| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-23-3668-23-SC01 |
Binance Holdings LTD., d/b/a BINANCE.COM, and Changpeng Zhao - Statement of Charges |
Statement of Charges | Uniform Money Services Act | 12/01/2023 |
| C-22-3497-23-CO01 |
Lendtable, Inc. dba Lendtable - NMLS #2383190 |
Consent Order | Consumer Loan Act | 11/09/2023 |
| C-23-3513-23-FO01 |
InstaMortgage Inc, NMLS #1035734 and Shashank Shekhar, NMLS #8176 |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/06/2023 |
| C-23-3622-23-FO01 |
Jeffrey Lenard Moore, NMLS #846468 |
Final Order with attached Statement of Charges | Consumer Loan Act | 11/06/2023 |
| C-20-2842-23-CO01 |
Prestige Mortgage Services, Inc. and Ivan Ephraim Jensen |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2023 |
| C-23-3638-23-TD01 |
Hometown Lenders, Inc. |
Temporary Order to Cease and Desist | Consumer Loan Act | 10/17/2023 |
| C-22-3492-23-CO01 |
Fitkin Mortgage Corp. Jackson Hindman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/17/2023 |
| C-22-3479-23-CO01 |
ACI Payments, Inc. |
Multi-State Agreement | Uniform Money Services Act | 10/16/2023 |
| C-21-3079-22-CO01 |
United Processing Services Inc. NMLS #382734 Alan S. Hurd NMLS #80956 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/09/2023 |
| C-23-3572-23-CO01 |
Street, Karin Michelle dba KStreet Processing NMLS #2176240 Karin Street NMLS #683722 |
Consent Order | Mortgage Brokers Practices Act | 09/21/2023 |
| C-23-3505-23-CO01 |
VERITAS FUNDING, LLC, NMLS # 252108 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/18/2023 |
| C-21-3256-23-CO01 |
eLink Mortgage LLC, NMLS #385463 and Ge Zhou, NMLS #84681 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/18/2023 |
| C-20-3017-23-CO01 |
SUMMIT FUNDING, INC., NMLS No. 3199 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/29/2023 |
| C-23-3519-23-CO01 |
SSP Services, LLC Sylviane Gertrude Potter, NMLS #82146 |
Consent Order | Mortgage Brokers Practices Act | 08/28/2023 |
| C-21-3176-23-CO01 |
Vacarros Lending, LLC ZHOMES, LLC My-Kim Thi Bui, NMLS #97166 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/16/2023 |
| C-22-3367-23-SC01 |
Cecille Nguyen LLC and Cecille Nguyen |
Statement of Charges | Escrow Agents Registration Act | 08/02/2023 |
| C-23-3571-23-CO01 |
Stone Bridge Mortgage, Inc. D/B/A Maverick Mortgage, NMLS #1938081 |
Consent Order | Mortgage Brokers Practices Act | 07/31/2023 |
| C-23-3558-23-FO01 |
Damon Larraine McPherson, Sr., NMLS #2047413 |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/25/2023 |
| C-23-3508-23-CO01 |
Mortgage Diva, LLC, NMLS # 1978064 Jenifer M. Fry, NMLS # 1211680 |
Consent Order | Mortgage Brokers Practices Act | 07/10/2023 |
| C-22-3495-23-FO01 |
Allover Shipping and Mailboxes, LLC and Dremond Stidwell |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/10/2023 |
