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Administrative Actions

Date Description Docket Number
11/24/2021
2C Family Brewing Company 2C Family Brewing Company
2021-7-05
11/24/2021
A New Horizon Credit Counseling Services, Inc.

Consent Order (2011-9-02)

 2021-7-05
11/24/2021
AAA Payday Advance UT LLC Order to Cease and Desist (2013-6-04)
2021-7-05
11/24/2021
Aaron M. Rios Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-47)
2021-7-05
11/24/2021
AB Allen Financial LLC.; Allen, Linda AB Allen Financial LLC.; Allen, Linda
2021-7-05
11/24/2021
Abby Mikael Beard

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (09/07/2023)

Order Dismissing Matter (12/28/2023)

 2021-7-05
11/24/2021
ABC Financial Services, LLC Consent Order (2019-9-11)

2021-7-05
11/24/2021
Abigail H & Associates, LLC

Order to Cease and Desist (02/08/2024)

 2021-7-05
11/24/2021
Aboriginal GR Enterprises aka SignMyLoan.net Center, Cash Advance Service, NLS CashAdvance, GoMyTown, LLC, US National Payday Loan, and Enom, Inc. Order to Cease and Desist (2012-6-07)
2021-7-05
11/24/2021
Academy Mortgage Corporation Consent Order (2011-8-01)
2021-7-05
11/24/2021
Accelerated Debt Settlement, Inc.

Order to Cease and Desist

 2021-7-05
11/24/2021
Accelerated Revenue Management, Inc., dba A.R.M. Solutions,Inc. Consent Order (2012-9-15)
2021-7-05
11/24/2021
ACI Payments, Inc. Settlement Agreement and Consent Order
2021-7-05
11/24/2021
Action Collection Service, Inc. Order Terminating Terms of Prior Consent Orders (2009-9-16) Consent Order (2009-9-16) Consent Order to Cease and Desist (2009-9-16)
2021-7-05
11/24/2021
Adam Rho Final Order Denying License Application (2018-16-06) Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2018-16-06)
2021-7-05
11/24/2021
Adam Ryan Conklin Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-14)
2021-7-05
11/24/2021
Adept Escrow Service, Inc. Agreement And Order - 05/03/2021 (2020-18-04)
2021-7-05
11/24/2021
Affordable Loans, LLC dba Affordable Title Loans Consent Order (2015-6-02)
2021-7-05
11/24/2021
Aldous & Associates PLLC Consent Order (2019-9-13)Verified Complaint for Revocation of Idaho Collection Agency License (2019-9-13)
2021-7-05
11/24/2021
Alejandro Flores dba Full Spectrum Loans Order to Cease and Desist (2018-8-03)
2021-7-05
11/24/2021
Alexander Jason Ivory Order Denying MLO License Application (2021-16-80)
2021-7-05
11/24/2021
Alexandra VerValen Consent Order (2023-41-01)
2021-7-05
11/24/2021
Alfred Piccinini Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-43)
2021-7-05
11/24/2021
Ali Javaherian Order Denying MLO License Application (2022-16-12)
2021-7-05
11/24/2021
Alicia M. Piela Order Denying MLO License Application (2022-16-41)
2021-7-05
11/24/2021
All Net Escrow Order to Cease and Desist and Notice of the Opportunity for a Hearing - 07/02/2012 (2012-7-07)
2021-7-05
11/24/2021
Allan Hillman Densmore, and Retirement Services, LLC Allan Hillman Densmore, and Retirement Services, LLC
2021-7-05
02/09/2017
Allan Ray Eichhorn, NMLS ID No. 117272

Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2017-16-01)

Final Order (2017-16-01)

 2017-16-01
08/14/2018
Allan Ray Eichhorn, NMLS ID No. 117272

Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2018-16-03)

Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2018-16-03)

Final Order (2018-16-03)

 2018-16-03
11/24/2021
Allan Ray Eichhorn, NMLS ID No. 117272

Order to Cease and Desist and Notice of the Opportunity For A Hearing

 2021-7-05
11/24/2021
Allegis Investment Advisors, LLC Allegis Investment Advisors, LLC
2021-7-05
11/24/2021
Allied Interstate, LLC, fka Allied Interstate, Inc. Consent Order (2011-9-17)
2021-7-05
11/24/2021
Alpha Services, Inc. Consent Order (2013-9-03)
2021-7-05
11/24/2021
Altonio Taylor Order Denying MLO License Application (2021-16-29)
2021-7-05
11/24/2021
Amber Danielle Dilworth Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-19)
2021-7-05
11/24/2021
America’s Recovery Solutions, LLC Consent Order (2011-9-07)
2021-7-05
11/24/2021
American Advisor’s Group Consent Order (2017-8-01)
2021-7-05
11/24/2021
American Alternative Investments, LLC American Alternative Investments, LLC
2021-7-05
11/24/2021
American Integrity Partners Inc. and Constance Keckler Order to Cease and Desist (2021-08-01)
2021-7-05
11/24/2021
Amy Espinoza Order Denying MLO License Application (2021-16-36)
2021-7-05
11/24/2021
Anderson-David & Assoc., Inc.; Anderson (Gordon N.); Anderson (Judyth E.) Anderson-David & Assoc., Inc.; Anderson (Gordon N.); Anderson (Judyth E.)
2021-7-05
05/31/2002
Anderson-David & Assoc., Inc.; Anderson (Gordon N.); Anderson (Judyth E.) Anderson-David & Assoc., Inc.; Anderson (Gordon N.); Anderson (Judyth E.)
2002-7-12
11/24/2021
Andre Lamont Grey

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Andrew Sivilay Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-56)
2021-7-05
11/24/2021
Andrew Windial Bezart II Order Denying MLO License Application (2022-16-05)
2021-7-05
11/24/2021
Andrews, Benson and Associates Order to Cease and Desist (2021-9-03)
2021-7-05
11/24/2021
Androu George Soliman

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Angela Granados

Order Denying MLO License Application (2023-16-02)

 2021-7-05
11/24/2021
Anna Elizabeth Smylie Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-58)
2021-7-05
11/24/2021
Antero David Iturriria Consent Order (2016-16-01) Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2016-16-01)
2021-7-05
11/24/2021
Anthony Agolini Consent Order to Terminate Mortgage Loan Originator License (2010-16-05)
2021-7-05
11/24/2021
Anthony Pellegrino, and Goldstone Financial Group, LLC. Anthony Pellegrino, and Goldstone Financial Group, LLC.
2021-7-05
11/24/2021
Anton Levdanskiy Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-29)
2021-7-05
11/24/2021
Antonio Deontae Perkins

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Antonio Glenn Neal

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Apex Capital Enterprises, LLC

Order Denying Application for Idaho Money Transmitter License

 2021-7-05
11/24/2021
APG & Associates aka APGOFNY.COM Order to Cease and Desist (2016-9-03)
2021-7-05
11/24/2021
Apply 2 Save, Inc Denial Order (2008-9-12)
2021-7-05
11/24/2021
April Isom Final Order Denying Mortgage Loan Originator License Application (2018-16-04) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2018-16-04)
2021-7-05
11/24/2021
APS Northwest Idaho LLC, dba Homemodifier, an Idaho Limited Liability Company Order Denying Application For A Mortgage Broker License (2009-9-12)
2021-7-05
11/24/2021
AR & Associates LLC dba Advanced Credit Solutions Consent Order (2019-9-09)
2021-7-05
11/24/2021
Armada Corp., a Washington corporation Consent Order (2010-9-08)
2021-7-05
11/24/2021
Asset Management Services USA, LLC Verified Complaint for Revocation of Idaho Collection Agency License (2021-9-07)Consent Order (2021-9-07)
2021-7-05
11/24/2021
Assigned Credit Solutions, Inc. Consent Order (2015-9-01)
2021-7-05
11/24/2021
Associated Foreign Exchange, Inc. Agreement and Order - 08/22/2017 (2017-12-02)
2021-7-05
11/24/2021
Asure Software, Inc. Agreement and Order - 2021/12/23 (2021-12-02)
2021-7-05
11/24/2021
Aundrece Lavette Powell Order Denying MLO License Application (2021-16-45)
2021-7-05
11/24/2021
Austin Forex International, Inc.; Austin Forex International of Sun Valley, Inc. Austin Forex International, Inc.; Austin Forex International of Sun Valley, Inc.
2021-7-05
11/24/2021
Automated Collection Systems, Inc., Consent Order (2010-9-13)
2021-7-05
11/24/2021
Autovest, LLC Consent Order (2012-9-05)
2021-7-05
11/24/2021
Avadanian & Adler, LLC Order Revoking Idaho Collection Agency License, and Notice (2011-9-16)
2021-7-05
11/24/2021
Avalon Equity Group, Inc. Avalon Equity Group, Inc.
2021-7-05
11/24/2021
Avenge Solutions, LLC dba Avenge Credit Repair Default Order for Revocation (2021-9-08)Notice of Proposed Default Order for Revocation (2021-9-08)Verified Complaint for Revocation of ICAA License (2021-9-08)
2021-7-05
11/24/2021
Aware Mortgage Processing LLC

Order Revoking Idaho Mortgage Broker/Lender License

 2021-7-05
11/24/2021
BAM Trading Services Inc. d/b/a Binance.US

Agreement

 2021-7-05
11/24/2021
Banc of America Securities, LLC; Banc of America Investment Services, Inc. Banc of America Securities, LLC; Banc of America Investment Services, Inc.
2021-7-05
11/24/2021
Bankers Life and Casualty Company; BLC Financial Services, Inc. Bankers Life and Casualty Company; BLC Financial Services, Inc.
2021-7-05
11/24/2021
Batten (James A.) Batten (James A.)
2021-7-05
11/24/2021
Beacon Debt Solutions, Inc. Order to Cease and Desist (2011-9-20)
2021-7-05
11/24/2021
Beacon Rock Investment Advisors, LLC; Feik (Adam Gregory) Beacon Rock Investment Advisors, LLC; Feik (Adam Gregory)
2021-7-05
11/24/2021
Bear, Stearns and Co. Inc. Bear, Stearns and Co. Inc.
2021-7-05
11/24/2021
Benjamin Anderson Order Denying MLO License Application (2021-16-19)
2021-7-05
11/24/2021
Bennett (Bradlee L.); Bennett Enterprises Bennett (Bradlee L.); Bennett Enterprises
2021-7-05
11/24/2021
Berenice Sherrer Order to Cease and Desist (2020-16-62)Notice of Intent (2020-16-62)
2021-7-05
11/24/2021
Berman & Rabin, P.A. Agreement (2018-9-01)
2021-7-05
11/24/2021
Bidwell & Company Bidwell & Company
2021-7-05
05/04/2000
Bidwell & Company Bidwell & Company
2000-7-35
11/24/2021
BIG International a/k/a Big International, Inc. a/k/a Big Financial Group; Courtney Agencies; Agora Office Services BIG International a/k/a Big International, Inc. a/k/a Big Financial Group; Courtney Agencies; Agora Office Services
2021-7-05
11/24/2021
Big Mountain Accounting & Taxes Default Order for Revocation of ICAA License (2022-09-04)Notice of Proposed Default (2022-09-04)Verified Complaint to Revoke Idaho Collection Agency License (2022-09-04)
2021-7-05
11/24/2021
Bill Allen Escrow Consent Order - 2022/03/03 (2019-18-01)
2021-7-05
11/24/2021
Bingham Collections, Inc. Consent Order (2012-9-04)
2021-7-05
11/24/2021
Bishop (Wendy Lee) Bishop (Wendy Lee)
2021-7-05
11/24/2021
Bitget Technology Group, Ltd.

