Archives: Administrative Actions

Ram Payment, LLC.

Agreement and Order – 2022/07/28 (2022-12-04)

Lisa Segura Trevino


Order To Cease And Desist And Notice Of The Opportunity For A Hearing (2007-05-01)

Rauch-Milliken International, Inc.

Consent Order (2011-9-08)

Lisa Segura Trevino

Order To Pay Restitution Penalties, And Costs (2009-41-01)

Prominent Escrow Service, Inc. & Quality Escrow, Inc.

Agreement and Order – 05/27/2019 (2019-18-04)

Paylocity Corporation

Agreement and Order – 2020/12/16 (2020-12-08)

Rauch-Milliken International, Inc.

Consent Order (2019-9-01)

DECA Financial Services, LLC

Order Revoking Idaho Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2014-9-03)

DMI Funding Incorporated, dba Direct Mortgage

Amended Consent Order (2009-8-01)

DTA Solutions, LLC formerly known as Faslo Solutions, LLC

Consent Order (2011-9-19)

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