Actions, Order and Administrative Hearing Decisions: I A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - Num - Chron Search: Please note: For full functionality of this page, JavaScript must be enabled. Subject Order Issued Date Issued I Really Wish I Had That, Inc. Desist & Refrain Order and Stipulation 06/02/10 I Squared Entertainment, LP Desist & Refrain Order 06/04/14 I.C.R. Financial Center, Inc. Desist & Refrain Order 06/05/07 I.P. Holding, LLC Desist & Refrain Order 06/19/12 I-Health and Wellness, LLC Administrative Action 04/20/18 I-Strategy, LLC Administrative Action 04/20/18 I-Tea USA Inc. Administrative Action 07/22/19 I-Tea Bubble Tea & Smoothie Corp. Administrative Action 07/22/19 Iannotti, Tommy Desist & Refrain Order 02/11/05 Iapprove Lending Administrative Action See also FSD Licensee Listing #603-E418 05/01/09 Ibex Networks, Inc. Administrative Action 11/01/05 IBG Mutual Holdings, LLC Desist & Refrain Order 05/28/15 IBHM, Inc. Desist & Refrain Order 09/13/06 Ibrahim, Sameer Administrative Action 05/16/06 Icardo, Philip Arthur Desist & Refrain Order 09/18/03 Icenhour, Melissa N. Administrative Order 11/17/10 Ichinotsubo, Catherine Moon Yup Desist & Refrain Order 02/14/02 Ichinotsubo, Van Yoshihiro Desist & Refrain Order 02/14/02 Icon Capital Partners Desist & Refrain Order 03/15/10 ICS Financial, Inc. Administrative Action 05/01/09 ICS Portfolio Liquidators Desist & Refrain Order 06/08/03 IDC Panama, Inc. Administrative Action See also Office of Administrative Law Decision – OAH No. 2008070293 06/06/08 Ideal Mortgage Bankers, Ltd. Administrative Action 01/11/10 Idealgelt Desist & Refrain Order; Order Voiding Transactions 01/16/13 IDIS (Deal Insurance) Desist & Refrain Order 03/23/06 IDIS (Vehicle Trade Deals) Desist & Refrain Order 08/03/09 Idle Hand Productions, LLC Desist & Refrain Order 01/04/06 IER, Inc. Desist & Refrain Order 06/27/06 IFA Dot Com, LLC Amended Desist & Refrain Order and Desist & Refrain Order 02/14/08 IFA and Mortgage Services, Pacific Moi Center (J.I.M. Financial Group Corporation, dba) Administrative Action 05/01/09 IFA Holding, Inc. Administrative Action See also Office of Administrative Law Decision – OAH No. 2004090023 08/06/08 IFW Recycling Corporation Administration Action 10/30/14 iFreedom Direct Corporation Administration Action See also FSD licensee listing #413-0272 05/26/17 Ignite Funding, LLC Administrative Action 04/04/12 IHP, Inc. dba Cherry On Top Desist & Refrain Order 09/19/12 IHL, Inc. Revocation Order Click here to search licensee details 12/16/14 IHL Wholesale, InHouseLender.com Administrative Action 05/07/13 IK Investments, Inc. Administrative Order See also FSD Licensee listing #603-H339 07/11/12 Ikon Financial Group, LLC. Revocation Order Click here to search licensee details 12/16/14 Illegal Alien Partners, LLC Desist & Refrain Order 02/27/04 Illegal Alien Productions, LLC Desist & Refrain Order 02/27/04 ILease Works, LLC Administrative Action 11/02/17 iLending Mortgage, LLC. Administrative Action 05/23/18 ILoan, LLC Administrative Action See also NMLS Licensee Listing #341724 11/25/14 ILTF, Inc. dba Tutti Frutti (ILTF) Administrative Action 03/04/19 Iloancentral.com Desist & Refrain Order 06/23/08 IMC Postal Express Administrative Action 06/10/10 Image Development, Inc. Administrative Action 12/16/15 Image Development Properties & Management, LLC. Administrative Action 12/16/15 Imagine Omnimedia, LLC Desist & Refrain Order 08/26/10 Imbee, Inc. Administrative Action 02/27/19 Imbriano, Giuseppe Desist & Refrain Order 02/27/04 Imbriano, Joe Desist & Refrain Order 02/27/04 Immacpnmotion, Inc. Administrative Action 07/27/05 Immensity Group Administrative Action 04/03/19 Immunotech Laboratories, Inc. Desist & Refrain Order 08/22/12 Impac Funding Corporation; Impac Home Loan; Impac Lending Group Administrative Action 12/08/09 IMPAC Mortgage Corp Administrative