Actions, Order and Administrative Hearing Decisions: W 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. The table below contains a list of Actions, Order and Administrative Hearing Decisions for companies start with W Subject Order Issued Date Issued W.F.G. Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 02/27/17 W.I.F. Group, LP Desist & Refrain Order 05/23/12 W.J. Bradley Mortgage Capital, LLC. Administrative Action See also FSD licensee listing #413-1002 02/04/16 Wachovia Capital Markets, LLC aka Wachovia Securities, LLC Administrative Action 07/31/06 Waddel and Reed, Inc. Consent Order 07/06/05 Wade, Laura M. Desist & Refrain Order; Civil Action 06/09/05 Wagner, Brooke D. Desist & Refrain Order 11/22/02 Wagner, Danielle Administrative Action 05/15/18 Wagner, Richard Austin Desist & Refrain Order (Ascending Growth Properties) 07/05/11 Waite & Associates Desist & Refrain Order 10/22/18 Wagner, Richard Amended Desist & Refrain Order and Desist & Refrain Order 02/14/08 Wal Capital, S.A. Desist & Refrain Order 04/16/14 Walder, Max Desist & Refrain Order 04/13/05 Waldman, George Edmunde Administrative Order 06/15/11 Walker Financial Advisors, Inc. Administrative Action 02/06/13 Walker, Kevin Desist & Refrain 08/31/16 Walker, Richard Desist & Refrain Order 12/29/03 Wall Street Capital Desist & Refrain Order 02/22/07 Wall Street Capital Desist & Refrain Order 03/14/07 Wall Street Capital Fund, LLC Desist & Refrain Order 02/22/07 Wall Street Capital Fund, LLC Desist & Refrain Order 03/14/07 Wall Street Capital Group, Inc. Desist & Refrain Order 02/22/07 Wall Street Capital Group, Inc. Desist & Refrain Order 03/14/07 Wall Street Capital, LLC Desist & Refrain Order 02/22/07 Wall Street Capital, LLC Desist & Refrain Order 03/14/07 Wall Street Development Desist & Refrain Order 02/22/07 Wall Street Funding Group Administrative Order 05/01/09 Wall Street Management, Inc. Desist & Refrain Order 03/14/07 Wall Street One, LLC Desist & Refrain Order 03/14/07 Wallwork Financial Corporation Administrative Action 04/27/18 Wally World Entertainment Civil Action 01/04/06 Walnut Gardens, LLC Desist & Refrain Order 02/03/10 Walnut Legal Service, Inc. Administrative Action 05/29/19 Walsh, David E. Desist & Refrain Order 07/21/08 Walter Mortgage Company, LLC Administrative Order 03/01/12 Walters, Daniel R. Desist & Refrain Order 12/24/02 Walters, Gordon Desist & Refrain Order 07/20/05 Walton, Gloria Marguerite Administrative Action See also Office of Administrative Law Decision 06/17/05 Walton-Para, Christie Denise Administrative Action 09/21/10 Wang, Arthur Administrative Action 11/10/04 Wang, Jack Chwan-Jon Administrative Action 02/12/19 Wang, Jainn Hwa Desist & Refrain Order 11/03/06 Wanzek, David Desist & Refrain Order 10/07/13 Ward, Artemus Edgar Desist & Refrain Order 06/26/02 Warbucks, Uncle Desist & Refrain Order 06/02/14 Ward, Artemus Edgar Desist & Refrain Order 06/26/02 Ward Real Estate Brokerage & Foreclosure Services Desist & Refrain Order 11/28/07 Ward, Leesa Desist & Refrain Order 11/28/07 Ward, Randall Keith Desist & Refrain Order 04/03/03 Ward, Randy Desist & Refrain Order 04/03/03 Ward, Richard Desist & Refrain Order 01/28/03 Ward, Richard P. Civil Action 11/15/05 Warkol, Ira Administrative Action 11/19/18 Warner, Betty Desist & Refrain Order (Classic Expo, LLC) 03/14/11 Warner, Betty Desist & Refrain Order (MacArthur Birch, LLC) 10/06/09 Warnock, Lyman Ray Desist & Refrain Order 09/30/03 Warren