Actions, Order and Administrative Hearing Decisions: V

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Subject Order Issued Date Issued
V American Financial Services, Inc. Administrative Order 11/07/06
V and M Investments, Inc Desist & Refrain Order 06/24/05
V.I.S.T.A. ENTERPRISES LTD. Desist & Refrain Order;
See also administrative action		 05/07/03
V.I.P. Escrow, Inc Administrative Order
See also Licensee Listing FSD #963-2330 		09/11/15
V.I.P. Health, L.L.C. Administrative Action
See also CFL Licensee Listing # 60DBO-86535		 04/03/20
V.I.S.T.A. INVESTMENTS Desist & Refrain Order;
See also administrative action		 05/07/03
VA Help Center LLC Administrative Action
See also CFL Licensee Listing # 60DBO-96503 		04/03/20
Vahkrusheva, Marina Desist & Refrain Order 06/08/03
Val-Chris Investments, Inc Administrative Action
See also FSD Licensee Listing # 6035063		 07/09/18
Valcarce, Juan Pablo Administrative Action 11/22/22
Valencia, David Flores Desist & Refrain Order
See also Life Partners, LLC		 10/29/13
Valencia, Guadaulpe Haro aka Valencia, Lupe Desist & Refrain Order 10/11/10
Valencia, Paul Flores Desist & Refrain Order
See also Life Partners, LLC		 08/23/13
Valensky, Dana S. Civil Action 11/15/05
Valentin, Wolf Desist & Refrain Order 05/24/04
Valenzuela, Desirae Administrative Action
See also NMLS Licensee Listing # 1799777		 01/02/22
Valiant Healthcare Services, Inc. Desist & Refrain Order 08/24/16
Valles, Andrew Don III Desist & Refrain Order 09/27/16
Valles, Raymond Arellano aka Valles, Ray A. Administrative Action 09/22/08
Valley Escrow, Inc. Administrative Action 01/16/09
Valley Escrow Inc. Administrative Action 07/30/18
Valley Home Loans Administrative Action 05/25/11
Valley Mortgage Loans, Inc. Administrative Action 05/01/09
Valley View Enterprises, LLC Administrative Action 02/04/19
Vallo, Kellie Desist & Refrain Order 03/15/05
Vallverde, Ben Anthony aka Valverde Ben (PDF) Desist & Refrain Order 10/27/11
VALoans.com Administrative Action
See also FSD licensee listing #413-9040, #603-A581		 01/27/17
Valor Mutual Trust Administrative Action 11/08/19
Value Home Loan Administrative Action 09/18/08
Van Arsdel, Mary Lou Desist & Refrain Order 07/25/05
Van Brooks, Travis Administrative Action
See also NMLS licensee listing #1529259		 05/25/17
Van Hulle, Penelope Jane Desist & Refrain Order 02/17/11
Van Dyk Mortgage Corporation Administrative Action
See also FSD licensee listing # 413-0638		 05/11/16
Van Meter, Michael (PDF) Administrative Action 05/21/14
Van Slee, Andrew (PDF) Amended Desist & Refrain Order and Desist and Refrain Order (IFA Dot Com) 02/14/08
Van, Benedict H. aka Van, Hung Viet Desist & Refrain Order 02/16/11
Vandelier Group, LLC Administrative Action 07/30/12
Vanderbilt Commercial Lending, Inc. Administrative Action
See also FSD licensee listing #6071611		 01/04/19
Vanderfield, John (PDF) Desist & Refrain Order 08/23/13
Vanderwey, Evan Gene Administrative Action
See also CRD Licensee Listing #146602		 01/12/24
VanDyk Mortgage Corporation Administrative Action
See also FSD licensee listing # 413-0638		 05/11/16
Vanetik, Anatoly aka Vanetik,Tony Desist & Refrain Order 04/10/09
Vang, Tong Lo Administrative Action
See also CFL licensee listing # 60DBO-63141		 04/03/19
Vangold Insurance Service, LLC Administrative Action
See also CFL Licensee Listing # 6073480		 04/03/20
Vanguard Construction Investors, LLC  Administrative Action 09/02/10
Vanguard Equities Group Administrative Action 07/03/18
Vanguard Funding, LLC (formerly known as Fidelity Borrowing Mortgage Bankers, LLC) Administrative Order 05/20/08
Vanguard Mortgage Investment, LLC – 603A412
Vanguard Mortgage Investment, LLC – 603G290		 Administrative Action 05/27/10
