Read more about C-24-3742-25-CO02 Type of Order Multi-State Agreement Respondents Sigue Corporation NMLS #915912 Date Entered Thu, 2025-03-20 12:00 Act Uniform Money Services Act Order File Sigue Corporation - Multi-state Consent Order_web_Redacted_0.pdf
Read more about C-22-3465-25-CO01 Type of Order Multi-State Agreement Respondents LAKEVIEW LOAN SERVICING, LLC NMLS #391521 PINGORA LOAN SERVICING, LLC NMLS #129911 COMMUNITY LOAN SERVICING, LLC NMLS #2469 BAYVIEW ASSET MANAGEMENT, LLC NMLS #102563 Date Entered Tue, 2024-12-31 12:00 Act Consumer Loan Act Order File C-22-3465-25-CO01 Lakeview; Bayview_Settlement_12-31-2024 - Final_0.pdf
Read more about C-24-3753-25-CO01 Type of Order Multi-State Agreement Respondents Block, Inc NMLS #942933 Date Entered Wed, 2025-01-15 12:00 Act Uniform Money Services Act Order File C-24-3753-25-CO01 Final_Settlement_Consent order REDACTED W-APPNDX A-C_0.pdf
Read more about C-24-3742-24-CO01 Type of Order Multi-State Agreement Respondents Sigue Corporation Date Entered Thu, 2024-03-21 12:00 Act Uniform Money Services Act Order File sigue-interim-consent-order_0.pdf
Read more about C-23-3554-23-CO02 Type of Order Multi-State Agreement Respondents PLUTUS FINANCIAL, INC., ABRA TRADING, LLC, PLUTUS FINANCIAL HOLDINGS, INC., PLUTUS LENDING, LLC, and WILLIAM JOHN BARHYDT. Date Entered Wed, 2024-06-26 12:00 Act Uniform Money Services Act Order File C-23-3554-23-CO02.pdf
Read more about C-22-3742-24-CO01 Type of Order Multi-State Agreement Respondents Sigue Corporation Date Entered Thu, 2024-03-21 12:00 Act Uniform Money Services Act Order File sigue-interim-consent-order.pdf
Read more about C-22-3479-23-CO01 Type of Order Multi-State Agreement Respondents ACI Payments, Inc. Date Entered Mon, 2023-10-16 12:00 Act Uniform Money Services Act Order File C-22-3479-23-CO01 ACI Payments Inc_web.pdf
Read more about C-17-2314-23-CO01 Type of Order Multi-State Agreement Respondents PHH Mortgage Corporation NMLS 2726 Date Entered Fri, 2017-12-29 12:00 Act Consumer Loan Act Order File C-17-2314-17-CO01 PHH Mortgage Corporation.pdf
Read more about C-18-2434-21-CO01 Type of Order Multi-State Agreement Respondents Rocket Mortgage, LLC, formerly known as Quicken Loans, LLC Date Entered Wed, 2021-09-22 12:00 Act Consumer Loan Act Order File Rocket Mortgage fka Quicken Loans_Web.pdf
Read more about C-13-1153-14-CO01 Type of Order Multi-State Agreement Respondents Ocwen Loan Servicing LLC Date Entered Thu, 2013-12-19 12:00 Act Consumer Loan Act Order File C-13-1153-14-CO01.pdf