BANKING & FINANCIAL INSTITUTIONS

Regulating Financial Services, Protecting Montanans

Division Enforcement Actions

1998 - Present

While the Division is continually adding actions taken in previous years, the majority of actions are recent.  Older actions are available for non-depository licensees on the NMLS Consumer Access website.

 Click the column header to sort. Use the search bar to filter results. 

Respondents ▲▼ NMLS
Number ▲▼
Case
Number ▲▼
License Type ▲▼ Final Order
Date ▲▼
Restitution
CMP ▲▼
Summary ▲▼ Documents ▲▼
Richie James Hightower 216125 M2022-26 Mortgage Loan Originator 2022-06-22 None Denial of License

Notice

Final Order

Diamond Chanel Mason 1362352 M2021-69 Mortgage Loan Originator 2022-05-17 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Jeremy Paul Arndt 1672499 M2021-111 Mortgage Loan Originator 2022-05-17 None License suspension due to failure to respond to Division.

Notice

Final Order

Omar Macedo 2098701 M2021-72 Mortgage Loan Originator 2022-03-23 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Cristobal Lara Garcia 1049418 M2021-53 Mortgage Loan Originator 2021-06-22 None License revocation

Notice

Final Order

Botella, Inc. 1718304 M2021-45 Mortgage Broker 2021-06-14 CMP - $1,000
(stayed)
Failure to file report

Notice

Final Order

Amended Final Order w/Consent Agreement

Brad Alan Bowling 242040 M2021-43 Mortgage Loan Originator 2021-06-04 None License revocation

Notice

Final Order

Ghazaleh Amjad 1733574 M2021-9 Mortgage Loan Originator 2021-06-04 None License revocation

Notice

Final Order

Jason Edward Scalese 28183 M2020-64 Mortgage Loan Originator 2021-04-15 None License denial

Notice

Final Order

Diversified Mortgage Corporation;
James Koontz;
Karen Olson
311894
311876
313331
M2016-45
M2016-41
Mortgage Broker
Mortgage Loan Originator
2021-01-27 CMP - Waived per Consent Agreement License revocation

Notice

Final Order w/Consent Agreement

West H&A, LLC;
Warranted Effectuation Of Substitute Transferee, Inc.;
Westwood Legal;
BLG PC National By Brighton Legal Group, Inc.;
Deutsche Mellon National Asset, LLC;
Patrick Soria;
Lino Medellin;
Christopher Sullivan;
Amanda J. Beren;
Tamyra White;
M C Jackson;
Jimmy Swinder;
Christian Anthony Soria;
Francisco Martinez

None M2019-77 None 2020-11-25

CMP - $5,000 per Respondent

Resititution - $7,79764 per Respondent

Cease and Desist

Notice

Final Order

Matthew Chul Aldrich 31690 M2019-74 Mortgage Loan Originator 2020-02-04 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Edward Lawrence Chase 1751382 M2019-11 Mortgage Loan Originator 2020-01-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

John Franklin Murphy 236868 M2019-72 Mortgage Loan Originator 2020-01-27 None  License suspension due to non-compliance with conditional agreement

Notice

Final Order

Ivan J. Rodriguez 278378 M2019-8 Mortgage Loan Originator 2019-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Antonio Glenn Neal 571554 M2019-10 Mortgage Loan Originator 2019-12-31 None  License suspension due to non-compliance with conditional agreement

Notice

Final Order

Austin Earl Knisley 1468336 M2018-19 Mortgage Loan Originator 2019-12-31 None  License suspension due to non-compliance with conditional agreement

Notice

Final Order

David Martin Murow 337242 M2019-54 Mortgage Loan Originator 2019-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Isai Guerrero Ramirez 1097587 M2019-52 Mortgage Loan Originator 2019-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Rodrick Matthew Epps 1534145 M2019-13 Mortgage Loan Originator 2019-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Makclia Marquray Baldwin 932467 M2019-58 Mortgage Loan Originator 2019-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Frazier Lee Caldwell, Jr. 693311 M2019-5 Mortgage Loan Originator 2019-11-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Leonel Madrid Lopez 312825 M2019-4 Mortgage Loan Originator 2019-11-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Urban Fulfillment Services, LLC 3707 M2019-30 Mortgage Servicer 2019-10-08 CMP - $250
(paid 12/09/19)
Failure to file report

Notice

Final Order

Heeth Proctor 1417537 M2018-32 Mortgage Loan Originator 2019-10-03 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Rodgerick Walker 430013 M2018-35 Mortgage Loan Originator 2019-10-03 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Jacob Tyler Peterson 1387638 M2018-33 Mortgage Loan Originator 2019-09-23 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

