Atlantis Investment Group
Date of Initial Action: 07/24/2008
Date of Most Recent Action: 07/24/2008
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.
871-880 of 11651 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Atlas Capital Management, LLC
Date of Initial Action: 10/20/2022
Date of Most Recent Action: 11/20/2024
Atlas Mortgage Funding
Date of Initial Action: 09/14/2007
Date of Most Recent Action: 09/14/2007
ATM Advance Corporation
Date of Initial Action: 08/06/2007
Date of Most Recent Action: 08/06/2007
ATNcare Franchising, LLC. dba Go Telecare
Date of Initial Action: 05/10/2017
Date of Most Recent Action: 05/10/2017
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