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Administrative Actions

Date Description Docket Number
11/24/2021
2C Family Brewing Company 6789
2021-7-05
09/02/2011
A New Horizon Credit Counseling Services, Inc. 17010
2011-9-02
10/31/2013
AAA Payday Advance UT LLC 7070
2013-6-04
10/26/2010
Aaron M. Rios 7073
2016-16-47
09/09/2021
AB Allen Financial LLC.; Allen, Linda 6808
2021-7-03
12/28/2023
Abby Mikael Beard 17054
2023-16-14
08/29/2019
ABC Financial Services, LLC 7316
2019-9-11
02/08/2024
Abigail H & Associates, LLC 17064
2024-09-02
03/18/2013
Aboriginal GR Enterprises aka SignMyLoan.net Center, Cash Advance Service, NLS CashAdvance, GoMyTown, LLC, US National Payday Loan, and Enom, Inc. 7074
2012-6-07
09/30/2011
Academy Mortgage Corporation 7561
2011-8-01
11/24/2021
Accelerated Debt Settlement, Inc. 16579
2021-7-05
11/30/2012
Accelerated Revenue Management, Inc., dba A.R.M. Solutions,Inc. 7562
2012-9-15
10/17/2023
ACI Payments, Inc. 16507
09/10/2009
Action Collection Service, Inc. 7077
2009-9-16
10/26/2018
Adam Rho 7078
2018-16-06
10/26/2010
Adam Ryan Conklin 7079
2010-16-14
05/03/2021
Adept Escrow Service, Inc. 7531
2020-18-04
02/29/2016
Affordable Loans, LLC dba Affordable Title Loans 7080
2015-6-02
10/08/2019
Aldous & Associates PLLC 7530
2019-9-13
01/23/2019
Alejandro Flores dba Full Spectrum Loans 7529
2018-8-03
12/20/2021
Alexander Jason Ivory 7528
2021-16-80
02/09/2023
Alexandra VerValen 7295
2023-41-01
10/26/2010
Alfred Piccinini 7081
2010-16-43
03/17/2022
Ali Javaherian 7527
2022-16-12
09/13/2022
Alicia M. Piela 7526
2022-16-41
05/03/2021
All Net Escrow 7065
2020-18-04
05/24/2021
Allan Hillman Densmore, and Retirement Services, LLC 6809
2017-7-15-A
02/09/2017
Allan Ray Eichhorn, NMLS ID No. 117272 9466
2017-16-01
08/14/2018
Allan Ray Eichhorn, NMLS ID No. 117272 9468
2018-16-03
08/14/2018
Allan Ray Eichhorn, NMLS ID No. 117272 17023
2018-16-03
05/22/2017
Allegis Investment Advisors, LLC 16969
2016-7-01
09/28/2011
Allied Interstate, LLC, fka Allied Interstate, Inc. 7083
2011-9-17
06/24/2013
Alpha Services, Inc. 7084
2013-9-03
06/15/2021
Altonio Taylor 7525
2021-16-29
10/26/2010
Amber Danielle Dilworth 7085
2010-16-19
04/15/2011
America’s Recovery Solutions, LLC 7086
2011-9-07
04/13/2017
American Advisor’s Group 7087
2017-8-01
09/08/2020
American Alternative Investments, LLC 6811
2019-7-05-A
12/15/2021
American Integrity Partners Inc. and Constance Keckler 7524
2021-08-01
07/15/2021
Amy Espinoza 7523
2021-16-36
05/31/2002
Anderson-David & Assoc., Inc.; Anderson (Gordon N.); Anderson (Judyth E.) 7001
2002-7-12
11/24/2021
Andre Lamont Grey 16585
2021-7-05
10/26/2010
Andrew Sivilay 7088
2010-16-56
02/02/2022
Andrew Windial Bezart II 7522
2022-16-05
05/18/2021
Andrews, Benson and Associates 7521
2021-9-03
11/24/2021
Androu George Soliman 16584
2021-7-05
01/26/2023
Angela Granados 17025
2023-16-02
10/26/2010
Anna Elizabeth Smylie 7089
2010-16-58
11/07/2016
Antero David Iturriria 7576
2016-16-01
10/26/2010
Anthony Agolini 7577
2010-16-05
01/05/2022
Anthony Pellegrino, and Goldstone Financial Group, LLC. 6812
2019-7-05-C
10/26/2010
Anton Levdanskiy 7578
2010-16-29
11/24/2021
Antonio Deontae Perkins 16572
2021-7-05
11/24/2021
Antonio Glenn Neal 16578
2021-7-05
11/24/2021
Apex Capital Enterprises, LLC 16554
2021-7-05
06/13/2016
APG & Associates aka APGOFNY.COM 7557
2016-9-03
06/30/2009
Apply 2 Save, Inc 7093
2008-9-12
12/11/2018
April Isom 7580
2018-16-04
09/17/2009
APS Northwest Idaho LLC, dba Homemodifier, an Idaho Limited Liability Company 7072
2009-9-12
06/27/2019
AR & Associates LLC dba Advanced Credit Solutions 7520
2019-9-09
09/09/2010
Armada Corp., a Washington corporation 7095
2010-9-08
01/06/2022
Asset Management Services USA, LLC 7519
2021-9-07
04/22/2026
Asset Solutions Brokerage, LLC 22458
2026-12-02
05/05/2015
Assigned Credit Solutions, Inc. 7096
2015-9-01
08/22/2017
Associated Foreign Exchange, Inc. 17020
2017-12-02
12/23/2021
Asure Software, Inc. 7987
2021-12-02
08/05/2021
Aundrece Lavette Powell 7518
2021-16-45
07/30/1998
Austin Forex International, Inc.; Austin Forex International of Sun Valley, Inc. 7033
1998-7-61
10/26/2010
Automated Collection Systems, Inc., 7583
2010-9-13
07/30/2012
Autovest, LLC 7098
2012-9-05
11/01/2011
Avadanian & Adler, LLC 7585
2011-9-16
03/18/2019
Avalon Equity Group, Inc. 16970
2017-7-15-R
12/12/2021
Avenge Solutions, LLC dba Avenge Credit Repair 7517
2021-9-08
11/24/2021
Aware Mortgage Processing LLC 16547
2021-7-05
11/24/2021
BAM Trading Services Inc. d/b/a Binance.US 16576
2021-7-05
06/09/2009
Banc of America Securities, LLC; Banc of America Investment Services, Inc. 6814
2009-7-13
11/23/2021
Bankers Life and Casualty Company; BLC Financial Services, Inc. 6816
2012-7-10
11/04/2025
Bard Lance Davies 21594
2025-16-26
02/22/2008
Batten (James A.) 6817
2007-7-16
12/13/2011
Beacon Debt Solutions, Inc. 7586
2011-9-20
10/31/2013
Beacon Rock Investment Advisors, LLC; Feik (Adam Gregory) 6818
2011-7-19
09/26/2003
Bear, Stearns and Co. Inc. 6819
2003-7-18
04/20/2021
Benjamin Anderson 7516
2021-16-19
11/28/2000
Bennett (Bradlee L.); Bennett Enterprises 7010
2000-7-58
11/19/2020
Berenice Sherrer 7515
2020-16-62
11/19/2018
Berman & Rabin, P.A. 7587
2018-9-01
05/04/2000
Bidwell & Company 7013
2000-7-35
10/22/1999
BIG International a/k/a Big International, Inc. a/k/a Big Financial Group; Courtney Agencies; Agora Office Services 7021
1999-7-73
08/29/2022
Big Mountain Accounting & Taxes 7514
2022-09-04
03/03/2022
Bill Allen Escrow 7532
2019-18-01
08/10/2012
Bingham Collections, Inc. 7588
2012-9-04
01/13/1999
Bishop (Wendy Lee) 7030
1998-7-60
02/09/2024
Bitget Technology Group, Ltd. 17060
2024-12-01
03/31/2022
BitPay, Inc. 7988
2022-12-02
06/06/2022
BITSTAMP, LTD. 7989
2022-12-03
09/17/1999
Blackpool Investments, Inc.; Kotalwi (Parkash) 7023
1999-7-65
09/11/2025
Blake Michael Allen 17323
2025-16-24
04/25/2023
Blaze! Bordeau 17035
2023-16-09
11/24/2021
Blaze! Bordeau 10663
2021-7-05
11/24/2021
Block, Inc 16556
2021-7-05
04/06/2022
BlockFi Lending LLC 6820
2022-7-02
10/22/2019
Bogus Brewing Inc. d/b/a Boise Brewing 16968
2019-7-09
01/24/2024
Bogus Brewing Inc. d/b/a Boise Brewing 17058
2024-7-02
09/29/1997
Bottum (Bradley Scott) d/b/a Bradley Scott Bottum Financial Services, Inc. 7042
1997-7-114
06/12/2020
Boulder Legal Group, et al. 7513
2020-9-01
05/13/2020
Bowhip, Inc. d/b/a Valley Foods 7990
2020-12-04
02/26/2013
Brainard (James); Coventry LLC; Copper Creek LLC 6821