Exploration, LLP Desist & Refrain Order 11/28/07 Warren Exploration West Virginia Shale, LLP Desist & Refrain Order 11/28/07 Warren, Harvey Desist & Refrain Order 04/14/04 Warren, Ira aka Warren Ira E., Warkol, Ira S. and Warren, Howard Desist & Refrain Order 06/30/11 Warren, Laura Desist & Refrain Order 06/10/08 Warren, Scott Lyman Desist & Refrain Order 05/31/06 Warren, Thomas Desist & Refrain Order 06/10/08 Warrior ATV Golf, LLC. Desist & Refrain Order 05/09/08 Washburn, William O. Civil Action 05/10/02 Washington Financial Group Administrative Action 12/08/08 Washtenaw Mortgage Company Administrative Action 05/10/06 Washington Mortgage Corporation Administrative Action 06/01/10 Washington, Joshua Joel Administrative Action 08/06/15 Watermark Finance, Inc. Administrative Action 05/01/06 Watermark Financial Partners, Inc. Administrative Action 10/10/06 Waterworks Investments, Inc. Desist & Refrain Order 10/04/10 Watkins, David S. Administrative Action 10/12/11 Watson, David Desist & Refrain Order 01/24/13 Watterson-Murrey, Christopher H. Desist & Refrain Order 07/28/04 Watts, Simon Desist & Refrain Order 04/27/07 Wausau Mortgage Corporation Administrative Action 08/29/07 Wave Splitter Technology, Inc. Desist & Refrain Order, see also Ola’s Exotic Coffee and Tea, Inc. 06/26/07 Wayman, Gary Nicholas Administrative Action *12/28/07 Wayne’s Screen Machine Amended Desist & Refrain Order and Desist & Refrain Order 06/18/08 Ways to Work, Inc. Administrative Action See also FSD Licensee Listing #603-G689 11/26/12 WAYUP Wealth Building Group Desist & Refrain Order 10/30/13 Wazzup Energy Drink, Inc. Administrative Action 09/22/16 WBMI, Inc Administrative Action 05/10/18 WCM777 Inc and WCM 777 Limited operating as WCM777 Desist & Refrain Order 01/08/14 WCM Global Wealth, LLC. Administrative Action 11/23/15 WCS Lending LLC Administrative Action See also FSD Licensee Listing #413-0840 03/03/15 We Nurture Kids Desist & Refrain Order 07/14/15 Weatherby, L.P Desist & Refrain Order 09/08/11 Wealth by Design, USA, Inc. Administrative Action 07/24/17 Wealthbridge Mortgage Corp. Administrative Action 11/04/10 Weber, Victor Loras Desist & Refrain Order 11/18/09 WEBE Universe, Inc. Administrative Action 08/06/15 Webb, David Desist & Refrain Order 09/08/11 Webb, James Thomas Desist & Refrain Order 07/03/06 WebPayDay Desist & Refrain Order 08/27/08 Websoft Inc Desist & Refrain Order 04/14/11 Weddle, David Administrative Action 09/18/17 Wedertz, Howard Desist & Refrain Order, see also Rancho de Andallusia Vineyard & Winery, LLC 10/25/07 Wee Prefer Escrow Administrative Action, see also Licensee # 963-2546 03/07/14 Wegman, Melissa Joan Desist & Refrain Order 05/05/09 Weilbacher, Gregory Michael Desist & Refrain Order 12/28/07 Weiland, Richard Alan Desist & Refrain Order 07/19/07 Weis, Arthur Desist & Refrain Order 05/17/10 Weisbrot, Juliya Desist & Refrain Order 02/27/09 Weiss, Jim Desist & Refrain Order 02/27/09 Weissing, Mike Desist & Refrain Order 03/13/06 Welch, Bob Desist & Refrain Order 07/19/07 Welcome To The Neighborhood Citation and Desist & Refrain Order 08/14/06 Weldon, Donna Desist & Refrain Order 08/19/05 Welland Capital, Inc. Desist & Refrain Order 07/27/10 Wellman Funding Desist & Refrain Order 06/09/09 Wells Fargo & Company National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11 Wells Fargo Bank, N.A U.S. District Court – Civil Action 03/21/02 Wells Fargo Financial California, Inc Civil Action 03/21/02 Wells Fargo