Action See also FSD licensee listing #4131083 10/02/17 Impact Cash LLC Desist & Refrain Order 06/27/08 Imperial Bank Trust Administrative Order 05/31/19 Imperial Development, Inc., aka Imperial Mortgage Administrative Order 08/03/11 Imperial Financial Lending, Inc. Administrative Action 05/01/09 In and Out Cash Express Administrative Action 03/14/05 In and Out Payday Advance Administrative Action 8/30/2010 In N Out Cash Express Administrative Action 03/14/05 INational Closing and Escrow, Inc Administrative Action See also FSD licensee listing #963-2328 10/26/16 InCharge Desist & Refrain Order; Order vacated – see Consent Order issued 12/16/02 InCharge Institute Desist & Refrain Order; Order vacated – see Consent Order issued 12/16/02 InCharge Institute of America, Inc. Desist & Refrain Order; Order vacated – see Consent Order issued 12/16/02 Incline Energy LLC Desist & Refrain Order 01/12/10 Inclusive Realty Services Inc. Administrative Action 01/02/18 Incorporated Productions Administrative Action 06/11/19 Independent Essentials Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09 Independent Financial Partners Administrative Action – Settlement Agreement 10/07/13 Independent Truckers Group, Inc. Desist & Refrain Order 04/22/04 Indian Federal Credit Union, Santa Clara, California Cease and Desist Order Erratum 11/29/18 Indiana National Mortgage Center, Inc. Administrative Action 05/01/09 Industrial Financial Network, Inc. Administrative Action 05/12/10 iNET Entertainment LLC Desist & Refrain Order 09/10/15 Infinite Escrow Corp Administrative Action 04/07/09 Infinity Capital Funding, LLC Administrative Action See also FSD licensee listing #603J212 10/16/18 Infinity Capital Investments, LLC Administrative Action 05/01/09 Infinity Commercial Capital Group Administrative Action 04/17/19 Infinity Escrow, Inc. Administrative Order See also Office of Administrative Law Decision – OAH No. L2008040359 03/04/08 Infinity Financial Network LLC Administrative Action 05/01/09 Infinity Group Services Administrative Action 07/21/10 Infoserv, LLC Desist & Refrain Order 12/01/14 InfoSPI.com, Inc. Desist & Refrain Order 04/12/03 InfoStar Systems, Inc. Desist and Refrain Order 11/06/15 Infosys BPO Americas, LLC Administrative Action 04/03/19 Infrasys, Inc. Citation; Desist & Refrain Order 02/28/07 ING Commercial Real Estate Opportunity Fund I LLC Administrative Order 11/21/11 Ingenuity Street Investing, LLC Administrative Action 04/10/19 Ingle, Phillip Leroy Desist & Refrain Order 09/18/03 Ingle, Thomas Warren Desist & Refrain Order 09/18/03 Inglewood Quik Check. Desist & Refrain Order 06/10/08 Ingram 1&2 Payne County Wells Joint Venture Desist & Refrain Order 03/11/08 Inhouse Mortgage (Inhouse Broker Corporation, dba) Administrative Action 05/01/09 Init Technology, Inc. Administrative Action 09/16/15 Inland Empire Escrow, Inc. Administrative Action See also FSD licensee listing #9631374 5/20/2019 Inland Empire, LLC Administrative Action 05/01/07 Inland Empire Loans, Inc. Administrative Order 9/25/2012 Inland Jewelry & Loan Administrative Order 11/16/10 Inland Mortgage Capital, LLC. Administrative Active 05/25/18 INMOR Capital Investment Corporation Desist & Refrain Order 09/08/08 Inner Image Diagnostics Limited Partnership Administrative Action 09/17/08 Innoprize XV, LLC Desist & Refrain Order 11/17/08 Innoprize XXI, LLC Desist & Refrain Order 11/17/08 Innova Energy, LLC, Innova Leasing & Management, LLC Desist & Refrain Order 05/29/08 Innova Lending LLC. See also Doyle, Rodger Philip Administrative Action 05/12/17 Innovation Fund 2000, LLC Administrative Action 07/27/05 Innovation Mortgage, First American Division (First American Lending Corporation, dba) Administrative Action 05/01/09 Innovative Advisory Services, Inc., Innovative Advisory Services, LLC Administrative Action 04/29/10 Innovative Escrow Services Desist & Refrain Order 04/14/11 