| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-22-3426-22-CO01 |
UNISA Inc |
Consent Order | Consumer Loan Act | 12/29/2022 |
| C-20-3036-22-CO01 |
Quantum Equities, LLC and Carl Cook |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/29/2022 |
| C-22-3398-22-FO01 |
Netsavanh Nicollette Khounphachansy |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 12/19/2022 |
| C-22-3406-22-FO01 |
Nathan Cummings |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3407-22-FO01 |
David John McAuliff |
Final Order with attached Statement of Charges | Consumer Loan Act | 12/19/2022 |
| C-22-3487-22-FO01 |
WEST REALM SHIRES SERVICES, INC., d/b/a FTX US |
Final Order with attached Temporary Order to Cease and Desist | Uniform Money Services Act | 12/16/2022 |
| C-22-3489-22-FO01 |
BLOCKFI LENDING, LLC D/B/A BLOCKFI |
Final Order with attached Temporary Order to Cease and Desist | Consumer Loan Act | 12/16/2022 |
| C-22-3488-22-FO01 |
BLOCKFI TRADING, LLC D/B/A BLOCKFI |
Final Order with attached Temporary Order to Cease and Desist | Uniform Money Services Act | 12/16/2022 |
| C-22-3270-22-CO01 |
Kenneth Garland To |
Consent Order with attached Statement of Charges | Consumer Loan Act | 12/16/2022 |
| C-22-3460-22-CO01 |
Timios, Inc. and Christopher Montag |
Consent Order | Escrow Agents Registration Act | 12/16/2022 |
| C-20-2924-21-FO01 |
Universal Mortgage & Finance Inc. |
Final Decision and Order | Consumer Loan Act | 11/09/2022 |
| C-22-3478-22-CO01 |
Primis Mortgage Company |
Consent Order | Consumer Loan Act | 11/02/2022 |
| C-22-3296-22-CO02 |
Matthew Palmer Deghi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/01/2022 |
| C-22-3266-22-CO01 |
Mac Umer Khan |
Consent Order | Consumer Loan Act | 09/29/2022 |
| C-19-2754-22-FO03 |
West Coast Funding FUNDING, Inc. and Henry S. Chu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/23/2022 |
| C-22-3261-22-CO01 |
Advance America Cash Advance Centers of Washington, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/23/2022 |
| C-22-3272-22-FO01 |
Anthony Ulysses Miller II |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/07/2022 |
| C-22-3416-22-CO01 |
Note Servicing Center, Inc. |
Consent Order | Consumer Loan Act | 09/06/2022 |
| C-20-2977-22-FO01 |
Sterling Capital Inc; Jay Sterling Nelson |
Final Decision and Order | Mortgage Brokers Practices Act | 08/17/2022 |
| C-22-3432-22-CO01 |
Empire Escrow, Inc. and Timothy JeongKyun Kim |
Consent Order | Escrow Agents Registration Act | 08/01/2022 |
