| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-19-2686-20-CO02 |
Cardinal Financial Company Limited Partnership |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/01/2020 |
| C-17-2133-19-FO01 |
Select Legal Network and Jennifer McCool |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2020 |
| C-20-2849-20-FO01 |
Joshua Ryan Nichols-Cramer |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-19-2687-20-CO02 |
Christi Jo Val |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-17-2132-20-CO03 |
Jessica Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2020 |
| C-19-2686-20-CO01 |
Kevin Michael Killeen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |
| C-19-2687-20-CO03 |
Adam Wayne Canter |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |
| C-17-2289-20-FO06 |
Sandra X. Hanley and Jonathan P. Hanley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2020 |
| C-19-2687-20-CO01 |
Guaranteed Rate, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/28/2020 |
| C-19-2775-20-CO01 |
Tina Lee Moore (Hart) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/20/2020 |
| C-18-2381-20-CO01 |
Citadel Escrow, Inc. and Peter Z Hom |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 02/19/2020 |
| C-19-2721-20-FO01 |
Avalon Financial Corp d/b/a Avalon Financial Payment Solutions and Jerry Sloan |
Final Order with attached Statement of Charges | Uniform Money Services Act | 02/14/2020 |
| C-20-2856-20-CO01 |
Mary Mae Financial, LLC |
Consent Order | Consumer Loan Act | 02/05/2020 |
| C-19-2715-19-CO01 |
Apartment Associates of Pierce County, LLC and Edward McFerran |
Consent Order | Consumer Loan Act | 02/05/2020 |
| C-18-2469-19-CO01 |
Daniel Andrew Snoey |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/16/2020 |
| C-19-2740-20-CO01 |
Omni-Fund, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/16/2020 |
| C-19-2641-19-CO01 |
Peoples Freedom Solutions dba Secure Legal Group; Eduardo Tapia aka Eddie Guzman |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/13/2020 |
| C-19-2803-20-FO01 |
Branded Asset Management Group, LLC dba Branded Loan; Alonzo Canzater, Adarrin Smith |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 01/10/2020 |
| C-19-2779-19-CO02 |
Kathlene Mae Colkitt |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/03/2020 |
| C-19-2779-19-CO01 |
Hometown Lenders, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/17/2019 |
