Order # Respondents Type of Order Act Date Entered
C-21-3086-23-CO02

Christopher Adam Hill, NMLS # 1065651

Consent Order with attached Statement of Charges Consumer Loan Act 03/10/2023
C-21-3148-23-FO01

Joshua Allen Behrens

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/08/2023
C-22-3370-23-CO01

Loyalty Funding, Inc. and Tam Thuy Nguyen

Consent Order Consumer Loan Act 03/07/2023
C-22-3441-23-FO01

Sign On The Line, Inc. and Jason Salcido

Final Order with attached Statement of Charges Consumer Loan Act 03/01/2023
C-22-3394-22-CO01

HomeLink Group, LLC

Consent Order Consumer Loan Act 02/10/2023
C-22-3380-23-FO01

MICHAEL HARRISON KERSEN

Final Order with attached Statement of Charges Consumer Loan Act 02/07/2023
C-21-3202-22-CO01

Seneca One LLC and Brian Nasser Javadpour

Consent Order with attached Statement of Charges Consumer Loan Act 01/30/2023
C-22-3404-22-CO01

Mortgage Cafe NW LLC; Adrian Hinckley

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/12/2023
C-21-3086-22-CO01

E Mortgage Capital, Wesam H. Hijazin, Joseph Nagib Shalaby, and Frank Peter Marino III

Consent Order with attached Statement of Charges Consumer Loan Act 01/05/2023
C-22-3426-22-CO01

UNISA Inc

Consent Order Consumer Loan Act 12/29/2022
C-20-3036-22-CO01

Quantum Equities, LLC and Carl Cook

Consent Order with attached Statement of Charges Consumer Loan Act 12/29/2022
C-22-3398-22-FO01

Netsavanh Nicollette Khounphachansy

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/19/2022
C-22-3406-22-FO01

Nathan Cummings

Final Order with attached Statement of Charges Consumer Loan Act 12/19/2022
C-22-3407-22-FO01

David John McAuliff

Final Order with attached Statement of Charges Consumer Loan Act 12/19/2022
C-22-3489-22-FO01

BLOCKFI LENDING, LLC D/B/A BLOCKFI

Final Order with attached Temporary Order to Cease and Desist Consumer Loan Act 12/16/2022
C-22-3488-22-FO01

BLOCKFI TRADING, LLC D/B/A BLOCKFI

Final Order with attached Temporary Order to Cease and Desist Uniform Money Services Act 12/16/2022
C-22-3270-22-CO01

Kenneth Garland To

Consent Order with attached Statement of Charges Consumer Loan Act 12/16/2022
C-22-3460-22-CO01

Timios, Inc. and Christopher Montag

Consent Order Escrow Agents Registration Act 12/16/2022
C-22-3487-22-FO01

WEST REALM SHIRES SERVICES, INC., d/b/a FTX US

Final Order with attached Temporary Order to Cease and Desist Uniform Money Services Act 12/16/2022
C-20-2924-21-FO01

Universal Mortgage & Finance Inc.

Final Decision and Order Consumer Loan Act 11/09/2022

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