| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-17-2145-24-CO08 |
Kristine M. Moreland, MLO NMLS #173304 |
Consent Order | Consumer Loan Act | 09/18/2024 |
| C-23-3502-24-FO01 |
Kevin Michael Killeen, NMLS # 1736051 |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/13/2024 |
| C-22-3367-24-FO01 |
Cecille Nguyen LLC and Cecille Nguyen |
Final Order with attached Statement of Charges | Escrow Agents Registration Act | 08/30/2024 |
| C-21-3132-24-CO02 |
Intercontinental Capital Group, Inc. NMLS #60134 Dustin Anthony DiMisa NMLS #65398 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 08/14/2024 |
| C-22-3402-24-CO03 |
Reduced Fee Mortgage, Inc., NMLS #1974130 Arik Michael Orosz, NMLS #340901 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 07/22/2024 |
| C-19-2629-24-CO01 |
Low VA Rates, LLC, NMLS #1109426 Eric Austin Kandell, NMLS #174769 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 07/15/2024 |
| C-23-3554-23-CO02 |
PLUTUS FINANCIAL, INC., ABRA TRADING, LLC, PLUTUS FINANCIAL HOLDINGS, INC., PLUTUS LENDING, LLC, and WILLIAM JOHN BARHYDT. |
Multi-State Agreement | Uniform Money Services Act | 06/26/2024 |
| C-23-3513-24-CO01 |
InstaMortgage Inc, NMLS #1035734 and Shashank Shekhar, NMLS #8176 |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/20/2024 |
| C-23-3623-24-CO01 |
Independent Financial Services Group, Inc., NMLS # 1632 Gil C. Correa, NMLS # 64115 |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/17/2024 |
| 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 |
