Enforcement Actions - Banking
Division Enforcement Actions 1998 - Present
| Respondents | NMLS Number | Case Number | License Type | Final Order Date | Restitution CMP | Summary | Documents |
|---|---|---|---|---|---|---|---|
|
Michael Charles Hakun |
886450 |
M2025-82 |
Mortgage Loan Originator |
2026-02-24 |
None |
License Denial |
|
|
Patrick Terrance Donlon |
785311 |
M2025-56 |
Mortgage Loan Originator |
2025-12-18 |
$1,000 |
Consent Order |
|
|
Bloomsbury Trust, Bloomsbury Savings Bank, Bloomsbury Sparkasse, Bloomsbury TSB, Bloomsbury Asset Management LLP, and Joseph Balfour |
2772140 2772143 2772146 2772147 2772151 2768570 |
M2025-112 |
None |
2025-09-19 |
None |
Cease and Desist |
|
|
Truss Financial Group, LLC and Jeffrey Miller |
2006915 1276077 |
M2025-130 |
Mortgage Broker Mortgage Loan Originator |
2025-11-04 |
$1,000 (Stayed for two years) |
Failure to file reports |
|
|
John Toma Kassab |
2041046 |
M2025-55 |
Mortgage Loan Originator |
2025-08-29 |
None |
License Denial |
|
|
Scott Michael Deschene |
499157 |
M2025-54 |
Mortage Loan Originator |
2025-08-21 |
None |
License Denial |
|
|
Jamel Mohammed Nimer |
1866810 |
M2025-39 |
Mortgage Loan Originator |
2025-05-06 |
None |
License Denial |
|
|
Jermaine Williamson Harper |
1758349 |
M2024-65 |
Mortgage Loan Originator |
2025-06-18 |
None |
License Suspension |
|
|
Timothy Daniel Ferenc |
1938832 |
M2025-29 |
Mortgage Loan Originator |
2025-06-18 |
None |
License Denial |
|
|
Ryan Niko Flevotomas |
2677907 |
M2025-46 |
Mortgage Loan Originator |
2025-06-18 |
None |
License Denial |
|
|
Shawn Keith Jackson |
938869 |
M2025-30 |
Mortgage Loan Originator |
2025-06-18 |
None |
License Denial |
|
|
Pacific Beneficial Mortgage Company, Inc., Jason Everett Bean, and Peter Michael Patzakis |
260264 277018 251976 |
M2025-35 |
Mortgage Broker Mortgage Loan Originators |
2025-10-28 |
$15,000 |
Failure to maintain a surety bond, file MCRs, and to uphold the responsibility of the designated manager. |
Final Order - 06/18/25 Final Order w/Consent Agreement - 09/11/25 Final Order - 10/28/25 |
|
Salute Loans LLC |
2645997 |
M2025-40 |
Mortgage Broker |
2025-06-17 |
$5,000 |
Failure to maintain a surety bond |
|
|
Antonio Deontae Perkins |
1651737 |
M2025-41 |
Mortgage Loan Originator |
2025-06-18 |
None |
License Denial |
|
|
Elizabeth Ann Wirta |
1773021 |
M2025-23 |
Mortgage Loan Originator |
2025-05-06 |
None |
License Suspension |
|
|
Amber Lynn Garcia |
1840720 |
M2025-9 |
Mortgage Loan Originator |
2025-05-06 |
None |
License Suspension |
|
|
Lea Frederick Fitzgerald Lofton Jr. |
1675593 |
M2024-135 |
Mortgage Loan Originator |
2025-04-07 |
None |
License Suspension |
|
|
Jarratt Douglas P. L. Wittboldt |
1859570 |
M2024-168 |
Mortgage Loan Originator |
2025-04-07 |
None |
License Revocation |
|
|
Justin Ray Glenney |
584585 |
M2025-11 |
Mortgage Loan Originator |
2025-03-24 |
None |
Denial of License |
|
|
Samantha Bailey Perera |
2432032 |
M2024-112 |
Mortgage Loan Originator |
2025-03-24 |
$5,000 |
Continuing Education Violation |
|
|
Andre Anthony Yarina |
1408534 |
M2024-114 |
Mortgage Loan Originator |
2025-03-24 |
$5,000 |
Continuing Education Violation |
|
|
Glenn Marshall Nimmo |
112201 |
M2024-113 |
Mortgage Loan Originator |
2025-03-19 |
$1,500 |
Continuing Education Violation |
|
|
Linear Mortgage, LLC |
2673236 |
M2024-115 |
None |
2024-11-26 |
None |
Permanent Cease & Desist |
|
|
Haws, Inc. |
1946451 |
M2024-102 |
None |
2024-11-06 |
None |
Cease and Desist Order due to unlicensed mortgage lender activity |
|
|
Brian Gregory Bullock |
2171533 |
M2024-11 |
Mortage Loan Originator |
2024-10-07 |
None |
License revocation |
|
|
James Michael Cooke |
174794 |
M2023-68 |
Mortgage Loan Originator |
2024-09-19 |
None |
License suspension |
|
|
Thomas Maack Insurance Agency Inc |
337722 |
M2024-26 |
Mortgage Broker |
2024-06-28 |
$1,000 |
Failure to file report |
|
|
Hometown Lenders, Inc. |
65084 |
M2023-89 |
Mortgage Broker and Lender |
2023-12-28 |
$75,000 |
Revocation of Licenses |
|
|
Char Erein Ruppel |
