Archives: Administrative Actions

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)

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)

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