Archives: Administrative Actions

Kennedi Hall

Consent Order (2021-16-78)

Kautz, Justin

Notice of Intent and Opportunity for Hearing (2020-16-22)Final Order Denying MLO License Application (2020-16-22)

Kaitlin Horton

Notice of Intent (2021-16-12)Final Order (2021-16-12)

Kailey Anne Frazier

Consent Order (2022-16-21)Order Denying MLO License Application (2022-16-21)

Kaidge Gannon

Order Denying MLO License Application (2021-16-33)

Meridian National Title Inc.

Agreement and Order – 2020/05/22 (2020-18-02)

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)

1 … 37 38 39 40 41 … 86