www.5yearbond.com; Revell (Benjamin) | Department of Finance

Department of Finance

About
- - - Idaho Department of Finance
      
      Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
  - - About the Department
      - Department of Finance Administration
      - Department of Finance Director
    - Department Resources
      - Careers
      - Contact Us
  - - News and Media
Consumer Education
Financial Institutions
- - - Financial Institutions Bureau
      
      The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.
      
      Learn More...
  - - Digital Asset Custodians (Approved)
    - Unauthorized Use of Name – Waiver Request
Consumer Finance
- - - Consumer Finance Bureau
      
      The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.
      
      Learn More...
  - - Mortgage
    - Mortgage Loan Originators
      - Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
  - - Consumer Credit
      - Consumer Lender Forms
    - Collection Agencies
      - Collection Agency Forms
Securities
- - - Securities Bureau
      
      The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.
      
      Learn More...
Legal
File a Complaint
Financial Exploitation of Certain Adults

About
- - - Idaho Department of Finance
      
      Safeguarding the financial health of Idahoans through the appropriate oversight of diverse financial institutions, the education and protection of consumers, and by fostering sensible innovation in the financial services market.
  - - About the Department
      - Department of Finance Administration
      - Department of Finance Director
    - Department Resources
      - Careers
      - Contact Us
  - - News and Media
Consumer Education
Financial Institutions
- - - Financial Institutions Bureau
      
      The Financial Institutions Bureau regulates, supervises and examines state-chartered commercial banks, savings banks, credit unions, bank holding companies, trust companies and business and industrial development corporations.
      
      Learn More...
  - - Digital Asset Custodians (Approved)
    - Unauthorized Use of Name – Waiver Request
Consumer Finance
- - - Consumer Finance Bureau
      
      The Consumer Finance Bureau licenses and supervises financial service providers pursuant to the Idaho Residential Mortgage Practices Act, the Idaho Collection Agency Act, and the Idaho Credit Code.
      
      Learn More...
  - - Mortgage
    - Mortgage Loan Originators
      - Mortgage, Mortgage Loan Servicing, and MLO Information and Forms
  - - Consumer Credit
      - Consumer Lender Forms
    - Collection Agencies
      - Collection Agency Forms
Securities
- - - Securities Bureau
      
      The Securities Bureau administers and enforces several consumer and business protection statutes. Where individuals or entities violate these statutes, appropriate remedies are sought using statutory and administrative enforcement authority. The Bureau also provides assistance in criminal prosecutions when necessary.
      
      Learn More...
Legal
File a Complaint
Financial Exploitation of Certain Adults

www.5yearbond.com; Revell (Benjamin)

www.5yearbond.com; Revell (Benjamin)

Cease and Desist Order

World Group Securities, Inc.; Schiess (Gary); Whiting (Kim)

World Group Securities, Inc.; Schiess (Gary); Whiting (Kim)

Agreement and Order

Woodbridge Mortgage Investment

Woodbridge Mortgage Investment

Consent Order to Cease and Desist

Williams, Schiller & Styer Wealth Management LLC

Williams, Schiller & Styer Wealth Management LLC

Agreement and Order

Williams (Kelvin Barth); Assurance Financial, Inc.

Williams (Kelvin Barth); Assurance Financial, Inc.

Agreement and Order

Whiting (Kim)

Whiting (Kim)

Agreement and Order

Watts (Walter Wesley)

Watts (Walter Wesley)

Agreement and Order

Ward (Jerry), individually and Jerry Ward d/b/a Med-Life

Ward (Jerry), individually and Jerry Ward d/b/a Med-Life

Consent Order to Cease and Desist

Walker (Timothy Ray)

Walker (Timothy Ray)

Agreement and Order

Walker, Matthew and Pinnacle Plus Capital LLC

Walker, Matthew and Pinnacle Plus Capital LLC

Agreement and Order

ver: 3.5.2a | last updated: March 21, 2023 at 12:48 pm