William John Litten 1037235 M2018-48 Mortgage Loan Originator 2019-09-23 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Paula Renee Zombra 1042384 M2018-31 Mortgage Loan Originator 2019-09-18 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Belinda Osborne 470803 M2018-22 Mortgage Loan Originator 2019-09-12 None Exam violations resulting in a consent agreement & license surrender

Notice

Final Order w/Consent Agreement

Hafez Jamil Saleh 1445052 M2018-50 Mortgage Loan Originator 2019-09-09 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Keystone Mortgage Company;
Angel Davis-Viren

966553
271479
M2018-22

Mortgage Broker and Lender
Mortgage Loan Originator

2019-09-04 None Exam violations resulting in a consent agreement & license surrender

Notice

Final Order

Holly Dickey 1255862 M2018-22 Mortgage Loan Originator 2019-08-29 CMP - $300
(paid 09/06/19)
Exam violations resulting in consent agreement & CMP

Notice

Final Order

Dean Charles Grohs 987714 M2018-14 Mortgage Loan Originator 2019-04-29 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Timothy Robert Walker 1431512 M2017-9 Mortgage Loan Originator 2019-03-26 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Dean Hawkins Sibrans 882808 M2018-56 Mortgage Loan Originator 2019-03-26 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Resolve, LLC 1585577 M2018-25 Mortgage Broker 2019-02-22 CMP - $250
(paid 03/29/19)
Failure to file report

Notice

Final Order

United Processing Services, Inc. 382734 M2018-24 Mortgage Broker 2019-01-07 CMP - $250
(paid 02/19/19)
Failure to file report

Notice

Final Order w/Consent Agreement

Andrew John Thom 1664950 M2017-49 Mortgage Loan Originator 2018-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Joshua Philip Balbuena 193101 M2017-15 Mortgage Loan Originator 2018-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

William Dale Zebreski 128144 M2017-50 Mortgage Loan Originator 2018-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Lamont Rivet Sheppard 1485505 M2018-4 Mortgage Loan Originator 2018-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Jason Corey Fransos 1024392 M2018-5 Mortgage Loan Originator 2018-12-31 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Final Order (lifting suspension)

Patrick James Grimes 1225648 M2017-43 Mortgage Loan Originator 2018-12-12 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Shauntelle Katrice Walker 1482941 M2018-2 Mortgage Loan Originator 2018-11-15 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Helena Marie Tupling 1646635 M2017-44 Mortgage Loan Originator 2018-11-15 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

John Michael Bose 436456 M2017-37 Mortgage Loan Originator 2018-11-15 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Jason Matthew Frank 196666 M2017-48 Mortgage Loan Originator 2018-10-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Teeyah Tene Griffin f/k/a Artis 1044894 M2016-34 Mortgage Loan Originator 2018-10-05 None License suspension due to non-compliance with conditional agreement later dismissed

Notice

Final Order

Order of Dismissal

Freedom Mortgage Corporation 2767 M2018-7 Mortgage Servicer 2018-05-17 CMP - $5,000
(paid 05/25/18)
Failure to report theft

Notice

Final Order

Willie Howell Welch III 1447868 M2016-28 Mortgage Loan Originator 2018-04-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Brett Patrick Starr 1436112 M2017-28 Mortgage Loan Originator 2018-04-05 None License suspension due to non-compliance with conditional agreement later dismissed

Notice

Final Order

Order of Dismissal

Jennifer Irene Salwach 1586951 M2017-10 Mortgage Loan Originator 2018-04-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Stuart Elliot Moore 65454 M2017-36 Mortgage Loan Originator 2018-04-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Henry Kenneth Campbell 1368609 M2017-39 Mortgage Loan Originator 2018-04-05 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Ocwen Loan Servicing, LLC 1852 M2017-16 Mortgage Servicer 2017-10-02 CMP - $9,000
(paid 10/31/17)
MMC exam violations

Notice

Final Order w/Consent Agreement

Diversified Mortgage Corporation;
James Koontz;
Karen Olson
311894
311876
M2016-45 Mortgage Broker
Mortgage Loan Originator
2017-09-27 CMP - $25,000
(paid 01/19/18)
Exam violations

Notice

Final Order w/Consent Agreement

Michael Shawn Spelts 793575 M2016-47 Mortgage Loan Originator 2017-09-06 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

LeeAnn Luu Ly 1325838 M2017-33 Mortgage Loan Originator 2017-09-06 None Material misstatement of fact in application resulting in a license denial

