2013 Enforcement Actions


Public Records Request Information

We are committed to ensuring that our website is accessible to individuals with disabilities. All documents posted on the website will meet or exceed ADA accessibility standards. 

All documents listed on this page are ADA compliant and available by clicking on the link. 

    2013 Enforcement Actions

     Order No. Name  License Type  Date 
    2013-10 DB Mortgage LLC - Final Order 645B 12/13/2013
    2013-09 Stephen J. Sinko and Ithacannes, LLC, Consent Order 645B 12/11/2013
    2013-08 Optimized Cash Flow Systems, Inc. dba OCF Private Lending and Francisco De La Chesnaye - Final Order 645B 11/19/2013
    2013-05 Design Financial and Mark E. Hamlin - Consent Order  645B 07/26/2013
    2013-04 CFG Loan Modification and Gabriel Ramallo - Final Order 645F 08/21/2013
    2013-03 Kirk Edward Britt - Final Order  645B 06/26/2013
    2013-02 Aspen Financial Services, LLC and Jeffrey B. Guinn - Decision and Order  645B 06/19/2013
    2013-02 Aspen Financial Services, LLC and Jeffrey B. Guinn - Summary Suspension of License 645B 04/23/2013
    2013-01 The Radford Company and A.J. Banford, Jr.- Final Order 645B 02/07/2013
    2012-20 Melody Marie Detwiler f/k/a Melody Marie Rose - Final Order  645A 02/06/2013