Arroyo Village Escrow Services, Inc.
Date of Initial Action: 04/08/2020
Date of Most Recent Action: 04/08/2020
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.
811-820 of 11825 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
ARS Residential Escrow, Inc.
Date of Initial Action: 12/01/2011
Date of Most Recent Action: 12/01/2011
Arsenault, Craig
Date of Initial Action: 05/24/2021
Date of Most Recent Action: 05/24/2021
Art Money U.S., Inc.
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 04/24/2025
Arteaga, Stephanie
Date of Initial Action: 04/11/2022
Date of Most Recent Action: 09/22/2022
Artec Global Media, Inc.
Date of Initial Action: 07/19/2019
Date of Most Recent Action: 07/19/2019
Artience Capital Management
Date of Initial Action: 10/14/2013
Date of Most Recent Action: 10/14/2013
Artis Ventures Management, L.P.
Date of Initial Action: 08/20/2018
Date of Most Recent Action: 11/27/2018
Arvin Financial Services
Date of Initial Action: 03/09/2011
Date of Most Recent Action: 01/02/2014
Arvizu, Yvonne
Date of Initial Action: 12/22/2014
Date of Most Recent Action: 03/10/2016