Funds Distributor, LLC Administrative Action 02/11/14 Wells Fargo Home Mortgage, Inc. U.S. District Court – Civil Action 03/21/02 Wells Fargo Home Mortgage, Inc. Administrative Action 03/21/02 Wells Fargo Investments, LLC Administrative Action 07/12/10 Wells, Donny Randall Administrative Action 07/07/06 Wellspring Industry, Inc. (Wellspring), ILTF, Inc. dba Tutti Frutti (ILTF), and OMB, Inc. dba O’ My Buns! (OMB) Administrative Action 03/04/19 Welton Sale, Inc. aka Welton Trust, weltontrust.com Desist & Refrain Order 07/05/11 Welton, John Desist & Refrain Order 07/05/11 Wentzel, Lad Raymond Administrative Action 07/17/08 Wesleyan Investment Foundation, Inc. Administrative Action 04/11/18 West American Escrow, Inc. Administrative Action 03/11/10 West Bay Financial Corporation Administrative Order 05/01/09 West Capital, LLC Civil Action 05/15/02 West Coast Cash Desist & Refrain Order 10/24/08 West Coast Cash Payday Loan Desist & Refrain Order 07/11/07 West Coast Check Cashing Administrative Order 10/11/11 West Coast Funding and Real Estate Services Inc. Administrative Action 07/13/18 West Coast Financial Administrative Order 05/01/09 West Escrow Administrative Action 09/13/07 West, James Desist & Refrain Order; Civil Action 02/08/07 Westbridge Capital Partners Desist & Refrain Order *05/30/03 Westbridge Capital Partners, L.P. Desist & Refrain Order *05/30/03 Westbridge Fund, L.P Desist & Refrain Order *05/30/03 Westbury Ventures Desist & Refrain Order 07/27/07 Westcorp Mortgage Group Administrative Action See also FSD licensee file # 413-0981 06/30/14 Western America Equities LLC Administrative Action See also Office of Administrative Law Decision 05/05/14 Western Avenue Check Cashing Administrative Orders 09/06/05 Western Bancorp Administrative Orders 01/23/19 Western Capital Mortgage Inc. Administrative Action 05/15/19 Western Capital Partners LLC Administrative Action 03/18/11 Western Commercial Finance, LLC. Administrative Order See also licensee listing FSD #603-I205 07/11/12 Western Escrow Services Civil Action 11/05/07 Western Funding, Incorporated Administrative Action 11/26/12 Western Horizon Mortgage Administrative Action 09/14/07 Western Pacific Lending Administrative Action 10/10/16 Western Pioneer Financial, Inc. Administrative Action 03/18/11 Western Pioneer Financial, Inc. Administrative Action See also FSD licensee listing #603G478 07/25/17 Westfina Financial Group Desist & Refrain Order 07/21/09 Westland Homes, LLC Desist & Refrain Order (see also Dickstein, Matt) 01/04/10 Westlend Financing, Inc. Administrative Action 08/31/11 Westloan Mortgage Corporation Administrative Order 12/08/08 Westminster Financial Corporation Administrative Order 07/18/12 Westminster Holdings, Ltd Desist & Refrain Order 05/08/02 Westmoore Lending Fund, LLC Administrative Order 05/01/09 Westmoore Lending, LLC Administrative Order 05/01/09 Westmoreland, Damon Desist & Refrain Order 06/29/07 Westmoreland, Wilbur A. aka Westmoreland, W.A. aka Westmoreland Andy Administrative Action 11/29/07 Weston, Dena Administrative Action 08/28/14 WestPac Financial Services, Inc. Administrative Action 10/10/06 Westrec Capital Partners, LLC Administrative Order 10/20/10 Westshore Cash Company Administrative Action 11/30/07 Westshore Enterprises, Inc. Administrative Action 11/30/07 Westways Mortgage Affiliates Administrative Order 07/11/12 Wetzel, John Louis Desist & Refrain Order 08/23/13 WFB Management Group, LLC Administrative Action 