Archives: Administrative Actions

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

Celsius Network Inc.

Notice of Intent Docket No. 2022-07-07

Cashvant Finance Services, LLC

Default Order to Cease and Desist

Notice of Proposed Default Order to Cease and Desist

Verified Complaint for Order to Cease and Desist

Robinhood Financial, LLC

Admin Consent Order

The Sands Law Group, LLP dba Whitestone Legal Group

Consent Order (2023-09-04)

West Capital Lending, Inc.

Multistate Settlement Agreement and Consent Order

Victoria Gecsek

Order Denying MLO License Application (2023-16-10)

Michael Moran

Order Denying MLO License Application (2023-16-11)

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