10/2021
Date of Most Recent Action: 11/10/2021
Waterworks Investments, Inc.
Date of Initial Action: 10/04/2010
Date of Most Recent Action: 10/04/2010
Watkins, David S.
Date of Initial Action: 10/12/2011
Date of Most Recent Action: 10/12/2011
Watkins, Nathan
Date of Initial Action: 12/23/2021
Date of Most Recent Action: 12/23/2021
Watson, David
Date of Initial Action: 01/24/2013
Date of Most Recent Action: 01/24/2013
Watterson-Murrey, Christopher H.
Date of Initial Action: 07/28/2004
Date of Most Recent Action: 07/28/2004