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Consumer Finance

A New Horizon Credit Counseling Services, Inc.
Consent Order (2011-9-02)
AAA Payday Advance UT LLC
Order to Cease and Desist (2013-6-04)
Aboriginal GR Enterprises aka SignMyLoan.net Center, Cash Advance Service, NLS CashAdvance, GoMyTown, LLC, US National Payday Loan, and Enom, Inc.
Order to Cease and Desist (2012-6-07)
Academy Mortgage Corporation
Consent Order (2011-8-01)
Accelerated Revenue Management, Inc., dba A.R.M. Solutions,Inc.
Consent Order (2012-9-15)
Action Collection Service, Inc.
Order Terminating Terms of Prior Consent Orders (2009-9-16) Consent Order (2009-9-16) Consent Order to Cease and Desist (2009-9-16)
Adams, Trevor
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-04)
Affordable Loans, LLC dba Affordable Title Loans
Consent Order (2015-6-02)
Agolini, Anthony
Consent Order to Terminate Mortgage Loan Originator License (2010-16-05)
Aguilera, Karl Richard
Consent Order (2010-16-02)
Alamo, Jose L.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-06)
Alejandro Flores dba Full Spectrum Loans
Order to Cease and Desist (2018-8-03)
Allied Interstate, LLC, fka Allied Interstate, Inc.
Consent Order (2011-9-17)
Alpha Services, Inc.
Consent Order (2013-9-03)
American Advisor's Group
Consent Order (2017-8-01)
America's Recovery Solutions, LLC
Consent Order (2011-9-07)
APG & Associates aka APGOFNY.COM
Order to Cease and Desist (2016-9-03)
Apply 2 Save, Inc
Denial Order (2008-9-12)
APS Northwest Idaho LLC, dba Homemodifier, an Idaho Limited Liability Company
Order Denying Application For A Mortgage Broker License (2009-9-12)
AR & Associates LLC dba Advanced Credit Solutions
Consent Order (2019-9-09)
Armada Corp., a Washington corporation
Consent Order (2010-9-08)
Arnold, Nancy Lea
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-07)
Assigned Credit Solutions, Inc.
Consent Order (2015-9-01)
Automated Collection Systems, Inc.,
Consent Order (2010-9-13)
Autovest, LLC
Consent Order (2012-9-05)
Avadanian & Adler, LLC
Order Revoking Idaho Collection Agency License, and Notice (2011-9-16)
Beacon Debt Solutions, Inc.
Order to Cease and Desist (2011-9-20)
Berman & Rabin, P.A.
Agreement (2018-9-01)
Bingham Collections, Inc.
Consent Order (2012-9-04)
Broadway Pawn and Loan, LLC
Order Denying Application for Regulated Lender License, and the Opportunity for a Hearing (2010-6-03)
Burress, Lori Anne
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-08)
Cambridge Asset Management, LLC
Consent Order (2009-9-23)
Cambridge Huxley & Associates, LLC
Order to Cease and Desist (2012-9-01)
Capital Accounts, LLC
Consent Order (2017-9-05)
Carpenter, Russell Jeremy
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-09)
Cash Jar, aka Down Under Ventures, LTD and Hong Kong Partners, LTD
Order to Cease and Desist (2012-6-10)
Child, Michael Lee
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-35)
Choe, Jay Hoon
Final Order Denying Mortgage Loan Originator License Application (2018-16-11) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Renewal Application (2018-16-11)
Christensen, Craig Corey
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-10)
Christian Debt Consolidation, Inc.,
Consent Order (2010-9-07)
Christian, Joshua Gary
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-11)
Clark, Kraige Michael
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-13)
Coast to Coast Financial Solutions, Inc.
Consent Order (2012-9-11)
Commercial Industries Service Company, Inc. dba CISCO, Inc.
