2018 Enforcement Actions

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    2018 Enforcement Actions

     

    Order No. Name  License Type  Date 
    2018-013  MCM Holdings, Inc - Final Order  645B 12/17/2018
    2018-002 CommLoan, Inc.and Mitchell Ginsberg - Consent Order  645B 12/14/2018
    2018-010 Allrise Financial Group, Inc. - Order to Cease and Desist  645B 12/04/2018
    2018-009 Robert C. Welch III - Order to Cease and Desist  645B 09/14/2018
    2018-005 Brooke Bedson dba Silver State Consulting Group - Order to Cease and Desist 645B 05/31/2018
    2018-004 Sierra Mountain Capital LLC and David Lohrey - Order to Cease and Desist 645B 04/19/2018
    2018-001 KRKABOB dba Argus Lending and Kenneth Pittman - Final Order 645B 04/17/2018
    2018-002 CommLoan, Inc.and Mitchell Ginsberg - Order to Cease and Desist 645B 03/09/2018
    2017-002 Romik Yeghnazary - Consent Order  645B 01/18/2018
    2017-010 Homebridge Financial Services, Inc. dba Real Estate Mortgage Network - Consent Order 645B 01/12/2018
    2017-003 Pinnacle Lending Group Inc and Robert Alan Rink Jr. - Consent Order 645B 01/02/2018