| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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-24-3742-24-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-23-3622-23-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 |