12/22/17 Wheeler, James R. Desist & Refrain Order 11/25/02 Wheels Financial Group, LLC. dba LoanMart Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 02/27/17 Wheels Financial Group, Inc. Administrative Action See also FSD listing #603-8193, 603-J989, 603-K227 02/27/17 Wheldon, JP Desist & Refrain Order 07/19/07 Whitaker, Andrew Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08 Whitaker, Andrew Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08 Whitaker, Heather Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08 Whitaker, Heather Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08 Whitaker, Katrina Administrative Action (see also Preferred Metropolitan Escrow) 05/07/08 Whitaker, Katrina Administrative Action (see also Nationwide Discount Home Loans, Inc.) 03/24/08 Whitcraft Capital Management, Inc. Administrative Action 06/06/06 White Buffalo New Media Desist & Refrain Order 04/23/12 White Oak Commercial Finance (California), LLC Administrative Action See also FSD licensee listing #603D095 05/15/19 WhitePine Investment Corporation Administrative Action 08/29/18 White, Babatunde Michael Desist & Refrain Order 08/31/06 White, Catherine Felicia Administrative Action See also NMLS # 1250232 05/31/19 White, James Adam Administrative Action 12/11/17 White, Michael aka Michael R. Ussery Jr. Desist & Refrain Order 02/20/08 White, Nicole Michelle Administrative Action 05/15/18 White, Peggy Administrative Action 10/07/08 White, Robert Desist & Refrain Order 12/24/02 Whittier Escrow Administrative Action 10/20/98 Wholesale America Mortgage Administrative Action 12/08/08 Wholesale Home Lenders Administrative Action See Also FSD Licensee Listing # 413-0924 06/05/15 Why Weight Women’s Total Fitness, Inc. Administrative Action See also Office of Administrative Law Decision 06/18/04 Whyescrow.org Desist & Refrain Order 05/02/05 Wide Lending Group, Inc. Desist and Refrain 07/12/07 Wiggins, Darrell L. Civil Action 11/15/05 Wikoff, Shawn Desist & Refrain Order 04/15/11 Wilcox, Chris Administrative Action 01/22/19 Wilcox, Donnie Desist & Refrain Order 04/24/08 Wilcox, Lonnie Desist & Refrain Order, see also Odyssey SFX, Ltd. 09/28/05 Wilcoxon, Cecilia Dawn Desist & Refrain Order 12/09/04 Wiley, Heather J. Desist & Refrain Order 12/24/02 Wilke, Graham J. Administrative Action 12/22/08 Wilkinson, Steve Administrative Action 04/10/13 Willers, Howard Desist & Refrain Order 12/24/02 William Benjamin Percival dba Golden Eagle Equipment Finance Administrative Action 02/20/19 William E. Hammand Associates,Inc. Administrative Action – Settlement Agreement 10/07/13 William Johns & Associates Administrative Action See also Office of Administrative Law Decision 02/20/04 William Jordan Investments, Inc. Administrative Action 08/16/17 William Marlin and Co. Desist & Refrain Order 04/16/03 Williams, Ann Desist & Refrain Order 11/10/09 Williams, Benjamin Desist & Refrain Order 01/13/12 Williams, Bruce Desist & Refrain Order 11/10/09 Williams, Carlton Ladell Administrative Action 10/10/16 Williams, Chris Desist & Refrain Order 10/27/11 Williams, Craig Administrative Action 05/21/14 Williams, Deadra Joiyon Administrative Action 04/20/18 Williams, Deric L. Desist & Refrain Order 05/29/12 Williams, James Desist & Refrain Order 04/02/09 Wiliams, Jennifer Doidge Desist & Refrain Order 05/29/12 Williams, Katherine Administrative Action 06/09/10 Williams, Kevin Antony Desist & Refrain Order 04/30/13 Williams, Mark Desist & Refrain