Smiley (Jack Lee); Iraqi Investment (The) | 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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      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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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

Smiley (Jack Lee); Iraqi Investment (The)

Smiley (Jack Lee); Iraqi Investment (The)

Summary Cease and Desist Order and Notice

Smith (Paul Horton, Sr.)

Smith (Paul Horton, Sr.)

Agreement and Order

Solium Financial Services LLC

Solium Financial Services LLC

Nightingale (Jason)

Nightingale (Jason)

Agreement and Order

Palmer (Daren L.); Trigon Inc.

Palmer (Daren L.); Trigon Inc.

Consent Order to Cease and Desist and Acknowledgement

Paul Fredrick Johnson

Paul Fredrick Johnson

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

Pennaluna and Company

Pennaluna and Company

Agreement and Order

Petro Rock Mineral Holdings, LLC; Homebound Resources, LLC; Homebound Financial Group, LP; Homebound, Inc; Resolute Capital Partners, LTD; Toth, Stefan Tiberiu; Etheredge, Teddy Dale; Powell, Thomas Joseph; Choice Energy

Petro Rock Mineral Holdings, LLC; Homebound Resources, LLC; Homebound Financial Group, LP; Homebound, Inc;
Resolute Capital Partners, LTD; Toth, Stefan Tiberiu; Etheredge, Teddy Dale; Powell, Thomas Joseph; Choice Energy

Agreement and Order

Powell (Ross Clark)

Powell (Ross Clark)

Agreement and Order

Preston (Timothy Fred)

Preston (Timothy Fred)

Agreement and Order

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