2010-7-17
06/06/2022
Brandon James Sawyer 7512
2022-16-26
12/07/2020
Brandon Wunder 7511
2020-16-67
03/17/2022
Brandy Ware 7510
2022-16-13
10/04/2021
Brent Becker 7509
2021-16-58
11/29/2021
Brian Alwin Koerner 7508
2021-16-73
10/26/2010
Brian Anthony Lima 7589
2010-16-30
04/16/2007
Brian Balsiger 7978
2007-05-01
10/26/2010
Brian Emmet Thorell 7104
2010-16-63
01/30/2024
Brian Gregory Bullock 17063
2024-16-03
11/24/2021
Brian Gregory Bullock 16526
2021-7-05
04/20/2009
Brian Kvarfordt, dba North American Collections and Safety Check 7591
2009-9-06
12/11/2012
Brian Webber, and Edie Webber, husband and wife, dba Clean Slate Credit Services 7106
2012-9-20
08/14/2014
Bright Flash Development Inc. 6795
2014-7-04
07/15/2021
Brittany Scolase 7507
2021-16-40
01/26/2011
Broadway Pawn and Loan, LLC 7107
2010-6-03
08/11/2003
Brocker (Jenifer) 6822
2002-7-35
05/18/2020
Brookes Ventures, LLC d/b/a Aulterra International; Dandurand (Kim Armond) 6824
2018-7-05
12/10/2018
Brooks (Raymond Eugene) 16971
2017-7-15-O
10/20/2003
Browne (Jay R.) 6826
2003-7-28
02/27/1998
Bryan & Associates Marketing Group, Inc.; Bryan (John B.) 7038
1998-7-50
09/12/2023
Bryant Hodge and Associates LLC dba BHA BHA Services BHA Bill Pay 17045
2023-9-6
11/29/2010
Bryon Walter Dickinson 7594
2010-16-36
11/20/2001
Budwee (Richard M., Jr.) d/b/a Budwee Financial Planning Services, Inc. 7004
2001-7-28
05/28/2004
Budwee (Richard M., Jr.); Budwee Financial Planning Services, Inc. 6827
2003-7-45
09/19/2018
Bullock (Eric Francisco) 16972
2017-7-15-I
11/24/2021
Burch & Associates 16545
2021-7-05
08/20/2020
Burx Andrew Norrod III 7506
2020-16-46
05/20/2010
C&C Capital, LLC; Longson (Chad E.); Christensen (McCord) 6829
2010-7-13
01/18/2017
Cache Private Capital Diversified Fund LLC 16973
2015-7-03
08/04/2004
Caisse (Scott Alan) 6831
2004-7-10
11/24/2021
Caleb and Brown Pty Ltd 16568
2021-7-05
12/17/2009
Cambridge Asset Management, LLC 7595
2009-9-23
02/13/2012
Cambridge Huxley & Associates, LLC 7596
2012-9-01
09/28/2021
Can Do Auto Credit, Inc. 7504
2021-6-01
10/06/2021
Candice Williams 7505
2021-16-60
09/28/2017
Capital Accounts, LLC 7111
2017-9-05
11/24/2021
Capital Eleven Advisors, LLC 16573
2021-7-05
04/24/2006
Capital Financial Group, Inc. 6832
2006-7-07
06/06/2001
Carson (Paul Rae) d/b/a Carson International Capital Management, LLC 7005
2000-7-82
11/14/2025
Casey Michael Adamson 21686
2025-16-28
03/18/2013
Cash Jar, aka Down Under Ventures, LTD and Hong Kong Partners, LTD 7598
2012-6-10
05/22/2023
Cashvant Finance Services, LLC 17042
2023-6-02
08/01/2022
Celsius Network Inc. 7297
2022-07-07
08/01/2022
Celsius Network Inc., Celsius Network Limited, Celsius US Holding LLC, Celsius Network LLC, Celsius Lending LLC 6833
2022-7-07
09/20/2010
Charles Grant Sayers 7599
2010-16-52
08/21/2026
Christein Paul Banks  22906
2026-10-23
06/06/2022
Christi Mae Jones 7503
2022-16-27
10/13/2010
Christian Debt Consolidation, Inc., 7600
2010-9-07
08/25/2022
Christopher Jenkins 7502
2022-16-38
09/13/2022
Churchill Credit Solutions, LLC 7501
2022-09-05
05/18/2023
Cindy Allmon 17040
2023-16-12
06/18/2009
Citigroup Global Markets, Inc. 6836
2009-7-07
09/08/2003
CitiGroup Global Markets, Inc. f/k/a Salomon Smith Barney, Inc. 6834
2003-7-30
12/01/2021
Clayton Cline 7500
2021-16-76
02/02/2022
Cliff Kokkeler 7499
2022-16-04
10/26/2010
Clint Allen Whitney 7601
2010-16-67
10/18/2012
Coast to Coast Financial Solutions, Inc. 7602
2012-9-11
02/15/1996
Cohig & Associates, Inc. 7052
1996-7-32
05/19/2022
Coley Ray Rau 7498
2022-16-23
09/13/2022
Collection Service of Nevada 7497
2022-09-06
07/07/2015
Commercial Industries Service Company, Inc. dba CISCO, Inc. 7117
2015-9-05
02/28/2017
Commonwealth Foreign Exchange 7540
2017-12-01
07/23/2018
Conestoga Settlement Trust; Conestoga Settlement Services, LLC; Conestoga International, LLC 16974
2017-7-17
08/04/2022
Conrad Thompson 7496
2022-16-34
12/21/2015
Consolidated Wealth Holdings, Inc.; Spalding (John); Osborne (Deanna); Osborne (Scott) 16975
2015-7-02
11/24/2021
CONSUMER LEGAL GROUP P.C. 16574
2021-7-05
12/14/2009
Contego Law, P.C., Respondent 7604
2009-9-18
02/22/2010
Continental Credit Association, Inc., an Oregon corporation, 7119
2010-9-04
03/20/2019
Cooke, Natalie Renee 7495
2019-16-14
08/19/2021
Corvi Urling 7493
2021-16-50
04/02/2024
Cory S Ouellette 17070
2024-16-06
01/28/2014
Covino (Peter Carmine, III) 6840
2013-7-15
10/26/2010
Craig Corey Christensen 7120
2010-16-10
07/16/2021
Craig Stover 7494
2021-16-37
09/25/2012
Credit Bureau of Jamestown, Inc., dba CBJ Credit Recovery 7607
2012-9-10
02/23/2011
Credit Justice Services, LLC 7608
2011-9-05
01/23/2023
Credit Solutions Corp. 17034
2023-9-02
09/12/2003
Credit Suisse First Boston LLC f/k/a Credit Suisse First Boston Corporation 6841
2003-7-22
03/09/2010
CreditOne, LLC 7609
2010-9-03
12/16/2010
Crestwood Mgmt LLC 7610
2010-9-12
10/22/2018
Crook (Douglas William) 16976
2017-7-15-K
10/26/2010
Cynthia Valazquez 7611
2010-16-64
10/03/2014
D. Scott Carruthers, dba Law Office of D. Scott Carruthers 7612
2014-9-06
04/20/1999
D.H. Blair & Co., Inc. 7028
1999-7-35
08/21/2022
Dale L. Lounsbury 7301
2022-41-01
10/26/2010
Dale Michael Wood 7616
2010-16-70
11/15/2018
Dallas Isom 7617
2018-16-05
01/30/2024
Daltan Kerrington Depaul 17062
2024-16-01
05/19/2022
Dani Buchholtz 7492
2022-16-24
03/24/2026
Daniel Alan Lavinder 22383
2026-10-16
10/04/2021
Daniel Barchini 7491
2021-16-56
02/02/2026
Daniel Christopher Uvodich 22169
2026-10-08
12/11/2018
Daniel John Ysais 7618
2018-16-07
04/13/2017
Daniel Lane Fullmer 7134
2017-16-02
10/26/2010
Daniel Richard Hunt, Jr. 7621
2010-16-26
11/03/2021
Daniel Timpson 7490
2021-16-63
12/08/2020
Daniel Timpson 17018
2020-16-68
10/12/2021
Daniel Vadnais 7489
2021-16-61
04/06/2022
Dantrell Grace 7488
2022-16-16
08/28/2009
Darin Andrew Stubbs 7622
2009-16-06
06/29/2022
Darrell Stephens 7487
2022-16-29
09/04/2025
David J Kobierski 22279
2025-16-22
10/26/2010
David Joseph Spencer 7623
2010-16-59
10/26/2010
David Leslie Miles, Jr. 7138
2010-16-32
02/11/2019
DCN Holdings, Inc. dba ACCOUNTSRECEIVABLE.COM 7486
2019-9-02
11/03/2021
DCN Holdings, Inc. dba ACCOUNTSRECEIVABLE.COM 17017
2021-9-06
03/15/2012
Deanne M. Cottle 7303
2011-03-02
08/24/2005
Deaton (Mark) 6843
2005-7-14
03/29/2011
Debt Settlement Solutions, Inc. 7625
2011-9-04
10/18/2011
DebtPro 123, LLC 7626
2011-9-13
07/10/2014
DECA Financial Services, LLC 7127
2014-9-03
