Archives: Administrative Actions

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)

Jessica Ann Marshall

Order to Cease and Desist and Impose Penalties and Notice of the Opportunity for a Hearing (8/9/2024)

Jackson, Avery and Associates

Order to Cease and Desist and Notice of Opportunity To Request A Hearing

Susanna Kathleen Peterson

Order Denying MLO License Application and Notice of the Opportunity to Appeal

Kimberly Jean Walker

Order Denying MLO License Application and Notice of the Opportunity To Appeal

Robinhood Financial, LLC

Admin Consent Order

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