Armendariz, Brandon
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
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 12075 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Armor Escrow, Inc.
Date of Initial Action: 08/25/2020
Date of Most Recent Action: 08/25/2020
Armstrong, Betty Paula
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Armstrong, William
Date of Initial Action: 01/31/2006
Date of Most Recent Action: 01/31/2006
Army Check Cashing
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 06/17/2015
Arnett, Nathan
Date of Initial Action: 03/21/2011
Date of Most Recent Action: 03/21/2011
Arnold, Gary
Date of Initial Action: 05/05/2009
Date of Most Recent Action: 05/05/2009
Arnold, Gary; Arnold, Gary Richard; Aronavitch, Gary; Aronovitch, Gary Arnold
Date of Initial Action: 05/24/2012
Date of Most Recent Action: 05/24/2012
Arnous, Anas
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Aron, Jef
Date of Initial Action: 01/05/2006
Date of Most Recent Action: 01/05/2006