Velez, Lisa M.
Date of Initial Action: 04/02/2014
Date of Most Recent Action: 04/02/2014
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 213 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Velocity Commercial Capital, Inc.603A366 Velocity Commercial Capital, Inc.603G349 Velocity Commercial Capital, Inc.603G350
Date of Initial Action: 06/09/2010
Date of Most Recent Action: 06/09/2010
Velocity Escrow, Inc.
Date of Initial Action: 10/21/2014
Date of Most Recent Action: 04/23/2020
Velocity Mortgage, Inc.
Date of Initial Action: 05/01/2009
Date of Most Recent Action: 05/01/2009
Vend-Lease Company, Inc.
Date of Initial Action: 03/15/2018
Date of Most Recent Action: 04/03/2020
Venegas & Associates, Inc., Venegas & Associates Realty, LLC, Venegas Enterprises
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
Venegas, Adriana
Date of Initial Action: 03/24/2009
Date of Most Recent Action: 03/24/2009
Venegas, Elizabeth R.
Date of Initial Action: 09/11/2013
Date of Most Recent Action: 01/19/2022
Venmo
Date of Initial Action: 07/21/2014
Date of Most Recent Action: 07/21/2014
Venovate Advisors, LLC
Date of Initial Action: 01/30/2020
Date of Most Recent Action: 01/30/2020