Order Denying Application for Idaho Money Transmitter License

 2021-7-05
11/24/2021
BitPay, Inc. Agreement and Order - 2022/03/31 (2022-12-02)
2021-7-05
11/24/2021
BITSTAMP, LTD. Agreement and Order - 2022/06/06 (2022-12-03)
2021-7-05
11/24/2021
Blackpool Investments, Inc.; Kotalwi (Parkash) Blackpool Investments, Inc.; Kotalwi (Parkash)
2021-7-05
11/24/2021
Blaze! Bordeau

Order Denying MLO License Application (2023-16-09)

 2021-7-05
11/24/2021
Block, Inc

Settlement Agreement and Consent Order

 2021-7-05
11/24/2021
BlockFi Lending LLC BlockFi Lending LLC
2021-7-05
11/24/2021
Bogus Brewing Inc. d/b/a Boise Brewing

Order of Exemption/Crowdfunding

 2021-7-05
11/24/2021
Bottum (Bradley Scott) d/b/a Bradley Scott Bottum Financial Services, Inc. Bottum (Bradley Scott) d/b/a Bradley Scott Bottum Financial Services, Inc.
2021-7-05
11/24/2021
Boulder Legal Group, et al. Consent Order (2020-9-01)Verified Complaint (2020-9-01)
2021-7-05
11/24/2021
Bowhip, Inc. d/b/a Valley Foods

Agreement and Order - 05/13/2020 (2020-12-04)

 2021-7-05
11/24/2021
Brainard (James); Coventry LLC; Copper Creek LLC Brainard (James); Coventry LLC; Copper Creek LLC
2021-7-05
11/24/2021
Brandon James Sawyer Order Denying MLO License Application (2022-16-26)
2021-7-05
11/24/2021
Brandon Wunder Final Order (2020-16-67)Notice of Intent (2020-16-67)
2021-7-05
11/24/2021
Brandy Ware Order Denying MLO License Application (2022-16-13)
2021-7-05
11/24/2021
Brent Becker Order Denying MLO License Application (2021-16-58)
2021-7-05
11/24/2021
Brian Alwin Koerner Order Denying MLO License Application (2021-16-73)
2021-7-05
11/24/2021
Brian Anthony Lima Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-30)
2021-7-05
11/24/2021
Brian Balsiger Consent Order (2007-05-01)
2021-7-05
11/24/2021
Brian Emmet Thorell Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-63)
2021-7-05
11/24/2021
Brian Gregory Bullock

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

 2021-7-05
11/24/2021
Brian Kvarfordt, dba North American Collections and Safety Check 2009-9-06 Consent Order (2009-9-06)
2021-7-05
11/24/2021
Brian Webber, and Edie Webber, husband and wife, dba Clean Slate Credit Services Consent Order (2012-9-20)
2021-7-05
11/24/2021
Bright Flash Development Inc. Bright Flash Development Inc.
2021-7-05
11/24/2021
Brittany Scolase Order Denying MLO License Application (2021-16-40)
2021-7-05
11/24/2021
Broadway Pawn and Loan, LLC Order Denying Application for Regulated Lender License, and the Opportunity for a Hearing (2010-6-03)
2021-7-05
11/24/2021
Brocker (Jenifer) Brocker (Jenifer)
2021-7-05
11/24/2021
Brookes Ventures, LLC d/b/a Aulterra International; Dandurand (Kim Armond) Brookes Ventures, LLC d/b/a Aulterra International; Dandurand (Kim Armond)
2021-7-05
11/24/2021
Brooks (Raymond Eugene) Brooks (Raymond Eugene)
2021-7-05
11/24/2021
Browne (Jay R.) Browne (Jay R.)
2021-7-05
11/24/2021
Bryan & Associates Marketing Group, Inc.; Bryan (John B.) Bryan & Associates Marketing Group, Inc.; Bryan (John B.)
2021-7-05
02/27/1998
Bryan & Associates Marketing Group, Inc.; Bryan (John B.) Bryan & Associates Marketing Group, Inc.; Bryan (John B.)
1998-7-50
11/24/2021
Bryant Hodge and Associates LLC dba BHA BHA Services BHA Bill Pay Order to Cease and Desist
2021-7-05
11/24/2021
Bryon Walter Dickinson Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-36)
2021-7-05
11/24/2021
Budwee (Richard M., Jr.) d/b/a Budwee Financial Planning Services, Inc. Budwee (Richard M., Jr.) d/b/a Budwee Financial Planning Services, Inc.
2021-7-05
11/24/2021
Budwee (Richard M., Jr.); Budwee Financial Planning Services, Inc. Budwee (Richard M., Jr.); Budwee Financial Planning Services, Inc.
2021-7-05
11/24/2021
Bullock (Eric Francisco) Bullock (Eric Francisco)
2021-7-05
11/24/2021
Burch & Associates

Order to Cease and Desist

 2021-7-05
11/24/2021
Burx Andrew Norrod III Notice of Intent (2020-16-46)
2021-7-05
05/20/2010
C&C Capital, LLC; Longson (Chad E.); Christensen (McCord) C&C Capital, LLC; Longson (Chad E.); Christensen (McCord)
2010-7-13
11/24/2021
C&C Capital, LLC; Longson (Chad E.); Christensen (McCord) C&C Capital, LLC; Longson (Chad E.); Christensen (McCord)
2021-7-05
11/24/2021
Cache Private Capital Diversified Fund LLC Cache Private Capital Diversified Fund LLC
2021-7-05
11/24/2021
Caisse (Scott Alan) Caisse (Scott Alan)
2021-7-05
11/24/2021
Caleb and Brown Pty Ltd

Stipulated Order

 2021-7-05
11/24/2021
Cambridge Asset Management, LLC Consent Order (2009-9-23)
2021-7-05
11/24/2021
Cambridge Huxley & Associates, LLC Order to Cease and Desist (2012-9-01)
2021-7-05
11/24/2021
Can Do Auto Credit, Inc. Consent Order (2021-6-01)
2021-7-05
11/24/2021
Candice Williams Order Denying MLO License Application (2021-16-60)
2021-7-05
11/24/2021
Capital Accounts, LLC Consent Order (2017-9-05)
2021-7-05
11/24/2021
Capital Eleven Advisors, LLC

Order Waiving Broker Registration for M&A Broker Activities

 2021-7-05
11/24/2021
Capital Financial Group, Inc. Capital Financial Group, Inc.
2021-7-05
11/24/2021
Carson (Paul Rae) d/b/a Carson International Capital Management, LLC Carson (Paul Rae) d/b/a Carson International Capital Management, LLC
2021-7-05
11/24/2021
Cash Jar, aka Down Under Ventures, LTD and Hong Kong Partners, LTD Order to Cease and Desist (2012-6-10)
2021-7-05
11/24/2021
Cashvant Finance Services, LLC

Default Order to Cease and Desist

Notice of Proposed Default Order to Cease and Desist

Verified Complaint for Order to Cease and Desist

 2021-7-05
11/24/2021
Celsius Network Inc.

Notice of Intent Docket No. 2022-07-07

 2021-7-05
11/24/2021
Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC
2021-7-05
11/24/2021
Charles Grant Sayers Consent Order to Terminate Mortgage Loan Originator License (2010-16-52)
2021-7-05
11/24/2021
Christi Mae Jones Order Denying MLO License Application (2022-16-27)
2021-7-05
11/24/2021
Christian Debt Consolidation, Inc., Consent Order (2010-9-07)
2021-7-05
11/24/2021
Christopher Jenkins Order Denying MLO License Application (2022-16-38)
2021-7-05
11/24/2021
Churchill Credit Solutions, LLC Default Order for Revocation of Idaho Collection Agency License (2022-09-05)Verified Complaint for Revocation of Idaho Collection Agency License (2022-09-05)Notice of Proposed Default for Revocation of Idaho Collection Agency License (2022-09-05)
2021-7-05
11/24/2021
Cindy Allmon

Order Denying MLO License Application (2023-16-12)

 2021-7-05
11/24/2021
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc.
2021-7-05
11/24/2021
CitiGroup Global Markets, Inc. f/k/a Salomon Smith Barney, Inc. CitiGroup Global Markets, Inc. f/k/a Salomon Smith Barney, Inc.
2021-7-05
11/24/2021
Clayton Cline Order Denying MLO License Application (2021-16-76)
2021-7-05
11/24/2021
Cliff Kokkeler Order Denying MLO License Application (2022-16-04)
2021-7-05
11/24/2021
Clint Allen Whitney Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-68)
2021-7-05
11/24/2021
Coast to Coast Financial Solutions, Inc. Consent Order (2012-9-11)
2021-7-05
11/24/2021
Cohig & Associates, Inc. Cohig & Associates, Inc.
2021-7-05
02/15/1996
Cohig & Associates, Inc. Cohig & Associates, Inc.
1996-7-32
11/24/2021
Coley Ray Rau Order Denying MLO License Application (2022-16-23)
2021-7-05
11/24/2021
Collection Service of Nevada Consent Order (2022-09-06)Verified Complaint for Revocation of Idaho Collection Agency License (2022-09-06)
2021-7-05
11/24/2021
Commercial Industries Service Company, Inc. dba CISCO, Inc. Consent Order (2015-9-05)
2021-7-05
11/24/2021
Commonwealth Foreign Exchange Consent Order - 02/28/2017 (2017-12-01)
2021-7-05
11/24/2021
Conestoga Settlement Trust; Conestoga Settlement Services, LLC; Conestoga International, LLC Conestoga Settlement Trust; Conestoga Settlement Services, LLC; Conestoga International, LLC
2021-7-05
11/24/2021
Conrad Thompson Order Denying MLO License Applicaation (2022-16-34)
2021-7-05
11/24/2021
Consolidated Wealth Holdings, Inc.; Spalding (John); Osborne (Deanna); Osborne (Scott) Consolidated Wealth Holdings, Inc.; Spalding (John); Osborne (Deanna); Osborne (Scott)
2021-7-05
11/24/2021
CONSUMER LEGAL GROUP P.C.

Consent Order

 2021-7-05
11/24/2021
Contego Law, P.C., Respondent Consent Order (2009-9-18)
2021-7-05
11/24/2021
Continental Credit Association, Inc., an Oregon corporation, Order To Cease And Desist (2010-9-04)
2021-7-05
11/24/2021
Cooke, Natalie Renee Final Order Denying Mortgage Loan Originator License Application (2019-16-14) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2019-16-14)
2021-7-05
11/24/2021
Corvi Urling Order Denying MLO License Application (2021-16-50)
2021-7-05
11/24/2021
Cory S Ouellette

Order Denying MLO License Application And The Notice of The Opportunity To Request A Hearing (04/02/2024)

 2021-7-05
11/24/2021
Covino (Peter Carmine, III) Covino (Peter Carmine, III)
2021-7-05
11/24/2021
Craig Corey Christensen Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-10)
2021-7-05
11/24/2021
Craig Stover Order Denying MLO License Application (2021-16-37)
2021-7-05
11/24/2021
Credit Bureau of Jamestown, Inc., dba CBJ Credit Recovery Consent Order (2012-9-10)
2021-7-05
11/24/2021
Credit Justice Services, LLC Consent Order (2011-9-05)
2021-7-05
11/24/2021
Credit Solutions Corp.

Default Order For Revocation of Idaho Collection Agency License (2023-9-02)

Notice of Proposed Default (2023-9-02)

Verified Complaint (2023-9-02)

 2021-7-05
11/24/2021
Credit Suisse First Boston LLC f/k/a Credit Suisse First Boston Corporation Credit Suisse First Boston LLC f/k/a Credit Suisse First Boston Corporation
2021-7-05
11/24/2021
CreditOne, LLC Consent Order (2010-9-03)
2021-7-05
11/24/2021
Crestwood Mgmt LLC Consent Order (2010-9-12)
2021-7-05
11/24/2021
Crook (Douglas William) Crook (Douglas William)
2021-7-05
11/24/2021
Cynthia Valazquez Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-64)
2021-7-05
11/24/2021
D. Scott Carruthers, dba Law Office of D. Scott Carruthers Order to Cease and Desist (2014-9-06)
2021-7-05
11/24/2021
D.H. Blair & Co., Inc. D.H. Blair & Co., Inc.
2021-7-05
04/20/1999
D.H. Blair & Co., Inc. D.H. Blair & Co., Inc.
1999-7-35
11/24/2021
Dale L. Lounsbury Consent Order to Cease and Desist (2022-41-01)
2021-7-05
11/24/2021
Dale Michael Wood Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-70)
2021-7-05
11/24/2021
Dallas Isom Final Order Denying Mortgage Loan Originator License Application (2018-16-05) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License (2018-16-05)
2021-7-05
11/24/2021
Daltan Kerrington Depaul

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request a Hearing (01/30/2024)

 2021-7-05
11/24/2021
Dani Buchholtz Order denying MLO License Application (2022-16-24)
2021-7-05
11/24/2021
Daniel Barchini Order Denying MLO License Application (2021-16-56)
2021-7-05
11/24/2021
Daniel John Ysais Final Order Denying Mortgage Loan Originator License Application (2018-16-07) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2018-16-07)
2021-7-05
11/24/2021
Daniel Lane Fullmer Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2017-16-02) Consent Order (2017-16-02)
2021-7-05
11/24/2021
Daniel Richard Hunt, Jr. Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-26)
2021-7-05
11/24/2021
Daniel Timpson

Order Denying MLO License Application (2021-16-63)

 2021-7-05
11/24/2021
Daniel Vadnais Order Denying MLO License Application (2021-16-61)
2021-7-05
11/24/2021
Dantrell Grace Order Denying MLO License Application (2022-16-16)
2021-7-05
11/24/2021
Darin Andrew Stubbs Consent Order (2009-16-06) Order Denying Mortgage Loan Originator License Application, And Notice Of The Opportunity For A Hearing (2009-16-06)
2021-7-05
11/24/2021
Darrell Stephens Order Denying MLO License Application (2022-16-29)
2021-7-05
11/24/2021
David Joseph Spencer Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-59)
2021-7-05
11/24/2021
David Leslie Miles, Jr. Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-32)
2021-7-05
11/24/2021
DCN Holdings, Inc. dba ACCOUNTSRECEIVABLE.COM

Order to Cease and Desist (2019-9-02)

