Hallmark Investments Inc. | 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

Hallmark Investments Inc.

Hallmark Investments Inc.

Order Denying Application for Registration and Notice of Opportunity for Hearing

Grigorieff (Bill John)

Grigorieff (Bill John)

Agreement and Order

Gregory Leo Kesten

Gregory Leo Kesten

Order To Cease And Desist And Notice Of Opportunity For A Hearing

Decision And Order Regarding Complainant’s Motion For Preliminary Order

Order Regarding Costs

Gray (Delbert W)

Gray (Delbert W)

Agreement and Order of Summary Suspension

Gordon Bolster Advisors LLC; Bolster (Gordon Lee)

Gordon Bolster Advisors LLC; Bolster (Gordon Lee)

Agreement and Order

Goldman Sachs & Co.

Goldman Sachs & Co.

Administrative Consent Order

Gold Mountain Management LLC; Bied (Gregorry Alyn) f/k/a Bied (Gregory Alan)

Gold Mountain Management LLC; Bied (Gregorry Alyn) f/k/a Bied (Gregory Alan)

Agreement and Order

Gold Mountain Management LLC; Bied (Gregory Alan)

Gold Mountain Management LLC; Bied (Gregory Alan)

Agreement and Order

Girard (Ray Leo); MLC Enterprises Unlimited LLC

Girard (Ray Leo); MLC Enterprises Unlimited LLC

Agreement and Order

Gidley (David A.)

Gidley (David A.)

Agreement and Order

ver: 3.5.2a | last updated: March 21, 2023 at 12:47 pm