Muffie, Chris
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
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 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Muffie, Victoria
Date of Initial Action: 08/30/2010
Date of Most Recent Action: 08/30/2010
Mullen Bros., Inc., Mullen Finance Plan 6030007 6030008 603G318
Date of Initial Action: 01/05/2011
Date of Most Recent Action: 01/05/2011
Mullis, Cynthia
Date of Initial Action: 08/03/2009
Date of Most Recent Action: 08/03/2009
Multi-Cash, Inc.
Date of Initial Action: 04/08/2010
Date of Most Recent Action: 04/08/2010
Multi-State Home Lending, Inc.
Date of Initial Action: 04/16/2012
Date of Most Recent Action: 04/16/2012
MultiLoanSource.com
Date of Initial Action: 09/17/2012
Date of Most Recent Action: 09/17/2012
Munden, Liana
Date of Initial Action: 04/13/2016
Date of Most Recent Action: 04/13/2016
Mundo Check Cashing, Inc.
Date of Initial Action: 05/14/2008
Date of Most Recent Action: 05/14/2008
Munoz, David
Date of Initial Action: 09/28/2015
Date of Most Recent Action: 09/28/2015