05/31/2013
Densmore (Anna M.) 6844
2011-7-11-A
04/15/2011
Densmore Financial Group, Inc.; Densmore (Allan H.) 6845
2010-7-04
07/07/2017
Depew (Jay); Tradewind Investments 16977
2016-7-05
11/24/2021
Derek Anthony Towns 16560
2021-7-05
05/24/2021
Derrick Brew 7485
2021-16-24
07/15/2005
Deutsche Bank Securities, Inc. 6848
2005-7-11
03/29/2011
Discount Debt Solutions, Inc. 7141
2011-9-03
01/27/2005
DJM Enterprises; Team Concepts, L.P.; Team Builders, L.P.; Huffman (Michael); Underwood (Jeffrey D.), et al 6849
2004-7-21
03/24/2009
DMI Funding Incorporated, dba Direct Mortgage 7128
2009-8-01
11/12/2008
DMI Funding Incorporated, dba Direct Mortgage 17012
2008-8-08
06/29/2022
Donald Colvin 7484
2022-16-32
01/12/2022
Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; and Jeremy A. Watson 6852
2017-7-15-F
06/13/2022
Douglas R. Andrew; Paramount Financial Services, Inc. d/b/a Live Abundant; Aaron R. Andrew; Marcus K. Maxfield; Jeremy A. Watson; Gregory Duckwitz; J. Scott Reynolds; and Leland Whiting 6857
2017-7-15-F
12/01/2011
DTA Solutions, LLC formerly known as Faslo Solutions, LLC 7129
2011-9-19
06/10/2019
Dynamic Collectors, Inc. 7483
2019-09-05
09/21/2012
E*Trade Securities LLC 6858
2012-7-12
05/21/1998
Earl (Dean C.) 7034
1998-7-84
12/11/2006
Eaton (Bruce B.); Stocknet, LLC 6859
2006-7-43
02/05/2009
Ecostructure Corporation a/k/a Ecostructure Financial; Ecostructure Capital, LLC; Winmark, Inc.; Winstein (Mark) 6860
2007-7-26
03/17/2022
Edgardo Gonzalez 7482
2022-16-11
12/20/2024
Edward D. Jones & Co., L.P. 16555
2023-7-06
11/14/2025
Edward D. Jones & Co., L.P. 22841
SB-2025-105
05/12/2019
Edward Wolff & Associates, LLC 7481
2019-09-03
07/15/2019
Ejimonyeugwo, Ikenna 7480
2019-16-39
10/26/2010
Elisabet Montoya 7628
2010-16-34
12/09/2003
Elison (Andrew Delos) 6862
2003-7-27
08/24/2020
Elite Retirement Strategies, LLC., and Peterson Holly 6861
2020-7-10
03/17/2022
Elizabeth Gyimah-Daniels 7479
2022-16-09
10/26/2010
Elizabeth Segoviano 7143
2010-16-55
02/12/2004
Ellis (Stephen T.) 6863
2003-7-43
10/05/2010
Emanuele Demonte 7630
2010-16-17
07/16/2007
EMI Sun Village, Inc.; Sun Village Juan Dolio, Inc.; Sun Village Juan Dolio Associates, LLC 6864
2007-7-13
10/26/2010
Emily Ann Phenix 7631
2010-16-42
05/01/2022
Emily Hoover 7478
2022-16-20
10/02/2012
Empire Collection Authorities, Inc. 7632
2012-9-07
05/12/2021
Eric Bauer 7477
2021-16-23
01/26/2026
Eric Lyle Bloomquist 22103
2026-10-03
09/30/2010
Erik Frederick Grimmer 7147
2010-16-24
04/21/2020
Escrow Licensee Renewal Filing Disruptions Resulting From Coronavirus 6796
2020-07-07
09/14/2021
Esther Lozano 7476
2021-16-54
04/07/2021
Eva Felakori 7475
2021-16-16
10/28/2014
Exercise Institute Inc. 6797
2014-7-05
06/27/2007
Fairchild (David A.) 6865
2007-7-08
01/04/2021
Faithe Rogers 7474
2020-16-71
10/16/2003
Family Solution, Inc. (The) d/b/a NutriFun International; Thompson (R. Wayne) 6866
2002-7-28
03/18/2013
Fast Efunds, LLC, dba FasteFunds.com 7148
2012-6-08
07/08/2010
Federal Recovery Acceptance, Inc., dba Paramount Acceptance 7149
2010-9-06
07/10/2019
Financial Credit Services dba Asset Recovery Associates 7473
2019-09-06
04/12/2012
Fintegra, LLC 6868
2011-7-08
06/20/2021
Fiorino, Phillip Angelo 7472
2021-16-42
03/12/2001
First Dallas Securities Incorporated 7007
2000-7-75
11/24/2021
First Financial Investment Fund VI, LLC 16544
2021-7-05
02/24/2020
First Global Money Inc. 7991
2020-12-02
09/17/1996
First Union Brokerage Services, Inc. 7047
1996-7-74
12/16/1999
Fitzgerald (Charles); Jeppesen (Zane); Beverly Hills Development Corporation 7019
1999-7-70
09/19/2014
Flagship Financial Group LLC 7150
2014-8-01
02/05/2010
Flatiron Financial Services, Inc., dba Peak5 7637
2009-9-22
12/16/2010
FloBridge Group LLC 7638
2010-6-04
01/02/2001
Foster (William Owen) 7009
2000-7-77
03/13/2026
Frank Lee Laguna 22326
2026-10-11
11/24/2021
Fred Everett Drew Jr. 16590
2021-7-05
09/12/2011
Freedom Companies, Inc., et al 7639
2011-8-02
06/17/2009
Freedom Debt Relief, LLC 7640
2009-9-11
12/30/2009
Freedom Debt Solutions, LLC 7641
2009-9-17
08/21/2006
Front Row Tickets a/k/a Front Row Events operating as Frontrowevents.com; Pittarelli (Anthony); Tamara (Sam); Pilling (Robert) 6869
2006-7-29
02/15/2023
FTX Lend, Inc. 17033
2023-06-01
03/05/2026
FYNTEX, Inc. 22245
2026-18-01
07/22/2013
G. Reynolds Sims and Associates P.C. 7156
2012-9-21
08/05/2021
Gabriel Phillip Sanchez 7471
2021-16-46
12/09/1998
Gambrel (Floyd Clark, Jr.) 7031
1998-7-126
12/22/2017
Garden State Securities, Inc. 16978
2016-7-07
09/14/2007
Gary James Sroka and Joseph Terrazas 7159
2007-7-14
11/12/2014
GDE Corp. d/b/a Uniburr 6798
2014-7-06
06/03/2010
GdF Suez SA 6799
2010-7-16
05/31/2016
Gem State Angel Fund 6800
2016-7-03
11/01/2018
George (Daniel Ray) 16979
2017-7-15-P
10/26/2010
George Ellsworth Cremeans, Jr. 7646
2010-16-16
08/19/2021
George Raymondo 7470
2021-16-49
09/18/2026
George Thomas Bonner 22961
2026-10-29
12/20/2010
GHS Solutions, LLC 7643
2010-9-16
10/16/2003
Gidley (David A.) 6872
2003-7-29
06/09/2020
Gilday, Matthew 7469
2020-16-24
11/27/2019
Girard (Ray Leo); MLC Enterprises Unlimited LLC 16980
2019-7-03
05/14/2024
Global Solutions Biz LLC 17071
2024-09-04
02/04/2021
Go To DRA, LLC and DRA, LLC both aka Debt Recovery Associates 7468
2021-9-01
12/20/2024
Gold Corporation DBA The Perth Mint 17361
SB-2024-056
04/20/2015
Gold Mountain Management LLC; Bied (Gregorry Alyn) f/k/a Bied (Gregory Alan) 16982
2014-7-08
06/29/2010
Gold Mountain Management LLC; Bied (Gregory Alan) 16981
2010-7-05
05/28/1999
Golden Cross Investments, Inc.; Mallinson (William M., Sr.); Leonard (Jeannette C.) a/k/a Levisee (Jeannette) 7027
1998-7-100
04/27/2010
Goldman Sachs & Co. 6876
2010-7-11
04/03/2000
Golfer’s Paradise, Inc. 7015
2000-7-29
05/24/2011
Goodwill Finance, LLC 7161
2011-6-01
02/21/2018
Gordon Bolster Advisors LLC; Bolster (Gordon Lee) 16983
2017-7-18
01/29/2003
Gray (Delbert W) 6879
2003-7-06
05/07/2015
Greenberg, Grant & Richards, Inc. 7648
2015-9-03
10/26/2010
Greg Paul Newman 7649
2010-16-38
10/19/2020
Gregory Leo Kesten 6880
2017-7-15-N
04/26/2018
Grigorieff (Bill John) 16984
2017-7-17-A
03/18/2013
GTI Holdings, LLC 7644
2012-6-09
05/04/2017
Hallmark Investments Inc. 6882
2017-7-08
05/09/1996
Harris (Bennie R., II); The Havilah Company 7050
1996-7-31
10/14/1997
Harris (Jay Dee); Acquire Venture Capital Group; Acquire Venture Fund Group; Acquire Investment Group 7041
1997-7-58
04/15/2011
