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Administrative Actions (go back)

Financial Institutions

Celsius Network Inc.
Notice of Intent Docket No. 2022-07-07
Brian Balsiger
Consent Order (2007-05-01)
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)