2013 Enforcement Actions


 Order No. Name  License Type  Date  Action Type 
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