Harrison Investments, LLC; Densmore Financial Group, Inc.; Densmore (Allan H.) 6883
2010-7-02
01/27/2021
Harveer Anand 7467
2021-16-03
09/27/2019
Hawke (Jason Steven) 16985
2019-7-06
11/18/2022
HBR VI, LLC 6885
2020-7-05-C
06/12/2019
Healthcare Revenue Recovery Group, LLC 7466
2019-9-04
06/10/2026
Heber Mahonry Montoya 22762
2026-10-21
12/03/2009
Hegemony Partners, LP; Interfund Capital Corp.; Hepworth (David D.) 6886
2009-7-21
09/28/2018
Helgeson (James Daniel) 16986
2017-7-15-J
01/13/2026
Hemming Morse, LLC 21817
SB-2026-016
08/16/1999
Henderson (David B.); Independent Funding Inc. 7025
1999-7-49
12/19/2019
Henry, Patrick dba Guardian Research Associates 7465
2019-9-17
09/08/2021
HF Holdings, Inc and Jon Rizzo 7464
2021-9-05
03/05/2020
Hill (Ronald Melvin) 6889
2019-7-01-A
02/17/2026
Hill City Holdings LLC 22291
2026-12-01
05/13/2020
Hill, Cody C 6888
2019-7-05-B
09/15/2009
Hillside Financial Group 7164
2009-40-01
11/24/2021
HLC Group, LLC a/k/a HLC LLC 16583
2021-7-05
11/06/2018
Hofhines (Bradley Kay) 16987
2017-7-17-D
06/21/2011
Holm (Douglas Paul) 6891
2001-7-03
02/10/2023
Homebound Resources, LLC 17050
2020-7-05-A
01/05/2012
Hopkins Financial Services, Inc. 16988
2009-7-03
06/20/2021
Hrehocik, Samantha 7463
2021-16-43
07/31/2017
Hughes (Gorden); Hughes Investment Group, Inc. 16989
2017-7-11
11/05/2019
Hurd, Alan 7462
2019-16-49
03/18/2013
Huskhawk Group LTD, dba Huskhawk Marketing Group and Huskhawk Marketing Company 7651
2012-6-14
04/03/2013
Hydra Financial Limited Loan Fund 7652
2012-6-12
03/18/2013
Hydra Financial Limited Loan Fund I, dba Hydra Financial Limited Loan Fund II, Hydra Limited Loan Fund III, & Hydra Limited Loan Fund IV 7653
2012-6-12
11/29/2012
I Recovery, LLC, a Nevada limited liability company 7654
2012-9-19
08/16/2007
Idaho Real Estate Solutions LLC 6894
2007-7-25
06/11/2015
Idaho’s Bounty Co-op, Inc. 6801
2015-7-05
02/22/2023
Idalia Delacruz 17028
2023-16-05
06/04/2003
IFM Humanitarian Fund LLC; Mitchell (Keith Eugene) 6895
2002-7-26
07/19/2007
Impact, Inc.; Impact Net Worth; Impact America; Impact-America.com; Impact Lending; Impact Corporate; Impact Net Worth, LLC; Catledge (James B.) 16990
2007-7-14
02/09/2023
InboundProspect, Inc. dba Debthunch 7461
2023-09-03
08/04/2020
Instant Tax Solutions, LLC 7460
2020-9-03
10/15/2015
Intermountain Credit Services, LLC, and Akberet Mehertab 17021
2015-9-09
10/06/2009
International Co-Op LLC, 7171
2009-8-02
08/27/1999
International Currency Management, L.L.C.; Needle (Howard W.) 7024
1998-7-109
03/20/1998
International Funding Association 7037
1998-7-58
10/05/2022
Investigative Recovery LTD LLLP and Investigative Recovery Services, LLC 7459
2022-09-07
03/31/2020
Investment Adviser and Broker-Dealer Operations and Securities Issuers Filings Disruptions Resulting From Coronavirus 6791
2020-7-06
09/21/2020
Investment Adviser and Broker-Dealer Operations Disruptions Resulting From Coronavirus 6792
2020-7-14
04/29/2024
Investment Advisers with Custody Solely in connection with a Standing Letter of Authorization 17068
2024-7-03
10/06/2017
Investment Retrievers, INC 7172
2017-9-20
01/12/2005
Investments Eternal; Eagle International Ministries; Black (Dale R.); Black (Paula) 6897
2004-7-16
07/07/2017
iQor 7294
2017-24-07
11/24/2021
Isaac Edward Keer 16581
2021-7-05
09/02/2003
J.P. Morgan Securities, Inc. 6899
2003-7-25
11/24/2021
Jackson, Avery and Associates 16541
2021-7-05
07/14/2011
Jaffe & Asher LLP, a New York limited liability partnership 7175
2011-9-10
11/04/2025
Jamar Markell Jackson 21578
2025-16-25
08/21/2026
James Joseph Zucca 22913
2026-10-24
10/04/2021
Jared Patterson 7458
2021-16-59
10/17/2022
Jason Borrelli 7457
2022-16-47
04/29/2021
Jason Scalese 7456
2021-16-21
10/05/2010
Jason Skinrood 7662
2010-16-57
11/28/2018
Jay Hoon Choe 7663
2018-16-11
04/15/2021
JD Cowan & Company, LLC 6898
2021-7-01
11/16/2012
JDR & Associates Inc., dba Idaho Credit Repair 7173
2012-9-17
11/04/2025
Jeff Matthew Sosa 21588
2025-16-27
03/17/2022
Jeffrey Allen, Jr. 7455
2022-16-08
10/26/2010
Jeremy Melvin Madsen 7664
2010-16-31
01/11/2023
Jerry Joseph Whitney 7454
2023-16-01
11/24/2021
Jessica Ann Marshall 16540
2021-7-05
10/17/2022
Jodi Turner 7453
2022-16-46
11/24/2021
Joe Nguyen 16559
2021-7-05
04/07/2026
Joe Siribandan 22452
2026-10-17
10/26/2010
John Jacob Wert III 7179
2010-16-67
03/13/2026
John Joseph Ramirez Desuyo 22335
2026-10-12
10/05/2010
John Michael Reddington 7180
2010-16-46
08/30/2021
John Patrick Degroot, Jr. 7452
2021-16-52
07/16/2009
John Thomas Financial; Molinaro (Michael R.); Lorenzo (Gregg C.) 6900
2008-7-11
11/24/2021
John Toma Kassab 16577
2021-7-05
05/24/2004
Johnson (Ronald W.) 6901
2004-7-04
02/17/2026
Jon Anthony Lopez 22195
2026-10-09
11/24/2021
Jonathan Howard 16571
2021-7-05
12/23/2020
Jordan Warrell 7451
2020-16-70
11/29/2021
Jorge Angel Fernandez 7450
2021-16-74
11/22/2013
Jose Ignacio Cortez 7667
2013-16-02
10/26/2010
Jose L. Alamo 7668
2010-16-06
11/10/2021
Joseph Chasar 7449
2021-16-70
11/14/2023
Joseph John Struczynski Jr. 17055
2023-16-16
10/26/2010
Josh David Polfer 7669
2010-16-44
10/26/2010
Joshua Gary Christian 7670
2010-16-11
06/10/2025
Joshua Serrano 21564
2025-16-15
06/01/2026
Jossue Eduardo Ruiz Luna 22735
2026-10-20
11/04/2021
Joyce Tolbert 7448
2021-16-68
07/30/2009
JPMorgan Chase & Co. 6902
2009-7-20
07/27/2015
JSD Management, Inc., dba James Stevens & Daniels 7174
2015-9-07
08/21/2026
Juan Isidro Cueto 22922
2026-10-25
11/24/2021
Justin Charles Cheatham 16557
2021-7-05
02/02/2022
Justin Kautz 7447
2022-16-02
08/07/2020
Justin Murphy 7446
2020-16-42
07/01/2021
Justin Roek 7445
2021-16-32
10/26/2010
Justin Shane Ragan 7671
2010-16-45
07/01/2021
Kaidge Gannon 7444
2021-16-33
05/19/2022
Kailey Anne Frazier 7443
2022-16-21
02/22/2021
Kaitlin Horton 7442
2021-16-12
06/09/2005
Karel (Vondean Renee) 6907
2005-7-18
04/13/2021
Karen Lynn Hoagland; and All-Star Staffing, LLC 6908
2020-7-15
06/09/2010
Karl Richard Aguilera 7672
2010-16-02
01/26/2026
Katherine Ann Harris 22151
2026-10-05
05/22/2020
Kautz, Justin 7441
2020-16-22
09/04/2025
Kelly Jo Goodwin 17229
2025-16-21
02/24/2022
Kennedi Hall 7440
2021-16-78
02/02/2026
Kenneth Andre Jones 22163
2023-10-07
10/26/2010
Kenneth Craig Taitt 7673
2010-16-61
05/02/2022
Kenneth Finsand II 7439
2022-16-19
09/06/2012
Kern (Robert E.) 6909
2012-7-09
11/03/2021
Kevin Johnson 7438
2021-16-65
07/09/2019
Khraich, Richard 7437
2019-16-35
11/24/2021
