Archives: Administrative Actions

Cash Jar, aka Down Under Ventures, LTD and Hong Kong Partners, LTD

Order to Cease and Desist (2012-6-10)

GTI Holdings, LLC

Order to Cease and Desist (2012-6-09)

Greenberg, Grant & Richards, Inc.

Consent Order (2015-9-03)

Huskhawk Group LTD, dba Huskhawk Marketing Group and Huskhawk Marketing Company

Order to Cease and Desist (2012-6-14)

Hydra Financial Limited Loan Fund I, dba Hydra Financial Limited Loan Fund II, Hydra Limited Loan Fund III, & Hydra Limited Loan Fund IV

Order to Cease and Desist (2012-6-12)

Karl Richard Aguilera

Consent Order (2010-16-02)

Magic Valley Finance, Inc.

Consent Order (2016-6-01)

T & L Brokerage, Inc., dba TLC Check Cashing

Default Order Revoking Payday Lender License Under The Idaho Credit Code and Notice of the Opportunity for a Hearing (2011-6-02)

Terri M. O’Neal

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-39)

Brian Balsiger

Consent Order (2007-05-01)
1 … 12 13 14 15 16 … 82