Educational Financial Services, LTD
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
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.
81-90 of 414 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
EDUjudicate
Date of Initial Action: 07/24/2017
Date of Most Recent Action: 07/24/2017
EDVISIO, Inc.
Date of Initial Action: 01/14/2022
Date of Most Recent Action: 01/14/2022
Edwards, David Jerome
Date of Initial Action: 01/12/2010
Date of Most Recent Action: 01/12/2010
Edwards, Gregory Allen
Date of Initial Action: 01/04/2010
Date of Most Recent Action: 01/04/2010
EEH Investments, LLC
Date of Initial Action: 09/08/2022
Date of Most Recent Action: 12/19/2022
Efectivo, LLC
Date of Initial Action: 08/12/2019
Date of Most Recent Action: 07/26/2023
Efficiency Escrow, Inc.
Date of Initial Action: 10/09/2013
Date of Most Recent Action: 12/03/2013
Efficient Escrow, Inc
Date of Initial Action: 07/28/2009
Date of Most Recent Action: 07/28/2009
Efficient Lending Group
Date of Initial Action: 12/08/2008
Date of Most Recent Action: 12/08/2008