Archives: Administrative Actions

Tim Forsmann, LPA d/b/a Forsmann Accounting Service

Agreement And Order – 2022/03/28 (2022-18-03)

Strong Funds, Inc

Order to Cease and Desist – 12/11/2006 (2006-12-02)

Standley and Associates, LLC

Order to Cease and Desist (2012-9-22)

Stephanie Nicole Pena

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-77)

Steven Michael Hall, NMLS ID No. 171832

Final Order (2015-16-02)
Hearing Officer’s Findings of Fact, Conclusions of Law and Preliminary Order (2015-16-02)
Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2015-16-02)

Uphold HQ Inc.

Agreement and Order – 2020/12/17 (2020-12-06)

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)

1 … 21 22 23 24 25 … 82