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2013 Enforcement Actions
| Order No. | Name | License Type | Date |
|---|---|---|---|
| 2013-10 | DB Mortgage LLC - Final Order | 645B | 12/13/2013 |
| 2013-09 | Stephen J. Sinko and Ithacannes, LLC, Consent Order | 645B | 12/11/2013 |
| 2013-08 | Optimized Cash Flow Systems, Inc. dba OCF Private Lending and Francisco De La Chesnaye - Final Order | 645B | 11/19/2013 |
| 2013-05 | Design Financial and Mark E. Hamlin - Consent Order | 645B | 07/26/2013 |
| 2013-04 | CFG Loan Modification and Gabriel Ramallo - Final Order | 645F | 08/21/2013 |
| 2013-03 | Kirk Edward Britt - Final Order | 645B | 06/26/2013 |
| 2013-02 | Aspen Financial Services, LLC and Jeffrey B. Guinn - Decision and Order | 645B | 06/19/2013 |
| 2013-02 | Aspen Financial Services, LLC and Jeffrey B. Guinn - Summary Suspension of License | 645B | 04/23/2013 |
| 2013-01 | The Radford Company and A.J. Banford, Jr.- Final Order | 645B | 02/07/2013 |
| 2012-20 | Melody Marie Detwiler f/k/a Melody Marie Rose - Final Order | 645A | 02/06/2013 |