Archives: Administrative Actions

A New Horizon Credit Counseling Services, Inc.

Consent Order (2011-9-02)

The Land Title Company of Pend Oreille County, Inc. and Judy C. Kokano

Consent Order to Cease and Desist – 02/05/2014 (2014-18-01)

Twin Falls Title and Escrow

Order to Cease and Desist and Notice of the Opportunity for a Hearing – 08/26/2014 (2014-18-02)

All Net Escrow

Order to Cease and Desist and Notice of the Opportunity for a Hearing – 07/02/2012 (2012-7-07)

Transcend, LLC

Agreement and Order – 10/11/2006 (2006-12-01)

Smart Payment Plan, LLC

Agreement and Order – 12/15/2015 (2015-12-01)

Cohig & Associates, Inc.

Cohig & Associates, Inc.

PaineWebber Inc.

PaineWebber Inc.

Harris (Bennie R., II); The Havilah Company

Harris (Bennie R., II); The Havilah Company

Lindgren (Gary M.); McFarland (Michael B.)

Lindgren (Gary M.); McFarland (Michael B.)