Archives: Administrative Actions

Block, Inc

Settlement Agreement and Consent Order

Justin Charles Cheatham

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

Timothy Edward Dankha

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

Joe Nguyen

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

Derek Anthony Towns

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

Plutus Financial Holdings, Inc.

Administrative Consent Order

Shannon Lynn Villeggiante

Findings of Fact, Conclusions of Law, and Preliminary Order

Marcos Antonio Viana

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

Daltan Kerrington Depaul

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request a Hearing (01/30/2024)

Brian Gregory Bullock

Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Request A Hearing (01/30/2024)

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