Archives: Administrative Actions

Trevor Dee Walker

Notice of Denial of Mortgage Loan Originator License Application (2015-9-04)

Trinity Enterprises, LLC, and dba Trinity Enterprises Partners, LLC

Order to Cease and Desist (2012-9-03)

Trisha Marie Zazueta

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-71)

Victor J. Carlino, dba Idaho Capital Group

Consent Order (2009-9-19)

Vision Financial Corp., a New York corporation

Consent Order (2010-9-10)

Washington Collectors Tri-Cities, Inc., dba SpotCheck, and dba SpotCheck, a Division of Washington Collectors Tri-Cities, Inc.

Consent Order (2009-9-21)

Wesley Eugene Sutterer

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-60)

Westhill Exchange, LLC

Order to Cease and Desist (2015-9-04)

Westwood Asset Management LLC., Joelle J. Leclair a/k/a Joelle J. Brace

Order to Cease and Desist (2012-9-23)

William Charles Randal

Order Denying Request for Mortgage Loan Originator License, and Notice of the Opportunity for a Hearing (2011-9-20)

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