99445 |
M2023-59 |
Mortgage Loan Originator |
2024-04-03 |
None |
License suspension |
|
|
Maiya Antanette Brown |
2089310 |
M2023-98 |
Mortgage Loan Originator |
2024-04-03 |
None |
License suspension |
|
|
WI Quality Development LLC, a Domestic LLC, dba Pass Cash Investing, aka Pass Cash, aka Passcash and Pass Cash Investing, LLC, a Domestic Limited Liability Company |
N/A |
M2023-72 |
N/A |
2023-09-11 |
$2,500 |
Permanent Cease & Desist |
|
|
Hometown Lenders, Inc. |
65084 |
M2023-88 |
Mortgage Servicer |
2023-11-21 |
None |
Permanent Cease & Desist |
|
|
Paige Nicole Rastall |
2422614 |
M2022-92 |
Mortgage Loan Originator |
2023-08-07 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Platinum Mortgage, Inc. |
864523 |
M2023-45 |
Mortgage Broker |
2023-07-06 |
$1000 (stayed for two years) |
Failure to file MCR |
|
|
Angela Marie Granados |
2362657 |
M2023-8 |
Mortgage Loan Originator |
2023-05-24 |
None |
License revocation |
|
|
Jeffrey Lenard Moore |
846468 |
M2022-20 |
Mortgage Loan Originator |
2023-02-10 |
None |
License revocation |
|
|
Christian David Quezada |
111936 |
M2022-91 |
Mortgage Loan Originator |
2023-02-07 |
None |
Denial of License |
|
|
William Anthony Schaffer III |
21276 |
M2022-101 |
Mortgage Loan Originator |
2023-01-25 |
None |
Denial of License |
|
|
FTX Lend Inc. |
2354253 |
M2022-103 |
Consumer Loan |
2022-12-27 |
None |
Failure to file Advance Change Notice |
|
|
Shawn Edward Diebold |
174789 |
M2022-8 |
Mortgage Loan Originator |
2022-12-08 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Zoe Talah Miles |
2233403 |
M2022-15 |
Mortgage Loan Originator |
2022-11-22 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Abdelkarim Mohsen Hassan |
2180752 |
M2021-76 |
Mortgage Loan Originator |
2022-11-15 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Premier Family Mortgage LLC |
2019244 |
M2022-75 |
Mortgage Broker |
2022-11-10 |
None |
Failure to file report |
|
|
Huy Duc Tran |
400710 |
M2022-4 |
Mortgage Loan Originator |
2022-11-04 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Adrianna Yvonne Ramos |
1669532 |
M2021-64 |
Mortgage Loan Originator |
2022-10-26 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jason Howard Rosenthal |
22484 |
M2020-54 |
Mortgage Loan Originator |
2022-10-18 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Corvi Jason Urling |
163870 |
M2021-98 |
Mortgage Loan Originator |
2022-10-18 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Kristopher Michael Kast |
1903952 |
M2022-6 |
Mortgage Loan Originator |
2022-10-17 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Todd Anthony Hughes |
2010919 |
M2021-118 |
Mortgage Loan Originator |
2022-10-17 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jeffrey Michael Blais |
1211628 |
M2021-21 |
Mortgage Loan Originator |
2022-10-17 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
John Henry Williams |
197245 |
M2018-37 |
Mortgage Loan Originator |
2022-10-14 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Corneilus Bernard Domineek Moore |
2002764 |
M2021-82 |
Mortgage Loan Originator |
2022-09-13 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Dipika Ramesh Patel |
951285 |
M2022-40 |
Mortgage Loan Originator |
2022-09-13 |
None |
Denial of License |
|
|
Christopher Arthur McDaniel |
1048567 |
M2020-74 |
Mortgage Loan Originator |
2022-07-29 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Gregory Glenn Schulte |
1458820 |
M2019-43 |
Mortgage Loan Originator |
2022-07-29 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Cynthia Midory Rivera |
630296 |
M2022-37 |
Mortgage Loan Originator |
2022-07-29 |
None |
Denial of License |
|
|
Shane Anton Inman |
2180225 |
M2021-86 |
Mortgage Loan Originator |
2022-07-29 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Richie James Hightower |
216125 |
M2022-26 |
Mortgage Loan Originator |
2022-06-22 |
None |
Denial of License |
|
|
TraVaughn Deangelo Paschal |
2031648 |
M2021-90 |
Mortgage Loan Originator |
2022-07-22 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Diamond Chanel Mason |