Kimberly Jean Walker 16543
2021-7-05
05/27/2021
Kira Dionne Griffin 7436
2021-16-25
09/18/1997
Kirsch (Vincent) 7043
1997-7-113
04/03/2018
Kornfeld (Barry Michael); First Financial Tax Group 16991
2017-7-15-C
10/26/2010
Kraige Michael Clark 7188
2010-16-13
10/29/2020
Kristal Anne Butay 7435
2020-16-64
10/26/2010
Kristin Noel Pechstein 7189
2010-16-41
06/28/2022
Kronos Saashr, Inc. 7992
2022-12-01
11/03/2021
Kyle Jones 7434
2021-16-66
11/24/2021
Lance Russell Mendenhall 16539
2021-7-05
11/24/2021
Larance Andrew Mooshagian 16548
2021-7-05
09/30/2010
Laura Kae Fischer 7676
2010-16-22
10/06/2022
Laura Koch 7433
2022-16-45
10/26/2010
Lauren Tu Nguyen 7677
2010-16-37
12/18/2019
Laursen, Heidi 7432
2019-16-52
10/29/2012
Law Offices of Andreu, Palma & Andreu, PL 7192
2012-9-14
11/24/2021
Lawrence Edward II Scott 16586
2021-7-05
07/20/2021
Leach, Robert Edward 7431
2021-16-44
10/08/2014
Legal and Debt Recovery 7194
2014-9-05
08/24/2015
Legal Loan Repair, LLC 7679
2015-8-01
09/08/2003
Lehman Brothers, Inc. 6911
2003-7-23
06/21/2013
Leland Energy, Inc. 6912
2012-7-04-B
11/05/2021
Lend Connect, LLC 7195
2012-6-05
10/04/2021
Leron Walker 7430
2021-16-57
11/24/2021
LG Associates, dba LG & Associates LLC, dba Lehigh Gates & Associates, and dba Lehigh Gates & Associates, LLC 16589
2021-7-05
08/09/2022
Liberman Guzman 7429
2022-16-35
01/09/2014
Liberty Loans, LLC 7196
2013-6-03
02/23/2017
Lifelong Investment Management Services LLC; Lee (Eric) 6913
2017-7-03
12/11/2019
Like Love, LLC 6802
2019-7-12
06/28/1996
Lindgren (Gary M.); McFarland (Michael B.) 7049
1996-7-83
10/26/2010
Lindsay Rachelle Osborn 7683
2010-16-40
03/02/2000
LinkNet, Inc. f/k/a INFOLINK, Inc. 7017
2000-7-09
01/08/2025
Linkstream, LLC 16553
2025-12-01
10/19/2009
Lisa Segura Trevino 9706
2007-05-01
11/17/2009
Lisa Segura Trevino 17016
2009-41-01
10/26/2010
Lisa-Marie Thompson 7684
2010-16-62
07/22/2013
Litster (Jeremy) 6914
2013-7-08
03/19/2013
LIV Management, LLC 6915
2013-7-02
08/30/1996
Lloyds of London 7048
1996-7-100
05/11/2010
LoanPointe, LLC and Eastbrook LLC also dba Ecash and GeteCash 7199
2010-6-01
04/28/1998
Loeschner (Ted) 7035
1998-7-67
11/03/2021
London Knight 7428
2021-16-64
10/26/2010
Lori Anne Burress 7200
2010-16-08
04/11/2003
Lost Rivers Hospital District d/b/a Lost Rivers Medical Center; Tibbitts (Steve); Burroughs (Kathy); Van Etten (Cary); Vaden (Bob); Lagomarsino (Ann); Jensen (Warren); Pacheco (Debbie); Drussell (Sandra) 6916
2003-7-09
12/31/2018
LPL Financial LLC 6918
2018-7-03
04/21/2026
LPL Financial LLC. 22466
SB-2025-106
05/26/2026
Macey Lee Wymore 22614
2026-05-01
11/18/2010
Magic Valley Credit Repair, LLC 7201
2010-9-14
01/31/2017
Magic Valley Finance, Inc. 7688
2016-6-01
07/08/2022
Mammoth Tech, Inc. 7427
2022-09-02
09/10/2017
Mann Mortgage, LLC 7203
2017-8-02
06/28/2021
Manuel Barela 7426
2021-16-31
01/30/2024
Marcos Antonio Viana 17061
2024-16-02
04/19/2022
Marcos Viana 7425
2022-16-18
10/26/2010
Mark Neesham 7204
2010-16-37
04/02/2024
Mark Patrick Herbold 17069
2024-16-07
03/24/2022
Mark Vance 7424
2022-16-15
06/06/2022
Martha Hankins Johnson 7423
2022-16-28
07/23/2019
Martinez, Richard 7422
2019-16-57
07/15/2026
Marvin Jamil Yaldo 22799
2026-10-22
03/28/2012
Mary Elizabeth Anne Sperry 7205
2012-16-05
11/24/2021
Mary White 16549
2021-7-05
11/24/2021
MASS Capital Management LLC 16582
2021-7-05
12/10/2018
Matheson (Daniel J.) 16992
2017-7-15-M
08/30/2021
Matthew Cole 7421
2021-16-53
10/26/2010
Matthew R. Koppel 7206
2010-16-28
03/02/2000
May (Stephen P.) d/b/a Hotstocks.org; Options and Solutions, Inc. 7018
2000-7-03
08/03/2022
McCarthy, Kevin; Merchant Savings, LLC; and Mastermind Web Development LLC. 6920
2020-7-09
10/23/2003
McDonald Investments, Inc. 6921
2003-7-01
09/17/2012
McGuigan Law Office, LLC 7693
2012-9-08
10/20/2010
McIntosh (W.M. “Bill”) 6922
2010-7-01
04/22/2021
Melanie Geist 7420
2021-16-20
03/31/2021
Melvonne Sharisse Geiger 7419
2021-16-14
01/17/2023
Merchants and Professional Bureau, Inc. 7418
2023-9-01
05/22/2020
Meridian National Title Inc. 7533
2020-18-02
06/18/2009
Merrill Lynch, Pierce, Fenner & Smith Incorporated 6923
2009-7-14
06/28/2002
Merrill Lynch, Pierce, Fenner & Smith, Inc. 7000
2002-7-19
02/02/2026
Michael Douglas Thomas Roy 22157
2026-10-06
03/07/2024
Michael Jared Natale 17067
2024-16-05
11/29/2010
Michael Lee Child 7694
2010-16-35
05/08/2023
Michael Moran 17039
2023-16-11
11/24/2021
Michael Paul Torres 16564
2021-7-05
10/26/2010
Michael Peter Segovia 7209
2010-16-54
10/19/2021
Michael Timoschuk 7417
2021-16-62
10/26/2010
Michael Tobey Minier 7210
2010-16-33
08/20/2020
Michael William Iacouzze 7416
2020-16-47
04/10/2026
Michelle Hewitt 22787
2026-10-18
05/24/2018
Midwest Recovery Systems, LLC 7211
2018-9-02
06/05/2024
Milford James Faylor 17075
2022-7-12
09/30/2008
Millennial Financial Group, Inc.; Mackey (Tyree); King (Jeremy); Miner (Pat G.) 6925
2007-7-35
11/10/2021
Miller Como 7415
2021-16-71
02/06/2013
Miracle Financial, Inc. 7698
2012-9-18
07/15/2021
Mircea Sauciuc 7414
2021-16-39
09/24/2012
Mjollnir Group, Inc. 7213
2012-9-12
07/02/2024
Mohammed A. Ayoub 17074
2024-16-11
03/27/2023
Montego Germany, Jr. 17030
2023-16-07
09/19/2012
Morgan Asset Management, Inc.; Morgan Keegan & Company 6926
2012-7-05
05/05/2010
Morgan Stanley & Co. Incorporated 6928
2010-7-07
02/07/2006
Morgan Stanley DW Inc. 6927
2005-7-30
04/07/2014
Mortgage Investors Corporation dba Amerigroup Mortgage Corporation 7215
2013-8-02
11/17/2022
Mountain Run Solutions, LLC 7413
2022-9-10
06/07/2004
Multi-Financial Securities Corporation; Batten (James A.); Lodge (James E.) 6930
2002-7-17
09/28/2022
Munira Safi 7412
2022-16-44
08/19/2022
Murimi Kabugi Irungu 7411
2022-16-36
09/28/2022
Mychal Deleon 7410
2022-16-42
11/25/2014
Myriad Capital Management, Inc., a Florida Corporation, dba Stone Whitman & Associates 7702
2014-9-07
10/26/2010
Nancy Lea Arnold 7704
2010-16-07
11/24/2021
Nathan Allen Behrens 16575
2021-7-05
04/20/2009
National Foreclosure Relief, Inc., a Nevada Corporation 7705
2009-9-10
11/23/2021
National Homeowner Services 7307
2021-41-02
01/20/2010
National Patient Account Services, Inc. 7220
2010-9-15
01/10/2017
National Principal Group, LLC 7221
2016-9-04
12/08/2021
National Processing Headquarters 7309
2021-41-03
12/06/1997
Nations International, LLC a/k/a Nations International Trading, LLC; Lloyd (Glenn Earl, II) 7040
1997-7-142
10/23/2018
Nationwide Collections 7222
2018-9-03
11/23/2020