 2021-7-05
11/24/2021
Deanne M. Cottle Consent Order (2011-03-02)
2021-7-05
11/24/2021
Deaton (Mark) Deaton (Mark)
2021-7-05
11/24/2021
Debt Settlement Solutions, Inc. Consent Order (2011-9-04)
2021-7-05
11/24/2021
DebtPro 123, LLC Order to Cease and Desist (2011-9-13)
2021-7-05
11/24/2021
DECA Financial Services, LLC Order Revoking Idaho Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2014-9-03)
2021-7-05
11/24/2021
Densmore (Anna M.) Densmore (Anna M.)
2021-7-05
11/24/2021
Densmore Financial Group, Inc.; Densmore (Allan H.) Densmore Financial Group, Inc.; Densmore (Allan H.)
2021-7-05
11/24/2021
Depew (Jay); Tradewind Investments Depew (Jay); Tradewind Investments
2021-7-05
11/24/2021
Derek Anthony Towns

Order Denying MLO License Application and Notice of the Opportunity To Appeal

 2021-7-05
11/24/2021
Derrick Brew Order Denying MLO License Application (2021-16-24)
2021-7-05
11/24/2021
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc.
2021-7-05
11/24/2021
Discount Debt Solutions, Inc. Consent Order (2011-9-03)
2021-7-05
11/24/2021
DJM Enterprises; Team Concepts, L.P.; Team Builders, L.P.; Huffman (Michael); Underwood (Jeffrey D.), et al DJM Enterprises; Team Concepts, L.P.; Team Builders, L.P.; Huffman (Michael); Underwood (Jeffrey D.), et al
2021-7-05
11/24/2021
DMI Funding Incorporated, dba Direct Mortgage

Amended Consent Order (2009-8-01)

 2021-7-05
11/24/2021
Donald Colvin Order Denying MLO License Application (2022-16-32)
2021-7-05
11/24/2021
Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; and Jeremy A. Watson Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; and Jeremy A. Watson
2021-7-05
11/24/2021
Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; Jeremy A. Watson; Gregory Duckwitz; J. Scott Reynolds; and Leland Whiting Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; Jeremy A. Watson; Gregory Duckwitz; J. Scott Reynolds; and Leland Whiting
2021-7-05
11/24/2021
DTA Solutions, LLC formerly known as Faslo Solutions, LLC Consent Order (2011-9-19)
2021-7-05
11/24/2021
Dynamic Collectors, Inc. Consent Order (2019-09-05)Verified Complaint for Revocation of ID Collection Agency License (2019-09-05)
2021-7-05
11/24/2021
E*Trade Securities LLC E*Trade Securities LLC
2021-7-05
11/24/2021
Earl (Dean C.)
2021-7-05
11/24/2021
Eaton (Bruce B.); Stocknet, LLC Eaton (Bruce B.); Stocknet, LLC
2021-7-05
11/24/2021
Ecostructure Corporation a/k/a Ecostructure Financial; Ecostructure Capital, LLC; Winmark, Inc.; Winstein (Mark) Ecostructure Corporation a/k/a Ecostructure Financial; Ecostructure Capital, LLC; Winmark, Inc.; Winstein (Mark)
2021-7-05
11/24/2021
Edgardo Gonzalez Order Denying MLO License Application (2022-16-11)
2021-7-05
11/24/2021
Edward D. Jones & Co., L.P.

Administrative Consent Order

 2021-7-05
11/24/2021
Edward Wolff & Associates, LLC Consent Order (2019-09-03) Order to Cease and Desist (2019-09-03)
2021-7-05
11/24/2021
Ejimonyeugwo, Ikenna Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-39)Final Order Denying MLO License Application (2019-16-39)
2021-7-05
11/24/2021
Elisabet Montoya Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-34)
2021-7-05
11/24/2021
Elison (Andrew Delos) Elison (Andrew Delos)
2021-7-05
11/24/2021
Elite Retirement Strategies, LLC., and Peterson Holly Elite Retirement Strategies, LLC., and Peterson Holly
2021-7-05
11/24/2021
Elizabeth Gyimah-Daniels Order Denying MLO License Application (2022-16-09)
2021-7-05
11/24/2021
Elizabeth Segoviano Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-55)
2021-7-05
11/24/2021
Ellis (Stephen T.) Ellis (Stephen T.)
2021-7-05
11/24/2021
Emanuele Demonte Consent Order to Terminate Mortgage Loan Originator License (2010-16-17)
2021-7-05
11/24/2021
EMI Sun Village, Inc.; Sun Village Juan Dolio, Inc.; Sun Village Juan Dolio Associates, LLC EMI Sun Village, Inc.; Sun Village Juan Dolio, Inc.; Sun Village Juan Dolio Associates, LLC
2021-7-05
11/24/2021
Emily Ann Phenix Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-42)
2021-7-05
11/24/2021
Emily Hoover Order Denying MLO License Application (2022-16-20)
2021-7-05
11/24/2021
Empire Collection Authorities, Inc. Consent Order (2012-9-07)
2021-7-05
11/24/2021
Eric Bauer Order Denying MLO License Application (2021-16-23)
2021-7-05
11/24/2021
Erik Frederick Grimmer Consent Order to Terminate Mortgage Loan Originator License (2010-16-24)
2021-7-05
11/24/2021
Escrow Licensee Renewal Filing Disruptions Resulting From Coronavirus Escrow Licensee Renewal Filing Disruptions Resulting From Coronavirus
2021-7-05
11/24/2021
Esther Lozano Order Denying MLO License Application (2021-16-54)
2021-7-05
11/24/2021
Eva Felakori Order Denying MLO License Application (2021-16-16)
2021-7-05
11/24/2021
Exercise Institute Inc. Exercise Institute Inc.
2021-7-05
11/24/2021
Fairchild (David A.) Fairchild (David A.)
2021-7-05
11/24/2021
Faithe Rogers Final Order Denying Mortgage Loan Originator License Application (2020-16-71)Notice of Intent (2020-16-71)
2021-7-05
11/24/2021
Family Solution, Inc. (The) d/b/a NutriFun International; Thompson (R. Wayne) Family Solution, Inc. (The) d/b/a NutriFun International; Thompson (R. Wayne)
2021-7-05
11/24/2021
Fast Efunds, LLC, dba FasteFunds.com Order to Cease and Desist (2012-6-08)
2021-7-05
11/24/2021
Federal Recovery Acceptance, Inc., dba Paramount Acceptance Consent Order (2010-9-06)
2021-7-05
11/24/2021
Financial Credit Services dba Asset Recovery Associates Consent Order (2019-09-06)
2021-7-05
11/24/2021
Fintegra, LLC Fintegra, LLC
2021-7-05
11/24/2021
Fiorino, Phillip Angelo Order Denying MLO License Application (2021-16-42)
2021-7-05
11/24/2021
First Dallas Securities Incorporated First Dallas Securities Incorporated
2021-7-05
11/24/2021
First Financial Investment Fund VI, LLC

Order Revoking Idaho Collection Agency License

 2021-7-05
11/24/2021
First Global Money Inc. Revocation - 02/24/2020 (2020-12-02)
2021-7-05
11/24/2021
First Union Brokerage Services, Inc. First Union Brokerage Services, Inc.
2021-7-05
11/24/2021
Fitzgerald (Charles); Jeppesen (Zane); Beverly Hills Development Corporation Fitzgerald (Charles); Jeppesen (Zane); Beverly Hills Development Corporation
2021-7-05
11/24/2021
Flagship Financial Group LLC Consent Order (2014-8-01)
2021-7-05
11/24/2021
Flatiron Financial Services, Inc., dba Peak5 Order Revoking Idaho Collection Agency License and Notice (2009-9-22)
2021-7-05
11/24/2021
FloBridge Group LLC Order to Cease and Desist (2010-6-04)
2021-7-05
11/24/2021
Foster (William Owen) Foster (William Owen)
2021-7-05
11/24/2021
Fred Everett Drew Jr.

Order Denying MLO License Application and Notice of Right to a Hearing

 2021-7-05
11/24/2021
Freedom Companies, Inc., et al Order to Cease and Desist (2011-8-02)
2021-7-05
11/24/2021
Freedom Debt Relief, LLC Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary (2009-9-11) Order Denying Application for a Debt/Credit Counselor License (2009-9-11)
2021-7-05
11/24/2021
Freedom Debt Solutions, LLC Consent Order (2009-9-17)
2021-7-05
11/24/2021
Front Row Tickets a/k/a Front Row Events operating as Frontrowevents.com; Pittarelli (Anthony); Tamara (Sam); Pilling (Robert) Front Row Tickets a/k/a Front Row Events operating as Frontrowevents.com; Pittarelli (Anthony); Tamara (Sam); Pilling (Robert)
2021-7-05
11/24/2021
FTX Lend, Inc.

Consent Order and Agreement (2023-06-01)

 2021-7-05
11/24/2021
G. Reynolds Sims and Associates P.C. Consent Order (2012-9-21)
2021-7-05
11/24/2021
Gabriel Phillip Sanchez Order Denying MLO License Application (2021-16-46)
2021-7-05
11/24/2021
Gambrel (Floyd Clark, Jr.) Gambrel (Floyd Clark, Jr.)
2021-7-05
11/24/2021
Garden State Securities, Inc. Garden State Securities, Inc.
2021-7-05
11/24/2021
Gary James Sroka and Joseph Terrazas Order To Cease and Desist (2007-7-14)
2021-7-05
11/24/2021
GDE Corp. d/b/a Uniburr GDE Corp. d/b/a Uniburr
2021-7-05
11/24/2021
GdF Suez SA GdF Suez SA
2021-7-05
11/24/2021
Gem State Angel Fund Gem State Angel Fund
2021-7-05
11/24/2021
George (Daniel Ray) George (Daniel Ray)
2021-7-05
11/24/2021
George Ellsworth Cremeans, Jr. Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-16)
2021-7-05
11/24/2021
George Raymondo Order Denying MLO License Application (2021-16-49)
2021-7-05
11/24/2021
GHS Solutions, LLC Consent Order (2010-9-16)
2021-7-05
11/24/2021
Gidley (David A.) Gidley (David A.)
2021-7-05
11/24/2021
Gilday, Matthew Notice of Intent (2020-16-24)Final Order Denying MLO License Application (2020-16-24)
2021-7-05
11/24/2021
Girard (Ray Leo); MLC Enterprises Unlimited LLC Girard (Ray Leo); MLC Enterprises Unlimited LLC
2021-7-05
11/24/2021
Global Solutions Biz LLC

Order to Cease and Desist (05/14/2024)

 2021-7-05
11/24/2021
Go To DRA, LLC and DRA, LLC both aka Debt Recovery Associates Order to Cease and Desist (2021-9-01)
2021-7-05
11/24/2021
Gold Mountain Management LLC; Bied (Gregorry Alyn) f/k/a Bied (Gregory Alan) Gold Mountain Management LLC; Bied (Gregorry Alyn) f/k/a Bied (Gregory Alan)
2021-7-05
11/24/2021
Gold Mountain Management LLC; Bied (Gregory Alan) Gold Mountain Management LLC; Bied (Gregory Alan)
2021-7-05
11/24/2021
Golden Cross Investments, Inc.; Mallinson (William M., Sr.); Leonard (Jeannette C.) a/k/a Levisee (Jeannette) Golden Cross Investments, Inc.; Mallinson (William M., Sr.); Leonard (Jeannette C.) a/k/a Levisee (Jeannette)
2021-7-05
11/24/2021
Goldman Sachs & Co. Goldman Sachs & Co.
2021-7-05
04/27/2010
Goldman Sachs & Co. Goldman Sachs & Co.
2010-7-11
11/24/2021
Golfer’s Paradise, Inc. Golfer's Paradise, Inc.
2021-7-05
11/24/2021
Goodwill Finance, LLC Consent Order (2011-6-01)
2021-7-05
11/24/2021
Gordon Bolster Advisors LLC; Bolster (Gordon Lee) Gordon Bolster Advisors LLC; Bolster (Gordon Lee)
2021-7-05
11/24/2021
Gray (Delbert W) Gray (Delbert W)
2021-7-05
11/24/2021
Greenberg, Grant & Richards, Inc. Consent Order (2015-9-03)
2021-7-05
11/24/2021
Greg Paul Newman Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-38)
2021-7-05
11/24/2021
Gregory Leo Kesten Gregory Leo Kesten
2021-7-05
11/24/2021
Grigorieff (Bill John) Grigorieff (Bill John)
2021-7-05
11/24/2021
GTI Holdings, LLC Order to Cease and Desist (2012-6-09)
2021-7-05
11/24/2021
Hallmark Investments Inc. Hallmark Investments Inc.
2021-7-05
11/24/2021
Harris (Bennie R., II); The Havilah Company Harris (Bennie R., II); The Havilah Company
2021-7-05
11/24/2021
Harris (Jay Dee); Acquire Venture Capital Group; Acquire Venture Fund Group; Acquire Investment Group Harris (Jay Dee); Acquire Venture Capital Group; Acquire Venture Fund Group; Acquire Investment Group
2021-7-05
11/24/2021
Harrison Investments, LLC; Densmore Financial Group, Inc.; Densmore (Allan H.) Harrison Investments, LLC; Densmore Financial Group, Inc.; Densmore (Allan H.)
2021-7-05
11/24/2021
Harveer Anand Notice of Intent (2021-16-03)Final Order (2021-16-03)
2021-7-05
11/24/2021
Hawke (Jason Steven) Hawke (Jason Steven)
2021-7-05
11/24/2021
HBR VI, LLC HBR VI, LLC
2021-7-05
11/24/2021
Healthcare Revenue Recovery Group, LLC Consent Order (2019-9-04)Verified Complaint for Revocation of Idaho Collection Agency License (2019-9-04)
2021-7-05
11/24/2021
Hegemony Partners, LP; Interfund Capital Corp.; Hepworth (David D.) Hegemony Partners, LP; Interfund Capital Corp.; Hepworth (David D.)
2021-7-05
11/24/2021
Helgeson (James Daniel) Helgeson (James Daniel)
2021-7-05
11/24/2021
Henderson (David B.); Independent Funding Inc. Henderson (David B.); Independent Funding Inc.
2021-7-05
11/24/2021
Henry, Patrick dba Guardian Research Associates Consent Order (2019-9-14)
2021-7-05
11/24/2021
HF Holdings, Inc and Jon Rizzo Verified Complaint (2021-9-05)Consent Order (2021-9-05)
2021-7-05
11/24/2021
Hill (Ronald Melvin) Hill (Ronald Melvin)
2021-7-05
11/24/2021
Hill, Cody C Hill, Cody C
2021-7-05
11/24/2021
Hillside Financial Group Order To Cease And Desist (2009-40-01)
2021-7-05
11/24/2021
HLC Group, LLC a/k/a HLC LLC

