Archives: Administrative Actions

Harveer Anand

Notice of Intent (2021-16-03)Final Order (2021-16-03)

Go To DRA, LLC and DRA, LLC both aka Debt Recovery Associates

Order to Cease and Desist (2021-9-01)

Gilday, Matthew

Notice of Intent (2020-16-24)Final Order Denying MLO License Application (2020-16-24)

George Raymondo

Order Denying MLO License Application (2021-16-49)

Gabriel Phillip Sanchez

Order Denying MLO License Application (2021-16-46)

Fiorino, Phillip Angelo

Order Denying MLO License Application (2021-16-42)

Financial Credit Services dba Asset Recovery Associates

Consent Order (2019-09-06)

Faithe Rogers

Final Order Denying Mortgage Loan Originator License Application (2020-16-71)Notice of Intent (2020-16-71)

Esther Lozano

Order Denying MLO License Application (2021-16-54)

Eric Bauer

Order Denying MLO License Application (2021-16-23)

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