Actions and Orders - DFPI

Actions and Orders - DFPI
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Rules & Enforcement
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
.
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