Innovative Index Fund, LLC; Innovative Index Group, Inc. Desist & Refrain Order 01/29/09 Innovative Mortgage Alliance LLC. Administrative Action See also FSD licensee listing #603H788 07/25/17 Innovative Mortgage Capital, LLC Administrative Action 07/13/07 Innovative Systems Technology, Inc. dba Briggs and Baker Administrative Action See also Office of Administrative Law Decision – OAH No. L2002100664 09/18/02 Insideescrow.net Desist & Refrain Order 05/02/04 Insight Capital, LLC Civil Action 01/17/14 Inspira Financial Company Administrative Action 01/13/18 Instant Cash (Carbonez) Desist & Refrain Order 08/07/07 Instant Cash (Pacello/Willienne) Administrative Action 05/31/06 Instant Cash (Salter) Civil Action 04/02/07 Instant Cash, Inc. dba Advance Cash Administrative Action See also FSD licensee listing #1001746 and 1004199 05/10/18 Instant Finance Corporation Administrative Action 11/30/07 Instant Loans Now Desist & Refrain Order 06/27/08 Instance Money 4 Your Title LLC Administrative Action 12/27/17 In-Sync Interactive Corporation; In-Sync Interactive Management Company Administrative Action See also Office of Administrative Law Decision – OAH No. L2007040489 07/09/10 Int’l Turnkey Services, Inc., Desist & Refrain Order; Stipulation to Desist and Refrain Order 10/06/09 Integral Loan Management LLC Administrative Order 11/21/11 Integrated Alarm Services Group, Inc. Administrative Action 03/18/11 Integrative Bio Health Management, Inc. Desist & Refrain Order 09/13/06 Integris Financial, Inc. Administrative Action 05/07/13 Integrity 1st Mortgage Administrative Order 10/12/10 Integrity Bancorp Administrative Action 05/01/09 Integrity Financial Group, Inc. Administrative Action 03/18/11 Integrity Financial Management Administrative Action see also Office of Administrative Law Decision – OAH No. 2009080216 09/24/07 Integrity First Financial Group, Inc. Administrative Action See also FSD licensee listing #603J504 03/07/19 Integrity First Financial, LLC Administrative Action 05/01/09 Integrity Funding Desist & Refrain Order 01/29/02 Integrity Group (The) Desist & Refrain Order 01/29/02 Integrity Payday Loans, LLC Desist & Refrain Order 01/31/14 Integrity Retirement Partners, LLC, Integrity Retirement Partners NV Corp Civil Action 01/10/13 Intela-Pac, Inc. aka IntelA-Pac Desist and Refrain Order 11/06/15 Intellichoice Mortgage Services, LLC – 603D734 Intellichoice Mortgage Services, LLC – 603G993 Administrative Action 05/12/10 Intelicloud Holdings Inc. Desist & Refrain Order 05/28/14 Inteligentservice.com Desist & Refrain Order 05/24/04 Inteligent-service.com Desist & Refrain Order 05/24/04 Intelliloan Administrative Action See Also FSD Licensee Listing # 413-0924 06/05/15 Intensive Collection Services, LLC (ICS) Desist & Refrain Order 06/08/03 Intensive Collection Systems, LLC Desist & Refrain Order 06/08/03 Interactive Escrow, Inc. Administrative Action See also FSD licensee listing #963-2701 03/29/16 Intercoastal Financial Group, Inc. Administrative Action 05/12/10 Inter-Global Marketing, Ltd. Desist & Refrain Order 05/14/02 Inter Reef LTD Desist & Refrain Order 03/14/13 Intermountain Funding Administrative Action 12/08/09 International Banking Group Desist & Refrain Order 05/28/15 International Bright Investments Desist & Refrain Order 08/30/06 International Chinese Affairs, Inc. Desist & Refrain Order 06/27/06 International City Mortgage, Inc. Administrative Order See also FSD Licensee Listing #413-0570 01/22/15 International Commercial Mortgage, LLC Administrative Action 11/03/10 International Debt Payment Club Desist & Refrain Order 05/31/02 International Energy and Resources, Inc. Desist & Refrain Order 06/27/06 International Escrow Company. Administrative Action 11/07/07 International Fidelity Administrative Action 08/02/11 International Franchise Solutions, LLC. Administrative Action 12/07/15 International Innovative