Order 02/11/05 Williams, Mark C. Desist & Refrain Order 12/24/02 Williams, Ozzie E. Desist & Refrain Order 10/07/05 Williams, Roland Administrative Action 05/15/14 Williams, Scott Civil Action 11/15/05 Willie Payne Jr. Administrative Action 05/12/10 Willingham Farms Desist & Refrain Order 07/28/03 Willingham, Brenda Desist & Refrain Order 07/28/03 Willingham, Dennis Desist & Refrain Order 07/28/03 Willow Bend Mortgage Company Willow Bend Mortgage Company, LLC. Administrative Order See also FSD Licensee Listing #413-0600; NMLS ID#117371 12/08/08 Wilshire Commercial Capital, LLC Administrative Action 05/10/18 Wilshire Funding Corporation Administrative Action 11/01/05 Wilshire Holdings, LLC, Wilshire Holdings Asset Management, L.L.C. Desist & Refrain Order 08/05/09 Wilson Financial Group, Inc Administrative Action 04/24/18 Wilson, Blake William Administrative Action 07/26/07 Wilson, Douglas Elsworth Administrative Action 11/04/10 Wilson, Glenn R. Desist & Refrain Order 0823/11 Wilson, Harry Jeffreys Desist & Refrain Order See also Life Partners, LLC 08/23/13 Wilson, Jack Desist & Refrain Order 01/31/06 Wilson, Jeff Desist & Refrain Order 12/24/02 Wilson, Jennifer J. Civil Action 05/06/03 Wilson Resources, Inc Administrative Action 10/22/08 Wilson, Robert Todd Administrative Action 08/16/16 Wilson, Robert W. Desist & Refrain Order 05/03/11 Wilson, Ronald M. Civil Action 05/11/09 Wilson, Steve Desist & Refrain Order 09/28/07 Window Genie Administrative Action 11/14/17 Window World, Inc. Desist & Refrain Order and Stipulation to Desist & Refrain Order 11/29/11 Windsor Equity Partners Civil Action 07/25/06 Windsor Financial Mortgage Administrative Order 09/02/08 Windsor Pictures, LLC Civil Action 02/25/14 Winnol LLC Desist & Refrain Order and Stipulation 06/03/13 Winsome Investment Trust Desist & Refrain Order and Erratum 03/15/07 Winston, Charel Faith Hansell Administrative Action 06/18/19 Wintara, Inc. Desist & Refrain Order 12/10/02 Winter, Paul Desist & Refrain Order 07/11/07 Winters, Scott Christopher Desist & Refrain Order 03/27/03 Winters, William Randolf, aka, Winters, Bill Desist & Refrain Order 09/04/07 Winther, Sean W Administrative Order 07/11/12 Wire, Anthony Desist & Refrain Order 11/09/11 Wireless Fund, LLC Desist & Refrain Order 6/11/03 Wireless Mountain Laboratories, Inc. Desist & Refrain Order 6/11/03 Wirth Business Credit Administrative Action 05/12/10 Wirtjes, Dianna Kaye Rogers Desist & Refrain Order 08/06/07 Wise Judgment Corporation Administrative Action 06/28/06 Wiseman & Burke, Inc. Order Withdrawing Desist & Refrain Order 10/03/11 Wiseman, Bruce Douglas aka Wolfe, John Truman Desist & Refrain Order (see Order Withdrawing D&R for Wiseman & Burke) 06/17/11 Wisper Ventures, LLC Administrative Action 05/15/17 Wisper Ventures Leasing, LLC Administrative Action 05/15/17 Witkin, David Alexander Administrative Order 07/12/16 Witt, Rameon Michael Desist & Refrain Order 05/03/06 Witt, Ray M. Desist & Refrain Order 05/03/06 WMF Management, LLC Administrative Action 02/20/18 Wodetzki, Tom Desist & Refrain Order 07/15/04 Wohl, Scott Desist & Refrain Order 08/15/02 Wohlberg, Ira Paul – 603G342 Wolhberg, Ira Paul – 603F099 Administrative Action 05/12/10 Wolfe, John Truman aka Wiseman, Bruce Douglas Desist & Refrain Order 06/17/11 Wolfe, Gerald Desist & Refrain Order 03/21/11 Wolsey, Inc. Administrative Action 07/30/18 Women Helping Women – Alameda Desist & Refrain Order 12/09/04 Women Helping Women – Central Valley Desist & Refrain Order 12/09/04 Women Helping Women – Northern California Desist & Refrain Order 12/09/04 Women Helping Women – Southern California Desist & Refrain Order 12/09/04 Wong, Craig Administrative Action 08/04/10 Wong, Sandra Civil Action 06/28/05 Wood, Gary S. Desist & Refrain Order 03/08/08 Wood, Matthew S. Desist & Refrain Order 05/26/10 Wood, Patty Ann Desist & Refrain Order 05/02/08 Wood, Walter S. Administrative Action 8/30/2010 Woodbridge Commercial Bridge Loan Fund 1, LLC Administrative Action 02/20/18 Woodbridge Commercial Bridge Loan Fund 2, LLC Administrative Action 02/20/18 Woodbridge Group of Companies, LLC. Administrative Action 02/20/18 Woodbridge Mortgage Investment Fund 1, LLC Administrative Action 02/20/18 Woodbridge Mortgage Investment Fund 2, LLC Administrative Action 02/20/18 Woodbridge Mortgage Investment Fund 3, LLC Administrative Action 02/20/18 Woodbridge Mortgage Investment Fund 3A, LLC Administrative Action 02/20/18 Woodbridge Mortgage Investment Fund 4, LLC Administrative Action 02/20/18 Woodbridge Pre-Settlement Funding, LLC Administrative Action 02/20/18 Woodbridge Structured Funding, LLC Administrative Action 02/20/18 Woodcarvers Limited, LLC Desist & Refrain Order 09/11/02 Wooden, Tracey Desist & Refrain Order 04/14/11 Wood-Preston/Chicago, LLC Desist & Refrain Order 05/02/08 Woods, Alex Robert Desist & Refrain Order 06/08/07 Woods, Dianna Francine Desist & Refrain Order 02/09/09 Woods, Judi Administrative Action See also NMLS license listing #1390524 03/23/17 Woods, Robert Desist & Refrain Order 06/08/07 Workana LLC. Administrative Action 06/12/18 Workana.com Administrative Action 06/12/18 Working Capital Company, Inc. Administrative Action 03/18/11 World Capital Bancorp Administrative Order 05/01/09 World Coffee Kiosk, LLC. dba The Cafe Administrative Order 04/21/16 World Food and Bev Group Inc. Administrative Action 12/22/17 World Gardens Cafe, LLC. Civil Action 09/09/15 World Investment Network Administrative Order 05/01/09 World Triple Deal Desist & Refrain Order 01/19/05 World Venture Funding Desist & Refrain Order 07/21/09 Worldwide Capital Management Desist & Refrain Order 08/31/06 Worldwide Capital Management, LLC Desist & Refrain Order 08/31/06 World Capital Market, Inc. Desist & Refrain Order 01/08/14 Worldwide Dental Distribution Group Desist & Refrain Order 09/13/06 Worldwide Financial Resources, Inc. Administrative Order 05/02/08 Worldwide Lending Services Administrative Action 07/14/10 Worldwide Money Express Service Desist & Refrain Order, See Also Cogar Financial Services, Inc. 12/15/06 Worldwide Mortgage Co., DBA AAA Worldwide Financial Administrative Action 05/01/09 Worldwide-escrow.com Desist & Refrain Order; See also order rescinding for McCullar only. 05/24/04 Worrell, Carole A. aka Worrell, Carolyn A.. Administrative Actions See also FSD licensee listing #963-0288 04/101/09 Worrell, Elisa Administrative Actions See also FSD licensee listing #963-0288 04/101/09 WOSO Energy Corporation Desist & Refrain Order 10/07/05 Wozny, Tom Desist & Refrain Order 10/25/13 Wright, Bobby Gene Desist & Refrain Order 02/16/10 Wright, Kirk S. Administrative Action 05/09/07 Wright, William Desist & Refrain Order 09/30/03 Writer, Gregory D. Jr. Desist & Refrain Order 12/01/14 WRMortgage Administrative Order 05/28/08 Wu, Fanny Desist & Refrain Order 12/26/07 www.1000cashovernight.com Desist & Refrain Order 12/16/10 www.123loan.com Administration Order 