GCFI Group
Date of Initial Action: 09/08/2011
Date of Most Recent Action: 09/08/2011
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 529 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
GDP Investments, Inc.
Date of Initial Action: 04/27/2017
Date of Most Recent Action: 04/27/2017
GE Commercial Finance Business Property Corporation 6051885 6032493 603A339
Date of Initial Action: 05/07/2013
Date of Most Recent Action: 05/07/2013
GE Industrial Financing Solutions, LLC
Date of Initial Action: 12/27/2017
Date of Most Recent Action: 12/27/2017
Geis, James W., aka Geis, Jim
Date of Initial Action: 11/08/2007
Date of Most Recent Action: 11/08/2007
Gem Financial Services
Date of Initial Action: 06/16/2010
Date of Most Recent Action: 06/16/2010
GEM Funding, LLC
Date of Initial Action: 11/18/2009
Date of Most Recent Action: 11/18/2009
GemCap Lending I, LLC
Date of Initial Action: 03/25/2020
Date of Most Recent Action: 08/31/2020
Gemelli Group, LLC
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Gemini Escrow Services
Date of Initial Action: 11/09/2011
Date of Most Recent Action: 11/09/2011