Consumer Finance Administrative Actions

2013-9-02 - Regional Adjustment Bureau Inc. - Order to Cease and Desist
2012-6-15 - Vince Enterprises LTD - Amended Order to Cease and Desist
2012-6-12 - Hydra Financial Limited Loan Fund - Amended Order to Cease and Desist
2009-9-16 - Action Collection Service, Inc. - Order Terminating Terms of Prior Consent Orders
2012-6-15 - Vince Enterprise LTD - Order to Cease and Desist
2012-6-14 - Huskhawk Group LTD, dba Huskhawk Marketing Group and Huskhawk Marketing Company - Order to Cease and Desist
2012-6-13 - VIP PDL Services, LLC aka The VIP Loan Shop - Order to Cease and Desist
2012-6-12 - Hydra Financial Limited Loan Fund I, dba Hydra Financial Limited Loan Fund II, Hydra Limited Loan Fund III, & Hydra Limited Loan Fund IV - Order to Cease and Desist
2012-6-10 - Cash Jar, aka Down Under Ventures, LTD and Hong Kong Partners, LTD - Order to Cease and Desist
2012-6-09 - GTI Holdings, LLC - Order to Cease and Desist
2012-6-08 - Fast Efunds, LLC, dba FasteFunds.com - Order to Cease and Desist
2012-6-07 - Aboriginal GR Enterprises aka SignMyLoan.net Center, Cash Advance Service, NLS CashAdvance, GoMyTown, LLC, US National Payday Loan, and Enom, Inc. - Order to Cease and Desist
2012-6-06 - Shoreline Online, LLC - Order to Cease and Desist
2012-9-13 - Total Recovery Solutions, LLC. - Order to Cease and Desist
2012-9-18 - Miracle Financial, Inc. - Order Revoking Collection Agency License, and Notice of the Opportunity to Inititate a Contested Case and Request a Hearing
2012-9-06 - Reliant Support Services, Inc., a California corporation - Order to Cease and Desist
2012-9-22 - Standley and Associates, LLC - Order to Cease and Desist
2012-9-23 - Westwood Asset Management LLC., Joelle J. Leclair a/k/a Joelle J. Brace - Order to Cease and Desist
2012-9-19 - I Recovery, LLC, a Nevada limited liability company - Order Revoking Collection Agency License, and Notice of the Opportunity to Inititate a Contested Case and Request a Hearing
2012-9-20 - Brian Webber, and Edie Webber, husband and wife, dba Clean Slate Credit Services - Consent Order
2012-9-15 - Accelerated Revenue Management, Inc., dba A.R.M. Solutions,Inc. - Consent Order
2012-9-17 - JDR & Associates Inc., dba Idaho Credit Repair - Order to Cease and Desist and Notice of Opportunity for a Hearing
2012-6-05 - Lend Connect, LLC - Consent Order
2012-9-14 - Law Offices of Andreu, Palma & Andreu, PL - Consent Order
2012-9-11 - Coast to Coast Financial Solutions, Inc. - Consent Order
2012-9-07 - Empire Collection Authorities, Inc. - Consent Order
2012-9-10 - Credit Bureau of Jamestown, Inc., dba CBJ Credit Recovery - Consent Order
2012-9-12 - Mjollnir Group, Inc. - Consent Order
2012-9-08 - McGuigan Law Office, LLC - Consent Order
2012-8-02 - Pinnacle Capital Mortgage Corporation - Consent Order
2012-9-03 - Trinity Enterprises, LLC, and dba Trinity Enterprises Partners, LLC - Order to Cease and Desist
2012-9-04 - Bingham Collections, Inc. - Consent Order
2012-9-05 - Autovest, LLC - Consent Order
2012-8-01 - Smart Funding Corp - Order Denying Mortgage Broker/Lender License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing
2012-16-05 - Mary Elizabeth Anne Sperry - Order Denying Mortgage Loan Originator License Renewal Application and Notice of the Opportunity to Initiate a Contested Case and Request a Hearing
2012-9-02 - The Credit Pros International Corporation, a New Jersey corporation - Consent Order
2011-6-02 - T & L Brokerage, Inc., dba TLC Check Cashing - Default Order Revoking Payday Lender License Under The Idaho Credit Code and Notice of the Opportunity for a Hearing
2012-9-01 - Cambridge Huxley & Associates, LLC - Order to Cease and Desist
2011-9-20 - William Charles Randal - Order Denying Request for Mortgage Loan Originator License, and Notice of the Opportunity for a Hearing
2011-9-20 - Beacon Debt Solutions, Inc. - Order to Cease and Desist
2011-9-19 - DTA Solutions, LLC formerly known as Faslo Solutions, LLC - Consent Order
2011-9-16 - Avadanian & Adler, LLC - Order Revoking Idaho Collection Agency License, and Notice
2011-9-13 - DebtPro 123, LLC - Order to Cease and Desist
2011-9-12 - Reliant Capital Solutions, LLC - Consent Order
2011-9-18 - STA International, Inc. - Consent Order
2011-8-01 - Academy Mortgage Corporation - Consent Order
2011-9-17 - Allied Interstate, LLC, fka Allied Interstate, Inc. - Consent Order
2011-8-02 - Freedom Companies, Inc., et al - Order to Cease and Desist
2011-9-11 - Vision Financial Corp., a New York corporation - Consent Order
2011-9-09 - Superior Debt Services, dba Superior Debt Services, INC. - Consent Order
2011-9-10 - Jaffe & Asher LLP, a New York limited liability partnership - Consent Order
2011-6-01 - Goodwill Finance, LLC - Consent Order
2011-9-08 - Rauch-Milliken International, Inc. - Consent Order
2011-9-07 - America's Recovery Solutions, LLC - Consent Order
2011-9-04 - Debt Settlement Solutions, Inc. - Consent Order
2011-9-03 - Discount Debt Solutions, Inc. - Consent Order
2011-9-06 - Todd, Bremer & Lawson, Inc. - Consent Order
2011-9-05 - Credit Justice Services, LLC - Consent Order
2011-9-02 - A New Horizon Credit Counseling Services, Inc. - Consent Order
