Alphabetical sitemap

Pages

2001 – 2013 Department of Financial Institutions News Releases
2004 Credit Union Statistics
2004 Financial institution overview
2004 Foreign Banks Statistics
2004 Industrial Banks Statistics
2004 State Chartered Bank Statistics
2004 Trust Companies and Department Statistics
2005 Credit Union Statistics
2005 Financial institution overview
2005 Foreign Banks Statistics
2005 Industrial Banks Statistics
2005 State Chartered Bank Statistics
2005 Trust Companies and Department Statistics
2006 Credit Union Statistics
2006 Financial Institution Overview
2006 Foreign Banks Statistics
2006 Industrial Banks Statistics
2006 State Chartered Bank Statistics
2006 Trust Companies and Department Statistics
2007 Credit Union Statistics
2007 Financial Institution Overview
2007 Foreign Banks Statistics
2007 Industrial Banks Statistics
2007 State Chartered Bank Statistics
2007 Trust Companies and Department Statistics
2008 Credit Union Statistics
2008 Financial Institution Overview
2008 Foreign Banks Statistics
2008 Industrial Banks Statistics
2008 State Chartered Bank Statistics
2008 Trust Companies and Department Statistics
2009 – 2013 Department of Corporations News Releases
2009 Credit Union Statistics
2009 Financial Institution Overview
2009 Foreign Banks Statistics
2009 Industrial Banks Statistics
2009 State Chartered Bank Statistics
2009 Trust Companies and Department Statistics
2010 Credit Union Statistics
2010 Financial Institution Overview
2010 Foreign Banks Statistics
2010 Industrial Banks Statistics
2010 State Chartered Bank Statistics
2010 Trust Companies and Department Statistics
2011 Credit Union Statistics
2011 Financial Institution Overview
2011 Foreign Banks Statistics
2011 Industrial Banks Statistics
2011 State Chartered Bank Statistics
2011 Trust Companies and Department Statistics
2012 Credit Union Statistics
2012 Financial Institution Overview
2012 Foreign Banks Statistics
2012 Industrial Banks Statistics
2012 State Chaptered Legislation
2012 State Chartered Bank Statistics
2012 Trust Companies and Department Statistics
2013 Credit Union Statistics
2013 Financial Institution Overview
2013 Foreign Banks Statistics
2013 Industrial Banks Statistics
2013 monthly DFI summary of pending applications
2013 Monthly Summary of Pending Applications
2013 Press Releases
2013 State Chartered Bank Statistics
2013 Trust Companies and Department Statistics
2014 Credit Union Statistics
2014 Financial Institution Overview
2014 Foreign Banks Statistics
2014 Industrial Banks Statistics
2014 Monthly Summary of Pending Applications
2014 Press Releases
2014 State Chartered Bank Statistics
2014 Trust Companies and Department Statistics
2015 Credit Union Statistics
2015 Financial Institution Overview
2015 Foreign Banks Statistics
2015 Industrial Banks Statistics
2015 Monthly Summary of Pending Applications
2015 Press Releases
2015 State Chartered Bank Statistics
2015 Trust Companies and Department Statistics
2016 Credit Union Statistics
2016 Financial Institution Overview
2016 Foreign Banks Statistics
2016 Industrial Banks Statistics
2016 Monthly Summary of Pending Applications
2016 State Chartered Bank Statistics
2016 Trust Companies and Department Statistics
2017 Credit Union Statistics
2017 Financial Institution Overview
2017 Foreign Banks Statistics
2017 Industrial Banks Statistics
2017 Monthly Summary of Pending Applications
2017 Trust Companies and Department Statistics
2018 credit union statistics
2018 Financial Institution Overview
2018 Foreign Bank Statistics
2018 Industrial Banks Statistics
2018 Monthly Summary of Pending Applications
2018 State Chartered Bank Statistics
2018 Trust Companies and Department Statistics
