Archives: Administrative Actions

Sharp, Austin Lee

Notice of Intent and Opportunity to Request A Hearing (2020-16-11)Final Order Denying MLO License Application (2020-16-11)

Eva Felakori

Order Denying MLO License Application (2021-16-16)

Edward Wolff & Associates, LLC

Consent Order (2019-09-03)Order to Cease and Desist (2019-09-03)

APG & Associates aka APGOFNY.COM

Order to Cease and Desist (2016-9-03)

Avadanian & Adler, LLC

Order Revoking Idaho Collection Agency License, and Notice (2011-9-16)

Berman & Rabin, P.A.

Agreement (2018-9-01)

Brian Kvarfordt, dba North American Collections and Safety Check

2009-9-06 Consent Order (2009-9-06)

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)

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