Sun Valley Advisors, Inc.; Jessen (Neil M.) | Department of Finance

Department of Finance

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.
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      - Department of Finance Administration
      - Department of Finance Director
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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.
      
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  - - 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
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      - Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
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      - 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
Financial Exploitation of Certain Adults

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
Financial Exploitation of Certain Adults

Sun Valley Advisors, Inc.; Jessen (Neil M.)

Sun Valley Advisors, Inc.; Jessen (Neil M.)

Agreement and Order

Swassing, Gleason Franklin “Frank”; Six Eight Properties Inc.

Agreement and Order

Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC

Agreement and Order

Taylor Dean Ogden, and American Prosperity LLC

Taylor Dean Ogden, and American Prosperity LLC

Order To Cease And Desist And Notice Of Opportunity For A Hearing

Thomas Weisel Partners, LLC

Thomas Weisel Partners, LLC

Administrative Consent Order

Timothy McReynolds; and June Lee McReynolds

Timothy McReynolds; and June Lee McReynolds

Agreement and Order

Tolman (Rulon Lee)

Tolman (Rulon Lee)

Agreement and Order

Roberts (Douglas S.)

Roberts (Douglas S.)

Agreement and Order

Roberts (Teddy L.)

Roberts (Teddy L.)

Agreement and Order

Rodgers (Trecia D.) d/b/a Rodgers Financial Services

Rodgers (Trecia D.) d/b/a Rodgers Financial Services

Agreement and Order

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