Consent Order (2015-9-05)
Conklin, Adam Ryan
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-14)
Contego Law, P.C., Respondent
Consent Order (2009-9-18)
Continental Credit Association, Inc., an Oregon corporation,
Order To Cease And Desist (2010-9-04)
Cooke, Natalie Renee
Final Order Denying Mortgage Loan Originator License Application (2019-16-14) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2019-16-14)
Cooper, Robert Terrell
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-15)
Cortez, Jose Ignacio
Final Order (2013-16-02) Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2013-16-02) Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2013-16-02)
Credit Bureau of Jamestown, Inc., dba CBJ Credit Recovery
Consent Order (2012-9-10)
Credit Justice Services, LLC
Consent Order (2011-9-05)
CreditOne, LLC
Consent Order (2010-9-03)
Cremeans, George Ellsworth, Jr.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-16)
Crestwood Mgmt LLC
Consent Order (2010-9-12)
D. Scott Carruthers, dba Law Office of D. Scott Carruthers
Order to Cease and Desist (2014-9-06)
DCN Holdings, Inc. dba ACCOUNTSRECEIVABLE.COM
Order to Cease and Desist (2019-9-02)
Debt Settlement Solutions, Inc.
Consent Order (2011-9-04)
DebtPro 123, LLC
Order to Cease and Desist (2011-9-13)
DECA Financial Services, LLC
Order Revoking Idaho Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2014-9-03)
Demonte, Emanuele
Consent Order to Terminate Mortgage Loan Originator License (2010-16-17)
Dickinson, Bryon Walter
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-36)
Dickinson, Renee Lynn
Consent Order to Terminate Mortgage Loan Originator License (2010-16-18)
Dilworth, Amber Danielle
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-19)
Discount Debt Solutions, Inc.
Consent Order (2011-9-03)
DMI Funding Incorporated, dba Direct Mortgage
Amended Consent Order (2009-8-01) Order to Cease and Desist (2008-8-08)
DTA Solutions, LLC formerly known as Faslo Solutions, LLC
Consent Order (2011-9-19)
Dudzinski, Trayce Lyn
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-20)
Dynamic Collectors, Inc.
Consent Order (2019-09-05) Verified Complaint for Revocation of ID Collection Agency License (2019-09-05)
Eichhorn, Allan Ray, NMLS ID No. 117272
Final Order (2017-16-01) Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2017-16-01) Final Order (2015-16-03) Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2015-16-03) Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2015-16-03)
Empire Collection Authorities, Inc.
Consent Order (2012-9-07)
Fast Efunds, LLC, dba FasteFunds.com
Order to Cease and Desist (2012-6-08)
Federal Recovery Acceptance, Inc., dba Paramount Acceptance
Consent Order (2010-9-06)
Ferguson, Richard Scott
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-21)
Financial Credit Services dba Asset Recovery Associates
Consent Order (2019-09-06)
Fischer, Laura Kae
Consent Order to Terminate Mortgage Loan Originator License (2010-16-22)
Flagship Financial Group LLC
Consent Order (2014-8-01)
Flatiron Financial Services, Inc., dba Peak5
Order Revoking Idaho Collection Agency License and Notice (2009-9-22)
FloBridge Group LLC
Order to Cease and Desist (2010-6-04)
Freedom Companies, Inc., et al
Order to Cease and Desist (2011-8-02)
Freedom Debt Relief, LLC
Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary (2009-9-11) Order Denying Application for a Debt/Credit Counselor License (2009-9-11)
Freedom Debt Solutions, LLC
Consent Order (2009-9-17)
Fullmer, Daniel Lane
Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2017-16-02) Consent Order (2017-16-02)
G. Reynolds Sims and Associates P.C.
Consent Order (2012-9-21)
Garcia, Todd
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-23)
GHS Solutions, LLC
Consent Order (2010-9-16)
Goodwill Finance, LLC
Consent Order (2011-6-01)
Greenberg, Grant & Richards, Inc.