1362352 |
M2021-69 |
Mortgage Loan Originator |
2022-05-17 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jeremy Paul Arndt |
1672499 |
M2021-111 |
Mortgage Loan Originator |
2022-05-17 |
None |
License suspension due to failure to respond to Division. |
|
|
Omar Macedo |
2098701 |
M2021-72 |
Mortgage Loan Originator |
2022-03-23 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Cristobal Lara Garcia |
1049418 |
M2021-53 |
Mortgage Loan Originator |
2021-06-22 |
None |
License revocation |
|
|
Botella, Inc. |
1718304 |
M2021-45 |
Mortgage Broker |
2021-06-14 |
CMP - $1,000 |
Failure to file report |
|
|
Brad Alan Bowling |
242040 |
M2021-43 |
Mortgage Loan Originator |
2021-06-04 |
None |
License revocation |
|
|
Ghazaleh Amjad |
1733574 |
M2021-9 |
Mortgage Loan Originator |
2021-06-04 |
None |
License revocation |
|
|
Jason Edward Scalese |
28183 |
M2020-64 |
Mortgage Loan Originator |
2021-04-15 |
None |
License denial |
|
|
Diversified Mortgage Corporation; |
311894 |
M2016-45 |
Mortgage Broker Mortgage Loan Originator |
2021-01-27 |
CMP - Waived per Consent Agreement |
License revocation |
|
|
West H&A, LLC; |
None |
M2019-77 |
None |
2020-11-25 |
CMP - $5,000 per Respondent Restitution - $7,79764 per Respondent |
Cease and Desist |
|
|
Matthew Chul Aldrich |
31690 |
M2019-74 |
Mortgage Loan Originator |
2020-02-04 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Edward Lawrence Chase |
1751382 |
M2019-11 |
Mortgage Loan Originator |
2020-01-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
John Franklin Murphy |
236868 |
M2019-72 |
Mortgage Loan Originator |
2020-01-27 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Ivan J. Rodriguez |
278378 |
M2019-8 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Antonio Glenn Neal |
571554 |
M2019-10 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Austin Earl Knisley |
1468336 |
M2018-19 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
David Martin Murow |
337242 |
M2019-54 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Isai Guerrero Ramirez |
1097587 |
M2019-52 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Rodrick Matthew Epps |
1534145 |
M2019-13 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Makclia Marquray Baldwin |
932467 |
M2019-58 |
Mortgage Loan Originator |
2019-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Frazier Lee Caldwell, Jr. |
693311 |
M2019-5 |
Mortgage Loan Originator |
2019-11-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Leonel Madrid Lopez |
312825 |
M2019-4 |
Mortgage Loan Originator |
2019-11-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Urban Fulfillment Services, LLC |
3707 |
M2019-30 |
Mortgage Servicer |
2019-10-08 |
CMP - $250 |
Failure to file report |
|
|
Heeth Proctor |
1417537 |
M2018-32 |
Mortgage Loan Originator |
2019-10-03 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Rodgerick Walker |
430013 |
M2018-35 |
Mortgage Loan Originator |
2019-10-03 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jacob Tyler Peterson |
1387638 |
M2018-33 |
Mortgage Loan Originator |
2019-09-23 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
William John Litten |
1037235 |
M2018-48 |
Mortgage Loan Originator |
2019-09-23 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Paula Renee Zombra |
1042384 |
M2018-31 |
Mortgage Loan Originator |
2019-09-18 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Belinda Osborne |
470803 |
M2018-22 |
Mortgage Loan Originator |
2019-09-12 |
None |
Exam violations resulting in a consent agreement & license surrender |
|
|
Hafez Jamil Saleh |
1445052 |
M2018-50 |
Mortgage Loan Originator |
2019-09-09 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Keystone Mortgage Company; |
966553 271479 |
M2018-22 |
Mortgage Broker and Lender |
2019-09-04 |
None |
Exam violations resulting in a consent agreement & license surrender |
|
|
Holly Dickey |
1255862 |
M2018-22 |
Mortgage Loan Originator |
2019-08-29 |
CMP - $300 |
Exam violations resulting in consent agreement & CMP |