Amended Order to Cease and Desist

 2021-7-05
11/24/2021
Hofhines (Bradley Kay) Hofhines (Bradley Kay)
2021-7-05
11/24/2021
Holm (Douglas Paul) Holm (Douglas Paul)
2021-7-05
11/24/2021
Homebound Resources, LLC

Homebound Resources, LLC (2-10-2023)

 2021-7-05
11/24/2021
Hopkins Financial Services, Inc. Hopkins Financial Services, Inc.
2021-7-05
11/24/2021
Hrehocik, Samantha Order Denying MLO License Application (2021-16-43)
2021-7-05
11/24/2021
Hughes (Gorden); Hughes Investment Group, Inc. Hughes (Gorden); Hughes Investment Group, Inc.
2021-7-05
11/24/2021
Hurd, Alan Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-49)Final Order Denying Mortgage Loan Originator License Application (2019-16-49)
2021-7-05
11/24/2021
Huskhawk Group LTD, dba Huskhawk Marketing Group and Huskhawk Marketing Company Order to Cease and Desist (2012-6-14)
2021-7-05
11/24/2021
Hydra Financial Limited Loan Fund Amended Order to Cease and Desist (2012-6-12)
2021-7-05
11/24/2021
Hydra Financial Limited Loan Fund I, dba Hydra Financial Limited Loan Fund II, Hydra Limited Loan Fund III, & Hydra Limited Loan Fund IV Order to Cease and Desist (2012-6-12)
2021-7-05
11/24/2021
I Recovery, LLC, a Nevada limited liability company Order Revoking Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-9-19)
2021-7-05
11/24/2021
Idaho Real Estate Solutions LLC Idaho Real Estate Solutions LLC
2021-7-05
11/24/2021
Idaho’s Bounty Co-op, Inc. Idaho's Bounty Co-op, Inc.
2021-7-05
11/24/2021
Idalia Delacruz

Order Denying MLO License Application (2023-16-05)

 2021-7-05
11/24/2021
IFM Humanitarian Fund LLC; Mitchell (Keith Eugene) IFM Humanitarian Fund LLC; Mitchell (Keith Eugene)
2021-7-05
11/24/2021
Impact, Inc.; Impact Net Worth; Impact America; Impact-America.com; Impact Lending; Impact Corporate; Impact Net Worth, LLC; Catledge (James B.) Impact, Inc.; Impact Net Worth; Impact America; Impact-America.com; Impact Lending; Impact Corporate; Impact Net Worth, LLC; Catledge (James B.)
2021-7-05
11/24/2021
InboundProspect, Inc. dba Debthunch Order to Cease and Desist (2023-09-03)
2021-7-05
11/24/2021
Instant Tax Solutions, LLC Consent Order (2020-9-03)
2021-7-05
11/24/2021
Intermountain Credit Services, LLC, and Akberet Mehertab

Consent Order (2015-9-09)Amendment to Consent Order (2015-9-09)

 2021-7-05
11/24/2021
International Co-Op LLC, Consent Order (2009-8-02) Order To Cease And Desist And Notice Of The Directors Intent To Impose Sanctions Under The Idaho Collection Agency Act, And Notice Of The Opportunity For A Hearing (2009-8-02)
2021-7-05
11/24/2021
International Currency Management, L.L.C.; Needle (Howard W.) International Currency Management, L.L.C.; Needle (Howard W.)
2021-7-05
11/24/2021
International Funding Association International Funding Association
2021-7-05
11/24/2021
Investigative Recovery LTD LLLP and Investigative Recovery Services, LLC Order to Cease and Desist (2022-09-07)
2021-7-05
11/24/2021
Investment Adviser and Broker-Dealer Operations and Securities Issuers Filings Disruptions Resulting From Coronavirus Investment Adviser and Broker-Dealer Operations and Securities Issuers Filings Disruptions Resulting From Coronavirus
2021-7-05
11/24/2021
Investment Adviser and Broker-Dealer Operations Disruptions Resulting From Coronavirus Investment Adviser and Broker-Dealer Operations Disruptions Resulting From Coronavirus
2021-7-05
11/24/2021
Investment Advisers with Custody Solely in connection with a Standing Letter of Authorization

General Order

 2021-7-05
11/24/2021
Investment Retrievers, INC Settlement Agreement and Consent Order (2017-9-20)
2021-7-05
11/24/2021
Investments Eternal; Eagle International Ministries; Black (Dale R.); Black (Paula) Investments Eternal; Eagle International Ministries; Black (Dale R.); Black (Paula)
2021-7-05
11/24/2021
iQor Settlement Agreement (2017-24-07)
2021-7-05
11/24/2021
Isaac Edward Keer

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
J.P. Morgan Securities, Inc. J.P. Morgan Securities, Inc.
2021-7-05
11/24/2021
Jackson, Avery and Associates

Order to Cease and Desist and Notice of Opportunity To Request A Hearing

 2021-7-05
11/24/2021
Jaffe & Asher LLP, a New York limited liability partnership Consent Order (2011-9-10)
2021-7-05
11/24/2021
Jared Patterson Order Denying MLO License Application (2021-16-59)Consent Order (2021-16-59)
2021-7-05
11/24/2021
Jason Borrelli Order Denying MLO License Application (2022-16-47)
2021-7-05
11/24/2021
Jason Scalese Order Denying MLO License Application (2021-16-21)
2021-7-05
11/24/2021
Jason Skinrood Consent Order to Terminate Mortgage Loan Originator License (2010-16-57)
2021-7-05
11/24/2021
Jay Hoon Choe Final Order Denying Mortgage Loan Originator License Application (2018-16-11) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Renewal Application (2018-16-11)
2021-7-05
11/24/2021
JD Cowan & Company, LLC JD Cowan & Company, LLC
2021-7-05
04/15/2021
JD Cowan & Company, LLC JD Cowan & Company, LLC
2021-7-01
11/24/2021
JDR & Associates Inc., dba Idaho Credit Repair Order to Cease and Desist and Notice of Opportunity for a Hearing (2012-9-17)
2021-7-05
11/24/2021
Jeffrey Allen, Jr. Order Denying MLO License Application (2022-16-08)
2021-7-05
11/24/2021
Jeremy Melvin Madsen Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-31)
2021-7-05
11/24/2021
Jerry Joseph Whitney Order Denying MLO License Application (2023-16-01)
2021-7-05
11/24/2021
Jessica Ann Marshall

Order to Cease and Desist and Impose Penalties and Notice of the Opportunity for a Hearing (8/9/2024)

 2021-7-05
11/24/2021
Jodi Turner Order Denying MLO License Application (2022-16-46)
2021-7-05
11/24/2021
Joe Nguyen

Order Denying MLO License Application and Notice of the Opportunity To Appeal

 2021-7-05
11/24/2021
John Jacob Wert III Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-67)
2021-7-05
11/24/2021
John Michael Reddington Consent Order to Terminate Mortgage Loan Originator License (2010-16-46)
2021-7-05
11/24/2021
John Patrick Degroot, Jr. Order Denying MLO License Application (2021-16-52)
2021-7-05
11/24/2021
John Thomas Financial; Molinaro (Michael R.); Lorenzo (Gregg C.) John Thomas Financial; Molinaro (Michael R.); Lorenzo (Gregg C.)
2021-7-05
11/24/2021
John Toma Kassab

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Johnson (Ronald W.) Johnson (Ronald W.)
2021-7-05
11/24/2021
Jonathan Howard

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Jordan Warrell Final Order Denying MLO License Application (2020-16-70)Notice of Intent ( 2020-16-70)
2021-7-05
11/24/2021
Jorge Angel Fernandez Order Denying MLO License Application (2021-16-74)
2021-7-05
11/24/2021
Jose Ignacio Cortez Final Order (2013-16-02) Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2013-16-02) Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2013-16-02)
2021-7-05
11/24/2021
Jose L. Alamo Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-06)
2021-7-05
11/24/2021
Joseph Chasar Order Denying MLO License Application (2021-16-70)
2021-7-05
11/24/2021
Joseph John Struczynski Jr.

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (11/14/2023)

 2021-7-05
11/24/2021
Josh David Polfer Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-44)
2021-7-05
11/24/2021
Joshua Gary Christian Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-11)
2021-7-05
11/24/2021
Joyce Tolbert Order Denying MLO License Application (2021-16-68)
2021-7-05
11/24/2021
JPMorgan Chase & Co. JPMorgan Chase & Co.
2021-7-05
07/30/2009
JPMorgan Chase & Co. JPMorgan Chase & Co.
2009-7-20
11/24/2021
JSD Management, Inc., dba James Stevens & Daniels Consent Order (2015-9-07)
2021-7-05
11/24/2021
Justin Charles Cheatham

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Justin Kautz Order Denying MLO License Application (2022-16-02)
2021-7-05
11/24/2021
Justin Murphy Final Order Denying MLO License Application (2020-16-42)Notice of Intent (2020-16-42)
2021-7-05
11/24/2021
Justin Roek Order Denying MLO License Application (2021-16-32)
2021-7-05
11/24/2021
Justin Shane Ragan Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-45)
2021-7-05
11/24/2021
Kaidge Gannon Order Denying MLO License Application (2021-16-33)
2021-7-05
11/24/2021
Kailey Anne Frazier Consent Order (2022-16-21)Order Denying MLO License Application (2022-16-21)
2021-7-05
11/24/2021
Kaitlin Horton Notice of Intent (2021-16-12)Final Order (2021-16-12)
2021-7-05
11/24/2021
Karel (Vondean Renee) Karel (Vondean Renee)
2021-7-05
11/24/2021
Karen Lynn Hoagland; and All-Star Staffing, LLC Karen Lynn Hoagland; and All-Star Staffing, LLC
2021-7-05
11/24/2021
Karl Richard Aguilera Consent Order (2010-16-02)
2021-7-05
11/24/2021
Kautz, Justin Notice of Intent and Opportunity for Hearing (2020-16-22)Final Order Denying MLO License Application (2020-16-22)
2021-7-05
11/24/2021
Kennedi Hall Consent Order (2021-16-78)
2021-7-05
11/24/2021
Kenneth Craig Taitt Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-61)
2021-7-05
11/24/2021
Kenneth Finsand II Order Denying MLO License Application (2022-16-19)
2021-7-05
11/24/2021
Kern (Robert E.) Kern (Robert E.)
2021-7-05
11/24/2021
Kevin Johnson Order Denying MLO License Application (2021-16-65)
2021-7-05
11/24/2021
Khraich, Richard Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-35)Final Order Denying Mortgage Loan Originator License Application (2019-16-35)
2021-7-05
11/24/2021
Kimberly Jean Walker

Order Denying MLO License Application and Notice of the Opportunity To Appeal

 2021-7-05
11/24/2021
Kira Dionne Griffin Order Denying MLO License Application (2021-16-25)
2021-7-05
11/24/2021
Kirsch (Vincent) Kirsch (Vincent)
2021-7-05
11/24/2021
Kornfeld (Barry Michael); First Financial Tax Group Kornfeld (Barry Michael); First Financial Tax Group
2021-7-05
11/24/2021
Kraige Michael Clark Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-13)
2021-7-05
11/24/2021
Kristal Anne Butay Final Order Denying MLO License Application (2020-16-64)Notice of Intent (2020-16-64)
2021-7-05
11/24/2021
Kristin Noel Pechstein Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-41)
2021-7-05
11/24/2021
Kronos Saashr, Inc. Agreement and Order - 2022/06/28 (2022-12-01)
2021-7-05
11/24/2021
Kyle Jones Order Denying MLO License Application (2021-16-66)
2021-7-05
11/24/2021
Lance Russell Mendenhall

