Watts, Simon
Date of Initial Action: 04/27/2007
Date of Most Recent Action: 04/27/2007
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 549 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Watts, William
Date of Initial Action: 01/27/2021
Date of Most Recent Action: 01/27/2021
Wausau Mortgage Corporation
Date of Initial Action: 08/29/2007
Date of Most Recent Action: 08/29/2007
Wave Splitter Technology, Inc.
Date of Initial Action: 06/26/2007
Date of Most Recent Action: 06/26/2007
Wayman, Gary Nicholas
Date of Initial Action: 12/28/2007
Date of Most Recent Action: 12/28/2007
Wayne’s Screen Machine
Date of Initial Action: 06/18/2008
Date of Most Recent Action: 06/18/2008
Ways to Work, Inc.
Date of Initial Action: 11/26/2012
Date of Most Recent Action: 12/19/2014
WAYUP Wealth Building Group
Date of Initial Action: 10/30/2013
Date of Most Recent Action: 10/30/2013
Wazzup Energy Drink, Inc.
Date of Initial Action: 09/22/2016
Date of Most Recent Action: 09/22/2016
WBMI, Inc
Date of Initial Action: 05/10/2018
Date of Most Recent Action: 10/03/2019