Notice

Final Order

Sodanny Pic 1516756 M2016-44 Mortgage Loan Originator 2017-08-16 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Interthinx Services, Inc. 1121951 M2017-21 Mortgage Broker 2017-08-07

CMP - $500
(paid 07/31/17)

Failure to file report

Notice

Final Order w/Consent Agreement

Trinity Financial Services, LLC 1266631 M2017-20 Mortgage Servicer 2017-07-25 CMP - $500
(paid 07/18/17)
Failure to file report

Notice

Final Order w/Consent Agreement

Reliance Lending Northwest, LLC 147403 M2017-25 Mortgage Broker 2017-07-25 CMP - $500
(paid 07/17/17)
Failure to file report

Notice

Final Order w/Consent Agreement

First Class Mortgage II, Inc. 2520 M2017-22 Mortgage Broker 2017-07-24 CMP - $500
(paid 07/12/17)
Failure to file report

Notice

Final Order w/Consent Agreement

Home Retention Services, Inc. 189224 M2017-23 Mortgage Broker 2017-07-24 CMP - $1000
(paid 07/06/17)
Failure to file report

Notice

Final Order w/Consent Agreement

Elsa Christina Fairall 718401 M2015-46 Mortgage Loan Originator 2017-02-21 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Arutyun Henry Vanyan 727972 M2015-27 Mortgage Loan Originator 2017-02-08 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Monet Lynn Estrellado-Martinez 269718 M2015-39 Mortgage Loan Originator 2017-02-07 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Todd Davidson Parker 513239 M2016-27 Mortgage Loan Originator 2016-12-21 None License suspension

Notice

Final Order

Christopher Robert Lambros 188477 M2016-13 Mortgage Loan Originator 2016-12-21 None License suspension due to non-compliance with conditional agreement

Notice

Final Order

Jason Michael Padilla 630180 M2016-131 Mortgage Loan Originator 2016-12-21 None Material misstatement of fact in application resulting in a license denial

Notice

Final Order

Geva Financial, LLC 1404207 M2016-11 Consumer Loan 2016-03-10 None License denial

Notice

Final Order

U Solutions Group, LLC None M2016-9 Deferred Deposit Lender 2016-02-22 None Cease and desist order issued for engaging in unlicensed activity

Notice

Final Order

Nationstar Mortgage, LLC 2119 M2015-14 Mortgage Servicer 2015-06-24 CMP - $500 Failure to pay CMP issued in case number M2015-6

Notice

Final Order w/Consent Agreement

Nationstar Mortgage, LLC 2119 M2015-6 Mortgage Servicer 2015-04-24 CMP - $1500 Consumer complaint resulting in violation.

Notice

Final Order w/Consent Agreement

Mountain Lake Mortgage Corporation 270653 M2014-170 Mortgage Broker 2014-10-07 CMP - $750
(stayed)
Failure to file report

Notice

Final Order w/consent Agreement

Towne & Country Mortgage, Inc. 386058 M2014-167 Mortgage Broker 2014-10-06 CMP - $1,000
(stayed)
Failure to file report

Notice

Final Order w/Consent Agreement

Thelen Mortgage, Inc. 219934 M2014-171 Mortgage Broker 2014-09-27 CMP - $750
(stayed)
Failure to file report