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Larance Andrew Mooshagian

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Laura Kae Fischer Consent Order to Terminate Mortgage Loan Originator License (2010-16-22)
2021-7-05
11/24/2021
Laura Koch Order Denying MLO License Application (2022-16-45)
2021-7-05
11/24/2021
Lauren Tu Nguyen Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-37)
2021-7-05
11/24/2021
Laursen, Heidi Notice of Intent to Issue Order of Denial of MLO License Renewal ApplicationAmended Notice of Intent to Issue Order of Denial of MLO License Renewal2019-16-52 - Consent Order
2021-7-05
11/24/2021
Law Offices of Andreu, Palma & Andreu, PL Consent Order (2012-9-14)
2021-7-05
11/24/2021
Lawrence Edward II Scott

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Leach, Robert Edward Order Denying MLO License Application (2021-16-44)
2021-7-05
11/24/2021
Legal and Debt Recovery Order to Cease and Desist (2014-9-05)
2021-7-05
11/24/2021
Legal Loan Repair, LLC Consent Order (2015-8-01)
2021-7-05
11/24/2021
Lehman Brothers, Inc. Lehman Brothers, Inc.
2021-7-05
11/24/2021
Leland Energy, Inc. Leland Energy, Inc.
2021-7-05
11/24/2021
Lend Connect, LLC Consent Order (2012-6-05)
2021-7-05
11/24/2021
Leron Walker Order Denying MLO License Application (2021-16-57)
2021-7-05
11/24/2021
LG Associates, dba LG & Associates LLC, dba Lehigh Gates & Associates, and dba Lehigh Gates & Associates, LLC

Order to Cease and Desist

 2021-7-05
11/24/2021
Liberman Guzman Order Denying MLO License Application (2022-16-35)
2021-7-05
11/24/2021
Liberty Loans, LLC Consent Order (2013-6-03)
2021-7-05
11/24/2021
Lifelong Investment Management Services LLC; Lee (Eric) Lifelong Investment Management Services LLC; Lee (Eric)
2021-7-05
11/24/2021
Like Love, LLC Like Love, LLC
2021-7-05
11/24/2021
Lindgren (Gary M.); McFarland (Michael B.) Lindgren (Gary M.); McFarland (Michael B.)
2021-7-05
11/24/2021
Lindsay Rachelle Osborn Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-40)
2021-7-05
11/24/2021
LinkNet, Inc. f/k/a INFOLINK, Inc. LinkNet, Inc. f/k/a INFOLINK, Inc.
2021-7-05
11/24/2021
Linkstream, LLC

Order Denying Application for Idaho Money Transmitter License

 2021-7-05
10/19/2009
Lisa Segura Trevino


Order To Cease And Desist And Notice Of The Opportunity For A Hearing (2007-05-01)

 2007-05-01
11/24/2021
Lisa-Marie Thompson Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-62)
2021-7-05
11/24/2021
Litster (Jeremy) Litster (Jeremy)
2021-7-05
11/24/2021
LIV Management, LLC LIV Management, LLC
2021-7-05
11/24/2021
Lloyds of London Lloyds of London
2021-7-05
11/24/2021
LoanPointe, LLC and Eastbrook LLC also dba Ecash and GeteCash Order To Cease And Desist (2010-6-01)
2021-7-05
11/24/2021
Loeschner (Ted) Loeschner (Ted)
2021-7-05
11/24/2021
London Knight Order Denying MLO License Application (2021-16-64)
2021-7-05
11/24/2021
Lori Anne Burress Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-08)
2021-7-05
11/24/2021
Lost Rivers Hospital District d/b/a Lost Rivers Medical Center; Tibbitts (Steve); Burroughs (Kathy); Van Etten (Cary); Vaden (Bob); Lagomarsino (Ann); Jensen (Warren); Pacheco (Debbie); Drussell (Sandra) Lost Rivers Hospital District d/b/a Lost Rivers Medical Center; Tibbitts (Steve); Burroughs (Kathy); Van Etten (Cary); Vaden (Bob); Lagomarsino (Ann); Jensen (Warren); Pacheco (Debbie); Drussell (Sandra)
2021-7-05
11/24/2021
LPL Financial LLC LPL Financial LLC
2021-7-05
11/24/2021
Magic Valley Credit Repair, LLC Consent Order (2010-9-14)
2021-7-05
11/24/2021
Magic Valley Finance, Inc. Consent Order (2016-6-01)
2021-7-05
11/24/2021
Mammoth Tech, Inc. Consent Order (2022-09-02)Notice of Proposed Default Order (2022-09-02)Verified Complaint for Revocation of Idaho Collection Agency License (2022-09-02)
2021-7-05
11/24/2021
Mann Mortgage, LLC Consent Order (2017-8-02)
2021-7-05
11/24/2021
Manuel Barela Order Denying MLO License Applciation (2021-16-31)
2021-7-05
11/24/2021
Marcos Antonio Viana

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

 2021-7-05
11/24/2021
Marcos Viana

Order Denying MLO License Application (2022-16-18)

 

 2021-7-05
11/24/2021
Mark Neesham Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-37)
2021-7-05
11/24/2021
Mark Patrick Herbold

Order Denying MLO License Application And The Notice Of The Opportunity To Appeal (04/02/2024)

 2021-7-05
11/24/2021
Mark Vance Order Denying MLO License Application (2022-16-15)
2021-7-05
11/24/2021
Martha Hankins Johnson Order Denying MLO License Application (2022-16-28)
2021-7-05
11/24/2021
Martinez, Richard Order Denying MLO License Application (2019-16-57)Hearing Officer's Findings, etc. (2019-16-57)
2021-7-05
11/24/2021
Mary Elizabeth Anne Sperry Order Denying Mortgage Loan Originator License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-16-05)
2021-7-05
11/24/2021
Mary White

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
MASS Capital Management LLC

Order Denying Application for Idaho Money Transmitter License

 2021-7-05
11/24/2021
Matheson (Daniel J.) Matheson (Daniel J.)
2021-7-05
11/24/2021
Matthew Cole Order Denying MLO License Application (2021-16-53)
2021-7-05
11/24/2021
Matthew R. Koppel Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-28)
2021-7-05
11/24/2021
May (Stephen P.) d/b/a Hotstocks.org; Options and Solutions, Inc. May (Stephen P.) d/b/a Hotstocks.org; Options and Solutions, Inc.
2021-7-05
11/24/2021
McCarthy, Kevin; Merchant Savings, LLC; and Mastermind Web Development LLC. McCarthy, Kevin; Merchant Savings, LLC; and Mastermind Web Development LLC.
2021-7-05
11/24/2021
McDonald Investments, Inc. McDonald Investments, Inc.
2021-7-05
11/24/2021
McGuigan Law Office, LLC Consent Order (2012-9-08)
2021-7-05
11/24/2021
McIntosh (W.M. “Bill”) McIntosh (W.M. "Bill")
2021-7-05
11/24/2021
Melanie Geist Order Denying MLO License Application (2021-16-20)
2021-7-05
11/24/2021
Melvonne Sharisse Geiger Order Denying MLO License Application (2021-16-14)
2021-7-05
11/24/2021
Merchants and Professional Bureau, Inc. Verified Complaint (2023-9-01)Consent Order (2023-9-01)
2021-7-05
11/24/2021
Meridian National Title Inc. Agreement and Order - 2020/05/22 (2020-18-02)
2021-7-05
11/24/2021
Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill Lynch, Pierce, Fenner & Smith Incorporated
2021-7-05
11/24/2021
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc.
2021-7-05
06/18/2009
Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill Lynch, Pierce, Fenner & Smith Incorporated
2009-7-14
06/28/2002
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc.
2002-7-19
11/24/2021
Michael Jared Natale

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing (03/07/2024)

 2021-7-05
11/24/2021
Michael Lee Child Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-35)
2021-7-05
11/24/2021
Michael Moran

Order Denying MLO License Application (2023-16-11)

 2021-7-05
11/24/2021
Michael Paul Torres

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Michael Peter Segovia Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-54)
2021-7-05
11/24/2021
Michael Timoschuk Order Denying MLO License Application (2021-16-62)
2021-7-05
11/24/2021
Michael Tobey Minier Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-33)
2021-7-05
11/24/2021
Michael William Iacouzze Order Denying Mortgage Loan Originator License Application (2020-16-47) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2020-16-47)
2021-7-05
11/24/2021
Midwest Recovery Systems, LLC Order to Cease and Desist (2018-9-02)
2021-7-05
11/24/2021
Milford James Faylor

ORDER TO CEASE AND DESIST AND NOTICE OF OPPORTUNITY FOR A HEARING (06/05/2024)

 2021-7-05
11/24/2021
Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy); Miner (Pat G.) Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy); Miner (Pat G.)
2021-7-05
11/24/2021
Miller Como Order Denying MLO License Application (2021-16-71)
2021-7-05
11/24/2021
Miracle Financial, Inc. Order Revoking Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-9-18)
2021-7-05
11/24/2021
Mircea Sauciuc Order Denying MLO License Application (2021-16-39)
2021-7-05
11/24/2021
Mjollnir Group, Inc. Consent Order (2012-9-12)
2021-7-05
11/24/2021
Mohammed A. Ayoub

Order Denying MLO License Application And The Notice Of Opportunity To Request A Hearing

 2021-7-05
11/24/2021
Montego Germany, Jr.

Order Denying MLO License Application (2023-16-07)

 2021-7-05
11/24/2021
Morgan Asset Management, Inc.; Morgan Keegan & Company Morgan Asset Management, Inc.; Morgan Keegan & Company
2021-7-05
09/19/2012
Morgan Asset Management, Inc.; Morgan Keegan & Company Morgan Asset Management, Inc.; Morgan Keegan & Company
2012-7-05
11/24/2021
Morgan Stanley & Co. Incorporated Morgan Stanley & Co. Incorporated
2021-7-05
05/05/2010
Morgan Stanley & Co. Incorporated Morgan Stanley & Co. Incorporated
2010-7-07
11/24/2021
Morgan Stanley DW Inc. Morgan Stanley DW Inc.
2021-7-05
11/24/2021
Mortgage Investors Corporation dba Amerigroup Mortgage Corporation Consent Order (2013-8-02)
2021-7-05
11/24/2021
Mountain Run Solutions, LLC Consent Order (2022-9-10)Verified Complaint for Revocation of Idaho Collection Agency License (2022-9-10)Notice of Proposed Default Order (2022-9-10)
2021-7-05
11/24/2021
Multi-Financial Securities Corporation; Batten (James A.); Lodge (James E.) Multi-Financial Securities Corporation; Batten (James A.); Lodge (James E.)
2021-7-05
11/24/2021
Munira Safi Order Denying MLO License Application (2022-16-44)
2021-7-05
11/24/2021
Murimi Kabugi Irungu Order Denying MLO License Application (2022-16-36)
2021-7-05
11/24/2021
Mychal Deleon Order Denying MLO License Application (2022-16-42)
2021-7-05
11/24/2021
Myriad Capital Management, Inc., a Florida Corporation, dba Stone Whitman & Associates Order to Cease and Desist (2014-9-07)
2021-7-05
11/24/2021
Nancy Lea Arnold Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-07)
2021-7-05
11/24/2021
Nathan Allen Behrens

Order Denying MLO License Application and Notice Of Right To A Hearing

 2021-7-05
11/24/2021
National Foreclosure Relief, Inc., a Nevada Corporation Order To Cease And Desist (2009-9-10)
2021-7-05
11/24/2021
National Homeowner Services Order to Cease and Desist (2021-41-02)
2021-7-05
11/24/2021
National Patient Account Services, Inc. Consent Order (2010-9-15)
2021-7-05
11/24/2021
National Principal Group, LLC Order to Cease and Desist (2016-9-04)
2021-7-05
11/24/2021
National Processing Headquarters Order to Cease and Desist (2021-41-03)
2021-7-05
11/24/2021
Nations International, LLC a/k/a Nations International Trading, LLC; Lloyd (Glenn Earl, II) Nations International, LLC a/k/a Nations International Trading, LLC; Lloyd (Glenn Earl, II)
2021-7-05
11/24/2021
Nationwide Collections Order to Cease and Desist (2018-9-03)
2021-7-05
11/24/2021
Nationwide Debt Reduction Services, LLC Default Order Revoking Idaho Collection Agency License (2020-9-02)Notice of Proposed Default (2020-9-02)Verified Complaint for Revocation of Idaho Collection Agency License (2020-9-02)
2021-7-05
11/24/2021
Naudia Rose Solis

