Archives: Administrative Actions

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)

Vince Enterprise LTD

Order to Cease and Desist (2012-6-15)Amended Order to Cease and Desist (2012-6-15)

Allan Ray Eichhorn, NMLS ID No. 117272

Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2018-16-03)

Hearing Officer’s Findings of Fact, Conclusions of Law and Preliminary Order (2018-16-03)

Final Order (2018-16-03)

True Bullion, LLC; Anderson, Anthony Allen

Administrative Consent Order

AB Allen Financial LLC.; Allen, Linda

AB Allen Financial LLC.; Allen, Linda

Aboriginal GR Enterprises aka SignMyLoan.net Center, Cash Advance Service, NLS CashAdvance, GoMyTown, LLC, US National Payday Loan, and Enom, Inc.

Order to Cease and Desist (2012-6-07)

Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC

Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC

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