| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
GREEN DOT CORPORATION License 0906965 |
Consent Order | Money Transmitter | Cease and Desist | 09/13/2012 | |
CONTINENTAL EXCHANGE SOLUTIONS, INC. #1 DBA RIA FINANCIAL SERVICES License 0018291 |
Consent Order | Money Transmitter | 09/28/2012 | ||
CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953 |
Consent Order | Money Transmitter | 09/27/2012 | ||
ABC MEDICAL BILLING CONSULTANTS INC. License 0911902 |
Consent Order | Collection Agency | Cease and Desist | 10/28/2013 | |
COCHISE MOTORSPORTS, INC. DBA COCHISE MOTORSPORTS AND CLIFFORD G. ALLISON, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/01/2011 | |
CENTRAL CREDIT SERVICES, INC. AND JAMES J. ECCLESTON, PRESIDENT License 0903187 |
Consent Order | Collection Agency | Cease and Desist | 12/17/2013 | |
DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529 |
Consent Order | Sales Finance Company | Cease and Desist | 04/02/2012 | |
HALSTEAD FINANCIAL SERVICES, LLC |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 06/24/2020 | |
GOLDMAN SCHWARTZ, INC. D/B/A GOLDMAN, SCHWARTZ, LIEBERMAN & STEIN AND STAR FOSTER, DIRECTOR |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/02/2012 | |
JOEY DALE FONTENOT |
Consent Order | Loan Originator | Cease and Desist | 07/08/2014 | |
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
DRIVE NOW AUTO SALES, LLC AND BARRY NICKS, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/03/2012 | |
CASH 1, L.L.C. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/04/2012 | |
COYOTE CAPITAL INVESTMENTS, LLC; STEVEN A. TURNER, MANAGER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 06/18/2012 | |
KATHLEEN MARIE MASON DBA ADVANCE CASH License 0912627 |
Consent Order | Sales Finance Company | 01/17/2012 | ||
INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/13/2013 | |
MICHELLE'S AUTO SALES, LLC AND HECTOR J. GARCIA, MEMBER AND PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/03/2011 | |
OMNEX GROUP, INC. DBA GIROMEX AND DARREN MANELSKI, PRESIDENT AND CEO |
Consent Order | Money Transmitter | Cease and Desist | 03/04/2013 | |
MONEYGRAM PAYMENT SYSTEMS, INC. License 0019013 |
Consent Order | Money Transmitter | Cease and Desist | 12/18/2014 | |
A SPEEDY CASH CAR TITLE LOANS, LLC. License 0904074 |
Consent Order | Sales Finance Company | Cease and Desist | 12/31/2014 | |
ROLLING CARS AUTO CENTER INC. AND SALVADOR A. GAMEZ, DIRECTOR AND OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/20/2013 | |
EVERETT RECEIVABLE SERVICES INC. AND NEIL WALSH, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 11/02/2012 | |
NCO FINANCIAL SYSTEMS, INC. N/K/A EGS FINANCIAL CARE, INC. AND JAY KING, PRESIDENT License 0019052 |
Consent Order | Collection Agency | Cease and Desist | 09/13/2016 | |
ALTAMIMI CASH LLC D/B/A ALTAMIMI CASH AND AQEEL ALTAMIMI, MANAGING MEMBER License 0926404 |
Consent Order | Money Transmitter | Revocation | 06/08/2015 | |
ASSET MANAGEMENT PROFESSIONALS, LLC AND MICHAEL S. ROSENTHAL, MANAGING MEMBER License 0908378 |
Consent Order | Collection Agency | Cease and Desist | 05/27/2014 |