Archives: Administrative Actions

VendEngine, Inc.

Agreement and Order – 01/30/2020 (2020-12-01)

Wave Financial USA Inc.

Agreement and Order – 2021/07/27 (2021-12-01)

West Realm Shires Service Inc. d/b/a FTX US

Consent Agreement And Order – 2023/01/23 (2023-12-01)

Zenpayroll, Inc., d/b/a Gusto

Agreement and Order – 07/30/2020 (2020-12-05)

Vision Financial Corp., a New York corporation

Consent Order (2011-9-11)

STA International, Inc.

Consent Order (2011-9-18)

Smart Funding Corp

Order Denying Mortgage Broker/Lender License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-8-01)

Smart Payment Plan, LLC

Agreement and Order – 12/15/2015 (2015-12-01)

Sassan Mesdaghi

Order Denying Mortgage Loan Originator License Application (2016-16-02)
Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2016-16-02)

Seattle Service Bureau, Inc., dba National Service Bureau

Consent Order (2011-9-01)

1 … 21 22 23 24 25 … 81