Consent Order (2015-9-03)
Grimmer, Erik Frederick
Consent Order to Terminate Mortgage Loan Originator License (2010-16-24)
GTI Holdings, LLC
Order to Cease and Desist (2012-6-09)
Hall, Steven Michael, NMLS ID No. 171832
Final Order (2015-16-02) Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2015-16-02) Notice of Denial of Mortgage Loan Originator License Application and Notice of the Opportunity to Request a Hearing (2015-16-02)
Hardy, Richard Christopher
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-25)
Healthcare Revenue Recovery Group, LLC
Consent Order (2019-9-04) Verified Complaint for Revocation of Idaho Collection Agency License (2019-9-04)
Hillside Financial Group
Order To Cease And Desist (2009-40-01)
Hunt, Daniel Richard, Jr.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-26)
Huskhawk Group LTD, dba Huskhawk Marketing Group and Huskhawk Marketing Company
Order to Cease and Desist (2012-6-14)
Husson, Todd Jeremy
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-27)
Hydra Financial Limited Loan Fund
Amended Order to Cease and Desist (2012-6-12)
Hydra Financial Limited Loan Fund I, dba Hydra Financial Limited Loan Fund II, Hydra Limited Loan Fund III, & Hydra Limited Loan Fund IV
Order to Cease and Desist (2012-6-12)
I Recovery, LLC, a Nevada limited liability company
Order Revoking Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-9-19)
Intermountain Credit Services, LLC and Akberet Mehertab
Amendment to Consent Order (2015-9-09)
Intermountain Credit Services, LLC, and Akberet Mehertab
Consent Order (2015-9-09)
International Co-Op LLC,
Consent Order (2009-8-02) Order To Cease And Desist And Notice Of The Directors Intent To Impose Sanctions Under The Idaho Collection Agency Act, And Notice Of The Opportunity For A Hearing (2009-8-02)
Investment Retrievers, INC
Settlement Agreement and Consent Order (2017-9-20)
iQor
Settlement Agreement (2017-24-07)
Isom, April
Final Order Denying Mortgage Loan Originator License Application (2018-16-04) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2018-16-04)
Isom, Dallas
Final Order Denying Mortgage Loan Originator License Application (2018-16-05) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License (2018-16-05)
Iturriria, Antero David
Consent Order (2016-16-01) Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2016-16-01)
Jaffe & Asher LLP, a New York limited liability partnership
Consent Order (2011-9-10)
JDR & Associates Inc., dba Idaho Credit Repair
Order to Cease and Desist and Notice of Opportunity for a Hearing (2012-9-17)
JSD Management, Inc., dba James Stevens & Daniels
Consent Order (2015-9-07)
Kenneth Reid, Jr.
Final Order Denying MLO License Application (2019-16-33) Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-33)
Khraich, Richard
Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-35) Final Order Denying Mortgage Loan Originator License Application (2019-16-35)
Koppel, Matthew R.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-28)
Kvarfordt, Brian, dba North American Collections and Safety Check
2009-9-06 Consent Order (2009-9-06)
Law Offices of Andreu, Palma & Andreu, PL
Consent Order (2012-9-14)
Legal and Debt Recovery
Order to Cease and Desist (2014-9-05)
Legal Loan Repair, LLC
Consent Order (2015-8-01)
Lend Connect, LLC
Consent Order (2012-6-05)
Levdanskiy, Anton
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-29)
Lewis, Robert James IV
Consent Order to Terminate Mortgage Loan Originator License (2010-16-72)
Liberty Loans, LLC
Consent Order (2013-6-03)
Lima, Brian Anthony
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-30)
LoanPointe, LLC and Eastbrook LLC also dba Ecash and GeteCash
Order To Cease And Desist (2010-6-01)
Madsen, Jeremy Melvin
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-31)
Magic Valley Credit Repair, LLC
Consent Order (2010-9-14)
Magic Valley Finance, Inc.
Consent Order (2016-6-01)
Mann Mortgage, LLC
Consent Order (2017-8-02)
McGuigan Law Office, LLC
Consent Order (2012-9-08)
Mesdaghi, Sassan
Order Denying Mortgage Loan Originator License Application (2016-16-02) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2016-16-02)
Midwest Recovery Systems, LLC
Order to Cease and Desist (2018-9-02)
Miles, David Leslie, Jr.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-32)
Millward, Richard Dale
Consent Order (2009-16-07) Order Denying Mortgage Loan Originator License Application And Notice Of The Opportunity For A Hearing (2009-16-07)
Minier, Michael Tobey
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-33)
Miracle Financial, Inc.
Order Revoking Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-9-18)
Mjollnir Group, Inc.
Consent Order (2012-9-12)
Money Train Title Loans, LLC, a Utah limited liability company
Consent Order (2010-6-02)
Montoya, Elisabet
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-34)
Mortgage Investors Corporation dba Amerigroup Mortgage Corporation
Consent Order (2013-8-02)
Myriad Capital Management, Inc., a Florida Corporation, dba Stone Whitman & Associates
Order to Cease and Desist (2014-9-07)
National Foreclosure Relief, Inc., a Nevada Corporation
Order To Cease And Desist (2009-9-10)
National Patient Account Services, Inc.
Consent Order (2010-9-15)
National Principal Group, LLC
Order to Cease and Desist (2016-9-04)
Nationwide Collections
Order to Cease and Desist (2018-9-03)
NCC Recovery, Inc.
