Admin Actions Category: Financial Institutions

Payservices, INC. and Payservices Bank

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

Jessica Ann Marshall

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

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)

Alexandra VerValen

Consent Order (2023-41-01)

Brian Balsiger

Consent Order (2007-05-01)

Celsius Network Inc.

Notice of Intent Docket No. 2022-07-07

The Residential Litigation Group, P.A.

Order to Cease and Desist (2012-41-02)

Tracy Ann Widner

Consent Order (2015-41-02)

National Homeowner Services

Order to Cease and Desist (2021-41-02)

National Processing Headquarters

Order to Cease and Desist (2021-41-03)
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