2019 credit union statistics
2019 Financial Institution Overview
2019 Foreign Bank Statistics
2019 Industrial Banks Statistics
2019 Monthly Summary of Pending Applications
2019 State Chartered Bank Statistics
2019 Trust Companies and Department Statistics
2020 credit union statistics
2020 Financial Institution Overview
2020 Foreign Bank Statistics
2020 Industrial Banks Statistics
2020 Monthly Summary of Pending Applications
2020 State Chartered Bank Statistics
2020 Trust Companies and Department Statistics
2021 credit union statistics
2021 Financial Institution Overview
2021 Foreign Bank Statistics
2021 Industrial Banks Statistics
2021 Monthly Summary of Pending Applications
2021 Press Release
2021 State Chartered Bank Statistics
2021 Trust Companies Statistics
2022 credit union statistics
2022 Financial Institution Overview
2022 Foreign Bank Statistics
2022 Industrial Banks Statistics
2022 Monthly Summary of Pending Applications
2022 Press Release
2022 State Chartered Bank Statistics
2022 Trust Companies Statistics
2023 Financial Literacy Resource Webinar
2023 Monthly Summary of Pending Applications
2023 Press Release
260.102.12. Limited Offering Exemption Interpretations
260.102.13. Limited Offering Exemption Excluded Purchasers
260.102.14. Limited Offering Exemption Notice of Transaction
260.103. Exemption from Qualification of Recapitalizations and Reorganizations
About
- Administration Division
About Broker-Dealers and Broker Dealer Agents
About Mortgage Loan Originators
About our work
About the Corporate Securities Law of 1968
About the Division of Consumer Financial Protection
About the Franchise Investment Law
About the Increased Access to Responsible Small Dollar Loans Pilot Program
Accessibility
Actions, Order and Administrative Hearing Decisions: A
- A Better Chance Services, Inc
- A M Auto Buy & Loan 4 Titles
- A P Energy Corporation
- A Plus Financial
- A-1 Check Cashing
- A-1 Check Cashing: Scott Paul Dillingham
- A-Frame Capital, LLC
- A.C.T. Escrow
- A.G.S Investments, LLC
- A.L.I Inc.
- A.T. Lloyd’s, Inc
- A&S Capital Management, LLC
- A1 Mortgage Group, LLC
- AAA Cash Stop
- AAFMAA Mortgage Services LLC
- Aames
- AamesCapital
- AamesInvest
- Aapex
- Aapex Financial Solutions, LLC
- AAT Capital
- AB Capital Fund A, LLC
- AB Capital Fund B, LLC
- AB Capital, LLC
- AB Commercial Real Estate Debt Fund III SICAV-SIF S.C. SP. L.P.
- Abadir, Samir Nashed
- Abalone Cove Advisors
- Abbasi, Reza
- Abbie Escrow, Inc.
- Abi, Rami H.
- ABKO 247, Inc
- Abode
- ABS-CBN Global Remittance, Inc.
- Abundance Financial Planning
- AC Autopay LLC
- AC3 Capital LLC
- Acacia Capital Group LLC
- Academy Leadership Franchising, LLC
- Academy Mortgage Corporation
- Acceptance Capital Mortgage Corporation
- Access America, Inc.
- Access Commercial Funding, LLC
- Access Financial LLC
- Access Point Financial, Inc
- Accion East, Inc.
- Accredited Home
- Acculoanz, LLC
- Accutrac Capital California, Inc.
- Ace America’s Cash Express
- Ace Cash Express, Inc.
- Ace Mortgage Funding
- ACEH Capital, LLC
- ACG Equipment Finance LLC
- Active Mortgage Corp
- Activehours, Inc.
- Adam, Edward Etuati
- Adams Street Private Credit Direct Funding LLC
- Adir Financial, LLC
- ADK Bancorp Inc.
- Admiral Home Mortgage,L.L.C
- Adobe Escrow
- Advance America
- Advance California
- Advance Capital Resources, LLC
- Advance Cash Express
- Advance Funds Network LLC
- Advance Mortgage Corporation
- Advance Payday
- Advanced Business Funding, Inc.
- Advanced Financial Concepts, Inc
- Advanced Financial Solutions Group, Inc
- Advanced Retirement Strategies Inc.
- Advanced Worldwide
- Advantage Capital West, LLC
- Advantage Mortgage Inc.
- Advantix
- Advent Group
- Advocate Capital, Inc.
