Archives: Administrative Actions

Rachel Cook

Order Denying MLO License Application (2022-16-48)

Quy Ngoc Huynh

Order Denying MLO License Application (2021-16-35)

Pioneer Law Firm, P.C.

Consent Order (2020-9-05)

Peterson, Brent

Hearing Officer’s Findings of Fact, Conclusions of Law and Preliminary Order (2019-16-04)Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-04)

Peter Joel Carlin

Order Denying MLO License Application (2021-16-15)

Peter Galvez

Order Denying MLO License Application (2022-16-33)

Paul Salcido, Jr

Order Denying MLO License Application (2021-16-67)

Parra, Lisa Ann

Notice of Intent (2020-16-23)Final Order Denying MLO License Application (2020-16-23)

Osarose Isibor

Final Order Denying MLO License Application (2020-16-29)Notice of Intent (2020-16-29)

Orion Payment Solutions, et al.

Order to Cease and Desist (2022-09-09)Consent Order (2022-09-09)

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