Nationwide Debt Reduction Services, LLC 7409
2020-9-02
11/24/2021
Naudia Rose Solis 16550
2021-7-05
11/12/2014
NCC Recovery, Inc. 7703
2014-9-04
04/19/2021
Neil David Anders 7408
2021-16-18
06/15/2021
Neil Dumatol 7407
2021-16-27
03/24/2000
New Times Securities Services, Inc. 7016
2000-7-02
01/31/2023
Nexo Capital Inc; Nexo Inc; Nexo Financial Inc; Trenchev, Antoni 6931
2023-07-01
02/13/2019
Nguyen, David 7402
2019-16-06
08/07/2020
Niagara Credit Solutions, Inc 7406
2020-9-04
08/19/2021
Nicholas Cooper 7405
2021-16-48
09/18/2026
Nicholas Michael Anderson  22954
2026-10-28
12/28/2021
Nicholas Nielsen 7404
2021-16-82
06/05/2024
Nicholas R Helland 17073
2024-16-10
09/18/2026
Nidia Marisa Rosales Villa 22976
2026-10-26
09/27/2005
Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; First Security Investor Services, Inc.; Van Kasper LLC 6932
2005-7-27
10/27/2005
Niece (Richard C.); Gardner (Philip); Seascape Management Co., LLC; Wells Fargo Securities LLC 6933
2005-7-29
09/23/2019
Nieto, Steven 7403
2019-16-43
09/23/2019
Nightingale (Jason) 16993
2019-7-05-G
04/20/2017
Ocwen Loan Servicing, LLC 7223
2017-8-03
06/30/1997
Ohio Company (The) 7046
1997-7-43
10/11/2022
Oliver Wright & Associates 7401
2022-9-08
02/22/2021
Omar Blanco-Gomez 7400
2021-16-13
08/18/1997
ORB Industries, Inc; Hight (Charles C.) 7045
1996-7-142
10/25/2022
Orion Payment Solutions, et al. 7399
2022-09-09
06/12/2020
Osarose Isibor 7398
2020-16-29
05/19/2026
Oscar Mauricio Montoya 22697
2026-10-19
11/08/2016
OTCQX Best Market 6803
2016-7-03
09/15/2009
Outside Credit Solutions 7224
2009-40-02
12/16/2015
Oxford Law, LLC 7711
2015-9-11
05/09/1996
PaineWebber Inc. 7051
1996-7-61
01/27/2009
Palmer (Daren L.); Trigon Inc. 16994
2009-7-02
06/09/2020
Parra, Lisa Ann 7397
2020-16-23
10/26/2010
Patrick Anthony Sanchez 7227
2010-16-50
12/18/2025
Patrick Terrance Donlon 21720
03/08/2010
Paul & Associates Law Offices, PLLC dba Paul Law Offices, a Utah professional limited liability company, 7228
2010-9-05
10/29/2020
Paul Fredrick Johnson 6936
2017-7-15-B
11/03/2021
Paul Salcido, Jr 7396
2021-16-67
03/24/2026
Paula Kasneci 22374
2026-10-15
04/23/2020
Paychex Holdings, LLC, Paychex, Inc. 7993
2020-12-03
03/25/2026
PayKES, LLC 22300
2026-12-01
12/16/2020
Paylocity Corporation 17022
2020-12-08
11/24/2021
Payservices, INC. and Payservices Bank 16546
2021-7-05
11/24/2021
Payward Ventures, Inc. 16552
2021-7-05
11/17/1999
PC-Hut Enterprises; Russell (Rodney A.) 7020
1999-7-30
10/26/2010
Pedro Enrique Sanchez 7715
2010-16-51
01/23/2018
Pedro Yesid Silva and Silmex Inc. 7541
2017-12-03
04/01/2013
Pennaluna and Company 6937
2013-7-01
07/09/2014
Permissible Investments Pursuant to the Idaho Money Transmitters Act 7986
2014-12-01
01/26/2026
Peru Joyce Barber 22098
2026-10-01
08/04/2022
Peter Galvez 7395
2022-16-33
04/01/2021
Peter Joel Carlin 7394
2021-16-15
02/20/2019
Peterson, Brent 7393
2019-16-04
10/17/2022
Petro Rock Mineral Holdings, LLC; Homebound Resources, LLC; Homebound Financial Group, LP; Homebound, Inc; Resolute Capital Partners, LTD; Toth, Stefan Tiberiu; Etheredge, Teddy Dale; Powell, Thomas Joseph; Choice Energy 6938
2020-7-05-B
12/29/2017
PHH Mortgage Corp 7712
2017-12-29
08/30/2012
Pinnacle Capital Mortgage Corporation 7716
2012-8-02
09/29/2020
Pioneer Law Firm, P.C. 7392
2020-9-05
10/07/2024
Plutus Financial Holdings, Inc. 16561
2024-7-04
07/29/2019
Powell (Ross Clark) 16995
2019-7-05-D
03/30/2004
Preston (Timothy Fred) 6940
2003-7-40
07/29/2014
Primary Enterprises, Inc. d/b/a Low Book Auto Sales; Crane (Howard A.) 6941
2010-7-22
07/28/2022
Prime Trust, LLC. 7996
2022-12-05
03/27/2001
Prime Yield, Inc.; Carter (Bruce Edward); Zalewski (Dariusz a/k/a “Darek”) 7006
2001-7-09
11/19/2020
Primepay, LLC. 7995
2020-12-07
12/27/2016
Procollect, INC. 7717
2016-9-06
09/24/2012
ProEquities, Inc. 6942
2012-7-13
09/28/2010
Professional Recovery Consultants, Inc., a North Carolina corporation 7232
2010-9-09
01/18/2013
Profits Plus Capital Management, LLC 6943
2010-7-20
05/27/2019
Prominent Escrow Service, Inc. & Quality Escrow, Inc. 17019
2019-18-04
06/02/2005
QuickDinero 7542
2005-12-01
10/13/2023
Quilici Asset Management, LLC 17053
2023-7-11
07/01/2021
Quy Ngoc Huynh 7391
2021-16-35
05/22/2020
Qwikescrow, d/b/a www.qwikescrow.com 7535
2020-18-03
11/03/2022
Rachel Cook 7390
2022-16-48
04/20/2020
Racusen, Robert 7389
2020-16-15
06/29/2022
Rafael Avila 7388
2022-16-30
07/28/2022
Ram Payment, LLC. 7997
2022-12-04
08/25/2022
Randy Barnette 7387
2022-16-39
04/22/2011
Rauch-Milliken International, Inc. 17013
2011-9-08
04/08/2019
Rauch-Milliken International, Inc. 17024
2019-9-01
09/03/2013
Ray (Doyle G.); Financial Consulting Incorporated 6944
2010-7-08
10/03/2011
Raymond James & Associates, Inc.; Raymond James Financial Services, Inc. 6945
2011-7-15
07/14/2009
RBC Capital Markets Corp. 6946
2009-7-15
01/17/2014
RBC Capital Markets, LLC 6947
2013-7-10
04/20/2026
RBC Capital Markets, LLC 22473
SB-2025-107
04/03/2013
Regional Adjustment Bureau Inc. 7721
2013-9-02
07/19/2005
Registration Exemption for a Transaction In a Note, Bond, Debenture or Other Evidence Of Indebtedness Secured by a Mortgage or Other Security Agreement 6804
2005-7-19
10/19/2020
Registration Exemption for Investment Advisers to Private Funds 6790
2020-7-16
12/08/2023
Registration Exemption for Investment Advisers whose only Clients are Insurance Companies 17051
2023-7-15
06/17/2005
Registration Exemption for Transactions Between Financial Professionals and/or Clients Displaced as a Result of Hurricane Katrina 6805
2005-7-25
09/11/2015
Regulation A Tier 2 6806
2015-7-09
06/29/2019
Reid, Kenneth, Jr. 7386
2019-16-33
10/12/2011
Reliant Capital Solutions, LLC 7236
2011-9-12
02/21/2017
Reliant Escrow Transaction & Coordination 7552
2017-18-01
01/25/2013
Reliant Support Services, Inc., a California corporation 7237
2012-9-06
04/27/2010
Relief Law Center, also known as USA Loan Auditors 7724
2010-8-01
07/01/2021
Renata Deoliveira 7385
2021-16-34
09/24/2010
Renee Lynn Dickinson 7239
2010-16-18
10/26/2010
Richard Christopher Hardy 7726
2010-16-25
09/21/2009
Richard Dale Millward 7727
2009-16-07
07/15/2021
Richard Hillman 7384
2021-16-41
10/26/2010
Richard Scott Ferguson 7728
2010-16-21
11/24/2021
Richard Sun Chin 16565
2021-7-05
12/17/2015
RJM Acquisitions, LLC 7233
2015-9-10
09/28/2022
Robert Harrison 7383
2022-16-43
10/07/2010
Robert James Lewis IV 7729
2010-16-72
02/17/2026
