Archives: Administrative Actions

Pinnacle Capital Mortgage Corporation

Consent Order (2012-8-02)

Procollect, INC.

Order to Cease and Desist (2016-9-06)

Regional Adjustment Bureau Inc.

Order to Cease and Desist (2013-9-02)

Relief Law Center, also known as USA Loan Auditors

Order To Cease And Desist (2010-8-01)

Richard Christopher Hardy

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-25)

Richard Dale Millward

Consent Order (2009-16-07)
Order Denying Mortgage Loan Originator License Application And Notice Of The Opportunity For A Hearing (2009-16-07)

Richard Scott Ferguson

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-21)

Robert James Lewis IV

Consent Order to Terminate Mortgage Loan Originator License (2010-16-72)

Russell Jeremy Carpenter

Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-09)

Permissible Investments Pursuant to the Idaho Money Transmitters Act

Order – 07/09/2014 (2014-12-01)

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