Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara) | Department of Finance

Department of Finance

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- - - Idaho Department of Finance
      
      Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
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      The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.
      
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Consumer Finance
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      The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.
      
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      The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.
      
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File a Complaint

About
- - - Idaho Department of Finance
      
      Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
  - - About the Department
      - Department of Finance Administration
      - Department of Finance Director
    - Department Resources
      - Careers
      - Contact Us
  - - News and Media
Consumer Education
Financial Institutions
- - - Financial Institutions Bureau
      
      The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.
      
      Learn More...
  - - Digital Asset Custodians (Approved)
    - Unauthorized Use of Name – Waiver Request
Consumer Finance
- - - Consumer Finance Bureau
      
      The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.
      
      Learn More...
  - - Mortgage
    - Mortgage Loan Originators
      - Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
  - - Consumer Credit
      - Consumer Lender Forms
    - Collection Agencies
      - Collection Agency Forms
Securities
- - - Securities Bureau
      
      The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.
      
      Learn More...
Legal
File a Complaint

Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara)

Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara)

Cease and Desist Order

Bidwell & Company

Bidwell & Company

Agreement and Order

Sisbro Portfolio Consultants, LLC

Sisbro Portfolio Consultants, LLC

Agreement and Order

Golfer’s Paradise, Inc.

Golfer’s Paradise, Inc.

New Times Securities Services, Inc.

New Times Securities Services, Inc.

Order Denying Registration as Broker Dealer

LinkNet, Inc. f/k/a INFOLINK, Inc.

LinkNet, Inc. f/k/a INFOLINK, Inc.

Agreement and Order

May (Stephen P.) d/b/a Hotstocks.org; Options and Solutions, Inc.

May (Stephen P.) d/b/a Hotstocks.org; Options and Solutions, Inc.

Agreement and Order

Fitzgerald (Charles); Jeppesen (Zane); Beverly Hills Development Corporation

Fitzgerald (Charles); Jeppesen (Zane); Beverly Hills Development Corporation

Agreement and Order

PC-Hut Enterprises; Russell (Rodney A.)

PC-Hut Enterprises; Russell (Rodney A.)

Agreement and Order

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

Cease and Desist Order

ver: 3.5.2a | last updated: March 21, 2023 at 12:48 pm