Admin Actions Category: Consumer Finance

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)

Joseph John Struczynski Jr.

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

Scott Adams Benson

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

Vericore, LLC

Consent Order (2009-9-03)

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)

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)

Nicholas Cooper

Order Denying MLO License Application (2021-16-48)

Bryant Hodge and Associates LLC dba BHA BHA Services BHA Bill Pay

Order to Cease and Desist

TC Group & Associates dba Tower Consulting LLC

Order to Cease and Desist

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)

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