Administrative Actions (go back)

Financial Institutions

Alexandra VerValen

Consent Order (2023-41-01)

Celsius Network Inc.

Notice of Intent Docket No. 2022-07-07

Brian Balsiger

Consent Order (2007-05-01)

Dale L. Lounsbury

Consent Order to Cease and Desist (2022-41-01)

Deanne M. Cottle

Consent Order (2011-03-02)

Lisa Segura Trevino

Order To Pay Restitution Penalties, And Costs (2009-41-01) Order To Cease And Desist And Notice Of The Opportunity For A Hearing (2007-05-01)

National Homeowner Services

Order to Cease and Desist (2021-41-02)

National Processing Headquarters

Order to Cease and Desist (2021-41-03)

The Residential Litigation Group, P.A.

Order to Cease and Desist (2012-41-02)

Tracy Ann Widner

Consent Order (2015-41-02)