Archives: Administrative Actions

Nationwide Debt Reduction Services, LLC

Default Order Revoking Idaho Collection Agency License (2020-9-02)Notice of Proposed Default (2020-9-02)Verified Complaint for Revocation of Idaho Collection Agency License (2020-9-02)

Mychal Deleon

Order Denying MLO License Application (2022-16-42)

Murimi Kabugi Irungu

Order Denying MLO License Application (2022-16-36)

Munira Safi

Order Denying MLO License Application (2022-16-44)

Mountain Run Solutions, LLC

Consent Order (2022-9-10)Verified Complaint for Revocation of Idaho Collection Agency License (2022-9-10)Notice of Proposed Default Order (2022-9-10)

Mircea Sauciuc

Order Denying MLO License Application (2021-16-39)

Miller Como

Order Denying MLO License Application (2021-16-71)

Michael William Iacouzze

Order Denying Mortgage Loan Originator License Application (2020-16-47) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2020-16-47)

Michael Timoschuk

Order Denying MLO License Application (2021-16-62)

Merchants and Professional Bureau, Inc.

Verified Complaint (2023-9-01)Consent Order (2023-9-01)

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