Archives: Administrative Actions

Jonathan Howard

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Appeal

Antonio Deontae Perkins

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Appeal

Capital Eleven Advisors, LLC

Order Waiving Broker Registration for M&A Broker Activities

CONSUMER LEGAL GROUP P.C.

Consent Order

Nathan Allen Behrens

Order Denying MLO License Application and Notice Of Right To A Hearing

BAM Trading Services Inc. d/b/a Binance.US

Agreement

John Toma Kassab

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

Antonio Glenn Neal

Order Denying MLO License Application and Notice of the Opportunity to Request A Hearing

Accelerated Debt Settlement, Inc.

Order to Cease and Desist

Western Compliance Recovery Group

Order to Cease and Desist

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