2010-9-11 - Universal Fidelity Limited Partnership - Consent Order
2011-9-01 - Seattle Service Bureau, Inc., dba National Service Bureau - Consent Order
2010-6-03 - Broadway Pawn and Loan, LLC - Order Denying Application for Regulated Lender License, and the Opporturnity for a Hearing
2010-9-15 - National Patient Account Services, Inc. - Consent Order
2010-9-11 - Universal Fidelity Limited Partnership, a Texas Limited Partnership - Order of Denial of Collection Agency License, and Notice of the Opportunity for a Hearing
2010-9-17 - The Affiliated Group, Inc., dba Affiliated Credit Services - Consent Order
2010-9-16 - GHS Solutions, LLC - Consent Order
2010-6-04 - FloBridge Group LLC - Order to Cease and Desist
2010-9-12 - Crestwood Mgmt LLC - Consent Order
2009-9-16 - Action Collection Service, Inc. - Consent Order
2009-9-16 - Action Collection Service, Inc. - Consent Order to Cease and Desist
2010-16-36 - Bryon Walter Dickinson - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-35 - Michael Lee Child - Default Order Terminating Idaho Mortgage Loan Originator License
2010-9-14 - Magic Valley Credit Repair, LLC - Consent Order
2010-16-77 - Stephanie Nicole Pena - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-72 - Robert James Lewis IV - Consent Order to Terminate Mortgage Loan Originator License
2010-16-71 - Trisha Marie Zazueta - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-70 - Dale Michael Wood - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-69 - Ryan Michael Wilkerson - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-68 - Clint Allen Whitney - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-67 - John Jacob Wert III - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-66 - Shannon J. Walker - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-65 - William Douglas Vincent II - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-64 - Cynthia Valazquez - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-63 - Brian Emmet Thorell - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-62 - Lisa-Marie Thompson - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-61 - Kenneth Craig Taitt - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-60 - Wesley Eugene Sutterer - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-59 - David Joseph Spencer - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-58 - Anna Elizabeth Smylie - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-57 - Jason Skinrood - Consent Order to Terminate Mortgage Loan Originator License
2010-16-56 - Andrew Sivilay - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-55 - Elizabeth Segoviano - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-54 - Michael Peter Segovia - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-52 - Charles Grant Sayers - Consent Order to Terminate Mortgage Loan Originator License
2010-16-51 - Pedro Enrique Sanchez - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-50 - Patrick Anthony Sanchez - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-49 - Timothy Edmund Samuels - Consent Order to Terminate Mortgage Loan Originator License
2010-16-48 - Yelena Andronikovna Saakova - Consent Order to Terminate Mortgage Loan Originator License
2010-16-47 - Aaron M. Rios - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-46 - John Michael Reddington - Consent Order to Terminate Mortgage Loan Originator License
2010-16-45 - Justin Shane Ragan - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-44 - Josh David Polfer - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-43 - Alfred Piccinini - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-42 - Emily Ann Phenix - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-41 - Kristin Noel Pechstein - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-40 - Lindsay Rachelle Osborn - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-39 - Terri M. O'Neal - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-38 - Greg Paul Newman - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-37 - Lauren Tu Nguyen - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-37 - Mark Neesham - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-34 - Elisabet Montoya - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-33 - Michael Tobey Minier - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-32 - David Leslie Miles, Jr. - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-31 - Jeremy Melvin Madsen - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-30 - Brian Anthony Lima - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-29 - Anton Levdanskiy - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-28 - Matthew R. Koppel - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-27 - Todd Jeremy Husson - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-26 - Daniel Richard Hunt, Jr. - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-25 - Richard Christopher Hardy - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-24 - Erik Frederick Grimmer - Consent Order to Terminate Mortgage Loan Originator License