|
|
Dean Charles Grohs |
987714 |
M2018-14 |
Mortgage Loan Originator |
2019-04-29 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Timothy Robert Walker |
1431512 |
M2017-9 |
Mortgage Loan Originator |
2019-03-26 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Dean Hawkins Sibrans |
882808 |
M2018-56 |
Mortgage Loan Originator |
2019-03-26 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Resolve, LLC |
1585577 |
M2018-25 |
Mortgage Broker |
2019-02-22 |
CMP - $250 |
Failure to file report |
|
|
United Processing Services, Inc. |
382734 |
M2018-24 |
Mortgage Broker |
2019-01-07 |
CMP - $250 |
Failure to file report |
|
|
Andrew John Thom |
1664950 |
M2017-49 |
Mortgage Loan Originator |
2018-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Joshua Philip Balbuena |
193101 |
M2017-15 |
Mortgage Loan Originator |
2018-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
William Dale Zebreski |
128144 |
M2017-50 |
Mortgage Loan Originator |
2018-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Lamont Rivet Sheppard |
1485505 |
M2018-4 |
Mortgage Loan Originator |
2018-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jason Corey Fransos |
1024392 |
M2018-5 |
Mortgage Loan Originator |
2018-12-31 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Patrick James Grimes |
1225648 |
M2017-43 |
Mortgage Loan Originator |
2018-12-12 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Shauntelle Katrice Walker |
1482941 |
M2018-2 |
Mortgage Loan Originator |
2018-11-15 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Helena Marie Tupling |
1646635 |
M2017-44 |
Mortgage Loan Originator |
2018-11-15 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
John Michael Bose |
436456 |
M2017-37 |
Mortgage Loan Originator |
2018-11-15 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jason Matthew Frank |
196666 |
M2017-48 |
Mortgage Loan Originator |
2018-10-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Teeyah Tene Griffin f/k/a Artis |
1044894 |
M2016-34 |
Mortgage Loan Originator |
2018-10-05 |
None |
License suspension due to non-compliance with conditional agreement later dismissed |
|
|
Freedom Mortgage Corporation |
2767 |
M2018-7 |
Mortgage Servicer |
2018-05-17 |
CMP - $5,000 |
Failure to report theft |
|
|
Willie Howell Welch III |
1447868 |
M2016-28 |
Mortgage Loan Originator |
2018-04-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Brett Patrick Starr |
1436112 |
M2017-28 |
Mortgage Loan Originator |
2018-04-05 |
None |
License suspension due to non-compliance with conditional agreement later dismissed |
|
|
Jennifer Irene Salwach |
1586951 |
M2017-10 |
Mortgage Loan Originator |
2018-04-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Stuart Elliot Moore |
65454 |
M2017-36 |
Mortgage Loan Originator |
2018-04-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Henry Kenneth Campbell |
1368609 |
M2017-39 |
Mortgage Loan Originator |
2018-04-05 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Ocwen Loan Servicing, LLC |
1852 |
M2017-16 |
Mortgage Servicer |
2017-10-02 |
CMP - $9,000 |
MMC exam violations |
|
|
Diversified Mortgage Corporation; James Koontz; Karen Olson |
311894 311876 |
M2016-45 |
Mortgage Broker Mortgage Loan Originator |
2017-09-27 |
CMP - $25,000 |
Exam violations |
|
|
Michael Shawn Spelts |
793575 |
M2016-47 |
Mortgage Loan Originator |
2017-09-06 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
LeeAnn Luu Ly |
1325838 |
M2017-33 |
Mortgage Loan Originator |
2017-09-06 |
None |
Material misstatement of fact in application resulting in a license denial |
|
|
Sodanny Pic |
1516756 |
M2016-44 |
Mortgage Loan Originator |
2017-08-16 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Interthinx Services, Inc. |
1121951 |
M2017-21 |
Mortgage Broker |
2017-08-07 |
CMP - $500 |
Failure to file report |
|
|
Trinity Financial Services, LLC |
1266631 |
M2017-20 |
Mortgage Servicer |
2017-07-25 |
CMP - $500 (paid 07/18/17) |
Failure to file report |
|
|
Reliance Lending Northwest, LLC |
