Order # Respondents Type of Order Act Date Entered
C-20-2953-21-CO01

Casa Financial Services, Inc.; Brett Ashley Mills, Zindi Marie Mills

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 07/15/2021
C-20-2972-21-CO01

Terri Tucker and Affordable Mortgage Services, Inc.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 06/14/2021
C-17-2145-21-CO05

Kristine Marie Moreland

Consent Order with attached Statement of Charges Consumer Loan Act 06/10/2021
C-20-2948-21-FO01

Bryan Kyle Jarrett

Final Order with attached Statement of Charges Consumer Loan Act 06/04/2021
C-20-2988-21-CO01

Aurora Financial Group, Inc.

Consent Order Consumer Loan Act 06/01/2021
C-21-3106-21-FO01

Cristobal Lara Garcia

Final Order with attached Statement of Charges Consumer Loan Act 05/18/2021
C-20-2949-21-CO01

Homelink Mortgage Inc. and Amy Hsin Ju Wong

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 05/14/2021
C-17-2145-21-CO02

Lysa Michele Catlin

Consent Order with attached Statement of Charges Consumer Loan Act 05/06/2021
C-20-2853-21-CO01

CentralBanc Mortgage Corporation

Consent Order Consumer Loan Act 04/30/2021
C-21-3100-21-CO01

Clear Choice Mortgage, LLC

Consent Order Mortgage Brokers Practices Act 04/30/2021
C-20-2883-21-CO01

David Visser Houtsma Law Group LLC d/b/a DVH Law Group and David Visser Houtsma

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/30/2021
C-20-3063-21-FO01

Bruce Phillip Hills

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/30/2021
C-19-2785-21-FO01

First Financial & Associates d/b/a Mortgage Solutions and Allan Varela

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/24/2021
C-19-2754-21-CO01

West Coast Funding, Inc. d/b/a West Coast Financial and Henry S. Chu

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/18/2021
C-20-2991-21-CO01

Secured Marketing Concepts Corp d/b/a Pacific One Lending, Christopher Nelson Beard

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/04/2021
C-20-3050-20-CO01

Melrose Escrow and Christine Hayes

Consent Order Escrow Agents Registration Act 03/02/2021
C-18-2580-21-FO01

NB Capital Assets and Becky N. Hoang

Final Order with attached Statement of Charges Consumer Loan Act 02/25/2021
C-16-2024-21-FO01

Core Advisory Group Svcs, LLC d/b/a Core Advisory Group Svcs d/b/a Core Advisory Group; Devin D Benter a/k/a David Clarke, Brian Boozer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/23/2021
C-19-2699-21-CO02

Latah County Title and Escrow Company; David Kiblen, Sundae Kiblen

Consent Order Escrow Agents Registration Act 02/23/2021
C-20-2943-20-CO01

Bayshore Mortgage Funding, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 02/10/2021

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