DFR Regulations, Orders, Bulletins and Market Conduct Exams
Type | Name Sort ascending | Effective Date | Title |
---|---|---|---|
Order | Docket No. 19-034-S | Fri, 08/23/2019 | IN RE: Escondido Village 388 DE Stipulation and Consent Order |
Order | Docket No 23-002-S | Wed, 06/14/2023 | Ex Parte Order to Cease and Desist | Plutus Financial dba Abra |
Order | Docket No 23-001-S | Tue, 03/14/2023 | Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Ex Parte Order to Cease and Desist |