147403 |
M2017-25 |
Mortgage Broker |
2017-07-25 |
CMP - $500 (paid 07/17/17) |
Failure to file report |
|
|
First Class Mortgage II, Inc. |
2520 |
M2017-22 |
Mortgage Broker |
2017-07-24 |
CMP - $500 (paid 07/12/17) |
Failure to file report |
|
|
Home Retention Services, Inc. |
189224 |
M2017-23 |
Mortgage Broker |
2017-07-24 |
CMP - $1000 (paid 07/06/17) |
Failure to file report |
|
|
Elsa Christina Fairall |
718401 |
M2015-46 |
Mortgage Loan Originator |
2017-02-21 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Arutyun Henry Vanyan |
727972 |
M2015-27 |
Mortgage Loan Originator |
2017-02-08 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Monet Lynn Estrellado-Martinez |
269718 |
M2015-39 |
Mortgage Loan Originator |
2017-02-07 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Todd Davidson Parker |
513239 |
M2016-27 |
Mortgage Loan Originator |
2016-12-21 |
None |
License suspension |
|
|
Christopher Robert Lambros |
188477 |
M2016-13 |
Mortgage Loan Originator |
2016-12-21 |
None |
License suspension due to non-compliance with conditional agreement |
|
|
Jason Michael Padilla |
630180 |
M2016-131 |
Mortgage Loan Originator |
2016-12-21 |
None |
Material misstatement of fact in application resulting in a license denial |
|
|
Geva Financial, LLC |
1404207 |
M2016-11 |
Consumer Loan |
2016-03-10 |
None |
License denial |
|
|
U Solutions Group, LLC |
None |
M2016-9 |
Deferred Deposit Lender |
2016-02-22 |
None |
Cease and desist order issued for engaging in unlicensed activity |
|
|
Nationstar Mortgage, LLC |
2119 |
M2015-14 |
Mortgage Servicer |
2015-06-24 |
CMP - $500 |
Failure to pay CMP issued in case number M2015-6 |
Notice |
|
Nationstar Mortgage, LLC |
2119 |
M2015-6 |
Mortgage Servicer |
2015-04-24 |
CMP - $1500 |
Consumer complaint resulting in violation. |
Notice |
|
Mountain Lake Mortgage Corporation |
270653 |
M2014-170 |
Mortgage Broker |
2014-10-07 |
CMP - $750 (stayed) |
Failure to file report |
|
|
Towne & Country Mortgage, Inc. |
386058 |
M2014-167 |
Mortgage Broker |
2014-10-06 |
CMP - $1,000 (stayed) |
Failure to file report |
|
|
Thelen Mortgage, Inc. |
219934 |
M2014-171 |
Mortgage Broker |
2014-09-27 |
CMP - $750 (stayed) |
Failure to file report |
|
|
Westgate Group LLC |
None |
M2014-133 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Vista Holdings Group c/o Midland Company |
None |
M2014-132 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
VIP Payday Loan Shop |
None |
M2014-131 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
VIP Loan Shop |
None |
M2014-130 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
VIP Everest Cash Adv.com |
None |
M2014-129 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
VIP Everest |
None |
M2014-128 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Vince Enterprises Ltd |
None |
M2014-127 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Vandelier Group, LLC |
None |
M2014-126 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
United Holdings Group |
None |
M2014-125 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Triple Services, LLC |
None |
M2014-124 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Titan Group LLC |
None |
M2014-123 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
TIOR Capital LLC |
None |
M2014-122 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
The Seven Group LLC |
None |
M2014-121 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
The Cash Line |
None |
M2014-119 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
|
|
Summit Group LLC |
None |
M2014-118 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
St. Armands Group |
None |
M2014-117 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
St Armands Group |
None |
M2014-116 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
SSM Group LLC (Nevis) |
None |
M2014-115 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
SSM Group, LLC (Kansas City) |
None |
M2014-114 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Shorline Online LLC |
None |
