Order # Respondents Type of Order Act Date Entered
C-23-3653-24-CO01

NewMortgage, LLC, NMLS #2115119 Osvlado Lara, NMLS #1623601

Consent Order with attached Statement of Charges Consumer Loan Act 05/06/2024
C-23-3638-24-FO01

Hometown Lenders, Inc.

Final Order with attached Temporary Order to Cease and Desist Consumer Loan Act 05/02/2024
C-23-3668-34-SC02

BAM Trading Services Inc

Statement of Charges Uniform Money Services Act 05/02/2024
C-23-3664-24-CO01

Treasury Vault LLC

Consent Order with attached Statement of Charges Uniform Money Services Act 04/17/2024
C-24-3746-24-TD01

COINLIST MARKETS, LLC, NMLS NO. 1785267

Temporary Order to Cease and Desist Uniform Money Services Act 04/03/2024
C-22-3742-24-CO01

Sigue Corporation

Multi-State Agreement Uniform Money Services Act 03/21/2024
C-24-3742-24-TD01

Sigue Corporation

Temporary Order to Cease and Desist Uniform Money Services Act 03/15/2024
C-23-3670-24-CO01

Timberland Service Corp. Melissa Marie Richards

Consent Order Escrow Agents Registration Act 03/11/2024
C-22-3449-23-CO01

Leif Technologies, Inc Leif Servicing, LLC NMLS # 2321453

Consent Order Consumer Loan Act 02/08/2024
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-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-21-3175-23-CO01

Randolph Anthony Stolle, NMLS #254134

Consent Order with attached Statement of Charges Consumer Loan 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-23-3513-23-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

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