Archives: Administrative Actions

Cindy Allmon

Order Denying MLO License Application (2023-16-12)

Angela Granados

Order Denying MLO License Application (2023-16-02)

Yumira Reyes

Order Denying MLO License Application (2023-16-03)

Wyatt Hume

Order Denying MLO License Application (2023-16-04)

Idalia Delacruz

Order Denying MLO License Application (2023-16-05)

Shaunte McArthur

Order Denying MLO License Application (2023-16-06)

Montego Germany, Jr.

Order Denying MLO License Application (2023-16-07)

Stacey Courtois

Order Denying MLO Licensing Application (2023-16-08)

Velasquez Enterprises, Inc. dba Speedy Loans

Default Order to Cease and Desist (2022-6-01)

Notice of Proposed Default Order (2022-6-01)

Verified Complaint for Order to Cease and Desist (2022-6-01)

FTX Lend, Inc.

Consent Order and Agreement (2023-06-01)

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