Order # Respondents Type of Order Act Date Entered
C-23-3596-23-CO01

Pacific Coast Financial LLC, NMLS #78982 Salim Kader, NMLS #130505

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/05/2024
C-23-3619-23-CO01

Sailfish Servicing, LLC NMLS #2219167

Consent Order Consumer Loan Act 01/04/2024
C-21-3175-23-CO01

Randolph Anthony Stolle, NMLS #254134

Consent Order with attached Statement of Charges Consumer Loan Act 01/02/2024
C-22-3402-23-CO02

Next Generation Processing, Inc., NMLS #1985521 Sally Jo Orosz, NMLS #1982470

Consent Agreement Mortgage Brokers Practices Act 01/02/2024
C-23-3520-23-CO01

Sprint Funding Inc., NMLS # 348300 Joshua Jay Craven, NMLS #269338 Barbara Jean Weldon NMLS #249962

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 01/02/2024
C-23-3556-23-CO01

Northwest Processing, LLC Rachel Jean Herman, NMLS #1837820

Consent Order Mortgage Brokers Practices Act 12/18/2023
C-21-3178-23-FO01

Gagan Deep Mohabat Pal Singh

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/05/2023
C-22-3497-23-CO01

Lendtable, Inc. dba Lendtable - NMLS #2383190

Consent Order Consumer Loan Act 11/09/2023
C-23-3622-23-FO01

Jeffrey Lenard Moore, NMLS #846468

Final Order with attached Statement of Charges Consumer Loan Act 11/06/2023
C-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-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-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-23-3505-23-CO01

VERITAS FUNDING, LLC, NMLS # 252108

Consent Order with attached Statement of Charges Consumer Loan 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

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