Summit Point Escrow, Inc.
Date of Initial Action: 10/23/2014
Date of Most Recent Action: 10/23/2014
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.
921-930 of 1021 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
Sumpter, Mark E.
Date of Initial Action: 03/16/2007
Date of Most Recent Action: 11/06/2008
Sun American Mortgage Company
Date of Initial Action: 01/03/2019
Date of Most Recent Action: 01/03/2019
Sun Cash of SD, LLC
Date of Initial Action: 05/13/2008
Date of Most Recent Action: 12/06/2016
Sun Daisy Escrow, Inc.
Date of Initial Action: 03/26/2010
Date of Most Recent Action: 03/26/2010
Sun Financial Technology Group LLC
Date of Initial Action: 12/29/2023
Date of Most Recent Action: 12/29/2023
Sun Noor Corporation
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Sun Valley Financial of Utah, Inc. – 603E448 Sun Valley Financial of Utah, Inc. – 603F584
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
Sun-Noor Corporation
Date of Initial Action: 11/25/2002
Date of Most Recent Action: 11/25/2002
Sunbelt Financial Services aka Sunbelt Home Improvement Loans
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010