| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-18-2382-20-FO01 |
Providence Advocates Law Center; Jack Howard Karpeles |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/17/2020 |
| C-19-2599-20-FO01 |
Christopher Ryan Williamson |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/17/2020 |
| C-18-2557-20-CO01 |
eLink Mortgage, LLC and Ge Zhou |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/16/2020 |
| C-18-2447-20-FO01 |
Full Spectrum Loans d/b/a Ironwood Mortgage; Mudassir Muhammad Khan, Matthew Anderson, Aktar Zaman |
Final Order with attached Statement of Charges | Consumer Loan Act | 04/14/2020 |
| C-19-2678-20-CO01 |
Loyalty Funding, Inc. and Tam Thuy Nguyen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/03/2020 |
| C-18-2525-20-CO01 |
Daniel M. Rover |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 04/03/2020 |
| C-17-2132-20-CO05 |
William Kane, II |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
| C-17-2132-20-CO04 |
William J. Kane and INMN, Inc. |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/02/2020 |
| C-19-2686-20-CO02 |
Cardinal Financial Company Limited Partnership |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/01/2020 |
| C-17-2133-19-FO01 |
Select Legal Network and Jennifer McCool |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/13/2020 |
| C-20-2849-20-FO01 |
Joshua Ryan Nichols-Cramer |
Final Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-19-2687-20-CO02 |
Christi Jo Val |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/11/2020 |
| C-17-2132-20-CO03 |
Jessica Walden |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/11/2020 |
| C-19-2686-20-CO01 |
Kevin Michael Killeen |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |
| C-19-2687-20-CO03 |
Adam Wayne Canter |
Consent Order with attached Statement of Charges | Consumer Loan Act | 03/09/2020 |
| C-17-2289-20-FO06 |
Sandra X. Hanley and Jonathan P. Hanley |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 03/03/2020 |
| C-19-2687-20-CO01 |
Guaranteed Rate, Inc. |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/28/2020 |
| C-19-2775-20-CO01 |
Tina Lee Moore (Hart) |
Consent Order with attached Statement of Charges | Consumer Loan Act | 02/20/2020 |
| C-18-2381-20-CO01 |
Citadel Escrow, Inc. and Peter Z Hom |
Consent Order with attached Statement of Charges | Escrow Agents Registration Act | 02/19/2020 |
| C-19-2721-20-FO01 |
Avalon Financial Corp d/b/a Avalon Financial Payment Solutions and Jerry Sloan |
Final Order with attached Statement of Charges | Uniform Money Services Act | 02/14/2020 |
