Admin Actions Category: Consumer Finance

Naudia Rose Solis

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

Vital Recovery Services, LLC

Order Revoking Idaho Collection Agency License

Justin Charles Cheatham

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

Timothy Edward Dankha

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

Joe Nguyen

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

Derek Anthony Towns

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

Shannon Lynn Villeggiante

Findings of Fact, Conclusions of Law, and Preliminary Order

Brian Gregory Bullock

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

Jackson, Avery and Associates

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

Susanna Kathleen Peterson

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

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