Robert Leonard Muster 22204
2026-10-10
10/26/2010
Robert Terrell Cooper 7244
2010-16-15
12/17/2013
Roberts (Douglas S.) 6948
2013-7-08-A
06/12/2017
Roberts (Teddy L.) 16996
2017-7-09
06/23/2023
Robinhood Financial, LLC 17041
2023-07-03
06/23/2023
Robinhood Financial, LLC 11182
2023/7/03
04/10/2026
Rockwallet, LLC 22394
2025-12-06
01/16/2008
Rodgers (Trecia D.) d/b/a Rodgers Financial Services 6950
2007-7-38
06/28/2021
Rodney Sorrentino, Jr. 7382
2021-16-30
08/05/2021
Ronald Devaughn Jones 7381
2021-16-47
04/19/2022
Ronald Siegel 7380
2022-16-17
12/21/2023
Rongistrvautosales.com; Auto Sales Group, LLC; AAAEquiplag, LLC; Larry Gibbs; Darius Petronis 17057
2023-41-03
05/14/2024
Rosenthal and Thomas Inc 17072
2024-09-03
12/17/2012
Royal Wealth Management, Inc. d/b/a Northstar Capital; Royal (Brian M.) 6951
2011-7-11
12/31/2001
RPM Machine, Inc.; Riegert (Franz); Riegert (Fae A.) 7003
2001-7-44
10/03/2019
Rupert, Christopher 7379
2019-16-46
05/19/2017
Russ Trading Inc.; Russo (Nicolas, Jr.); Cactus Partners LP. 16997
2017-7-10
10/26/2010
Russell Jeremy Carpenter 7731
2010-16-09
06/03/2026
Ryan And Jacobs; D/B/A The Jacob Companies LLC; Elizabeth Rios And Hal Wallace 22689
2026-12-03
10/26/2010
Ryan Michael Wilkerson 7246
2010-16-69
11/24/2021
Ryan Patrick Nohalty 16588
2021-7-05
06/29/2022
Ryan Wall 7378
2022-16-31
10/17/2022
S & W Payroll Services, L.L.C., d/b/a Netchex 7998
2022-12-6
04/29/2021
Sabrina Alt 7377
2021-16-22
10/25/2023
Safeguard Metals LLC; Ikahn, Jeffrey 17047
2022-07-01
11/19/2019
Samarasinghe, Asher N. 7376
2019-16-50
10/02/2020
Sandra Jackson 7375
2020-16-57
12/16/2019
Sanford, John 7374
2019-16-53
10/19/2016
Sassan Mesdaghi 7248
2016-16-02
05/19/2022
Schaphir Joachin 7373
2022-16-25
01/26/1999
Schiess (Gary K.) 7029
1998-7-68
01/29/2004
Schiess (Gary) 6953
2003-7-38
11/14/2023
Scott Adams Benson 17056
2023-16-15
11/24/2021
Scott Adams Benson 16519
2021-7-05
03/03/2022
Scott Christian 7372
2022-16-06
01/10/2022
Scott Crites 7371
2022-16-01
02/02/2022
Scott Hunt 7370
2022-16-03
09/11/2025
Scott James Rocky II 17317
2025-16-23
09/18/2026
Sean Michael Doersam 22969
2026-10-27
01/26/2026
Sean Michael Puckett 22112
2026-10-04
03/17/2017
SeaQuest Holdings LLC; Covino (Vince) 6954
2017-7-05
02/04/2011
Seattle Service Bureau, Inc., dba National Service Bureau 7249
2011-9-01
10/04/2021
Seedtrust, LLC. 7536
2021-18-01
06/29/2020
Selway Asset Management Inc., and Mark Matsko 6955
2019-7-02
07/28/2008
Set Advisors LLC 6956
2007-7-39
07/15/2021
Shalynn Tickle 7368
2021-16-38
10/26/2010
Shannon J. Walker 7250
2010-16-66
11/24/2021
Shannon Lynn Villeggiante 16562
2021-7-05
05/06/2024
Shannon Lynn Villeggiante 21947
2024-16-08
04/02/2020
Sharp, Austin Lee 7366
2020-16-11
03/15/2023
Shaunte McArthur 17029
2023-16-06
10/12/2006
Shaw (Michael RW) a/k/a Michael R. Shaw d/b/a Michael Shaw Ministries and d/b/a MSM Ministries, 6957
2006-7-24
11/29/2021
Shawn Vincent Ryan 7364
2021-16-75
03/18/2013
Shoreline Online, LLC 7251
2012-6-06
06/30/2009
Sierra Capital Services, Inc 7252
2009-9-04
09/10/2020
Signalwise, LLC., and William Stern 6958
2020-7-08
03/21/2024
Sigue Corporation 17066
01/04/2010
Simon (Peter A.) d/b/a Financial Planning Solutions 6959
2009-7-26
11/25/2014
Simple Recovery Solutions, LLC 7253
2014-9-08
04/27/2015
Simpson (Mark Cole); Simpson Hughes Financial LLC 16998
2013-7-14
04/17/2000
Sisbro Portfolio Consultants, LLC 7014
2000-7-36
06/26/2012
Smart Funding Corp 7740
2012-8-01
12/15/2015
Smart Payment Plan, LLC 17009
2015-12-01
06/02/2005
Smiley (Jack Lee); Iraqi Investment (The) 6961
2005-7-15
07/27/2000
Smith (Paul H.); Munson (Steve) 7011
2000-7-46
11/13/2008
Smith (Paul Horton, Sr.) 6962
2008-7-10
03/09/2020
Solium Financial Services LLC 6963
2019-7-13
05/09/2003
Sonic Universal Investment Club d/b/a sonic.universal.com; Wilder (Daryl A.) 6964
2003-7-02
06/14/2005
Spears (Mary F) 6965
2005-7-01
06/27/2011
Spencer (Karl Kent) d/b/a Yes Funding 6966
2011-7-02
10/11/2011
STA International, Inc. 7247
2011-9-18
03/31/2023
Stacey Courtois 17031
2023-16-08
01/25/2013
Standley and Associates, LLC 7741
2012-9-22
03/28/2002
Starcash, Inc.; Infinity Services, Inc.; Ackersly (John); LeClercq (Jeanne) 7002
2002-7-07
10/29/2010
Stephanie Nicole Pena 7742
2010-16-77
11/23/2021
Stephen Paul May; Options & Solutions Inc. 6968
2021-7-02
11/23/2020
Steven Gronlund 7362
2020-16-50
11/24/2021
Steven Lawrence Clark-Terlescki 16591
2021-7-05
05/19/2022
Steven Liu 7360
2022-16-22
12/20/2021
Steven Lynn Deyoung 7358
2021-16-79
06/11/2015
Steven Michael Hall, NMLS ID No. 171832 7743
2015-16-02
06/15/2021
Steven Shelby 7356
2021-16-28
09/02/2025
Stifel, Niclaus & Company, Inc. 17348
SB-2025-108
05/27/2010
Stone (James C.) d/b/a JCS Advisory 6967
2010-7-14
02/08/2018
Straight Line Investment Group LLC; Davis (Melissa); Papin (Jerry A., Jr.) 16999
2017-7-13
07/05/2012
Strategic Capital Alternatives, LLC 6970
2012-7-04
12/11/2006
Strong Funds, Inc 7544
2006-12-02
04/03/2017
Sun Valley Advisors, Inc.; Jessen (Neil M.) 17000
2017-7-07
08/12/2002
SunAmerica Securities, Inc. 6999
2001-7-48
10/11/1999
Sundance Systems, Inc.; Patman (Michael E.) 7022
1999-7-68
08/17/2009
Sunrise Credit Services, Inc 7258
2009-9-14
07/21/2011
Superior Debt Services, dba Superior Debt Services, INC. 7259
2011-9-09
08/08/2022
Surrogacy Escrow Account Management, LLC a/k/a Seam, LLC 7537
2022-18-02
11/24/2021
Susanna Kathleen Peterson 16542
2021-7-05
11/29/2022
Swassing, Gleason Franklin “Frank”; Six Eight Properties Inc. 6972
2021-7-04
10/29/2020
Synergy Credit Services 7354
2020-9-06
02/29/2012
T & L Brokerage, Inc., dba TLC Check Cashing 7746
2011-6-02
01/09/2014
Takhar Collection Services, LTD 7261
2014-9-01
01/26/2023
Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC 6973
2020-07-11
01/26/2023
Tam, Marcus; MTRE VB2 LLC; Marcus Tam Real Estate Development & Investment Company LLC; MTRE Village Bungalows Investment LLC 16414
2020-07-11
01/14/2020
Tames, Robert 7352
2020-16-01
09/08/2022
Tara Cruse 7350
2022-16-40
10/13/2020
Taylor Dean Ogden, and American Prosperity LLC 6974
2017-7-15-S
08/31/2023
TC Group & Associates dba Tower Consulting LLC 17046
2023-9-5
09/11/2025
TD Ameritrade, Inc. 17353
SB-2025-109
10/26/2010
Terri M. O’Neal 7748
2010-16-39
09/25/1998
Tew (Randy); J&T Enterprises 7032
1998-7-90
11/24/2021
The 401K Source, Inc. 16587
2021-7-05
12/22/2010
The Affiliated Group, Inc., dba Affiliated Credit Services 7263
2010-9-17
