Read more about C-23-3656-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Paula Christina Krost NMLS #487482 Date Entered Mon, 2026-03-09 12:00 Act Consumer Loan Act Order File C-23-3656-25-CO01-Paula-Christina-Krost_web_Redacted.pdf
Read more about C-25-4017-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Luminate Home Loans, Inc., NMLS #150953 Date Entered Fri, 2026-02-20 12:00 Act Consumer Loan Act Order File C-25-4017-25-CO01-Luminate-Home-Loans-Inc_web_Redacted.pdf
Read more about C-23-3668-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Binance Holdings Ltd. dba Binance.com Changpeng Zhao Date Entered Wed, 2024-08-07 12:00 Act Uniform Money Services Act Order File C-23-3668-24-CO01-Binance-Holdings-Ltd;-Changpeng-Zhao_web_Redacted.pdf
Read more about C-25-4017-25-CO02 Type of Order Consent Order with attached Statement of Charges Respondents Joel John Sarysz NMLS #1134506 Date Entered Tue, 2026-02-10 12:00 Act Consumer Loan Act Order File C-25-4017-25-CO02-Joel-John-Sarysz_web_Redacted.pdf
Read more about C-24-3783-26-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Arboretum Mortgage Corporation, NMLS #42831 Date Entered Fri, 2026-02-06 12:00 Act Mortgage Brokers Practices Act Order File C-24-3783-26-CO01-Arborutem-Mortgage-Corp_web_Redacted_0.pdf
Read more about C-23-3617-26-CO01 Type of Order Consent Order with attached Statement of Charges Respondents New Venture Escrow Inc Date Entered Fri, 2026-03-20 12:00 Act Escrow Agents Registration Act Order File C-23-3617-26-CO01-New-Venture-Escrow-Inc_web_Redacted.pdf
Read more about C-25-4092-26-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Pro Escrow Inc Kristin Marie Finch Date Entered Thu, 2026-04-09 12:00 Act Escrow Agents Registration Act Order File C-25-4092-26-CO01-Pro-Escrow-Inc;-Kristin-Marie-Finch_web_Redacted.pdf
Read more about C-25-4002-26-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Juan Dario Lopez, NMLS #1463739 Date Entered Mon, 2026-03-02 12:00 Act Check Cashers and Sellers Act Order File C-25-4002-26-CO01-Lopez,-Juan-Dario_web_Redacted.pdf
Read more about C-24-3734-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents NEXA Mortgage, LLC, NMLS #1660690 Mathew L. Grella, NMLS #1100810 Date Entered Wed, 2025-11-05 12:00 Act Mortgage Brokers Practices Act Order File C-24-3734-25-CO01-Nexa-Mortgage-LLC-et-al_web_Redacted.pdf
Read more about C-24-3741-25-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Innovative Real Estate Planning Group, Inc., NMLS #1669347 Vladimyr Frazilus, NMLS #1367448 Date Entered Mon, 2025-10-13 12:00 Act Consumer Loan Act Order File C-24-3741-25-CO01-Innovative-Real-Estate-Planning-Group-Inc_web_Redacted.pdf