Order to Cease and Desist, Order Imposing Civil Penalty and Order Imposing Costs (2014-9-04)
Neesham, Mark
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-37)
Greg Paul Newman
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-38)
Nguyen, David
Final Order Denying Mortgage Loan Originator License Application (2019-16-06) Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-06)
Nguyen, Lauren Tu
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-37)
O'Neal, Terri M.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-39)
Ocwen Loan Servicing, LLC
Consent Order (2017-8-03) Order to Cease and Desist (2017-8-03)
Osborn, Lindsay Rachelle
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-40)
Outside Credit Solutions
Order To Cease And Desist (2009-40-02)
Oxford Law, LLC
Final Order Revoking Idaho Collection Agency License (2015-9-11) Notice of Intent to Revoke Idaho Collection Agency License, and Notice of the Opportunity to Request a Hearing (2015-9-11)
Paul & Associates Law Offices, PLLC dba Paul Law Offices, a Utah professional limited liability company,
Consent Order (2010-9-05)
Pechstein, Kristin Noel
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-41)
Pena, Stephanie Nicole
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-77)
Peterson, Brent
Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary Order (2019-16-04) Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-04)
Phenix, Emily Ann
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-42)
PHH Mortgage Corp
Settlement Agreement and Consent Order (2017-12-29)
Piccinini, Alfred
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-43)
Pinnacle Capital Mortgage Corporation
Consent Order (2012-8-02)
Polfer, Josh David
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-44)
Procollect, INC.
Order to Cease and Desist (2016-9-06)
Professional Recovery Consultants, Inc., a North Carolina corporation
Consent Order (2010-9-09)
Ragan, Justin Shane
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-45)
Randal, William Charles
Order Denying Request for Mortgage Loan Originator License, and Notice of the Opportunity for a Hearing (2011-9-20)
Rauch-Milliken International, Inc.
Consent Order (2019-9-01) Consent Order (2011-9-08)
Reddington, John Michael
Consent Order to Terminate Mortgage Loan Originator License (2010-16-46)
Regional Adjustment Bureau Inc.
Order to Cease and Desist (2013-9-02)
Reliant Capital Solutions, LLC
Consent Order (2011-9-12)
Reliant Support Services, Inc., a California corporation
Order to Cease and Desist (2012-9-06)
Relief Law Center, also known as USA Loan Auditors
Order To Cease And Desist (2010-8-01)
Rho, Adam
Final Order Denying License Application (2018-16-06) Notice of Intent to Issue Order Revoking Mortgage Loan Originator License and Notice of the Opportunity to Request a Hearing (2018-16-06)
Rios, Aaron M.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-47)
RJM Acquisitions, LLC
Final Order Revoking Idaho Collection Agency License (2015-9-10) Notice of Intent to Revoke Idaho Collection Agency License, and Notice of the Opportunity to Request a Hearing (2015-9-10)
Saakova, Yelena Andronikovna
Consent Order to Terminate Mortgage Loan Originator License (2010-16-48)
Samuels, Timothy Edmund
Consent Order to Terminate Mortgage Loan Originator License (2010-16-49)
Sanchez,Patrick Anthony
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-50)
Sanchez, Pedro Enrique
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-51)
Sayers, Charles Grant Sayers
Consent Order to Terminate Mortgage Loan Originator License (2010-16-52)
Seattle Service Bureau, Inc., dba National Service Bureau
Consent Order (2011-9-01)
Segovia, Michael Peter Segovia
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-54)
Segoviano, Elizabeth
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-55)
Shoreline Online, LLC
Order to Cease and Desist (2012-6-06)
Sierra Capital Services, Inc
Consent Order (2009-9-04)
Simple Recovery Solutions, LLC
Order to Cease and Desist (2014-9-08)
Sivilay, Andrew
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-56)
Jason Skinrood
Consent Order to Terminate Mortgage Loan Originator License (2010-16-57)
Smart Funding Corp
Order Denying Mortgage Broker/Lender License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-8-01)
Smylie, Anna Elizabeth
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-58)
Spencer, David Joseph
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-59)
Sperry, Mary Elizabeth Anne
Order Denying Mortgage Loan Originator License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2012-16-05)
Sroka, Gary James and Terrazas, Joseph
Order To Cease and Desist (2007-7-14)
STA International, Inc.
