Archives: Administrative Actions

Apex Capital Enterprises, LLC

Order Denying Application for Idaho Money Transmitter License

Edward D. Jones & Co., L.P.

Administrative Consent Order

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

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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