M2014-113 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Sandpoint Capital LL |
None |
M2014-112 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Sagamore |
None |
M2014-111 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Red Leaf Payday Loan |
None |
M2014-110 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
QuickCash |
None |
M2014-109 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Quick Cash |
None |
M2014-108 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Ply |
None |
M2014-107 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Payday Yes (Columbia, TN) |
None |
M2014-106 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Payday Yes (Belize, CA) |
None |
M2014-105 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Payday Loan Yes |
None |
M2014-104 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Paradise Cash Advance |
None |
M2014-103 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Pack Management Group |
None |
M2014-102 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
ODP Solutions LLC |
None |
M2014-101 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Online Advance |
None |
M2014-100 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
NetCash 123 |
None |
M2014-99 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Net Cash Processing |
None |
M2014-98 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
National Group LLC |
None |
M2014-97 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Namakan Capital LLC |
None |
M2014-96 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
My Next Day Cash |
None |
M2014-95 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Mountain Top Service |
None |
M2014-94 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Money Power Line of Credit |
None |
M2014-93 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Money and More Inc. |
None |
M2014-92 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Mesa Financial |
None |
M2014-91 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Mass Street Group |
None |
M2014-90 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Liberty Group LLC |
None |
M2014-89 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Knox Ventures LLC |
None |
M2014-88 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Kenwood Services |
None |
M2014-87 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
JHS Marketing |
None |
M2014-86 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Integrity Payday Loan |
None |
M2014-84 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Insight Capital LLC |
None |
M2014-83 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Impact Payment Solutions |
None |
M2014-82 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund IV (Encino, CA) |
None |
M2014-81 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund II (Wellington, New Zealand) |
None |
M2014-80 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund I (Encino, CA) |
None |
M2014-79 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund II (Encino, CA) |
None |
M2014-78 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund I (Wellington, New Zealand) |
None |
M2014-77 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Hydra Financial Limited Fund IV (Wellington, New Zealand) |
None |
M2014-76 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Huskhawk Group LTD |
None |
M2014-75 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Horizon Opportunities |
None |
M2014-74 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Greenwood Holding Gr |
None |
M2014-73 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Global Group Holdings LLC |
None |
M2014-72 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Global Group Holing |
None |
M2014-71 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Fox Enterprises |
None |
M2014-70 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Fast E Funds |
None |
M2014-67 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Fast Cash Advance |
None |