Investments, LLC Desist & Refrain Order 06/18/13 International Lending Network, Inc. Desist & Refrain Order 10/31/13 International Management Associates Advisory Group, LLC Administrative Action 05/09/07 International Management Associates, LLC Administrative Action 05/09/07 International Market Group, Inc. Desist & Refrain Order 05/16/06 International Payment Services Desist & Refrain Order 12/16/10 International Training and Exchange, Inc. Administrative Action 03/23/10 International-safe.com Desist & Refrain Order 05/24/04 Internet Cash Advance Marketing, Inc. Administrative Action 08/22/06 Internet Safe Trading Jungwirth GrmbH and Co. Desist & Refrain Order 05/02/04 Interstate Commerce Financial Credit Corporation Administrative Action See also FSD licensee listing #603A635 04/03/19 InternetPaydayLoan.com Administrative Action 05/22/15 InTex, LLC Desist & Refrain Order 06/08/03 Intra-Network Securities, Inc. Administrative Action 01/30/06 Intrigue Liqueur, Inc. Desist & Refrain Order 05/03/11 Invelj, Inc. Administrative Action 11/30/07 Inversiones Monarcas aka Inverciones Monarca Administrative Action 10/27/15 Investco AV7 LLC; Investco AV8 LLC; Investco AV9 LLC; Investco AV10 LLC; Investco AV11 LLC; Investco AV12 LLC; Investco AV14 LLC; Investco AV15 LLC; Investco AV16 LLC; Investco AV17 LLC; Investco AV18 LLC; Investco AV19 LLC; Investco AV20 LLC; Investco AV21 LLC; Investco AV22 LLC Desist & Refrain Order; Civil Action; see also Administrative Hearing Administrative Hearing 2009061109 02/18/09 Investco Management & Development LLC Administrative Action See also Office of Administrative Law Decision – OAH No.: 2009061109 02/18/09 Investment Funding, Inc. – 6031273 Investment Funding, Inc. – 6031458 Administrative Action 03/18/11 Investment Lending, Inc. Administrative Action 05/01/09 Investments By M Corporation Administrative Action 12/03/18 Investments Management Desist & Refrain Order 03/30/98 Investments MGT Desist & Refrain Order 03/30/98 Investor Alliance Group, LLC Desist & Refrain 07/11/11 Investors Equity Corp Administrative Order 08/31/11 Investors’ Insight Asset Management Administrative Action 07/14/05 Investors Preferred Income Fund Desist & Refrain Order 03/30/98 InVision MPG, Inc. Desist & Refrain Order 05/05/09 Iosebashvili, Tengiz Administrative Action 11/30/07 Iossif, Ike Petros Administrative Action See also Office of Administrative Law Decision – OAH No. 2009040223 08/12/08 Iquest Funding Corporation Administrative Action 11/01/05 Ironstone, LLP Administrative Action 10/20/07 Ironwood Mortgage, LLC. Administrative Action 12/18/17 Irwin Mortgage Company Administrative Action 06/18/09 Irwin, William S. aka Irwin, William Stewart Desist & Refrain Order 07/23/12 Isaacson, Boris Desist & Refrain Order 05/31/02 iServe Residential Lending, LLC Administrative Action See also FSD licensee listing #4130646 06/08/18 ISIC, ISIMC Administrative Action See also Office of Administrative Law Decision -OAH No. L2007040489 07/09/10 Isis Financial Administrative Action 10/27/09 Island Falls Financial, Inc. Desist & Refrain Order 12/28/06 Island Tan Desist & Refrain Order 05/28/08 Isramex-Development Group, Inc. Administrative Action 01/10/19 Istar Inc. Administrative Action 12/27/17 Ist-services.com Desist & Refrain Order 05/02/04 Itex Sonoma Trade Exchange Desist & Refrain Order 05/06/02 Itzel, John Francis Administrative Action 06/13/18 IU Investments, LLC Administrative Action See also Office of Administrative Law Decision – OAH No.: 2009061346 05/19/09 IVC Mortgage Group, Inc. Administrative Action 05/01/09 Ivy League Mortgage Administrative Action 06/18/07 IWAYLOAN, LP Administrative Action 11/13/08 IZL Cash & Go Desist & Refrain Order 06/26/09 IZT Mortgage, Inc. Administrative Action (CRMLA) 09/17/08 IZT Mortgage, Inc., aka Ameritech Mortgage Administrative Action (CFL) 05/01/09 Last updated: Sep 20, 2019 @ 12:51 pm
