Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-15-1758-16-CO01

Wingspan Portfolio Advisors, LLC

Consent Order with attached Statement of Charges Consumer Loan Act 09/30/2016
C-14-1499-16-CO01

Pacific Finance Group, LLC.

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 09/29/2016
C-16-1921-16-CO01

Youron Ulus Knighton III

Consent Order with attached Statement of Charges Consumer Loan Act 09/26/2016
c-16-1964-16-CO01

Rural Community Development Resources

Consent Order Consumer Loan Act 09/26/2016
C-15-1647-16-CO01

American Pacific Mortgage Corporation

Consent Order with attached Statement of Charges Consumer Loan Act 09/09/2016
C-13-1377-16-FO02

CLS Mortgage, Inc and Jeffrey Bell

Final Order to Cease and Desist Consumer Loan Act 09/06/2016
C-16-1928-16-CO01

Trinity Financial Services, LLC dba T Financial Services, LLC

Consent Order Consumer Loan Act 08/30/2016
C-16-1867-16-C001

Ocwen Loan Servicing, LLC

Consent Order Consumer Loan Act 08/25/2016
C-15-1836-16-CO01

Treasury Vault, LLC

Consent Order Uniform Money Services Act 08/12/2016
C-15-1690-15-CO01

Cascade Northern Mortgage, Inc

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 08/11/2016
C-15-1741-16-CO01

Smith, Ryan Thomas

Consent Order with attached Statement of Charges Consumer Loan Act 08/10/2016
C-15-1681-16-FO01

Crouse Law Group, PLLC and Michael Crouse

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 08/08/2016
C-15-1737-16-CO01

ACE Cash Express, Inc.

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 07/14/2016
C-14-1491-16-CO01

Paymotech Finance Corp. dba Paytoo

Consent Order with attached Statement of Charges Uniform Money Services Act 07/12/2016
C-15-1729-16-CO01

Hooper, Brandon Scott

Consent Order with attached Statement of Charges Consumer Loan Act 07/08/2016
C-15-1733-16-CO01

Lee, Julie McMillin

Consent Order with attached Statement of Charges Consumer Loan Act 06/22/2016
C-15-1734-16-CO01

Lee, Joseph Alexander

Consent Order with attached Statement of Charges Consumer Loan Act 06/22/2016
C-15-1746-16-CO01

CNU of Washington, LLC dba CashNetUSA.Com

Consent Order with attached Statement of Charges Check Cashers and Sellers Act 06/22/2016
C-15-1731-16-CO01

Howett, Tracy Michael

Consent Order with attached Statement of Charges Consumer Loan Act 06/21/2016
C-15-1732-16-CO01

Krout, Derrick William

Consent Order with attached Statement of Charges Consumer Loan Act 06/21/2016

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