| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| 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 |
| C-14-1598-15-FO01 |
Universal Consumer Law Group and William Troiani |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/17/2015 |
| C-15-1677-15-FO01 |
SWBFunding.com |
Final Order with attached Statement of Charges | Check Cashers and Sellers Act | 08/12/2015 |
| C-13-1342-15-CO01 |
United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 08/10/2015 |
| C-13-1254-15-CO01 |
Ahorita, Inc. d/b/a Colortyme, Harold L. Riggle, Mark Wayne Childers, Patrice Ann Childers |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/16/2015 |
| C-14-1532-15-FO01 |
Kevin Michael Killeen |
Final Order with attached Statement of Charges | Consumer Loan Act | 07/14/2015 |
| C-13-1254-15-CO02 |
Albert R. Vasquez |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2015 |
| C-13-1254-15-CO03 |
Lorena Ramirez-Zapata |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/08/2015 |
| C-13-1319-15-CO02 |
Frampton T. Rowland, III a/k/a Ted Rowland |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 07/01/2015 |
