Read more about C-23-3623-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Independent Financial Services Group, Inc., NMLS # 1632 Gil C. Correa, NMLS # 64115 Date Entered Mon, 2024-06-17 12:00 Act Mortgage Brokers Practices Act Order File C-23-3623-24-CO01 Independent Financial Services Group Inc et al_web_Redacted.pdf
Read more about C-23-3596-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Pacific Coast Financial LLC, NMLS #78982 Salim Kader, NMLS #130505 Date Entered Fri, 2024-01-05 12:00 Act Mortgage Brokers Practices Act Order File C-23-3596-23-CO01 Pacific Coast Financial LLC; Kader, Salim_Redacted.pdf
Read more about C-23-3520-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Sprint Funding Inc., NMLS # 348300 Joshua Jay Craven, NMLS #269338 Barbara Jean Weldon NMLS #249962 Date Entered Tue, 2024-01-02 12:00 Act Mortgage Brokers Practices Act Order File C-23-3520-23-CO01 Sprint Funding Inc et al_Redacted.pdf
Read more about C-22-3402-23-CO02 Type of Order Consent Agreement Respondents Next Generation Processing, Inc., NMLS #1985521 Sally Jo Orosz, NMLS #1982470 Date Entered Tue, 2024-01-02 12:00 Act Mortgage Brokers Practices Act Order File C-22-3402-23-CO02 Next Generation Processing Inc; Sally Jo Orosz_Redacted.pdf
Read more about C-21-3178-23-FO01 Type of Order Final Order with attached Statement of Charges Respondents Gagan Deep Mohabat Pal Singh Date Entered Tue, 2023-12-05 12:00 Act Mortgage Brokers Practices Act Order File C-21-3178-23-FO01 Deep, Gagan; Singh, Mohabat Pal_web_Redacted.pdf
Read more about C-23-3556-23-CO01 Type of Order Consent Order Respondents Northwest Processing, LLC Rachel Jean Herman, NMLS #1837820 Date Entered Mon, 2023-12-18 12:00 Act Mortgage Brokers Practices Act Order File C-23-3556-23-CO01 Northwest Processing LLC et al_web_Redacted.pdf
Read more about C-21-3079-22-CO01 Type of Order Consent Order with attached Statement of Charges Respondents United Processing Services Inc. NMLS #382734 Alan S. Hurd NMLS #80956 Date Entered Mon, 2023-10-09 12:00 Act Mortgage Brokers Practices Act Order File C-21-3079-22-CO01 United Processing Services Inc et al._Redacted.pdf
Read more about C-22-3492-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Fitkin Mortgage Corp. Jackson Hindman Date Entered Tue, 2023-10-17 12:00 Act Mortgage Brokers Practices Act Order File C-22-3492-23-CO01 Fitkin Mortgage Corp & Jackson Hindman_web.pdf
Read more about C-20-2842-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Prestige Mortgage Services, Inc. and Ivan Ephraim Jensen Date Entered Tue, 2023-10-17 12:00 Act Mortgage Brokers Practices Act Order File C-20-2842-23-CO01 Prestige Mortgage Services & Ivan Jensen_web.pdf
Read more about C-21-3256-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents eLink Mortgage LLC, NMLS #385463 and Ge Zhou, NMLS #84681 Date Entered Mon, 2023-09-18 12:00 Act Mortgage Brokers Practices Act Order File C-21-3256-23-CO01 eLink Mortgage LLC; Ge Zhou_Redacted.pdf