Munoz, John R. aka Munoz. J. R.
Date of Initial Action: 08/31/2011
Date of Most Recent Action: 08/31/2011
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 859 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Mupas, Garry M.
Date of Initial Action: 05/02/2018
Date of Most Recent Action: 05/02/2018
Murakami, Josh Joel
Date of Initial Action: 12/22/2009
Date of Most Recent Action: 12/22/2009
Murakami, Scott Masami
Date of Initial Action: 09/04/2020
Date of Most Recent Action: 05/13/2021
Murkey, Dennis A.
Date of Initial Action: 05/17/2018
Date of Most Recent Action: 05/17/2018
Murkey, Richard F. Sr.
Date of Initial Action: 05/17/2018
Date of Most Recent Action: 05/17/2018
Muro, Ricardo
Date of Initial Action: 12/16/2021
Date of Most Recent Action: 12/16/2021
Muro, Shawn
Date of Initial Action: 01/02/2022
Date of Most Recent Action: 01/02/2022
Murphy, Fredrick
Date of Initial Action: 08/23/2013
Date of Most Recent Action: 08/23/2013
Murphy, James Robert
Date of Initial Action: 10/23/2007
Date of Most Recent Action: 10/23/2007