xCraft; Claridge, JD | 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

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

xCraft; Claridge, JD

Agreement and Order

Homebound Resources, LLC

Homebound Resources, LLC (2-10-2023)

Registration Exemption for Investment Advisers whose only Clients are Insurance Companies

General Order (12/8/2023)

Thomas Wayne Ives

Agreement and Order (8-3-2023)

Wall & Associates Inc.

Verified complaint for order to cease and desist and for monetary penalty and notice of the opportunity to request a hearing (12/03/2019)

Decision and order regarding complainant’s motion for preliminary order (06/14/2021)

Order RE: Motion for Reconsideration (06/14/2021)

Order RE: Motion for Reconsideration (07/16/2021)

Amended Order Regarding Complainant’s Motion for Preliminary Order and Respondent’s Motion for Summary Judgment and Respondent’s Motion for Reconsideration (07/30/2021)

Order Regarding Restitution and Penalties (01/04/2022)

Order RE: Motion for Reconsideration (02/07/2022)

Order Regarding Restitution, Penalties and Costs (03/07/2022)

Final Order Adopting and Amending Hearing Officer Preliminary Order (08/30/2022)

Order Denying Respondents Motion for Reconsideration of Directors Final Order (10/03/2022)

Decision on Judicial Review (09/22/2023)

Order for Fees on Appeal (10/24/2023)

Safeguard Metals LLC; Ikahn, Jeffrey

Administrative Order

TC Group & Associates dba Tower Consulting LLC

Order to Cease and Desist

Bryant Hodge and Associates LLC dba BHA BHA Services BHA Bill Pay

Order to Cease and Desist

ACI Payments, Inc.

Settlement Agreement and Consent Order

True Bullion, LLC; Anderson, Anthony Allen

Administrative Consent Order

ver: 3.5.2a | last updated: October 4, 2023 at 09:49 am