| 2013-10 |
DB Mortgage LLC |
645B |
12/13/2013 |
Final Order |
| 2013-09 |
Stephen J. Sinko and Ithacannes, LLC |
645B |
12/11/2013 |
Consent Order |
| 2013-08 |
Optimized Cash Flow Systems, Inc. dba OCF Private Lending and Francisco De La Chesnaye |
645B |
11/19/2013 |
Final Order |
| 2013-08 |
Optimized Cash Flow Systems, Inc. dba OCF Private Lending and Francisco De La Chesnaye |
645B |
10/08/2013 |
Order to Cease and Desist |
| 2013-05 |
Design Financial and Mark E. Hamlin |
645B |
07/26/2013 |
Consent Order |
| 2013-04 |
CFG Loan Modification and Gabriel Ramallo |
645F |
08/21/2013 |
Final Order |
| 2013-04 |
CFG Loan Modification and Gabriel Ramallo |
645F |
07/09/2013 |
Order to Cease and Desist |
| 2013-03 |
Kirk Edward Britt |
645B |
06/26/2013 |
Final Order |
| 2013-02 |
Aspen Financial Services, LLC and Jeffrey B. Guinn |
645B |
06/19/2013 |
Decision and Order |
| 2013-02 |
Aspen Financial Services, LLC and Jeffrey B. Guinn |
645B |
04/23/2013 |
Summary Suspension of License |
| 2013-01 |
The Radford Company and A.J. Banford, Jr. |
645B |
02/07/2013 |
Final Order |
| 2012-20 |
Melody Marie Detwiler f/k/a Melody Marie Rose |
645A |
02/06/2013 |
Final Order |