06/25/07 www.1houreasycash.com Desist & Refrain Order 04/29/10 www.1stlinefunding.com Administrative Action 05/27/16 www.247greenstreet.com See also 247 Green Street Administrative Action 03/22/13 www.40dayfruitfast.com Administrative Action 07/01/16 www.advancemetoday.com Desist & Refrain Order; Order Voiding Transactions 09/20/11 www.allamericanpetcompany.com Desist & Refrain Order 11/14/14 www.AmerAssist.biz Administrative Action See also Office of Administrative Law Decision 07/25/15 www.americandci.com Desist & Refrain Order 01/23/04 www.americanshelpingamerica.com Desist & Refrain Order 03/28/16 www.anterraservicesinc.com Desist & Refrain Order 11/09/11 www.apdix.com Desist & Refrain Order 09/21/10 www.assuredfinancialervicesinc.com Desist & Refrain Order 12/27/10 www.atlantis-investments.com Desist & Refrain Order 07/24/08 www.bechtelgroup.net Administrative Action 01/08/16 www.beverlyhighlandcapital.com Administrative Order 12/16/15 www.blgm.hk Administrative Action 04/24/18 www.businessdebtcounseling.com Administrative Action See also Office of Administrative Law Decision 07/25/15 www.BikeCaffe.com Desist & Refrain Order 08/31/16 www.bluechipdebtrelief.com Desist & Refrain Order 02/23/09 www.c4cw.net Desist & Refrain Order 10/02/12 www.calpacfunds.com; www.calpacfunding.com; www.calpacinvesting.com Desist & Refrain Order 10/26/11 www.cash-advance.us Desist & Refrain Order 07/13/11 www.cashforcarswholesalers.com Desist & Refrain Order 10/02/12 www.Channel_Trading.Com Desist & Refrain Order 12/20/12 www.chazelcapital.com. Administrative Action 06/20/12 www.citiloanz.com Desist & Refrain Order, see also Rescission of Desist & Refrain Order for Sharon Baker only. 04/16/08 www.citivestinc.com Administrative Order 07/17/15 www.coomer-energy.com Desist & Refrain Order 09/08/08 www.CRELender.com Administrative Action 07/22/16 www.crscorporation.com Desist & Refrain Order 04/10/08 www.ddclosingservices.com Administrative Action 03/17/16 www.depositguard.com Desist & Refrain Order 06/27/13 www.diversitycapitalinvestments.com, www.diversitydemexico.com, www.dcbm.com, www.diversitycaital.co.nz Desist & Refrain Order 08/05/09 www.escrow-cailfornia.com Desist & Refrain Order 03/18/09 www.escrow-on-line.com Desist & Refrain Order 08/15/07 www.EverestCashAdvance.com Desist & Refrain Order 05/13/11 www.ezpaydaycash.com Citation and Desist and Refrain Order 05/19/14 www.first–choice.com Desist & Refrain Order 05/20/14 www.firstchoiceoilandgas.com Desist & Refrain Order 05/20/14 www.ffbc.com Desist & Refrain Order 12/11/06 www.flfinc.com Desist & Refrain Order 08/05/10 www.foreclosureholdings.com Desist & Refrain Order 03/21/11 www.freshfruitbouquetcompany.com Desist & Refrain Order 12/11/06 www.gasketguy.com Desist & Refrain Order 11/10/09 www.gniforum.com Desist & Refrain Order 10/05/11 www.GoCreditFinancial.com Administrative Action 01/02/18 www.gofundme.com/sk7yyyg Administrative Action 07/01/16 www.governmentcontractfunding.com Desist & Refrain Order 09/08/11 www.greenzap.com Desist & Refrain Order 06/29/07 www.iloancentral.net Desist & Refrain Order 06/23/08 www.improvingmyscore.com Administrative Action See also Office of Administrative Law Decision 12/22/14 www.inversionesmonarca.com Administrative Action 10/27/15 www.joeyssmokinbbq.com Desist & Refrain Order 05/04/10 www.jonric.com Desist & Refrain Order 06/25/08 www.landfilltoenergy.com Desist & Refrain Order 06/06/12 www.leacapital.com Desist & Refrain Order 