Archives: Administrative Actions

Sigue Corporation

Interim Consent Order (03/21/2024)

Michael Jared Natale

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing (03/07/2024)

Daltan Kerrington Depaul

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request a Hearing (01/30/2024)

Brian Gregory Bullock

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

Abigail H & Associates, LLC

Order to Cease and Desist (02/08/2024)

Zions Debt Holdings LLC

Order to Cease and Desist (01/30/2024)

Marcos Viana

Order Denying MLO License Application (2022-16-18)

 

Marcos Antonio Viana

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

Bitget Technology Group, Ltd.

Order Denying Application for Idaho Money Transmitter License

Tradestation Crypto, Inc.

Consent Order

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