03/04/2017
The Credit Pros International Corporation 7264
2016-9-05
03/30/2012
The Credit Pros International Corporation, a New Jersey corporation 7265
2012-9-02
02/05/2014
The Land Title Company of Pend Oreille County, Inc. and Judy C. Kokano 7068
2014-18-01
11/16/2015
The Law Office of Charles Mifsud, LLC dba MLO Group 7266
2015-9-08
09/14/2021
The Litigation Practice Group 7348
2021-9-04
11/14/2012
The Residential Litigation Group, P.A. 7311
2012-41-02
05/22/2023
The Sands Law Group, LLP dba Whitestone Legal Group 17036
2023-09-04
04/06/2010
Thomas G. Landis, dba Law Office of Thomas Landis 7267
2010-9-02
08/03/2023
Thomas Wayne Ives 17049
2020-7-13-A
05/24/2005
Thomas Weisel Partners, LLC 6975
2005-7-10
03/28/2022
Tim Forsmann, LPA d/b/a Forsmann Accounting Service 7538
2022-18-03
08/19/2022
Timothy Arnell Williams, Jr. 7342
2022-16-37
09/21/2010
Timothy Edmund Samuels 7268
2010-16-49
11/24/2021
Timothy Edward Dankha 16558
2021-7-05
12/01/2021
Timothy George 7340
2021-16-77
12/28/2021
Timothy James Speed 7338
2021-16-81
11/15/2022
Timothy McReynolds; and June Lee McReynolds 6976
2020-7-17
10/26/2010
Todd Garcia 7269
2010-16-23
10/26/2010
Todd Jeremy Husson 7270
2010-16-27
03/03/2011
Todd, Bremer & Lawson, Inc. 7271
2011-9-06
03/22/2016
Tolman (Rulon Lee) 17002
2015-7-02-B
02/08/2013
Total Recovery Solutions, LLC. 7272
2012-9-13
10/16/2015
Tracy Ann Widner 7313
2015-41-02
11/10/2021
Tracy Clarkin 7336
2021-16-69
11/18/2021
Tracy Koeneman 7334
2021-16-72
01/08/2024
Tradestation Crypto, Inc. 17059
2023-7-14
05/12/2000
Trans-Link Research and Development Group, Inc.; Tusberg (Lee Douglas); Edgemon (Barbara) 7012
2000-7-44
10/11/2006
Transcend, LLC 7059
2006-12-01
10/26/2010
Trayce Lyn Dudzinski 7273
2010-16-20
01/20/2012
Treasure Valley Angel Fund, LLC 6807
2012-7-02
10/07/2010
Trevor Adams 7274
2010-16-04
05/07/2015
Trevor Dee Walker 7275
2015-9-04
03/18/2026
Tricia Kathleen Parker 22345
2026-10-13
08/20/2012
Trinity Enterprises, LLC, and dba Trinity Enterprises Partners, LLC 7276
2012-9-03
10/26/2010
Trisha Marie Zazueta 7277
2010-16-71
08/25/2026
Triton Recovery LLC 22890
2025-12-03
10/03/2023
True Bullion, LLC; Anderson, Anthony Allen 17043
2023-07-10
04/18/2006
Turner (Shane Michael), an individual, and Network Financial Services, LLC operating as Network Investments 6978
2006-7-14
10/22/2018
TWH Annuities & Insurance Agency, Inc. 6979
2017-7-15-L
08/26/2014
Twin Falls Title and Escrow 7067
2014-18-02
03/23/2026
Ty David Cline 22368
2026-10-14
09/18/2003
U.S. Bancorp Piper Jaffray Inc. 6980
2003-7-24
04/27/2010
UBS Securities LLC; UBS Financial Services, Inc. 6981
2010-7-10
08/22/2003
UBS Warburg LLC; UBS PaineWebber, Inc. 6982
2003-7-19
09/13/2016
UCI Wealth Advisors LLC; Higgins (Travis) 17003
2015-7-03
05/03/2019
Ultimate Holdings Corporation; Rieser (William R.) 17004
2018-7-01
08/29/1997
Union Financial Corporation 7044
1997-7-72
01/07/2011
Universal Fidelity Limited Partnership 7278
2010-9-11
12/17/2020
Uphold HQ Inc. 7999
2020-12-06
02/05/2013
UVEST Financial Services Group, Inc. 6985
2013-7-04
06/17/2025
Vanguard Marketing Corp. 17356
SB-2025-006
06/13/2022
Velasquez Enterprises, Inc. dba Speedy Loans 17032
2022-6-01
01/30/2020
VendEngine, Inc. 8000
2020-12-01
03/26/2009
Vericore, LLC 7281
2009/9/03
09/21/2009
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2009-9-19
05/08/2023
Victoria Gecsek 17038
2023-16-10
03/18/2013
Vince Enterprise LTD 17014
2012-6-15
03/18/2013
VIP PDL Services, LLC aka The VIP Loan Shop 7280
2012-6-13
09/21/2010
Vision Financial Corp., a New York corporation 7285
2010-9-10
08/02/2011
Vision Financial Corp., a New York corporation 17015
2011-9-11
11/24/2021
Vital Recovery Services, LLC 16551
2021-7-05
01/16/1998
VW 3000 LLC; Westmark (Dan A.) 7039
1997-7-111
05/10/2007
Wachovia Capital Markets, LLC 6986
2007-7-18
06/22/2009
Wachovia Securities, LLC; Wachovia Capital Markets, LLC 6987
2009-7-22
06/16/2006
Wade (Randall Martin); First Wall Street Corporation 6988
2006-7-22
10/15/2018
Walker (Timothy Ray) 17005
2017-7-15-Q
05/13/2020
Walker, Matthew and Pinnacle Plus Capital LLC 6989
2019-7-05-F
10/24/2023
Wall & Associates Inc. 17048
2019-9-10
06/22/2009
Ward (Jerry), individually and Jerry Ward d/b/a Med-Life 17006
2009-7-11
12/08/2009
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2009-9-21
03/17/2010
Watts (Walter Wesley) 17007
2009-7-25
07/27/2021
Wave Financial USA Inc. 8001
2021-12-01
10/26/2010
Wesley Eugene Sutterer 7287
2010-16-60
05/22/2023
West Capital Lending, Inc. 17037
01/23/2023
West Realm Shires Service Inc. d/b/a FTX US 8002
2023-12-01
02/06/2001
Western Capital Corporation; Goldstein (Nicholas); Cunningham (Kent) 7008
2001-7-01
11/24/2021
Western Compliance Recovery Group 16580
2021-7-05
05/07/2015
Westhill Exchange, LLC 7288
2015-9-04
01/14/2013
Westwood Asset Management LLC., Joelle J. Leclair a/k/a Joelle J. Brace 7289
2012-9-23
03/20/2019
Whigham, Jermaine Lamont 7332
2019-16-12
08/03/1999
White (Craig); Fee Only Financial Planning 7026
1999-7-55
01/29/2004
Whiting (Kim) 6993
2003-7-39
01/09/2012
William Charles Randal 7290
2011-9-20
10/26/2010
William Douglas Vincent II 7291
2010-16-65
06/08/2004
Williams (Kelvin Barth); Assurance Financial, Inc. 6994
2003-7-10
02/18/2020
Williams, Schiller & Styer Wealth Management LLC 6995
2020-7-01
05/27/2019
Wilson, Jason Tod 7330
2019-16-18
05/02/2018
Woodbridge Mortgage Investment 17008
2017-7-15
11/24/2021
Woodside Credit, LLC 16570
2021-7-05
01/29/2004
World Group Securities, Inc.; Schiess (Gary); Whiting (Kim) 6997
2003-7-31
03/03/2022
Wryan Mytchell Law 7328
2022-16-07
12/13/2005
www.5yearbond.com; Revell (Benjamin) 6998
2005-7-32
01/30/2023
Wyatt Hume 17027
2023-16-04
05/03/2019
Xact Law Firm, LLC and Bryson Hunter 7326
2018-9-04
12/14/2023
xCraft; Claridge, JD 17052
2023-7-13
09/28/2010
Yelena Andronikovna Saakova 7292
2010-16-48
03/17/2022
Yesenia Campisi 7324
2022-16-14
04/07/2009
Your Credit Angel LLC, a division of Coronwa Investments, LLC, a Nevada limited liability company, 7293
2009-9-09
01/26/2023
Yumira Reyes 17026
2023-16-03
08/30/2021
Yusha Pressley 7322
2021-16-51
03/17/2022
Zachary Carter 7320
202-16-10
12/17/2025
Zachary Taylor Collard 21727
2025-16-29
07/30/2020
Zenpayroll, Inc., d/b/a Gusto 8003
2020-12-05
01/30/2024
Zions Debt Holdings LLC 17065
2024-09-01
12/26/2019
Zmak, Amanda 7318
2019-16-56
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