08/16/10 www.leadpoint.com Desist & Refrain Order 05/30/13 www.libertymetals.com Administrative Action 07/17/15 www.loaninhouse.com Desist & Refrain Order 04/29/10 www.luminorfinancial.com Administrative Action 04/24/18 www.lumpsum-settlement.com Desist & Refrain Order 03/03/15 www.lynstarhomes.com Desist & Refrain Order 06/02/03 www.mejorandotucredito.com Administrative Action See also Office of Administrative Law Decision 12/22/14 www.mentorinvestinginc.com Desist & Refrain Order 09/13/06 www.mlinecap.com Desist & Refrain Order 12/01/10 www.moneymessiah.com Administrative Action 01/10/18 www.myIRAS.net Administrative Action 08/29/18 www.myNextDayCash.com Desist & Refrain Order 05/13/11 www.morgangold.com Administrative Action 05/01/15 www.nationalmoneystore.com Desist & Refrain Order; Order Voiding Transactions 09/19/11 www.nevisholdingsllc.com Desist & Refrain Order 09/18/14 www.oilandenergyreport.com Desist & Refrain Order 07/21/16 www.olivefinancegroup.com Desist & Refrain Order 01/06/12 www.onestepcash.com Desist & Refrain Order 04/08/09 www.onlineadvance.com See also 247 Green Street Administrative Action 03/22/13 www.paydayloaninhour.com Desist & Refrain Order 04/29/10 www.PaydayNation.com Desist & Refrain Order 01/28/13 www.permex.com Desist & Refrain Order 11/25/09 www.profitswithbinaryoptions.com Desist & Refrain Order 09/18/14 www.redleaflending.com Desist & Refrain Order 08/05/14 www.remediationearth.com Desist & Refrain Order 06/06/12 www.RockfordGroupllc.com Desist & Refrain Order 11/10/10 www.rssleads.net Desist & Refrain Order 04/22/14 www.sacramentojuicecompany.com Desist & Refrain Order 12/11/06 www.smartwaretechnologies.com Desist & Refrain Order 03/26/08 www.stevespizza.com Administrative Action 04/10/13 www.strictpay.com Desist & Refrain Order 10/05/11 www.strivefinance.com Administrative Action 04/24/18 www.superiortrafficcontrols.com Desist & Refrain Order 08/22/14 www.swisses.net Desist & Refrain Order 05/05/08 www.theclearmark.com Desist & Refrain Order 11/29/11 www.theviploanshop.com Desist & Refrain Order 02/14/12 www.tfswealth.com Desist & Refrain Order 03/17/11 www.treehousesyndications.com Desist & Refrain Order 12/08/06 www.usfmgroup.com Civil Action 10/18/07 www.urgenthealthcareamerica.com Desist & Refrain Order; See also Luminous Wealth Management Desist & Refrain Order 09/22/06 www.usmetalsgroup.com Desist & Refrain Order 11/10/10 www.uspensionfunding.com Desist & Refrain Order 03/05/15 www.theviploanshop.com Administrative Order 07/12/13 www.turnaroundmgmt.com Administrative Action See also Office of Administrative Law Decision 07/25/15 www.trycera.com Administrative Action 10/24/12 www.tycoonenergy.com Administrative Order 06/25/15 www.VAMortgageCenter.com Administrative Action See also FSD licensee listing #413-9040, #603-A581 01/27/17 www.Verrtex.com Administrative Action 01/08/16 www.watergourmet.com Desist & Refrain Order 11/01/11 www.whitebuffalonewmedia.com Desist & Refrain Order 04/23/12 www.wilshireholdings.com Desist & Refrain Order 08/05/09 www.wholesalelendingonline.com Administrative Order 12/08/08 www.xyience.com Desist & Refrain Order 09/10/07 Wyatt Leasing, LLC Administrative Action 09/18/18 Wyer, Steven Charles Desist & Refrain Order; See Consent Order 09/27/02 Wyman, Melvin J. Desist & Refrain Order 03/14/11 Wyoming Financial Mortgage Administrative Action 05/24/06 Wytas-Zaik, Kristen Desist & Refrain Order 10/06/08 Last updated: Aug 21, 2019 @ 4:06 pm
