B TO B National Services
Date of Initial Action: 04/15/2024
Date of Most Recent Action: 05/22/2024
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.
941-950 of 11503 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
B-4 Partners, LLC
Date of Initial Action: 08/11/2011
Date of Most Recent Action: 08/11/2011
B&B Collective
Date of Initial Action: 09/10/2018
Date of Most Recent Action: 09/10/2018
B&N Suppliers International Inc.
Date of Initial Action: 03/01/2024
Date of Most Recent Action: 03/01/2024
B+ Mortgage/Interfi Funding
Date of Initial Action: 05/12/2010
Date of Most Recent Action: 05/12/2010
B2B Venture Partners USA
Date of Initial Action: 05/24/2011
Date of Most Recent Action: 05/24/2011
Babanian, Bob
Date of Initial Action: 02/08/2007
Date of Most Recent Action: 02/08/2007
Baby Boot Camp, LLC
Date of Initial Action: 06/02/2005
Date of Most Recent Action: 06/02/2005
BAC FOREX and BACFOREX.com
Date of Initial Action: 03/28/2012
Date of Most Recent Action: 03/28/2012
Bacani, Kris Ivan Edmond
Date of Initial Action: 10/11/2021
Date of Most Recent Action: 10/11/2021