Athena Art Finance Corp.
Date of Initial Action: 12/30/2019
Date of Most Recent Action: 02/10/2020
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.
861-870 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Athena Pay, Inc.
Date of Initial Action: 04/21/2021
Date of Most Recent Action: 04/21/2021
Atlantic Capital Corporation
Date of Initial Action: 05/15/2002
Date of Most Recent Action: 05/15/2002
Atlantic Coast Mortgage Group Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Atlantic Escrow Corporation
Date of Initial Action: 07/16/2019
Date of Most Recent Action: 07/16/2019
Atlantic Home Loans, Inc.
Date of Initial Action: 09/14/2020
Date of Most Recent Action: 09/14/2020
Atlantic Home Mortgage LLC
Date of Initial Action: 06/21/2023
Date of Most Recent Action: 06/26/2023
Atlantic Mortgage Associates, Inc.
Date of Initial Action: 07/31/2011
Date of Most Recent Action: 07/31/2011
Atlantic Pacific International Group, LLC
Date of Initial Action: 05/03/2011
Date of Most Recent Action: 05/03/2011
Atlantic Realty of America, Inc.
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010