VanHorn, David Desist & Refrain Order 11/17/09
Vanzant, Roger Desist & Refrain Order 05/28/15
Varela, Jenssen Desist & Refrain Order 01/17/17
Varley, Karen J. aka Roady, Karen Jannette Administrative Action
See also NMLS Licensee Listing #1272302 		04/06/18
Vartanian, Emin Jasmen Administrative Action
See also NMLS Licensee Listing #1073213		 04/15/22
Vashon Capital, LLC Administrative Action 12/30/19
Vasquez, Mayra Desist & Refrain Order 09/28/09
Vasquez, Mayra; Car Title Loan Specialists, Inc. AKA Car Title Loan Specialists; Mikayel Simonyan Desist & Refrain Order 02/07/11
Vasquez, Oscar Soto Administrative Action 08/05/08
Vasquez, Robert Administrative Action
See also NMLS Licensee Listing # 2181035		 03/16/22
Vasquez, Yami aka Vasquez, Yamileth Administrative Action
See also Escrow Licensee Listing # 96DBO-45896		 01/08/20
Vattadikunnel, George M. Administrative Action 12/26/07
Vaughn, Donald K. Desist & Refrain Order 10/25/11
VaulTradex.com Administrative Action 03/01/21
Vazquez, Miguel Angel Administrative Action 10/01/07
VBit Technologies Corp.; VBit Mining LLC; VBit DC Corp. Administrative Action 02/01/24
VBJ Consulting LLC Administrative Action 12/30/19
VDN Licensing, LLC; VDN Franchising, LLC; Vick, Bruno Terrance Administrative Action 03/30/21
Vega, Juan Carlos Administrative Action 11/17/14
Vega, Maria Administrative Order 11/17/10
Vega, William Desist & Refrain Order 05/09/03
Vehicle Trade Deals Desist & Refrain Order 08/03/09
Velazquez,Claudia Administrative Action 06/27/23
Velarde, Robert Administrative Action
See also NMLS Licensee Listing # 187198		 12/07/21
Velasco, Danny Santiago Administrative Action 10/29/21
Velasquez, Adam Administrative Action 04/29/24
Velasquez, Britney Administrative Action
See also NMLS Licensee Listing # 1748918		 12/16/21
Velasquez, Manuel D Administrative Action 08/22/11
Velasquez, Robert Carlos Administrative Action 02/15/11
Velez, Lisa M. Administrative Action 04/02/14
Velocity Commercial Capital, Inc.603A366
Velocity Commercial Capital, Inc.603G349
Velocity Commercial Capital, Inc.603G350		 Administrative Action 06/09/10
Velocity Escrow, Inc. Administrative Action
See also Escrow Licensee Listing # 9632490		 10/21/14
Velocity Mortgage, Inc. Administrative Action 05/01/09
Vend-Lease Company, Inc. Administrative Action 03/15/18
Venegas & Associates, Inc., Venegas & Associates Realty, LLC, Venegas Enterprises Desist & Refrain Order 03/24/09
Venegas, Adriana Desist & Refrain Order 03/24/09
Venegas, Elizabeth R. Administrative Action 09/11/13
Venmo Final Order 07/21/14
Venovate Advisors, LLC Administrative Action
See also Investment Adviser Firm Summary
– CRD # 169327		 01/30/20
Venta Financial Group, Inc. dba Alterra Home Loans Administrative Action
See also FSD Licensee Listing FSD #:413-1101		 12/08/15
Ventre, Steve Administrative Actions 02/26/18
Ventura Financials US LLC Administrative Action 07/22/22
Venture Financial Services LLC Desist & Refrain Order 04/22/15
Venture Leverage Group LLC Desist & Refrain Order 11/05/15
Venture Risk Research and Management Corp Desist & Refrain Order 09/05/08
Vera, Russell L. Desist & Refrain Order 08/22/14
Vergence Entertainment, LLC Desist & Refrain Order 05/11/09
Vergnano, Carolina Desist & Refrain Order 11/05/15
Vergnano, Pietro Desist & Refrain Order 11/05/15
Vericorp, Inc. Desist & Refrain Order; see also Smartwear Technologies 05/28/09
Veridian Financial, Inc. Administrative Order 04/10/08
Veritana Financial Planning, Inc. Administrative Action
See also CRD # 149807		 01/21/22
Veritas Financial Partners California LLC Administrative Action
See also CFL Licensee Listing # 603J750		 04/03/20
Veritas Funding, LLC Administrative Order
See also FSD Licensee Listing #4131223		 03/04/19
