Archives: Administrative Actions

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)

Kronos Saashr, Inc.

Agreement and Order – 2022/06/28 (2022-12-01)

Paychex Holdings, LLC, Paychex, Inc.

Agreement and Order – 04/23/2020 (2020-12-03)

Primepay, LLC.

Agreement and Order – 11/19/2020 (2020-12-07)

Prime Trust, LLC.

Agreement and Order – 2022/07/28 (2022-12-05)

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