2013 Enforcement Actions
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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 |