M2014-66 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
EZMoney Payday Loans |
None |
M2014-65 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
EZMoney Loan Services |
None |
M2014-64 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Everest Cash Advance.com |
None |
M2014-62 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Everest Cash Advance |
None |
M2014-61 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Everest Cash Adv.com |
None |
M2014-60 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
E Payday Loan |
None |
M2014-59 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Cutter Group LLC |
None |
M2014-57 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
DJR Group LLC |
None |
M2014-56 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
CMG Group LLC (Nevis) |
None |
M2014-55 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
CMG Group LLC (Missouri) |
None |
M2014-54 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Cash Yes |
None |
M2014-49 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Cash Supply |
None |
M2014-48 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Cash Jar |
None |
M2014-47 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Cash Advance Payday Loan to 10 |
None |
M2014-45 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Bottom Dollar Payday Loan |
None |
M2014-44 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Bottom Dollar |
None |
M2014-43 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
BMG PaydayMay |
None |
M2014-42 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
BMG Payday |
None |
M2014-41 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
BMG |
None |
M2014-40 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Authorized Payday |
None |
M2014-39 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Archway Holdings |
None |
M2014-38 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Anasazi Services LLC |
None |
M2014-37 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Anasazi Group LLC |
None |
M2014-36 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Alpine Direct Services LLC |
None |
M2014-35 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Alpine Direct Service |
None |
M2014-34 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Allied Cash Advance Colorado LLC |
None |
M2014-33 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Action Payday Loan |
None |
M2014-31 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Ace Cash Express, Inc. |
None |
M2014-30 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Ace Cash Express |
None |
M2014-29 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Ace Cash |
None |
M2014-28 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Ace |
None |
M2014-26 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
AAA Payday Advance |
None |
M2014-25 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
GTI Holdings |
None |
M2014-22 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
CashCall Inc |
None |
M2014-19 |
Consumer Loan Deferred Deposit Lender |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
Payday Services |
None |
M2014-14 |
Consumer Loan Deferred Deposit |
2014-06-10 |
None |
Cease and desist order issued for unlicensed activity. |
Cease and Desist Order |
|
VIP PDL Services aka The VIP Loan Shop aka eFinancesupport.com; Norther Resolution Group, LLC |
None |
M2014-8 |
Consumer Loan Deferred Deposit |
2014-05-23 |
None |
Cease and desist order issued for unlicensed activity. |
Notice Cease and Desist Order w/Consent Agreement |
|
PHH Mortgage Corporation |
2726 |
M2014-10 |
Mortgage Broker |
2014-04-15 |
CMP - $1,000 |
Consumer complaint resulting in violation. |
|
|
Geneva-Roth Capital, Inc. aka Geneva Roth Ventures, Inc. d/b/a Loan Point USA |
None |
M2014-176 |
Consumer Loan Deferred Deposit |
2014-03-19 |
Restitution - $233,000 |
Class action lawsuit regarding unlicensed activity. |
Final Order - Conditional Order of Final Approval of Settlement |
|
Jose Ignacio Cortez aka Jose Ignacio Saucedo |
1093805 |
