| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-14-1517-16-FO01 |
National Home Retention Services Experts, LLC DBA Federal Home Retention Services and Dana Todd Fabian |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 02/12/2016 |
| C-15-1737-16-SC01 |
ACE Cash Express Inc. |
Statement of Charges | Check Cashers and Sellers Act | 02/12/2016 |
| C-15-1749-15-CO01 |
Title 365 Co. |
Consent Order | Escrow Agents Registration Act | 01/28/2016 |
| C-14-1565-15-CO04 |
Jeff Moore |
Consent Order with attached Statement of Charges | Consumer Loan Act | 01/05/2016 |
| C-15-1620-15-FO01 |
Renaissance Legal Group Inc. DBA Salvation Law Group; Ronny Mor |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/29/2015 |
| C-15-1650-15-FO01 |
First Home Mortgage Consulting d/b/a FHM Consulting d/b/a Point Loma Investment Group LLC; Edward Raif Johnsrud |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/21/2015 |
| Prospect Mortgage Settlement |
Prospect Mortgage LLC
Comments:
Multi-State Mortgage Committee (MMC) Settlement Agreement and Consent Order |
Consent Order | Mortgage Brokers Practices Act | 11/19/2015 |
| C-09-488-15-CO01 |
Kelly D Christensen and Financial Solutions Law Group f/k/a Echo Loans, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/17/2015 |
| C-11-0701-15-CO01 |
Cash Call and Western Sky |
Consent Order | Consumer Loan Act | 10/21/2015 |
| C-14-1565-15-CO02 |
Dale Joseph Gallant |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2015 |
| C-14-1565-15-CO03 |
Brian Arthur Woltman |
Consent Order with attached Statement of Charges | Consumer Loan Act | 10/20/2015 |
| C-15-1657-15-CO01 |
Corner Escrow Inc. and Kimberly M. Diaz |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 09/30/2015 |
| C-12-0938-15-TD02 |
Barrett Escrow, Inc. and Jenny A. Barrett |
Temporary Order to Cease and Desist | Escrow Agents Registration Act | 09/22/2015 |
| C-15-1778-15-SC01 |
Pinnacle Northwest Escrow LLC and Michele J. Roberts |
Statement of Charges | Escrow Agents Registration Act | 09/16/2015 |
| C-15-1643-15-CO01 |
American Equity Mortgage, Inc. |
Consent Order | Consumer Loan Act | 09/14/2015 |
| C-09-484-15-FO02 |
Second Opportunity Support Center, Inc. and Trina D. Brown |
Amended Final Order | Mortgage Brokers Practices Act | 09/01/2015 |
| C-13-1295-15-CO01 |
Community Escrow, Inc. and Jacqueline Kimzey |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 08/27/2015 |
| C-15-1622-15-CO01 |
Mortgage Connect, LP |
Consent Order | Escrow Agents Registration Act | 08/25/2015 |
| C-15-1673-15-FO01 |
Terry Rowan Minor, Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 08/24/2015 |
| C-13-1312-15-FO01 |
Abrehaile Haile |
Final Decision and Order | Uniform Money Services Act | 08/19/2015 |
