| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
REBECCA S. STUELPNAGEL |
Order | Appraiser/Appraisal Mgmt Co | Suspension | 10/16/2019 | |
DAWNA G. KHOURDEPAZ LICENSE 11124 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 09/22/2009 | |
DONNA HASTINGS CERTIFICATE 21954 |
Consent Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/29/2014 | |
FRANK ROSE Certificate 20676 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/23/2014 | |
| JAMES R. NELSON Certificate 30173 | Order | Appraiser/Appraisal Mgmt Co | Revocation | 10/16/2013 | |
JOSHUA HERNANDEZ License 10453 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 05/16/2008 | |
MICHAEL S. MASON License 21238 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/24/2009 | |
MICHAEL T. ASHER License 21401 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/27/2010 | |
RENEE A. DE VRIES License 11897 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 02/22/2011 | |
RODNEY L. MARTENSEN License 10079 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 11/16/2009 | |
SHAHAB A. MEHKRI Certificate 21190 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 01/20/2009 | |
STEVEN H. SLATON License 21114 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/14/2015 | |
WALTER REED License 20769 |
Certification of Decision | Appraiser/Appraisal Mgmt Co | Revocation | 07/13/2016 | |
CASHCALL, INC. AND JOHN PAUL REDDAM, PRESIDENT License 0924944 |
Consent Order | Consumer Lender | Cease and Desist | 09/28/2017 | |
JESSICA PADILLA License 0924582 |
Consent Order | Loan Originator | Suspension | 04/12/2019 | |
MICHELLE CHERIE DUBOSE License 0918117 |
Consent Order | Loan Originator | Revocation | 07/08/2019 | |
YUNUHEN CARINA MIRANDA License 0928424 |
Consent Order | Loan Originator | Revocation | 03/14/2019 | |
ALISON MESA |
Consent Order | Loan Originator | Suspension | 03/13/2019 | |
326 CARS, L.L.C. D/B/A 326 CARS; JOANN ELIZABETH HIGDON, MANAGING MEMBER; JOSEPH DONALD HIGDON, MANAGING MEMBER; DAVID A. KINAS, MANAGER |
Consent Order | Sales Finance Company | Cease and Desist | 03/13/2014 | |
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT License 0007027 |
Consent Order | Collection Agency | Cease and Desist | 07/27/2016 | |
CHIME, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/05/2016 | |
ACTIVE FUNDING GROUP, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/28/2011 | |
AMERICA TRANSFERS, INC. License 0904474 |
Consent Order | Money Transmitter | Cease and Desist | 10/17/2013 | |
AMERIFIRST FINANCIAL, INC. License 0013635 |
Consent Order | Mortgage Banker | Cease and Desist | 07/28/2014 | |
BAXTER, MITCHELL & ASSOCIATES, INC. a/k/a MEYERS, MARROCCO & ASSOCIATES, ET AL |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/15/2013 |