Archives: Administrative Actions

Isaac Edward Keer

Order Denying MLO License Application and Notice of the Opportunity to Appeal

MASS Capital Management LLC

Order Denying Application for Idaho Money Transmitter License

HLC Group, LLC a/k/a HLC LLC

Amended Order to Cease and Desist

First Financial Investment Fund VI, LLC

Order Revoking Idaho Collection Agency License

Burch & Associates

Order to Cease and Desist

Payservices, INC. and Payservices Bank

Order to Cease and Desist (10/18/2024)

Aware Mortgage Processing LLC

Order Revoking Idaho Mortgage Broker/Lender License

Larance Andrew Mooshagian

Order Denying MLO License Application and Notice of the Opportunity to Appeal

Mary White

Order Denying MLO License Application and Notice of the Opportunity to Appeal

Naudia Rose Solis

Order Denying MLO License Application and Notice of the Opportunity To Appeal

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