M2013- 22 |
Mortgage Loan Originator |
2014-02-25 |
None |
License revoked |
Notice |
|
CC Brown Law, LLC d/b/a the Law Offices of C.C. Brown |
None |
2010-58 2011-6 |
Mortgage Broker |
2013-09-05 |
None |
Respondent engaged in unlicensed activity |
Cease & Desist Order Notice Order of Dismissal of Contested Cases
|
|
Henry Melgarejo; CPA Express Group, Inc.; MyIRSTax.com |
None |
M2013-2 |
Mortgage Broker Mortgage Loan Originator |
2013-06-05 |
CMP - $2,500 (stayed) Restitution - $1,495 |
Respondents engaged in unlicensed activity |
Notice Final Order w/Consent Agreement |
|
Beneficial Financial I, Inc. |
2048 |
2012-0027-MS |
Mortgage Servicer |
2013-02-14 |
CMP - $5,000 |
Consumer complaint |
|
|
Rent-A-Center West, Inc. d/b/a Rent-A-Center Financial Services d/b/a RAC Financial Services |
None |
2012-0020-DDL-B |
Deferred Deposit |
2013-01-03 |
CMP - $1,000 |
Failure to file report |
Notice Final Order w/Consent Agreement |
|
Rent-A-Center West, Inc. d/b/a Rent-A-Center Financial Services d/b/a RAC Financial Services |
None |
2012-0020-CL-A |
Consumer Loan |
2013-01-03 |
CMP - $1,000 |
Failure to file report |
Notice Final Order w/Consent Agreement |
|
Ascent Home Loans, Inc. |
None |
2012-28-ML |
Mortgage Lender |
2012-09-25 |
CMP - $1,000 |
Failure to pay CMP |
Notice Final Order w/Consent Agreement |
|
American Platinum Financial Services, Inc.; Daniel Kelly; Kathy Sorenson; Sylvia Bounds |
None |
2011-36 |
Mortgage Broker Mortgage Loan Originator |
2013-02-13 |
Restitution - $2,440 CMP - $5,000 |
Respondents engaged in unlicensed activity |
Notice Final Order Order Granting Motion for Reconsideration and Restitution Notice of Entry of Judgment |
|
PHH Mortgage Corporation Brian Angers Brian Duckenfield Christina Victor Dawn Bowen Elise Gerard Gabrielle Stillwell Gary Hart Gina Damiani Heather Consalvi Howard Christenson Jackie Meisinger Jennifer Davis Jennifer Vickers Jessica Matthews Joe Friel Joseph Campbell Kathleen Dixon Kristin Shmukler Leslie Schmidt Marianne Piston Maureen Dicarlantonio Mike Damiani Rachael Johnson Samuel Jacobs Sandy Condey Scott Toone Shawn Whitman |
2726 34884 33471 |
2012-0018-MBLO |
Mortgage Lender Mortgage Loan Originator |
2012-09-25 |
CMP - $28,000 |
Respondents engaged in unlicensed activity |
|
|
Gregory Davison d/b/a Signature Mortgage Group |
Mortgage Broker |
2012-09-19 |
CMP - $10,000 ($9,300 stayed) |
Failure to timley pay examination fee |
Final Order w/Consent Agreement |
||
|
Direct Financial Association, Inc.; Direct Financial Services; Hank Phillip McCoy; Michael Horus Ryan |
None |
2012-25 |
Mortgage Broker |
2012-09-18 |
Restitution - $2,000 |
Respondents engaged in unlicensed activity |
Notice Final Order w/Consent Agreement |
|
CUSource, LLC |
480969 |
2012-24 |
Mortgage Broker Mortgage Servicer Mortgage Loan Originator |
2012-08-28 |
CMP - $20,000 |
Respondent engaged in unlicensed activity |
|
|
Fidelity One Credit Corporation |
None |
2012-0023-CL-TTL |
Title Loan Consumer Loan |
2012-08-13 |
None |
Respondent engaged in unlicensed activity |
Notice Final Order w/Consent Agreement |
|
John Fayle d/b/a Whitefish Mortgage Company |
Mortgage Broker Mortgage Loan Originator |
2012-08-02 |
None |
Exam violation |
Final Order w/Consent Agreement |
||
|
Mann Mortgage, LLC; Darla D. Hirst; Roland Iverson |
148617 300022 149293 |
2012-0011-MBLO |
Mortgage Broker Mortgage Loan Originator |
2012-07-20 |
CMP - $1,000 |
Failure to provide required disclosures |
Notice |
|
Tharon J. Wendt |
280325 310854 |
2012-0009-MBLO |
Mortgage Broker Mortgage Loan Originator |
2012-06-26 |
CMP - $1,000 |
Respondent engaged in unlicensed activity and failred to provide required disclosure |
Notice Final Order w/Consent Agreement |
|
Pam Hansen Alfred |
276800 276066 |
2012-0006-MBLO |
Mortgage Broker Mortgage Loan Originator |
2012-06-26 |
While the Division is continually adding actions taken in previous years, the majority of actions are recent. Older actions are available for non-depository licensees on the NMLS Consumer Access website.