August, Frank
Date of Initial Action: 09/21/2021
Date of Most Recent Action: 09/21/2021
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.
801-810 of 862 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
August, Walter
Date of Initial Action: 09/07/2006
Date of Most Recent Action: 09/07/2006
Auk Capital, LLC
Date of Initial Action: 10/10/2014
Date of Most Recent Action: 10/10/2014
Aung, Yee Yee dba Cash n Ride
Date of Initial Action: 10/13/2016
Date of Most Recent Action: 12/06/2016
Aura Financial LLC
Date of Initial Action: 04/16/2021
Date of Most Recent Action: 04/16/2021
Aurora Loan Services, Inc.
Date of Initial Action: 12/16/2002
Date of Most Recent Action: 12/16/2002
Austin Family Entertainment, Inc.
Date of Initial Action: 12/14/2006
Date of Most Recent Action: 12/14/2006
Austin Lemoine Capital Management
Date of Initial Action: 03/29/2006
Date of Most Recent Action: 03/29/2006
Austin Perry Financial Corporation
Date of Initial Action: 09/21/2010
Date of Most Recent Action: 09/21/2010
Austin, Amanda Cheryl
Date of Initial Action: 01/17/2024
Date of Most Recent Action: 02/08/2024