Archives: Administrative Actions

Qwikescrow, d/b/a www.qwikescrow.com

Cease and Desist 2020/05/22 (2020-18-03)

Pedro Yesid Silva and Silmex Inc.

Agreement and Order – 01/23/2018 (2017-12-03)

QuickDinero

Agreement and Order – 06/02/2005 (2005-12-01)

Reliant Escrow Transaction & Coordination

Order to Cease and Desist and Notice of the Opportunity for a Hearing – 02/21/2017 (2017-18-01)

Kenneth Craig Taitt

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-61)

Laura Kae Fischer

Consent Order to Terminate Mortgage Loan Originator License (2010-16-22)

Lauren Tu Nguyen

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-37)

Legal Loan Repair, LLC

Consent Order (2015-8-01)

Lindsay Rachelle Osborn

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-40)

Lisa-Marie Thompson

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-62)

1 … 33 34 35 36 37 … 81