Archives: Administrative Actions

Tracy Koeneman

Order Denying MLO License Application (2021-16-72)

Tracy Clarkin

Order Denying MLO License Application (2021-16-69)

Timothy James Speed

Order Denying MLO License Application (2021-16-81)

Timothy George

Order Denying MLO License Application (2021-16-77)

Timothy Arnell Williams, Jr.

Order Denying MLO License Application (2022-16-37)

The Litigation Practice Group

Consent Order (2021-9-04)
Second Consent Order (2021-9-04)

Tara Cruse

Order Denying MLO License Application (2022-16-40)

Tames, Robert

Notice of Intent to Seek Order (2020-16-01)Notice of Proposed Default (2020-16-01)

Synergy Credit Services

Default Order (2020-9-06)Notice of Proposed Default Order (2020-9-06)Verified Complaint for Revocation of Idaho Collection Agency License (2020-9-06)

Steven Shelby

Order Denying MLO License Application (2021-16-28)
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