Vermont-Slauson LDC, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-102225		 06/03/21
Vernon Capital Group LLC Administrative Action
See also CFL Licensee Listing # 60DBO-56118		 02/09/23
Vernon Escrow, Limited Administrative Order 10/19/09
Vernon Quik Check, Inc. Desist & Refrain Order 06/10/08
Verona Capital Management, LLC Administrative Action 05/13/05
VerrsusOrana Desist & Refrain Order 04/03/06
Verrsustran.com Desist & Refrain Order 04/03/06
Versara Lending, LLC Administrative Action; See also CFL licensee listing # 60DBO-82449 04/03/19
Vertex Financial Group, Inc.  Administrative Action 07/21/10
Vertex International Group, LLC. Administrative Action 01/08/16
Vertex Mortgage, LLC Administrative Order 01/19/11
Vessey, Michael D. Administrative Action 02/07/06
Vestec, Inc. Desist & Refrain Order 05/05/03
Veteran Capital Management Administrative Action
See also Investment Adviser Firm Summary – CRD # 142482		 01/21/21
Veteran Loan Center Administrative Action
See also FSD licensee listing #413-9040, #603-A581		 01/27/17
Veterans of America Mortgage Inc. Administrative Action 06/18/18
Veterans United Home Loans Administrative Action
See also FSD licensee listing #413-9040, #603-A581		 01/27/17
Veterans United Home Loans of Hawaii Administrative Action
See also FSD licensee listing #413-9040, #603-A581		 01/27/17
Veterans United Home Loans of San Diego Administrative Action
See also FSD licensee listing #413-9040, #603-A581		 01/27/17
Veterans Home Mortgage Inc. Administrative Action 05/12/10
Vexam Limited Administrative Action 09/27/22
VFG, LLC Desist & Refrain Order 11/07/14
VFS LLC Desist & Refrain Order 04/22/15
VHL, Inc. Administrative Action 09/16/13
Veyette, John H. Desist & Refrain Order 05/05/03
ViaBill Inc. Administrative Action 01/13/21
Vicente, Raul O. Desist & Refrain Order 01/19/10
Victim, Willis Administrative Action 12/03/15
Victor James Mortgage, Inc. Administrative Action
See also CFL # 60DBO-122350		 06/19/24
Victor, Marc Desist & Refrain Order 05/27/11
Victoria, Rachel Desist & Refrain Order 11/05/15
Victory, Willis a.k.a. Victum, Willis George Administrative Action 12/03/15
Victory, Willis G. Administrative Action 12/03/15
Victory, Willis George Administrative Action 12/03/15
Viegas, Jonathan L Administrative Action
See also NMLS Licensee Listing # 1918387 		 07/12/23
Victorian Finance, LLC Administrative Action
See also FSD Licensee Listing # 4131072		 04/08/19
Victorian Village Investments, Inc. Desist & Refrain Order 07/23/12
Villa Capital, Inc. Administrative Action 05/27/10
Villa Real Escrow, Inc. Administrative Action 05/22/10
Villa-Lobos, Victor Administrative Action
See also NMLS Licensee Listing # 727595		 12/24/21
Village Capital & Investment LLC Administrative Action
See also CFL # 41DBO-93398 		 10/27/21
Village Capital Trust Limited (PDF) Desist & Refrain Order 02/14/02
Village Investments, LLC Administrative Action
See also CFL Licensee Listing # 60DBO-44721		 04/03/19
Villamante, James Ramos Administrative Action 04/03/19
Villareal, Maria Administrative Action 05/16/06
Villanueva, Juan R. See also Omega Escrow, Inc. Administrative Action 11/14/17
Villareal, Rodolfo, Jr. aka Villareal, Rudy Desist & Refrain Order 02/23/09
Villarruel, Maria Guadalupe Administrative Action 05/16/06
Villar, Socrates Benson DelaCruz Administrative Action
See also NMLS Licensee Listing #1667989		 07/11/19
Villegas, Robert Desist & Refrain Order 11/17/11
Vince Enterprise Desist & Refrain Order 05/04/10
Vincent, Vicki Administrative Action
See also NMLS Licensee Listing # 297486		 01/07/22
Vineyard Escrow Administrative Action 09/21/05
Vineyard Lending Partners, LLC Administrative Order 07/31/11
Vintage Capital Advisors, LLC Administrative Action 03/09/18
