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2019 Enforcement Actions
| Order No. | Name | License Type | Date |
|---|---|---|---|
| 2018-011 | 4D Management Holdings, Inc. and Joseph Wagner - Cease and Desist | 645B | 1/10/2019 |
| 2018-011 | 4D Management Holdings, Inc. and Joseph Wagner - Final Order | 645B | 4/17/2019 |
| 2018-010 | Allrise Direct Lending LLC - Consent Order | 645B | 6/7/2019 |
| 2018-008 | KRKABOB Incorporated dba Argus Lending - Kenneth Pittman - Consent Order | 645B | 10/23/2019 |
| 2019-007 | Tamra Lee and Mount Olympus Title - Cease and Desist | 645A | 7/24/2019 |
| 2018-004 | Sierra Mountain Capital LLC, aka Sierra Mountain Mortgage aka Sierra Mountain LLC and David Lohrey - Final Order | 645B | 4/17/2019 |
| 2019-008 | Christal Lynn Williams - Final Order | 645B | 12/13/2019 |
| 2018-009 | Robert C. Welch III - Consent Order | 645B | 1/28/2019 |
| 2019-003 | Benedict Anil Prasad - Final Order | 645B | 12/13/2019 |
| 2018-007 | Joel Molina - Final Order | 645B | 12/16/2019 |