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

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