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-23-3513-24-CO01 Type of Order Consent Order with attached Statement of Charges Respondents InstaMortgage Inc, NMLS #1035734 and Shashank Shekhar, NMLS #8176 Date Entered Thu, 2024-06-20 12:00 Act Consumer Loan Act Order File C-23-3513-24-CO01 InstaMortgage Inc 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
Read more about C-23-3505-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents VERITAS FUNDING, LLC, NMLS # 252108 Date Entered Mon, 2023-09-18 12:00 Act Consumer Loan Act Order File C-23-3505-23-CO01 Veritas Funding LLC et al._Redacted.pdf
Read more about C-20-3017-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents SUMMIT FUNDING, INC., NMLS No. 3199 Date Entered Tue, 2023-08-29 12:00 Act Consumer Loan Act Order File C-20-3017-23-CO01 Summit Funding, Inc._Redacted.pdf
Read more about C-21-3176-23-CO01 Type of Order Consent Order with attached Statement of Charges Respondents Vacarros Lending, LLC ZHOMES, LLC My-Kim Thi Bui, NMLS #97166 Date Entered Wed, 2023-08-16 12:00 Act Consumer Loan Act Order File C-21-3176-23-CO01 Bui, My Kim Thi; Vacarros Lending; Zhomes LLC_Redacted.pdf