Consent Order (2011-9-18)
Standley and Associates, LLC
Order to Cease and Desist (2012-9-22)
Stubbs, Darin Andrew
Consent Order (2009-16-06) Order Denying Mortgage Loan Originator License Application, And Notice Of The Opportunity For A Hearing (2009-16-07)
Sunrise Credit Services, Inc
Consent Order (2009-9-14)
Superior Debt Services, dba Superior Debt Services, INC.
Consent Order (2011-9-09)
Sutterer, Wesley Eugene
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-60)
T & L Brokerage, Inc., dba TLC Check Cashing
Default Order Revoking Payday Lender License Under The Idaho Credit Code and Notice of the Opportunity for a Hearing (2011-6-02)
Taitt, Kenneth Craig
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-61)
Takhar Collection Services, LTD
Order Revoking Idaho Collection Agency License, and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing (2014-9-01)
The Affiliated Group, Inc., dba Affiliated Credit Services
Consent Order (2010-9-17)
The Credit Pros International Corporation
Consent Order (2016-9-05)
The Credit Pros International Corporation, a New Jersey corporation
Consent Order (2012-9-02)
The Law Office of Charles Mifsud, LLC dba MLO Group
Consent Order (2015-9-08)
Thomas G. Landis, dba Law Office of Thomas Landis
Consent Order (2010-9-02)
Thompson, Lisa-Marie
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-62)
Thorell, Brian Emmet
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-63)
Todd, Bremer & Lawson, Inc.
Consent Order (2011-9-06)
Total Recovery Solutions, LLC.
Order to Cease and Desist (2012-9-13)
Trinity Enterprises, LLC, and dba Trinity Enterprises Partners, LLC
Order to Cease and Desist (2012-9-03)
Universal Fidelity Limited Partnership
Consent Order (2010-9-11)
Universal Fidelity Limited Partnership, a Texas Limited Partnership
Order of Denial of Collection Agency License, and Notice of the Opportunity for a Hearing (2010-9-11)
Valazquez, Cynthia
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-64)
Vericore, LLC
Consent Order (2009-9-03)
Victor J. Carlino, dba Idaho Capital Group
Consent Order (2009-9-19)
Vince Enterprise LTD
Order to Cease and Desist (2012-6-15)
Vince Enterprises LTD
Amended Order to Cease and Desist (2012-6-15)
Vincent, William Douglas II
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-65)
VIP PDL Services, LLC aka The VIP Loan Shop
Order to Cease and Desist (2012-6-13)
Vision Financial Corp., a New York corporation
Consent Order (2011-9-11) Consent Order (2010-9-10)
Walker, Shannon J.
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-66)
Walker, Trevor Dee
Notice of Denial of Mortgage Loan Originator License Application (2015-9-04)
Washington Collectors Tri-Cities, Inc., dba SpotCheck, and dba SpotCheck, a Division of Washington Collectors Tri-Cities, Inc.
Consent Order (2009-9-21)
Webber, Brian, and Webber, Edie, husband and wife, dba Clean Slate Credit Services
Consent Order (2012-9-20)
Wert, John Jacob III
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-67)
Westhill Exchange, LLC
Order to Cease and Desist (2015-9-04)
Westwood Asset Management LLC., Joelle J. Leclair a/k/a Joelle J. Brace
Order to Cease and Desist (2012-9-23)
Whingham, Jermaine Lamont
Final Order Order Denying of Mortgage Loan Originator License Application (2019-16-12) Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License (2019-16-12)
Whitney, Clint Allen Whitney
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-68)
Wilkerson, Ryan Michael Wilkerson
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-69)
Wilson, Jason Tod
Final Order of Denying Mortgage Loan Originator License Application (2019-16-18) Notice of Intent to Issue Order of Denial of MLO License Application (2019-16-18)
Wood, Dale Michael Wood
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-70)
Xact Law Firm, LLC and Bryson Hunter
Order to Cease and Desist (2018-9-04)
Your Credit Angel LLC, a division of Coronwa Investments, LLC, a Nevada limited liability company,
Order To Cease And Desist (2009-9-09)
Ysais, Daniel John
Final Order Denying Mortgage Loan Originator License Application (2018-16-07)
Ysais, Daniel Jon
Notice of Intent to Issue Order of Denial of Mortgage Loan Originator License Application (2018-16-07)
Zazueta, Trisha Marie
Default Order Terminating Idaho Mortgage Loan Originator License (2010-16-71)