Vintage Fund IV LLC Administrative Action
See also CFL Licensee Listing # 60DBO-65463		 12/23/22
Vintage Escrow Administrative Order 08/21/14
Vintage Hills Mortgage Corporation Administrative Action 09/16/08
Viola, Thomas Desist & Refrain Order 05/03/11
VIN Capital, LLC Civil Action 01/17/14
VIP Financial Inc.  Administrative Action 11/16/11
VIP Loan Shop aka VIP PDL Services, LLC (PDF) Desist & Refrain Order 02/14/12
VIP PDL Services, LLC – Order Voiding Transactions (PDF) Administrative Order 07/12/13
Virage Master LP Administrative Action
See also CFL Licensee Listing # 603L286		 04/03/20
Viridi Capital, LLC Administrative Action
See also CFL licensee listing # 60DBO-76337		 04/03/19
Viridi Capital, LLC Administrative Action
See also CFL licensee listing # 60DBO-76337		 04/03/19
Viridi Construction, Inc. Administrative Action 07/31/24
Virtual E, Inc. Administrative Order
See also FSD licensee listing: #100-0910, #100-0911, #100-0912, #100-0913, #100-0914, #100-1890, #100-1891, #100-1892, #100-1893		 05/20/08
Virtua Credit Corporation Administrative Action
See also CFL #’s 60DBO-89323, 60DBO-91669 		04/16/21
Virtua Funding, LLC. Administrative Action
See also FSD licensee listing # 603-K381 		06/09/17
Vishnevetsky, Ilya Desist & Refrain Order 06/19/12
Vishnu Wealth Management, LLC
 Administrative Action
See also Investment Adviser Firm Summary – CRD # 292035		 01/30/20
Vision Capital Corporation Administrative Action 05/01/09
Vision & Triumph Limited dba Ding Tea Administrative Action 10/26/21
Vision Financial Group, Inc. Administrative Action
See also CFL Licensee Listing #’s 60DBO-49295 and 60DBO-57692		 04/03/20
Vision One Mortgage, Inc. Administrative Action
See also CFL Licensee Listing #’s 603D797, 60DBO-72620 and 60DBO-73517  		 04/03/20
Vision Value, LLC Desist & Refrain Order 11/04/10
Visionary Group Holdings Civil Action 08/11/08
VisionLoan, Inc. Administrative Action 02/08/08
Visque Capital, aka www.visque.capital Desist & Refrain Order 04/19/23
Vissor Enterprises LLC Administrative Action 01/04/19
Vista Biofuels, Inc Desist & Refrain Order 11/04/10
Vista Financial Investments, Inc. Desist & Refrain Order 05/25/11
Vista Investment Group, LLC Administrative Action 05/07/13
Vista Joint Venture Desist & Refrain Order 02/20/07
Vitalich, John J. Administrative Action 05/12/10
Vitek Real Estate Industries Group, Inc. Administrative Action
See also Licensee Listing FSD # 417-0050		 04/17/17
Vive Benefits, Inc. Administrative Action
See also CFL Licensee Listing # 60DBO-61038		 05/04/23
VLD Realty (PDF) Desist & Refrain Order 02/09/09
Vogel, Brian V. Desist & Refrain Order 08/31/11
Voicu, Constantin Desist & Refrain Order 06/10/08
Voicu, Marian Desist & Refrain Order 06/10/08
Volek, Chris Desist & Refrain Order 01/17/08
Volek, Di Desist & Refrain Order 01/17/08
Volkl Investments, LLC Stipulation and Desist & Refrain Order 11/21/11
von Steeruwitz, Alexander Desist & Refrain Order 06/14/02
VonAlvensleben, Tiffani Wai aka Vallone, Tiffani Wai Administrative Action
See also NMLS Licensee Listing # 1765154		 12/08/20
Vonsighart, Milan Desist & Refrain Order 05/13/08
Vortic United Ltd.; Vortic Holding Ltd.; Vortic Consulting Ltd.; Robles, Jensen; www.vortic-united.com Administrative Action 08/09/23
Voyager Digital, LLC; Voyager Digital Ltd; Voyager Digital Holdings, Inc. Administrative Action 06/03/22
Voyager Financial Group, LLC Desist & Refrain Order 11/07/14
VTR-Deals.com Desist & Refrain Order 08/03/09
VTP Financial LLC Administrative Action
See also CFL Licensee Listing # 60DBO-143098		 12/29/23
VZY Partners, Inc. Administrative Action 12/30/19

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Last updated: Aug 2, 2024 @ 1:53 pm