Stephen Paul May; Options & Solutions Inc. | Department of Finance

Department of Finance

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- - - 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.
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      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.
      
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Consumer Finance
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      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.
      
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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.
      
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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

Stephen Paul May; Options & Solutions Inc.

Stephen Paul May; Options & Solutions Inc.

Agreement and Order

Stone (James C.) d/b/a JCS Advisory

Stone (James C.) d/b/a JCS Advisory

Consent Order to Cease and Desist

Spencer (Karl Kent) d/b/a Yes Funding

Spencer (Karl Kent) d/b/a Yes Funding

Consent Order to Cease and Desist

Spears (Mary F)

Spears (Mary F)

Agreement and Order

Sonic Universal Investment Club d/b/a sonic.universal.com; Wilder (Daryl A.)

Sonic Universal Investment Club d/b/a sonic.universal.com; Wilder (Daryl A.)

Consent Order to Cease and Desist

Solium Financial Services LLC

Solium Financial Services LLC

Smith (Paul Horton, Sr.)

Smith (Paul Horton, Sr.)

Agreement and Order

Smiley (Jack Lee); Iraqi Investment (The)

Smiley (Jack Lee); Iraqi Investment (The)

Summary Cease and Desist Order and Notice

Simpson (Mark Cole); Simpson Hughes Financial LLC

Simpson (Mark Cole); Simpson Hughes Financial LLC

Agreement and Order

Simon (Peter A.) d/b/a Financial Planning Solutions

Simon (Peter A.) d/b/a Financial Planning Solutions

Consent Order To Cease and Desist

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