Asset Financial Center, Inc
Date of Initial Action: 01/31/2018
Date of Most Recent Action: 03/29/2018
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.
831-840 of 11576 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Asset Financial Group, LLC
Date of Initial Action: 12/30/2022
Date of Most Recent Action: 12/30/2022
Asset Intelligence, LLC
Date of Initial Action: 07/26/2010
Date of Most Recent Action: 08/17/2011
Asset Lenders Group, LLC
Date of Initial Action: 08/17/2005
Date of Most Recent Action: 08/17/2005
Asset Prosperity LLC
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 12/30/2019
Asset Strategies and Management, Inc.
Date of Initial Action: 10/28/2014
Date of Most Recent Action: 10/28/2014
Associated Assets, Inc.
Date of Initial Action: 01/21/2022
Date of Most Recent Action: 01/21/2022
Association of Real Estate Owners (AOERO)
Date of Initial Action: 04/21/2005
Date of Most Recent Action: 04/21/2005
Assurance Capital, Inc. dba Trust Capital USA aka Zippfund.com
Date of Initial Action: 11/01/2022
Date of Most Recent Action: 08/07/2023
Assurance Financial Group, L.L.C
Date of Initial Action: 03/28/2019
Date of Most Recent Action: 03/28/2019