Sam Croce Financial Management
Date of Initial Action: 10/26/2011
Date of Most Recent Action: 10/26/2011
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 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Samaan, Mina
Date of Initial Action: 09/27/2019
Date of Most Recent Action: 09/27/2019
Saman Francis Seneviratne
Date of Initial Action: 07/24/2017
Date of Most Recent Action: 07/24/2017
Samaniego, Brenda Roxanne
Date of Initial Action: 05/04/2023
Date of Most Recent Action: 05/04/2023
Samson-Cabrera, Pamela
Date of Initial Action: 03/17/2006
Date of Most Recent Action: 03/17/2006
Samuel and Cohen Media, LLC.
Date of Initial Action: 05/14/2007
Date of Most Recent Action: 05/14/2007
San Diego Metropolitan Credit Union
Date of Initial Action: 05/13/2014
Date of Most Recent Action: 11/18/2015
San Diego Reserve Bank
Date of Initial Action: 06/15/2021
Date of Most Recent Action: 06/15/2021
San Dieguito Escrow, Inc.
Date of Initial Action: 08/19/2019
Date of Most Recent Action: 08/19/2019
San Francisco Check Cashing
Date of Initial Action: 04/27/2015
Date of Most Recent Action: 06/17/2015