Order # Respondents Type of Order Act Date Entered
C-22-3460-22-CO01

Timios, Inc. and Christopher Montag

Consent Order Escrow Agents Registration Act 12/16/2022
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-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

Additional Files:

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
C-19-2764-22-CO01

PurseIO, Inc. and Andrew Hosung Lee

Consent Order Uniform Money Services Act 07/28/2022
C-20-2941-22-FO01

Nationwide Retention Center; Armando Macias, Jr

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 06/28/2022
C-22-3362-22-CO01

McLaughlin Lending Services LLC

Consent Order with attached Statement of Charges Consumer Loan Act 06/07/2022
C-22-3286-22-FO01

William Jay Slater, Jr.

Final Order with attached Statement of Charges Consumer Loan Act 06/03/2022
C-21-3132-22-CO01

Intercontinental Capital Group, Inc. Dustin Anthony DiMisa

Consent Order with attached Statement of Charges Consumer Loan Act 06/02/2022

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