Order Denying MLO License Application and Notice of the Opportunity To Appeal

 2021-7-05
11/24/2021
NCC Recovery, Inc. Order to Cease and Desist, Order Imposing Civil Penalty and Order Imposing Costs (2014-9-04)
2021-7-05
11/24/2021
Neil David Anders Order Denying MLO License Application (2021-16-18)
2021-7-05
11/24/2021
Neil Dumatol Order Denying MLO License Application (2021-16-27)
2021-7-05
11/24/2021
New Times Securities Services, Inc. New Times Securities Services, Inc.
2021-7-05
11/24/2021
Nexo Capital Inc; Nexo Inc; Nexo Financial Inc; Trenchev, Antoni
2021-7-05
11/24/2021
Nguyen, David Final Order Denying Mortgage Loan Originator License Application (2019-16-06)Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-06)
2021-7-05
11/24/2021
Niagara Credit Solutions, Inc Default Order Revoking Idaho Collection Agency License (2020-9-04)Notice of Proposed Default Order (2020-9-04)Verified Complaint for Revocation (2020-9-04)
2021-7-05
11/24/2021
Nicholas Cooper Order Denying MLO License Application (2021-16-48)
2021-7-05
11/24/2021
Nicholas Nielsen Order Denying MLO License Application (2021-16-82)
2021-7-05
11/24/2021
Nicholas R Helland

Order Denying MLO License Application and Notice of Opportunity To Appeal

 2021-7-05
11/24/2021
Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; First Security Investor Services, Inc.; Van Kasper LLC Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; First Security Investor Services, Inc.; Van Kasper LLC
2021-7-05
11/24/2021
Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; Wells Fargo Securities LLC Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; Wells Fargo Securities LLC
2021-7-05
11/24/2021
Nieto, Steven Order Denying Mortgage Loan Originator License Application (2019-16-43)
2021-7-05
11/24/2021
Nightingale (Jason) Nightingale (Jason)
2021-7-05
11/24/2021
Ocwen Loan Servicing, LLC Consent Order (2017-8-03) Order to Cease and Desist (2017-8-03)
2021-7-05
11/24/2021
Ohio Company (The) Ohio Company (The)
2021-7-05
11/24/2021
Oliver Wright & Associates Order to Cease and Desist (2022-9-08)
2021-7-05
11/24/2021
Omar Blanco-Gomez Consent Order (2021-16-13)Verified Complaint for Revocation (2021-16-13)
2021-7-05
11/24/2021
ORB Industries, Inc; Hight (Charles C.) ORB Industries, Inc; Hight (Charles C.)
2021-7-05
11/24/2021
Orion Payment Solutions, et al. Order to Cease and Desist (2022-09-09)Consent Order (2022-09-09)
2021-7-05
11/24/2021
Osarose Isibor Final Order Denying MLO License Application (2020-16-29)Notice of Intent (2020-16-29)
2021-7-05
11/24/2021
OTCQX Best Market OTCQX Best Market
2021-7-05
11/24/2021
Outside Credit Solutions Order To Cease And Desist (2009-40-02)
2021-7-05
11/24/2021
Oxford Law, LLC Final Order Revoking Idaho Collection Agency License (2015-9-11) Notice of Intent to Revoke Idaho Collection Agency License, and Notice of the Opportunity to Request a Hearing (2015-9-11)
2021-7-05
11/24/2021
PaineWebber Inc. PaineWebber Inc.
2021-7-05
11/24/2021
Palmer (Daren L.); Trigon Inc. Palmer (Daren L.); Trigon Inc.
2021-7-05
11/24/2021
Parra, Lisa Ann Notice of Intent (2020-16-23)Final Order Denying MLO License Application (2020-16-23)
2021-7-05
11/24/2021
Patrick Anthony Sanchez Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-50)
2021-7-05
11/24/2021
Paul & Associates Law Offices, PLLC dba Paul Law Offices, a Utah professional limited liability company, Consent Order (2010-9-05)
2021-7-05
11/24/2021
Paul Fredrick Johnson Paul Fredrick Johnson
2021-7-05
11/24/2021
Paul Salcido, Jr Order Denying MLO License Application (2021-16-67)
2021-7-05
11/24/2021
Paychex Holdings, LLC, Paychex, Inc. Agreement and Order - 04/23/2020 (2020-12-03)
2021-7-05
11/24/2021
Paylocity Corporation Agreement and Order - 2020/12/16 (2020-12-08)
2021-7-05
11/24/2021
Payservices, INC. and Payservices Bank

Order to Cease and Desist (10/18/2024)

 2021-7-05
11/24/2021
Payward Ventures, Inc.

Agreement and Order - 2024/12/30 (2024-12-02)

 2021-7-05
11/24/2021
PC-Hut Enterprises; Russell (Rodney A.) PC-Hut Enterprises; Russell (Rodney A.)
2021-7-05
11/24/2021
Pedro Enrique Sanchez Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-51)
2021-7-05
11/24/2021
Pedro Yesid Silva and Silmex Inc. Agreement and Order - 01/23/2018 (2017-12-03)
2021-7-05
11/24/2021
Pennaluna and Company Pennaluna and Company
2021-7-05
11/24/2021
Permissible Investments Pursuant to the Idaho Money Transmitters Act Order - 07/09/2014 (2014-12-01)
2021-7-05
11/24/2021
Peter Galvez Order Denying MLO License Application (2022-16-33)
2021-7-05
11/24/2021
Peter Joel Carlin Order Denying MLO License Application (2021-16-15)
2021-7-05
11/24/2021
Peterson, Brent Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2019-16-04)Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-04)
2021-7-05
11/24/2021
Petro Rock Mineral Holdings, LLC; Homebound Resources, LLC; Homebound Financial Group, LP; Homebound, Inc; Resolute Capital Partners, LTD; Toth, Stefan Tiberiu; Etheredge, Teddy Dale; Powell, Thomas Joseph; Choice Energy Petro Rock Mineral Holdings, LLC; Homebound Resources, LLC; Homebound Financial Group, LP; Homebound, Inc; Resolute Capital Partners, LTD; Toth, Stefan Tiberiu; Etheredge, Teddy Dale; Powell, Thomas Joseph; Choice Energy
2021-7-05
11/24/2021
PHH Mortgage Corp Settlement Agreement and Consent Order (2017-12-29)
2021-7-05
11/24/2021
Pinnacle Capital Mortgage Corporation Consent Order (2012-8-02)
2021-7-05
11/24/2021
Pioneer Law Firm, P.C. Consent Order (2020-9-05)
2021-7-05
11/24/2021
Plutus Financial Holdings, Inc.

Administrative Consent Order

 2021-7-05
11/24/2021
Powell (Ross Clark) Powell (Ross Clark)
2021-7-05
11/24/2021
Preston (Timothy Fred) Preston (Timothy Fred)
2021-7-05
11/24/2021
Primary Enterprises, Inc. d/b/a Low Book Auto Sales; Crane (Howard A.) Primary Enterprises, Inc. d/b/a Low Book Auto Sales; Crane (Howard A.)
2021-7-05
11/24/2021
Prime Trust, LLC. Agreement and Order - 2022/07/28 (2022-12-05)
2021-7-05
11/24/2021
Prime Yield, Inc.; Carter (Bruce Edward); Zalewski (Dariusz a/k/a “Darek”) Prime Yield, Inc.; Carter (Bruce Edward); Zalewski (Dariusz a/k/a "Darek")
2021-7-05
11/24/2021
Primepay, LLC. Agreement and Order - 11/19/2020 (2020-12-07)
2021-7-05
11/24/2021
Procollect, INC. Order to Cease and Desist (2016-9-06)
2021-7-05
11/24/2021
ProEquities, Inc. ProEquities, Inc.
2021-7-05
11/24/2021
Professional Recovery Consultants, Inc., a North Carolina corporation Consent Order (2010-9-09)
2021-7-05
11/24/2021
Profits Plus Capital Management, LLC Profits Plus Capital Management, LLC
2021-7-05
11/24/2021
Prominent Escrow Service, Inc. & Quality Escrow, Inc. Agreement and Order - 05/27/2019 (2019-18-04)
2021-7-05
11/24/2021
QuickDinero Agreement and Order - 06/02/2005 (2005-12-01)
2021-7-05
11/24/2021
Quilici Asset Management, LLC

Suspension of Investment Advisor Registration

 2021-7-05
11/24/2021
Quy Ngoc Huynh Order Denying MLO License Application (2021-16-35)
2021-7-05
11/24/2021
Qwikescrow, d/b/a www.qwikescrow.com Cease and Desist 2020/05/22 (2020-18-03)
2021-7-05
11/24/2021
Rachel Cook Order Denying MLO License Application (2022-16-48)
2021-7-05
11/24/2021
Racusen, Robert 2020-16-15 - Order Denying MLO License Application
2021-7-05
11/24/2021
Rafael Avila Order Denying MLO License Application (2022-16-30)
2021-7-05
11/24/2021
Ram Payment, LLC. Agreement and Order - 2022/07/28 (2022-12-04)
2021-7-05
11/24/2021
Randy Barnette Order Denying MLO License Application (2022-16-39)
2021-7-05
11/24/2021
Rauch-Milliken International, Inc.

Consent Order (2019-9-01)

 2021-7-05
11/24/2021
Ray (Doyle G.); Financial Consulting Incorporated Ray (Doyle G.); Financial Consulting Incorporated
2021-7-05
11/24/2021
Raymond James & Associates, Inc.; Raymond James Financial Services, Inc. Raymond James & Associates, Inc.; Raymond James Financial Services, Inc.
2021-7-05
10/03/2011
Raymond James & Associates, Inc.; Raymond James Financial Services, Inc. Raymond James & Associates, Inc.; Raymond James Financial Services, Inc.
2011-7-15
11/24/2021
RBC Capital Markets Corp. RBC Capital Markets Corp.
2021-7-05
11/24/2021
RBC Capital Markets, LLC RBC Capital Markets, LLC
2021-7-05
11/24/2021
Regional Adjustment Bureau Inc. Order to Cease and Desist (2013-9-02)
2021-7-05
11/24/2021
Registration Exemption for a Transaction In a Note, Bond, Debenture or Other Evidence Of Indebtedness Secured by a Mortgage or Other Security Agreement Registration Exemption for a Transaction In a Note, Bond, Debenture or Other Evidence Of Indebtedness Secured by a Mortgage or Other Security Agreement
2021-7-05
11/24/2021
Registration Exemption for Investment Advisers to Private Funds Registration Exemption for Investment Advisers to Private Funds
2021-7-05
11/24/2021
Registration Exemption for Investment Advisers whose only Clients are Insurance Companies

General Order (12/8/2023)

 2021-7-05
11/24/2021
Registration Exemption for Transactions Between Financial Professionals and/or Clients Displaced as a Result of Hurricane Katrina Registration Exemption for Transactions Between Financial Professionals and/or Clients Displaced as a Result of Hurricane Katrina
2021-7-05
11/24/2021
Regulation A Tier 2 Regulation A Tier 2
2021-7-05
11/24/2021
Reid, Kenneth, Jr. Final Order Denying MLO License Application (2019-16-33)Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-33)
2021-7-05
11/24/2021
Reliant Capital Solutions, LLC Consent Order (2011-9-12)
2021-7-05
11/24/2021
Reliant Escrow Transaction & Coordination Order to Cease and Desist and Notice of the Opportunity for a Hearing - 02/21/2017 (2017-18-01)
2021-7-05
11/24/2021
Reliant Support Services, Inc., a California corporation Order to Cease and Desist (2012-9-06)
2021-7-05
11/24/2021
Relief Law Center, also known as USA Loan Auditors Order To Cease And Desist (2010-8-01)
2021-7-05
11/24/2021
Renata Deoliveira Order Denying MLO License Application (2021-16-34)
2021-7-05
11/24/2021
Renee Lynn Dickinson Consent Order to Terminate Mortgage Loan Originator License (2010-16-18)
2021-7-05
11/24/2021
Richard Christopher Hardy Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-25)
2021-7-05
11/24/2021
Richard Dale Millward Consent Order (2009-16-07) Order Denying Mortgage Loan Originator License Application And Notice Of The Opportunity For A Hearing (2009-16-07)
2021-7-05
11/24/2021
Richard Hillman Order Denying MLO License Application (2021-16-41)
2021-7-05
11/24/2021
Richard Scott Ferguson Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-21)
2021-7-05
11/24/2021
Richard Sun Chin

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
RJM Acquisitions, LLC Final Order Revoking Idaho Collection Agency License (2015-9-10) Notice of Intent to Revoke Idaho Collection Agency License, and Notice of the Opportunity to Request a Hearing (2015-9-10)
2021-7-05
11/24/2021
Robert Harrison Order Denying MLO License Application (2022-16-43)
2021-7-05
11/24/2021
Robert James Lewis IV Consent Order to Terminate Mortgage Loan Originator License (2010-16-72)
2021-7-05
11/24/2021
Robert Terrell Cooper Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-15)
2021-7-05
11/24/2021
Roberts (Douglas S.) Roberts (Douglas S.)
2021-7-05
11/24/2021
Roberts (Teddy L.) Roberts (Teddy L.)
2021-7-05
11/24/2021
Robinhood Financial, LLC

Admin Consent Order

 2021-7-05
11/24/2021
Rodgers (Trecia D.) d/b/a Rodgers Financial Services Rodgers (Trecia D.) d/b/a Rodgers Financial Services
2021-7-05
11/24/2021
Rodney Sorrentino, Jr. Order Denying MLO License Application (2021-16-30)
2021-7-05
11/24/2021
Ronald Devaughn Jones Order Denying MLO License Application (2021-16-47)
2021-7-05
11/24/2021
Ronald Siegel Order Denying MLO License Application (2022-16-17)
2021-7-05
11/24/2021
Rongistrvautosales.com; Auto Sales Group, LLC; AAAEquiplag, LLC; Larry Gibbs; Darius Petronis

