Asparro, Joseph J.
Date of Initial Action: 10/09/2002
Date of Most Recent Action: 10/09/2002
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.
821-830 of 11576 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Aspen Express Escrow
Date of Initial Action: 11/02/2007
Date of Most Recent Action: 11/02/2007
Aspen Grove Holdings, LLC
Date of Initial Action: 09/28/2006
Date of Most Recent Action: 09/28/2006
Aspen Holdings, LLC.
Date of Initial Action: 01/31/2018
Date of Most Recent Action: 01/06/2023
Assali, James T.
Date of Initial Action: 04/07/2011
Date of Most Recent Action: 04/07/2011
Assent Capital, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Assent Mortgage, LLC
Date of Initial Action: 04/03/2020
Date of Most Recent Action: 04/16/2020
Asset Achievers Associates
Date of Initial Action: 02/01/2005
Date of Most Recent Action: 02/01/2005
Asset Escrow Services, Inc.
Date of Initial Action: 11/14/2006
Date of Most Recent Action: 08/17/2007
Asset Financial Center Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010