2010-16-23 - Todd Garcia - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-22 - Laura Kae Fischer - Consent Order to Terminate Mortgage Loan Originator License
2010-16-21 - Richard Scott Ferguson - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-20 - Trayce Lyn Dudzinski - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-19 - Amber Danielle Dilworth - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-18 - Renee Lynn Dickinson - Consent Order to Terminate Mortgage Loan Originator License
2010-16-17 - Emanuele Demonte - Consent Order to Terminate Mortgage Loan Originator License
2010-16-16 - George Ellsworth Cremeans, Jr. - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-15 - Robert Terrell Cooper - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-14 - Adam Ryan Conklin - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-13 - Kraige Michael Clark - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-11 - Joshua Gary Christian - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-10 - Craig Corey Christensen - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-09 - Russell Jeremy Carpenter - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-08 - Lori Anne Burress - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-07 - Nancy Lea Arnold - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-06 - Jose L. Alamo - Default Order Terminating Idaho Mortgage Loan Originator License
2010-16-05 - Anthony Agolini - Consent Order to Terminate Mortgage Loan Originator License
2010-16-04 - Trevor Adams - Default Order Terminating Idaho Mortgage Loan Originator License
2010-9-13 - Automated Collection Systems, Inc., - Consent Order
2010-9-07 - Christian Debt Consolidation, Inc., - Consent Order
2010-9-09 - Professional Recovery Consultants, Inc., a North Carolina corporation - Consent Order
2010-9-10 - Vision Financial Corp., a New York corporation - Consent Order
2010-6-02 - Money Train Title Loans, LLC, a Utah limited liability company - Consent Order
2010-9-08 - Armada Corp., a Washington corporation - Consent Order
2010-9-06 - Federal Recovery Acceptance, Inc., dba Paramount Acceptance - Consent Order
2010-16-02 - Karl Richard Aguilera - Consent Order
2009-9-11 - Freedom Debt Relief, LLC - Hearing Officer's Findings of Fact, Conclusions of Law and Preliminary
2009-9-11 - Freedom Debt Relief, LLC - Order Denying Application for a Debt/Credit Counselor License
2010-6-01 - LoanPointe, LLC and Eastbrook LLC also dba Ecash and GeteCash - Order To Cease And Desist
2010-8-01 - Relief Law Center, also known as USA Loan Auditors - Order To Cease And Desist
2010-9-02 - Thomas G. Landis, dba Law Office of Thomas Landis - Consent Order
2010-9-03 - CreditOne, LLC - Consent Order
2010-9-05 - Paul & Associates Law Offices, PLLC dba Paul Law OFfices, a Utah professional limited liability company, - Consent Order
2010-9-04 - Continental Credit Association, Inc., an Oregon corporation, - Order To Cease And Desist
2009-9-22 - Flatiron Financial Services, Inc., dba Peak5 - Order Revoking Idaho Collection Agency License and Notice
2009-9-17 - Freedom Debt Solutions, LLC - Consent Order
2009-9-23 - Cambridge Asset Management, LLC - Consent Order
2009-9-18 - Contego Law, P.C., Respondant - Consent Order
2009-9-21 - Washington Collectors Tri-Cities, Inc., dba SpotCheck, and dba SpotCheck, a Division of Washington Collectors Tri-Cities, Inc. - Consent Order
2009-16-07 - Richard Dale Millward - Consent Order
2009-16-06 - Darin Andrew Stubbs - Consent Order
2009-16-07 - Darin Andrew Stubbs - Order Denying Mortgage Loan Originator License Application, And Notice Of The Opportunity For A Hearing
2009-8-02 - International Co-Op LLC, - Consent Order
2009-8-02 - International Co-Op LLC, - Order To Cease And Desist And Notice Of The Directors Intent To Impose Sanctions Under The Idaho Collection Agency Act, And Notice Of The Opportunity For A Hearing
2009-16-07 - Richard Dale Millward - Order Denying Mortgage Loan Originator License Application And Notice Of The Opportunity For A Hearing
2009-9-12 - APS Northwest Idaho LLC, dba Homemodifier, an Idaho Limited Liability Company - Order Denying Application For A Mortgage Broker License
2009-9-19 - Victor J. Carlino, dba Idaho Capital Group - Consent Order
2009-40-02 - Outside Credit Solutions - Order To Cease And Desist
2009-40-01 - Hillside Financial Group - Order To Cease And Desist
2009-9-14 - Sunrise Credit Services, Inc - Consent Order
2009-9-04 - Sierra Capital Services, Inc - Consent Order
2008-9-12 - Apply 2 Save, Inc - Denial Order
2009-9-06 - Brian Kvarfordt, dba North American Collections and Safety Check - 2009-9-06 Consent Order
2009-9-10 - National Foreclosure Relief, Inc., a Nevada Corporation - Order To Cease And Desist
2009-9-09 - Your Credit Angel LLC, a division of Coronwa Investments, LLC, a Nevada limited liability company, - Order To Cease And Desist
2009-9-03 - Vericore, LLC - Consent Order
2009-8-01 - DMI Funding Incorporated, dba Direct Mortgage - Amended Consent Order
2008-8-08 - DMI Funding Incorporated, dba Direct Mortgage - Order to Cease and Desist
2007-7-14 - Gary James Sroka and Joseph Terrazas - Order To Cease and Desist

Department of Finance

Consumer Finance Administrative Actions