Archives: Administrative Actions

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)

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)

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