Order to Cease and Desist and Notice of Opportunity for a Hearing(12/21/2023)

 2021-7-05
11/24/2021
Rosenthal and Thomas Inc

Order to Cease and Desist (05/14/2024)

 2021-7-05
11/24/2021
Royal Wealth Management, Inc. d/b/a Northstar Capital; Royal (Brian M.) Royal Wealth Management, Inc. d/b/a Northstar Capital; Royal (Brian M.)
2021-7-05
11/24/2021
RPM Machine, Inc.; Riegert (Franz); Riegert (Fae A.) RPM Machine, Inc.; Riegert (Franz); Riegert (Fae A.)
2021-7-05
11/24/2021
Rupert, Christopher Final Order Denying Mortgage Loan Originator License (2019-16-46)Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-46)
2021-7-05
11/24/2021
Russ Trading Inc.; Russo (Nicolas, Jr.); Cactus Partners LP. Russ Trading Inc.; Russo (Nicolas, Jr.); Cactus Partners LP.
2021-7-05
11/24/2021
Russell Jeremy Carpenter Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-09)
2021-7-05
11/24/2021
Ryan Michael Wilkerson Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-69)
2021-7-05
11/24/2021
Ryan Patrick Nohalty

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

 2021-7-05
11/24/2021
Ryan Wall Order Denying MLO License Application (2022-16-31)
2021-7-05
11/24/2021
S & W Payroll Services, L.L.C., d/b/a Netchex Agreement and Order - 2022/10/17 (2022-12-6)
2021-7-05
11/24/2021
Sabrina Alt Order Denying MLO License Application (2021-16-22)
2021-7-05
11/24/2021
Safeguard Metals LLC; Ikahn, Jeffrey Administrative Order
2021-7-05
11/24/2021
Samarasinghe, Asher N. Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-50)Final Order Denying MLO License Application (2019-16-50)
2021-7-05
11/24/2021
Sandra Jackson Final Order (2020-16-57)Notice of Intent (2020-16-57)
2021-7-05
11/24/2021
Sanford, John Notice of Appointment of Hearing Officer (2019-16-53)Order Denying MLO License Application (2019-16-53)Hearing Officer's Findings of Fact (2019-16-53)
2021-7-05
11/24/2021
Sassan Mesdaghi Order Denying Mortgage Loan Originator License Application (2016-16-02) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2016-16-02)
2021-7-05
11/24/2021
Schaphir Joachin Order Denying MLO License Application (2022-16-25)
2021-7-05
11/24/2021
Schiess (Gary K.) Schiess (Gary K.)
2021-7-05
11/24/2021
Schiess (Gary) Schiess (Gary)
2021-7-05
11/24/2021
Scott Adams Benson

Order Denying Mortgage Loan Originator License Application and Notice Of the Opportunity To Request A Hearing (11/14/2023)

 2021-7-05
11/24/2021
Scott Christian Order Denying MLO License Application (2022-16-06)
2021-7-05
11/24/2021
Scott Crites Order Denying MLO License Application (2022-16-01)
2021-7-05
11/24/2021
Scott Hunt Order Denying MLO License Application (2022-16-03)
2021-7-05
11/24/2021
SeaQuest Holdings LLC; Covino (Vince) SeaQuest Holdings LLC; Covino (Vince)
2021-7-05
11/24/2021
Seattle Service Bureau, Inc., dba National Service Bureau Consent Order (2011-9-01)
2021-7-05
11/24/2021
Seedtrust, LLC. Agreement And Order - 2021/10/04 (2021-18-01)
2021-7-05
11/24/2021
Selway Asset Management Inc., and Mark Matsko Selway Asset Management Inc., and Mark Matsko
2021-7-05
11/24/2021
Set Advisors LLC Set Advisors LLC
2021-7-05
11/24/2021
Shalynn Tickle Order Denying MLO License Application (2021-16-38)
2021-7-05
11/24/2021
Shannon J. Walker Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-66)
2021-7-05
11/24/2021
Shannon Lynn Villeggiante

Findings of Fact, Conclusions of Law, and Preliminary Order

 2021-7-05
11/24/2021
Sharp, Austin Lee Notice of Intent and Opportunity to Request A Hearing (2020-16-11)Final Order Denying MLO License Application (2020-16-11)
2021-7-05
11/24/2021
Shaunte McArthur

Order Denying MLO License Application (2023-16-06)

 2021-7-05
11/24/2021
Shaw (Michael RW) a/k/a Michael R. Shaw d/b/a Michael Shaw Ministries and d/b/a MSM Ministries, Shaw (Michael RW) a/k/a Michael R. Shaw d/b/a Michael Shaw Ministries and d/b/a MSM Ministries,
2021-7-05
11/24/2021
Shawn Vincent Ryan Order Denying MLO License Application (2021-16-75)
2021-7-05
11/24/2021
Shoreline Online, LLC Order to Cease and Desist (2012-6-06)
2021-7-05
11/24/2021
Sierra Capital Services, Inc Consent Order (2009-9-04)
2021-7-05
11/24/2021
Signalwise, LLC., and William Stern Signalwise, LLC., and William Stern
2021-7-05
11/24/2021
Sigue Corporation

Agreement and Consent

 2021-7-05
11/24/2021
Simon (Peter A.) d/b/a Financial Planning Solutions Simon (Peter A.) d/b/a Financial Planning Solutions
2021-7-05
11/24/2021
Simple Recovery Solutions, LLC Order to Cease and Desist (2014-9-08)
2021-7-05
11/24/2021
Simpson (Mark Cole); Simpson Hughes Financial LLC Simpson (Mark Cole); Simpson Hughes Financial LLC
2021-7-05
11/24/2021
Sisbro Portfolio Consultants, LLC Sisbro Portfolio Consultants, LLC
2021-7-05
11/24/2021
Smart Funding Corp Order Denying Mortgage Broker/Lender License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-8-01)
2021-7-05
11/24/2021
Smart Payment Plan, LLC Agreement and Order - 12/15/2015 (2015-12-01)
2021-7-05
11/24/2021
Smiley (Jack Lee); Iraqi Investment (The) Smiley (Jack Lee); Iraqi Investment (The)
2021-7-05
11/24/2021
Smith (Paul H.); Munson (Steve) Smith (Paul H.); Munson (Steve)
2021-7-05
11/24/2021
Smith (Paul Horton, Sr.) Smith (Paul Horton, Sr.)
2021-7-05
11/24/2021
Solium Financial Services LLC Solium Financial Services LLC
2021-7-05
11/24/2021
Sonic Universal Investment Club d/b/a sonic.universal.com; Wilder (Daryl A.) Sonic Universal Investment Club d/b/a sonic.universal.com; Wilder (Daryl A.)
2021-7-05
11/24/2021
Spears (Mary F) Spears (Mary F)
2021-7-05
11/24/2021
Spencer (Karl Kent) d/b/a Yes Funding Spencer (Karl Kent) d/b/a Yes Funding
2021-7-05
11/24/2021
STA International, Inc. Consent Order (2011-9-18)
2021-7-05
11/24/2021
Stacey Courtois

Order Denying MLO Licensing Application (2023-16-08)

 2021-7-05
11/24/2021
Standley and Associates, LLC Order to Cease and Desist (2012-9-22)
2021-7-05
11/24/2021
Starcash, Inc.; Infinity Services, Inc.; Ackersly (John); LeClercq (Jeanne) Starcash, Inc.; Infinity Services, Inc.; Ackersly (John); LeClercq (Jeanne)
2021-7-05
11/24/2021
Stephanie Nicole Pena Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-77)
2021-7-05
11/24/2021
Stephen Paul May; Options & Solutions Inc. Stephen Paul May; Options & Solutions Inc.
2021-7-05
11/23/2021
Stephen Paul May; Options & Solutions Inc. Stephen Paul May; Options & Solutions Inc.
2021-7-02
11/24/2021
Steven Gronlund Consent Order (2020-16-50)
2021-7-05
11/24/2021
Steven Lawrence Clark-Terlescki

Order Denying MLO License Application and Notice of Right to a Hearing

 2021-7-05
11/24/2021
Steven Liu Order Denying MLO License Application (2022-16-22)
2021-7-05
11/24/2021
Steven Lynn Deyoung Order Denying MLO License Application (2021-16-79)
2021-7-05
11/24/2021
Steven Michael Hall, NMLS ID No. 171832 Final Order (2015-16-02) Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2015-16-02) Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2015-16-02)
2021-7-05
11/24/2021
Steven Shelby Order Denying MLO License Application (2021-16-28)
2021-7-05
11/24/2021
Stone (James C.) d/b/a JCS Advisory Stone (James C.) d/b/a JCS Advisory
2021-7-05
11/24/2021
Straight Line Investment Group LLC; Davis (Melissa); Papin (Jerry A., Jr.) Straight Line Investment Group LLC; Davis (Melissa); Papin (Jerry A., Jr.)
2021-7-05
11/24/2021
Strategic Capital Alternatives, LLC Strategic Capital Alternatives, LLC
2021-7-05
11/24/2021
Strong Funds, Inc Order to Cease and Desist - 12/11/2006 (2006-12-02)
2021-7-05
11/24/2021
Sun Valley Advisors, Inc.; Jessen (Neil M.) Sun Valley Advisors, Inc.; Jessen (Neil M.)
2021-7-05
11/24/2021
SunAmerica Securities, Inc. SunAmerica Securities, Inc.
2021-7-05
11/24/2021
Sundance Systems, Inc.; Patman (Michael E.) Sundance Systems, Inc.; Patman (Michael E.)
2021-7-05
11/24/2021
Sunrise Credit Services, Inc Consent Order (2009-9-14)
2021-7-05
11/24/2021
Superior Debt Services, dba Superior Debt Services, INC. Consent Order (2011-9-09)
2021-7-05
11/24/2021
Surrogacy Escrow Account Management, LLC a/k/a Seam, LLC Agreement And Order - 2022/08/08 (2022-18-02)
2021-7-05
11/24/2021
Susanna Kathleen Peterson

Order Denying MLO License Application and Notice of the Opportunity to Appeal

 2021-7-05
11/24/2021
Swassing, Gleason Franklin “Frank”; Six Eight Properties Inc.
2021-7-05
11/24/2021
Synergy Credit Services Default Order (2020-9-06)Notice of Proposed Default Order (2020-9-06)Verified Complaint for Revocation of Idaho Collection Agency License (2020-9-06)
2021-7-05
11/24/2021
T & L Brokerage, Inc., dba TLC Check Cashing Default Order Revoking Payday Lender License Under The Idaho Credit Code and Notice of the Opportunity for a Hearing (2011-6-02)
2021-7-05
11/24/2021
Takhar Collection Services, LTD Order Revoking Idaho Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2014-9-01)
2021-7-05
11/24/2021
Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC
2021-7-05
01/26/2023
Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC
2020-07-11
11/24/2021
Tames, Robert Notice of Intent to Seek Order (2020-16-01)Notice of Proposed Default (2020-16-01)
 2021-7-05
11/24/2021
Tara Cruse Order Denying MLO License Application (2022-16-40)
2021-7-05
11/24/2021
Taylor Dean Ogden, and American Prosperity LLC Taylor Dean Ogden, and American Prosperity LLC
2021-7-05
11/24/2021
TC Group & Associates dba Tower Consulting LLC Order to Cease and Desist
2021-7-05
11/24/2021
Terri M. O’Neal Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-39)
2021-7-05
04/13/2023
Test Admin Action Here is a link
23153641
09/25/1998
Tew (Randy); J&T Enterprises Tew (Randy); J&T Enterprises
1998-7-90
11/24/2021
Tew (Randy); J&T Enterprises Tew (Randy); J&T Enterprises
2021-7-05
11/24/2021
The 401K Source, Inc.

