| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-19-2685-19-FO01 |
Bayview Loan Servicing, LLC |
Final Order to Cease and Desist | Consumer Loan Act | 06/21/2019 |
| C-18-2528-19-CO01 |
Sky Group, LLC d/b/a Sky Case USA |
Consent Order | Check Cashers and Sellers Act | 06/18/2019 |
| C-18-2586-19-CO01 |
Clear Choice Mortgage, LLC and Jessica Wells |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/28/2019 |
| C-18-2429-19-CO01 |
NewRez, LLC d/b/a Shellpoint Mortgage Servicing f/k/a New Penn Financial d/b/a Shellpoint Mortgage Servicing |
Consent Order | Consumer Loan Act | 05/14/2019 |
| C-18-2438-19-CO01 |
Towne Mortgage Company |
Consent Order | Consumer Loan Act | 05/03/2019 |
| C-18-2500-19-CO01 |
Millennium Financial Group; First Millennium Bank, LLC; Brandon Salle |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |
| C-18-2581-19-CO01 |
Acceptance Legal Group; Carol R Hamilton |
Consent Order | Mortgage Brokers Practices Act | 05/03/2019 |
| C-15-1722-19-FO01 |
Raymund O Dacanay; Payment Processing Services, Trial Payment Services, Home Start Housing Center |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 05/03/2019 |
| C-19-2640-19-FO01 |
Anderson, Ben Alexander-Owens |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/26/2019 |
| C-15-1803-19-CO02 |
Real Property Funding Group, LLC; Stephen Alan Boyd |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/19/2019 |
| C-18-2516-18-CO01 |
Pacific Finance Group; Robert Wade Owsley II, Carlton Elijah Sellars |
Consent Order | Mortgage Brokers Practices Act | 04/18/2019 |
| C-17-2202-19-CO02 |
Nationwide Equities Corporation |
Consent Order | Consumer Loan Act | 04/11/2019 |
| C-17-2297-19-CO01 |
United Mortgage Corp; Mark Rosenboom, Nicole Paige |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/29/2019 |
| C-17-2322-19-FO01 |
Dilcia Mercedes |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/29/2019 |
| C-18-2444-19-FO01 |
Tobias Preston |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/29/2019 |
| C-17-2132-19-CO01 |
Emery Law, LLC and Melanie Anne Emery |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2019 |
| C-18-2444-18-CO01 |
McKinley Mortgage Company, LLC; McKinley Mortgage Co, LLC; and Alaska Financial Company III, LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/06/2019 |
| C-15-1827-19-CO01 |
Hometown Financial Group, Inc dba K Financial; Joseph T Kelly and Luisito "Louie" Flores |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/06/2019 |
| C-17-2354-18-CO01 |
Secure One Capital Corporation; James Eric Pate |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/30/2019 |
| C-18-2544-19-CO01 |
Henry, Russell Roger dba Home Finance |
Consent Order | Mortgage Brokers Practices Act | 01/24/2019 |
