Order # Respondents Type of Order Act Date Entered
C-20-3050-20-CO01

Melrose Escrow and Christine Hayes

Consent Order Escrow Agents Registration Act 03/02/2021
C-18-2580-21-FO01

NB Capital Assets and Becky N. Hoang

Final Order with attached Statement of Charges Consumer Loan Act 02/25/2021
C-16-2024-21-FO01

Core Advisory Group Svcs, LLC d/b/a Core Advisory Group Svcs d/b/a Core Advisory Group; Devin D Benter a/k/a David Clarke, Brian Boozer

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/23/2021
C-19-2699-21-CO02

Latah County Title and Escrow Company; David Kiblen, Sundae Kiblen

Consent Order Escrow Agents Registration Act 02/23/2021
C-20-2943-20-CO01

Bayshore Mortgage Funding, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 02/10/2021
C-14-1450-20-FO01

Voyager Financial Group, LLC

Final Order with attached Statement of Charges Consumer Loan Act 01/07/2021
C-20-2888-20-CO01

Solar James Marks

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/29/2020
C-17-2145-20-CO04

Eastside Funding, LLC

Consent Order Consumer Loan Act 12/22/2020
C-20-2832-20-CO01

NF Enterprises, Inc. and Masoud Sedghinasab

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 12/09/2020
C-15-1824-20-FO01

Gold Trust Mortgage Company, Miguel Flores

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 12/09/2020
C-18-2375-20-CO01

Go Direct Lenders, Inc. d/b/a Veterans Direct, Gregory Vartan Haroutunian a/k/a Gregory Hart, Nishan Hrach Hagopian a/k/a Mark Hagopian

Consent Order with attached Statement of Charges Consumer Loan Act 12/03/2020
C-19-2793-20-CO01

Optimus Capital Inc. and Joseph Anthony Andriacchi

Consent Order with attached Statement of Charges Consumer Loan Act 11/24/2020
C-20-2930-20-CO01

Accelerate Mortgage, LLC.

Consent Order Consumer Loan Act 10/29/2020
C-20-3008-20-CO01

Kristina Irene Wiest

Consent Order Consumer Loan Act 10/27/2020
C-20-2874-20-CO01

HBC Seattle WA, LLC, Kenneth Hathaway, Jennifer Hathaway

Consent Order Consumer Loan Act 10/26/2020
C-18-2517-20-CO01

Nations Lending Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 10/23/2020
C-19-2817-20-CO01

All City Mortgage, LLC and Liane Rae Gonzalez

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 10/22/2020
C-17-2318-20-CO02

Finance of America Mortgage, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 10/21/2020
C-19-2826-20-CO01

Joshua Trey Allen

Consent Order with attached Statement of Charges Consumer Loan Act 10/15/2020
C-17-2318-20-CO03

Shirlee Sophia Bueche

Consent Order with attached Statement of Charges Consumer Loan Act 10/09/2020

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