ATOB Trade Company Inc.
Date of Initial Action: 01/07/2026
Date of Most Recent Action: 01/07/2026
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 891 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Atondo, Trisha
Date of Initial Action: 04/18/2022
Date of Most Recent Action: 07/06/2022
ATTIBASSI
Date of Initial Action: 03/14/2019
Date of Most Recent Action: 03/14/2019
Atwood Consortium, LLC
Date of Initial Action: 01/03/2023
Date of Most Recent Action: 07/17/2023
Atwork Personnel Services Inc.
Date of Initial Action: 03/18/2011
Date of Most Recent Action: 03/18/2011
AU Lending Services LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 06/13/2019
Auben, Jan Van
Date of Initial Action: 11/02/2020
Date of Most Recent Action: 11/02/2020
Aubrey, Carol Dee
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Aubrey, Jerry
Date of Initial Action: 10/29/2009
Date of Most Recent Action: 10/29/2009
Auction Addicts
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018