Notice

Final Order w/Consent Agreement

Westgate Group LLC None M2014-133 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Vista Holdings Group c/o Midland Company None M2014-132 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
VIP Payday Loan Shop None M2014-131 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
VIP Loan Shop None M2014-130 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
VIP Everest Cash Adv.com None M2014-129 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
VIP Everest None M2014-128 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Vince Enterprises Ltd None M2014-127 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Vandelier Group, LLC None M2014-126 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
United Holdings Group None M2014-125 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Triple Services, LLC None M2014-124 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Titan Group LLC None M2014-123 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
TIOR Capital LLC None M2014-122 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
The Seven Group LLC None M2014-121 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
The Cash Line None M2014-119 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Summit Group LLC None M2014-118 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
St. Armands Group None M2014-117 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
St Armands Group None M2014-116 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
SSM Group LLC (Nevis) None M2014-115 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
SSM Group, LLC (Kansas City) None M2014-114 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Shorline Online LLC None M2014-113 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Sandpoint Capital LL None M2014-112 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Sagamore None M2014-111 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Red Leaf Payday Loan None M2014-110 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
QuickCash None M2014-109 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Quick Cash None M2014-108 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Ply None M2014-107 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Payday Yes (Columbia, TN) None M2014-106 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Payday Yes (Belize, CA) None M2014-105 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Payday Loan Yes None M2014-104 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Paradise Cash Advance None M2014-103 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Pack Management Group None M2014-102 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
ODP Solutions LLC None M2014-101 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Online Advance None M2014-100 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
NetCash 123 None M2014-99 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Net Cash Processing None M2014-98 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
National Group LLC None M2014-97 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Namakan Capital LLC None M2014-96 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
My Next Day Cash None M2014-95 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Mountain Top Service None M2014-94 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Money Power Line of Credit None M2014-93 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Money and More Inc. None M2014-92 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Mesa Financial None M2014-91 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Mass Street Group None M2014-90 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Liberty Group LLC None M2014-89 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Knox Ventures LLC None M2014-88 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Kenwood Services None M2014-87 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
JHS Marketing None M2014-86 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Integrity Payday Loan None M2014-84 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Insight Capital LLC None M2014-83 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Impact Payment Solutions None M2014-82 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund IV (Encino, CA) None M2014-81 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund II (Wellington, New Zealand) None M2014-80 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund I (Encino, CA) None M2014-79 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund II (Encino, CA) None M2014-78 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund I (Wellington, New Zealand) None M2014-77 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Hydra Financial Limited Fund IV (Wellington, New Zealand) None M2014-76 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Huskhawk Group LTD None M2014-75 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Horizon Opportunities None M2014-74 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Greenwood Holding Gr None M2014-73 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Global Group Holdings LLC None M2014-72 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Global Group Holing None M2014-71 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Fox Enterprises None M2014-70 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Fast E Funds None M2014-67 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Fast Cash Advance None M2014-66 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
EZMoney Payday Loans None M2014-65 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
EZMoney Loan Services None M2014-64 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order

Everest Cash Advance.com

None M2014-62 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Everest Cash Advance None M2014-61 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Everest Cash Adv.com None M2014-60 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
E Payday Loan None M2014-59 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Cutter Group LLC None M2014-57 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
DJR Group LLC None M2014-56 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
CMG Group LLC (Nevis) None M2014-55 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
CMG Group LLC (Missouri) None M2014-54 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Cash Yes None M2014-49 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Cash Supply None M2014-48 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Cash Jar None M2014-47 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Cash Advance Payday Loan to 10 None M2014-45 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Bottom Dollar Payday Loan None M2014-44 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Bottom Dollar None M2014-43 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
BMG PaydayMay None M2014-42 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
BMG Payday None M2014-41 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
BMG None M2014-40 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Authorized Payday None M2014-39 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Archway Holdings None M2014-38 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Anasazi Services LLC None M2014-37 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Anasazi Group LLC None M2014-36 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Alpine Direct Services LLC None M2014-35 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Alpine Direct Service None M2014-34 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Allied Cash Advance Colorado LLC None M2014-33 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Action Payday Loan None M2014-31 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Ace Cash Express, Inc. None M2014-30 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Ace Cash Express None M2014-29 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Ace Cash None M2014-28 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Ace None M2014-26 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
AAA Payday Advance None M2014-25 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
GTI Holdings None M2014-22 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
CashCall Inc None M2014-19 Consumer Loan
Deferred Deposit Lender
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
Payday Services None M2014-14 Consumer Loan
Deferred Deposit
2014-06-10 None Cease and desist order issued for unlicensed activity. Cease and Desist Order
VIP PDL Services aka The VIP Loan Shop aka eFinancesupport.com;
Norther Resolution Group, LLC
None M2014-8 Consumer Loan
Deferred Deposit
2014-05-23 None Cease and desist order issued for unlicensed activity.

Notice

Cease and Desist Order w/Consent Agreement

PHH Mortgage Corporation 2726 M2014-10 Mortgage Broker 2014-04-15 CMP - $1,000 Consumer complaint resulting in violation.

Notice

Final Order

Geneva-Roth Capital, Inc. aka Geneva Roth Ventures, Inc. d/b/a Loan Point USA None M2014-176 Consumer Loan
Deferred Deposit
2014-03-19 Resititution - $233,000 Class action lawsuit regarding unlicensed activity.

Final Order - Conditional

Order of Final Approval of Settlement

Jose Ignacio Cortez aka Jose Ignacio Saucedo 1093805 M2013- 22 Mortgage Loan Originator 2014-02-25 None License revoked

Notice

Final Order

CC Brown Law, LLC d/b/a the Law Offices of C.C. Brown None 2010-58
2011-6

Mortgage Broker
Mortgage Loan Originator

2013-09-05 None Respondent engaged in  unlicensed activity

Cease & Desist Order

Notice

Order of Dismissal of Contested Cases

 

Henry Melgarejo;
CPA Express Group, Inc.;
MyIRSTax.com
None M2013-2 Mortgage Broker
Mortgage Loan Originator
2013-06-05 CMP - $2,500
(stayed)
Restitution - $1,495
Respondents engaged in  unlicensed activity

Notice

Final Order w/Consent Agreement

Beneficial Financial I, Inc.