The 401K Source, Inc Order of Summary Suspension of IA Registration 1.2.2025

 2021-7-05
11/24/2021
The Affiliated Group, Inc., dba Affiliated Credit Services Consent Order (2010-9-17)
2021-7-05
11/24/2021
The Credit Pros International Corporation Consent Order (2016-9-05)
2021-7-05
11/24/2021
The Credit Pros International Corporation, a New Jersey corporation Consent Order (2012-9-02)
2021-7-05
11/24/2021
The Land Title Company of Pend Oreille County, Inc. and Judy C. Kokano Consent Order to Cease and Desist - 02/05/2014 (2014-18-01)
2021-7-05
11/24/2021
The Law Office of Charles Mifsud, LLC dba MLO Group Consent Order (2015-9-08)
2021-7-05
11/24/2021
The Litigation Practice Group Consent Order (2021-9-04)
Second Consent Order (2021-9-04)
2021-7-05
11/24/2021
The Residential Litigation Group, P.A. Order to Cease and Desist (2012-41-02)
2021-7-05
11/24/2021
The Sands Law Group, LLP dba Whitestone Legal Group

Consent Order (2023-09-04)

 2021-7-05
11/24/2021
Thomas G. Landis, dba Law Office of Thomas Landis Consent Order (2010-9-02)
2021-7-05
11/24/2021
Thomas Wayne Ives

Agreement and Order (8-3-2023)

 2021-7-05
11/24/2021
Thomas Weisel Partners, LLC Thomas Weisel Partners, LLC
2021-7-05
11/24/2021
Tim Forsmann, LPA d/b/a Forsmann Accounting Service Agreement And Order - 2022/03/28 (2022-18-03)
2021-7-05
11/24/2021
Timothy Arnell Williams, Jr. Order Denying MLO License Application (2022-16-37)
2021-7-05
11/24/2021
Timothy Edmund Samuels Consent Order to Terminate Mortgage Loan Originator License (2010-16-49)
2021-7-05
11/24/2021
Timothy Edward Dankha

Order Denying MLO License Application and Notice of the Opportunity To Appeal

 2021-7-05
11/24/2021
Timothy George Order Denying MLO License Application (2021-16-77)
2021-7-05
11/24/2021
Timothy James Speed Order Denying MLO License Application (2021-16-81)
2021-7-05
11/24/2021
Timothy McReynolds; and June Lee McReynolds Timothy McReynolds; and June Lee McReynolds
2021-7-05
11/24/2021
Todd Garcia Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-23)
2021-7-05
11/24/2021
Todd Jeremy Husson Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-27)
2021-7-05
11/24/2021
Todd, Bremer & Lawson, Inc. Consent Order (2011-9-06)
2021-7-05
11/24/2021
Tolman (Rulon Lee) Tolman (Rulon Lee)
2021-7-05
11/24/2021
Total Recovery Solutions, LLC. Order to Cease and Desist (2012-9-13)
2021-7-05
11/24/2021
Tracy Ann Widner Consent Order (2015-41-02)
2021-7-05
11/24/2021
Tracy Clarkin Order Denying MLO License Application (2021-16-69)
2021-7-05
11/24/2021
Tracy Koeneman Order Denying MLO License Application (2021-16-72)
2021-7-05
11/24/2021
Tradestation Crypto, Inc.

Consent Order

 2021-7-05
11/24/2021
Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara) Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara)
2021-7-05
11/24/2021
Transcend, LLC Agreement and Order - 10/11/2006 (2006-12-01)
2021-7-05
11/24/2021
Trayce Lyn Dudzinski Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-20)
2021-7-05
11/24/2021
Treasure Valley Angel Fund, LLC Treasure Valley Angel Fund, LLC
2021-7-05
11/24/2021
Trevor Adams Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-04)
2021-7-05
11/24/2021
Trevor Dee Walker Notice of Denial of Mortgage Loan Originator License Application (2015-9-04)
2021-7-05
11/24/2021
Trinity Enterprises, LLC, and dba Trinity Enterprises Partners, LLC Order to Cease and Desist (2012-9-03)
2021-7-05
11/24/2021
Trisha Marie Zazueta Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-71)
2021-7-05
11/24/2021
True Bullion, LLC; Anderson, Anthony Allen

Administrative Consent Order

2021-7-05
11/24/2021
Turner (Shane Michael), an individual, and Network Financial Services, LLC operating as Network Investments Turner (Shane Michael), an individual, and Network Financial Services, LLC operating as Network Investments
2021-7-05
11/24/2021
TWH Annuities & Insurance Agency, Inc. TWH Annuities & Insurance Agency, Inc.
2021-7-05
10/22/2018
TWH Annuities & Insurance Agency, Inc. TWH Annuities & Insurance Agency, Inc.
2017-7-15-L
11/24/2021
Twin Falls Title and Escrow Order to Cease and Desist and Notice of the Opportunity for a Hearing - 08/26/2014 (2014-18-02)
2021-7-05
11/24/2021
U.S. Bancorp Piper Jaffray Inc. U.S. Bancorp Piper Jaffray Inc.
2021-7-05
11/24/2021
UBS Securities LLC; UBS Financial Services, Inc. UBS Securities LLC; UBS Financial Services, Inc.
2021-7-05
11/24/2021
UBS Warburg LLC; UBS PaineWebber, Inc. UBS Warburg LLC; UBS PaineWebber, Inc.
2021-7-05
11/24/2021
UCI Wealth Advisors LLC; Higgins (Travis) UCI Wealth Advisors LLC; Higgins (Travis)
2021-7-05
11/24/2021
Ultimate Holdings Corporation; Rieser (William R.) Ultimate Holdings Corporation; Rieser (William R.)
2021-7-05
11/24/2021
Union Financial Corporation Union Financial Corporation
2021-7-05
11/24/2021
Universal Fidelity Limited Partnership Consent Order (2010-9-11) Order of Denial of Collection Agency License, and Notice of the Opportunity for a Hearing (2010-9-11)
2021-7-05
11/24/2021
Uphold HQ Inc. Agreement and Order - 2020/12/17 (2020-12-06)
2021-7-05
11/24/2021
UVEST Financial Services Group, Inc. UVEST Financial Services Group, Inc.
2021-7-05
11/24/2021
Velasquez Enterprises, Inc. dba Speedy Loans

Default Order to Cease and Desist (2022-6-01)

Notice of Proposed Default Order (2022-6-01)

Verified Complaint for Order to Cease and Desist (2022-6-01)

 2021-7-05
11/24/2021
VendEngine, Inc. Agreement and Order - 01/30/2020 (2020-12-01)
2021-7-05
11/24/2021
Vericore, LLC Consent Order (2009-9-03)
2021-7-05
11/24/2021
Victor J. Carlino, dba Idaho Capital Group Consent Order (2009-9-19)
2021-7-05
11/24/2021
Victoria Gecsek

Order Denying MLO License Application (2023-16-10)

 2021-7-05
11/24/2021
Vince Enterprise LTD Order to Cease and Desist (2012-6-15) Amended Order to Cease and Desist (2012-6-15)
2021-7-05
11/24/2021
VIP PDL Services, LLC aka The VIP Loan Shop Order to Cease and Desist (2012-6-13)
2021-7-05
11/24/2021
Vision Financial Corp., a New York corporation

Consent Order (2010-9-10)

 2021-7-05
11/24/2021
Vital Recovery Services, LLC

Order Revoking Idaho Collection Agency License

 2021-7-05
11/24/2021
VW 3000 LLC; Westmark (Dan A.) VW 3000 LLC; Westmark (Dan A.)
2021-7-05
11/24/2021
Wachovia Capital Markets, LLC Wachovia Capital Markets, LLC
2021-7-05
11/24/2021
Wachovia Securities, LLC; Wachovia Capital Markets, LLC Wachovia Securities, LLC; Wachovia Capital Markets, LLC
2021-7-05
11/24/2021
Wade (Randall Martin); First Wall Street Corporation Wade (Randall Martin); First Wall Street Corporation
2021-7-05
11/24/2021
Walker (Timothy Ray) Walker (Timothy Ray)
2021-7-05
11/24/2021
Walker, Matthew and Pinnacle Plus Capital LLC Walker, Matthew and Pinnacle Plus Capital LLC
2021-7-05
11/24/2021
Wall & Associates Inc.

Verified complaint for order to cease and desist and for monetary penalty and notice of the opportunity to request a hearing (12/03/2019)

Decision and order regarding complainant's motion for preliminary order (06/14/2021)

Order RE: Motion for Reconsideration (06/14/2021)

Order RE: Motion for Reconsideration (07/16/2021)

Amended Order Regarding Complainant's Motion for Preliminary Order and Respondent's Motion for Summary Judgment and Respondent's Motion for Reconsideration (07/30/2021)

Order Regarding Restitution and Penalties (01/04/2022)

Order RE: Motion for Reconsideration (02/07/2022)

Order Regarding Restitution, Penalties and Costs (03/07/2022)

Final Order Adopting and Amending Hearing Officer Preliminary Order (08/30/2022)

Order Denying Respondents Motion for Reconsideration of Directors Final Order (10/03/2022)

Decision on Judicial Review (09/22/2023)

Order for Fees on Appeal (10/24/2023)

 2021-7-05
11/24/2021
Ward (Jerry), individually and Jerry Ward d/b/a Med-Life Ward (Jerry), individually and Jerry Ward d/b/a Med-Life
2021-7-05
11/24/2021
Washington Collectors Tri-Cities, Inc., dba SpotCheck, and dba SpotCheck, a Division of Washington Collectors Tri-Cities, Inc. Consent Order (2009-9-21)
2021-7-05
11/24/2021
Watts (Walter Wesley) Watts (Walter Wesley)
2021-7-05
11/24/2021
Wave Financial USA Inc. Agreement and Order - 2021/07/27 (2021-12-01)
2021-7-05
11/24/2021
Wesley Eugene Sutterer Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-60)
2021-7-05
11/24/2021
West Capital Lending, Inc.

Multistate Settlement Agreement and Consent Order

 2021-7-05
11/24/2021
West Realm Shires Service Inc. d/b/a FTX US Consent Agreement And Order - 2023/01/23 (2023-12-01)
2021-7-05
11/24/2021
Western Capital Corporation; Goldstein (Nicholas); Cunningham (Kent) Western Capital Corporation; Goldstein (Nicholas); Cunningham (Kent)
2021-7-05
11/24/2021
Western Compliance Recovery Group

Order to Cease and Desist

 2021-7-05
11/24/2021
Westhill Exchange, LLC Order to Cease and Desist (2015-9-04)
2021-7-05
11/24/2021
Westwood Asset Management LLC., Joelle J. Leclair a/k/a Joelle J. Brace Order to Cease and Desist (2012-9-23)
2021-7-05
11/24/2021
Whigham, Jermaine Lamont Final Order Order Denying of Mortgage Loan Originator License Application (2019-16-12)
Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License (2019-16-12)
2021-7-05
11/24/2021
White (Craig); Fee Only Financial Planning White (Craig); Fee Only Financial Planning
2021-7-05
11/24/2021
Whiting (Kim) Whiting (Kim)
2021-7-05
11/24/2021
William Charles Randal Order Denying Request for Mortgage Loan Originator License, and Notice of the Opportunity for a Hearing (2011-9-20)
2021-7-05
11/24/2021
William Douglas Vincent II Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-65)
2021-7-05
11/24/2021
Williams (Kelvin Barth); Assurance Financial, Inc. Williams (Kelvin Barth); Assurance Financial, Inc.
2021-7-05
11/24/2021
Williams, Schiller & Styer Wealth Management LLC Williams, Schiller & Styer Wealth Management LLC
2021-7-05
02/18/2020
Williams, Schiller & Styer Wealth Management LLC Williams, Schiller & Styer Wealth Management LLC
2020-7-01
11/24/2021
Wilson, Jason Tod Final Order of Denying Mortgage Loan Originator License Application (2019-16-18)
Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-18)
2021-7-05
11/24/2021
Woodbridge Mortgage Investment Woodbridge Mortgage Investment
2021-7-05
11/24/2021
Woodside Credit, LLC

Consent Order

 2021-7-05
11/24/2021
World Group Securities, Inc.; Schiess (Gary); Whiting (Kim) World Group Securities, Inc.; Schiess (Gary); Whiting (Kim)
2021-7-05
11/24/2021
Wryan Mytchell Law Consent Order (2022-16-07)
Order Denying MLO License Application (2022-16-07)
2021-7-05
11/24/2021
www.5yearbond.com; Revell (Benjamin) www.5yearbond.com; Revell (Benjamin)
2021-7-05
11/24/2021
Wyatt Hume

Order Denying MLO License Application (2023-16-04)

 2021-7-05
11/24/2021
Xact Law Firm, LLC and Bryson Hunter Order to Cease and Desist (2018-9-04)
2021-7-05
11/24/2021
xCraft; Claridge, JD

Agreement and Order

 2021-7-05
11/24/2021
Yelena Andronikovna Saakova Consent Order to Terminate Mortgage Loan Originator License (2010-16-48)
2021-7-05
11/24/2021
Yesenia Campisi Order Denying MLO License Application (2022-16-14)
2021-7-05
11/24/2021
Your Credit Angel LLC, a division of Coronwa Investments, LLC, a Nevada limited liability company, Order To Cease And Desist (2009-9-09)
2021-7-05
11/24/2021
Yumira Reyes

Order Denying MLO License Application (2023-16-03)

 2021-7-05
11/24/2021
Yusha Pressley Order Denying MLO License Application (2021-16-51)
2021-7-05
11/24/2021
Zachary Carter Order Denying MLO License Application (2022-16-10)
2021-7-05
11/24/2021
Zenpayroll, Inc., d/b/a Gusto Agreement and Order - 07/30/2020 (2020-12-05)
2021-7-05
11/24/2021
Zions Debt Holdings LLC

Order to Cease and Desist (01/30/2024)

 2021-7-05
11/24/2021
Zmak, Amanda Notice of Intent to Issue Order of Denial of MLO License Renewal Application (2019-16-56)
Final Order Denying Mortgage Loan Originator License Renewal Application (2019-16-56)
2021-7-05
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