Enforcement Actions and Orders: X

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Subject Order Issued Date Issued
Xanadu Development, Inc.; Xanadu Mexico International, Inc. Desist & Refrain Order 01/07/10
X-Ceptional Escrow Admininstrative Order 11/09/11
X-Change Reciprocal Services, LLC Desist & Refrain Order 03/14/02
XC Rebate Desist & Refrain Order 01/03/07
Xiao, Shuihan Desist & Refrain Order 03/10/05
Xie, Oian Desist &Refrain Order 02/20/08
Xion Tax Desist & Refrain Order 09/16/08
Xionyx, LLC; Rivera, James dba; Apostles, Inc dba; I Really Wish I Had That, Inc. dba Desist & Refrain Order and Stipulation 06/02/10
XO Comm Desist & Refrain Order 03/10/05
XO Financial Group, Inc. Administrative Action 01/30/06
Xplicit Reveals, LLC Desist & Refrain Order 11/26/07
xplicitreveals.com Desist & Refrain Order 11/26/07
Xpress Cash Desist & Refrain Order 07/27/07
Xpress Cash Financial Services of Southern California Desist & Rerain Order 09/16/08
XRTV.net Desist & Refrain Order 11/26/07
Xu, Ming Desist & Refrain Order 01/08/14
Xu, Yi Kerry Civil Action 06/25/05
Xyience, Inc. Desist & Refrain Order 09/10/07