2048

2012-0027-MS Mortgage Servicer 2013-02-14 CMP - $5,000 Consumer complaint

Notice

Final Order w/Consent Agreement

Rent-A-Center West, Inc. d/b/a Rent-A-Center Financial Services d/b/a RAC Financial Services None 2012-0020-DDL-B Deferred Deposit 2013-01-03 CMP - $1,000 Failure to file report

Notice

Final Order w/Consent Agreement

Rent-A-Center West, Inc. d/b/a Rent-A-Center Financial Services d/b/a RAC Financial Services None 2012-0020-CL-A Consumer Loan 2013-01-03 CMP - $1,000 Failure to file report

Notice

Final Order w/Consent Agreement

Ascent Home Loans, Inc. None 2012-28-ML Mortgage Lender 2012-09-25 CMP - $1,000 Failure to pay CMP

Notice

Final Order w/Consent Agreement

American Platinum Financial Services, Inc.;
Daniel Kelly;
Kathy Sorenson;
Sylvia Bounds
None 2011-36 Mortgage Broker
Mortgage Loan Originator
2013-02-13 Restitution - $2,440
CMP - $5,000
Respondents engaged in  unlicensed activity

Notice

Final Order

Order Granting Motion for Reconsideration and Restitution

Notice of Entry of Judgment

PHH Mortgage Corporation;
Brian Angers;
Brian Duckenfield;
Christina Victor;
Dawn Bowen;
Elise Gerard;
Gabrielle Stillwell;
Gary Hart;
Gina Damiani;
Heather Consalvi;
Howard Christenson;
Jackie Meisinger;
Jennifer Davis;
Jennifer Vickers;
Jessica Matthews;
Joe Friel;
Joseph Campbell;
Kathleen Dixon;
Kristin Shmukler;
Leslie Schmidt;
Marianne Piston;
Maureen Dicarlantonio;
Mike Damiani;
Rachael Johnson;
Samuel Jacobs;
Sandy Condey;
Scott Toone;
Shawn Whitman
2726
34884
33471
2012-0018-MBLO Mortgage Lender
Mortgage Loan Originator
2012-09-25 CMP - $28,000 Respondents engaged in  unlicensed activity

Notice

Consent Agreement

Final Order

Gregory Davison d/b/a Signature Mortgage Group

Mortgage Broker
Mortgage Loan Originator

2012-09-19 CMP - $10,000
($9,300 stayed)
Failure to timley pay examination fee Final Order w/Consent Agreement
Direct Financial Association, Inc.;
Direct Financial Services;
Hank Phillip McCoy;
Michael Horus Ryan
None 2012-25

Mortgage Broker
Mortgage Loan Originator

2012-09-18 Restitution - $2,000 Respondents engaged in  unlicensed activity

Notice

Final Order w/Consent Agreement

CUSource, LLC 480969 2012-24 Mortgage Broker
Mortgage Servicer
Mortgage Loan Originator
2012-08-28 CMP - $20,000 Respondent engaged in  unlicensed activity

Notice

Final Order w/Consent Agreement

Fidelity One Credit Corporation None 2012-0023-CL-TTL Title Loan
Consumer Loan
2012-08-13 None Respondent engaged in  unlicensed activity

Notice

Final Order w/Consent Agreement

John Fayle d/b/a Whitefish Mortgage Company Mortgage Broker
Mortgage Loan Originator
2012-08-02 None Exam violation Final Order w/Consent Agreement
Mann Mortgage, LLC;
Darla D. Hirst;
Roland Iverson
148617
300022
149293
2012-0011-MBLO Mortgage Broker
Mortgage Loan Originator
2012-07-20 CMP - $1,000 Failure to provide required disclosures

Notice

Final Order w/Consent Agreement

Tharon J. Wendt 280325
310854
2012-0009-MBLO Mortgage Broker
Mortgage Loan Originator
2012-06-26 CMP - $1,000 Respondent engaged in unlicensed activity and failred to provide required disclosure

Notice

Final Order w/Consent Agreement

Pam Hansen Alfred 276800
276066
2012-0006-MBLO Mortgage Broker
Mortgage Loan Originator
2012-06-26
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