| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-15-1758-16-CO02 |
Jason Spooner |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/25/2016 |
| C-15-1760-16-SC01 |
Prime Choice Funding, Inc. and Keith Carl McKay |
Statement of Charges | Mortgage Brokers Practices Act | 10/17/2016 |
| C-15-1772-16-SC01 |
Low VA Rates, LLC. fka United Military Mortgage, LLC dba Low VA Rates, and Eric Austin Kandell |
Statement of Charges | Consumer Loan Act | 10/14/2016 |
| C-10-300-16-CO01 |
Willes, Dale L. and Willes, Candice M. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 10/13/2016 |
| C-15-1822-16-CO01 |
Wiesner, Karl Richard |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/13/2016 |
| C-16-1864-16-SC01 |
Winnpointe Corporation, dba Interactive Mortgage and Evette W. DeLong |
Statement of Charges | Consumer Loan Act | 10/13/2016 |
| C-15-1674-16-SC01 |
Intercontinental Capital Group, Inc. dba Fellowship Home Loans. and Dustin Anthony DiMisa |
Statement of Charges | Consumer Loan Act | 10/11/2016 |
| C-15-1820-16-CO01 |
Preferred Choice Escrow |
Consent Order | Escrow Agents Registration Act | 10/06/2016 |
| C-15-1829-16-CO01 |
Green, Brett Todd |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/04/2016 |
| C-14-1577-16-CO01 |
Colleagues In Law and Benter, Devin D. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/30/2016 |
| C-15-1758-16-CO01 |
Wingspan Portfolio Advisors, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/30/2016 |
| C-14-1499-16-CO01 |
Pacific Finance Group, LLC. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/29/2016 |
| c-16-1964-16-CO01 |
Rural Community Development Resources |
Consent Order | Consumer Loan Act | 09/26/2016 |
| C-16-1921-16-CO01 |
Youron Ulus Knighton III |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/26/2016 |
| C-15-1647-16-CO01 |
American Pacific Mortgage Corporation |
Consent Order with attached Statement of Charges | Consumer Loan Act | 09/09/2016 |
| C-13-1377-16-FO02 |
CLS Mortgage, Inc and Jeffrey Bell |
Final Order to Cease and Desist | Consumer Loan Act | 09/06/2016 |
| C-16-1928-16-CO01 |
Trinity Financial Services, LLC dba T Financial Services, LLC |
Consent Order | Consumer Loan Act | 08/30/2016 |
| C-16-1867-16-C001 |
Ocwen Loan Servicing, LLC |
Consent Order | Consumer Loan Act | 08/25/2016 |
| C-15-1836-16-CO01 |
Treasury Vault, LLC |
Consent Order | Uniform Money Services Act | 08/12/2016 |
| C-15-1690-15-CO01 |
Cascade Northern Mortgage, Inc |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/11/2016 |
