| Order # | Respondents | Type of Order | Act | Date Entered |
|---|---|---|---|---|
| C-20-2924-21-FO01 |
Universal Mortgage & Finance Inc. |
Final Decision and Order | Consumer Loan Act | 11/09/2022 |
| C-22-3478-22-CO01 |
Primis Mortgage Company |
Consent Order | Consumer Loan Act | 11/02/2022 |
| C-22-3296-22-CO02 |
Matthew Palmer Deghi |
Consent Order with attached Statement of Charges | Mortgage Brokers Practices Act | 11/01/2022 |
| C-22-3266-22-CO01 |
Mac Umer Khan |
Consent Order | Consumer Loan Act | 09/29/2022 |
| C-19-2754-22-FO03 |
West Coast Funding FUNDING, Inc. and Henry S. Chu |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 09/23/2022 |
| C-22-3261-22-CO01 |
Advance America Cash Advance Centers of Washington, LLC |
Consent Order with attached Statement of Charges | Check Cashers and Sellers Act | 09/23/2022 |
| C-22-3272-22-FO01 |
Anthony Ulysses Miller II |
Final Order with attached Statement of Charges | Consumer Loan Act | 09/07/2022 |
| C-22-3416-22-CO01 |
Note Servicing Center, Inc. |
Consent Order | Consumer Loan Act | 09/06/2022 |
| C-20-2977-22-FO01 |
Sterling Capital Inc; Jay Sterling Nelson |
Final Decision and Order | Mortgage Brokers Practices Act | 08/17/2022 |
| C-22-3432-22-CO01 |
Empire Escrow, Inc. and Timothy JeongKyun Kim |
Consent Order | Escrow Agents Registration Act | 08/01/2022 |
| C-19-2764-22-CO01 |
PurseIO, Inc. and Andrew Hosung Lee |
Consent Order | Uniform Money Services Act | 07/28/2022 |
| C-20-2941-22-FO01 |
Nationwide Retention Center; Armando Macias, Jr |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 06/28/2022 |
| C-22-3362-22-CO01 |
McLaughlin Lending Services LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/07/2022 |
| C-22-3286-22-FO01 |
William Jay Slater, Jr. |
Final Order with attached Statement of Charges | Consumer Loan Act | 06/03/2022 |
| C-21-3132-22-CO01 |
Intercontinental Capital Group, Inc. Dustin Anthony DiMisa |
Consent Order with attached Statement of Charges | Consumer Loan Act | 06/02/2022 |
| C-21-3195-22-CO01 |
Evolve Mortgage Services LLC |
Consent Order | Consumer Loan Act | 06/01/2022 |
| C-21-3120-22-CO01 |
Penrith Home Loans LLC |
Consent Order with attached Statement of Charges | Consumer Loan Act | 05/26/2022 |
| C-16-1935-22-FO01 |
Nationwide Audit Service, LLC; 4Venture, LLC; Nuevo Casa Sol LLC; Pablo Alberto Vega Velazco |
Final Order with attached Statement of Charges | Mortgage Brokers Practices Act | 04/29/2022 |
| C-21-3116-22-CO01 |
Meratas, Inc. |
Consent Order | Consumer Loan Act | 04/15/2022 |
| C-20-3034-22-CO03 |
Daniel Louis Shertzer |
Consent Order with attached Statement of Charges | Consumer Loan Act | 04/07/2022 |
