M & M Mortgage, LLC
Date of Initial Action: 08/21/2018
Date of Most Recent Action: 05/06/2020
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.
1-10 of 858 Results
Listed by Entity , Date of Initial Action , and Date of Most Recent Action
M & T Mortgage Corporation
Date of Initial Action: 10/11/2007
Date of Most Recent Action: 10/11/2007
M Homes
Date of Initial Action: 01/02/2007
Date of Most Recent Action: 01/02/2007
M I E Financial, Inc.
Date of Initial Action: 04/19/2022
Date of Most Recent Action: 04/19/2022
M Line Capital
Date of Initial Action: 12/01/2010
Date of Most Recent Action: 12/01/2010
M Squared Financial LLC
Date of Initial Action: 04/03/2019
Date of Most Recent Action: 05/03/2019
M-Financial Group; https://www.m-financialgroup.com
Date of Initial Action: 01/05/2022
Date of Most Recent Action: 01/05/2022
M. A. S. America, Inc. DBA Fastbucks of Livermore
Date of Initial Action: 08/04/2011
Date of Most Recent Action: 08/04/2011
M.E. Stevenson, Inc
Date of Initial Action: 08/15/2005
Date of Most Recent Action: 07/26/2006
M.L.A. Lake Elsinore
Date of Initial Action: 12/04/2007
Date of Most Recent Action: 12/04/2007