- Aegean Financial
- Aegis Oil, LLC
- AEM Loan Corporation
- Affiliated Solutions, LLC
- Affordable Escrow, Inc
- Affordable Mortgage Lending Inc.
- Affordable Title Loans, Inc.
- AFH Holding And Advisory, LLC
- AFI Financial Inc.
- Afloco Credit Union
- Afterpay US Inc.
- Afzal, Yasin Ahmad
- AG Wise, Inc
- Agape Mortgages, Inc.
- Ageless Fitness Corp
- Agilecap, LLC
- Agricap Investment Fund, LLC
- Agriholding, Inc.
- Aguiar, Eddie
- Ahmari, Mike Reza
- Ahmed, Fuad
- Airserts
- Akros Investments, Inc.
- Akyumen Technologies Corp.
- AL Zimmerman Capital, LLC
- Al-Timeey, Ali
- Alafyouni, Ahmad Motasem
- Alameda Mortgage Corporation
- Alcantar, Patricia Maria
- Aldrete, Rodrigo
- Alejo, Elizabeth
- Alencar, Jr., Antonio Iderval
- Alexander, Damien Payman
- Alexis And Palmer Financial Advisors LLC
- Alforque, Lulu Bardonado
- Alfredo Tovar II
- ALG Capital, Inc.
- Ali Shekarchian aka Alireza Shekarchian
- Alimur Park Home Owners Association, Inc.
- Alipay US, Inc.
- All American Home Mortgage L.L.C.
- All American Lending, Inc.
- All Blue Labs, Inc.
- All Cal Financial, Inc.
- All Communities Escrow Service, Inc.
- All County Capital Corp.
- All Escrow Services, Inc
- All Financial Services, LLC
- All In One
- All Mark Insurance Services, Inc.
- All Star Realty & Investment, Inc.
- All The Perks Coffee Ventures LLC
- All Weather Portfolio Management, Inc.
- Alldirect Lending LLC
- Allegro California, LLC
- Alleviant Health Centers, LLC
- Alliance Financial Resources, LLC
- Alliance for African Assistance
- Alliance Laundry Systems LLC
- Allied Energy Group
- Allied Energy, Inc
- Allied Esquire Group, Inc
- Allied Home Mortgage Corporation
- Allied Lending Group, Inc.
- Alliedcash
- Allstate Finance Company, LLC
- Allup Finance LLC
- Ally GMAC ResCap
- Alpha Capital Partners LLC
- Alpha Funding-001 LLC
- Alpha Global Investments
- Alphaflow Advisor, LLC
- Alpine
- Alpine Capital Management, LLC
- Alpine Mortgage Corp.
- Alpine Pictures
- Alpps LLC
- ALR Capital Group LLC
- ALR Financial Services Inc
- Alsaad, Mutasem
- Alta Capital Group, Inc.
- Alta Mortgage Fund, LLC
- Alta Vista Credit Union
- Altadena
- Alternate Business Capital
- Alternative Access Capital, LLC
- Alternative Financing Group, Inc.
- Altus Healthcare, Inc
- Alvarez, Roberto Eduardo
- Alvva Financial, Inc
- AM Title Loans, Inc
- Amada Franchise, Inc.
- Amaya, Veronica
- Amazon Capital Services, Inc.
- Ambassador Financial Services, Inc.
- Amber Mortgage
- Ambergris Holdings LLC
- Amera Mortgage Corporation
- Ameribanc Corporation
- America Mortgage, LLC
- America One Properties Incorporated
- America’s Factors, Inc.
- America’s Mortgage
- American Advisors Group
- American Capital Strategies, Ltd
- American Discount Mortgage LLC
- American Equity Direct
- American Equity Investment Life Insurance Company
- American Finance Lenders, LLC
- American Financial Resources, Inc
- American Freight Factors
- American Frontier Financial Group
- American Heritage Capital, LP
- American Home Equity
- American Home Mortgage Corporation
- American Hope Financial Management
- American Hyperbaric Oxygen Therapy Clinics, L.P.
- American Interbanc Mortgage, LLC
- American Ken, Inc.
- American Leasing, LLC
- American Lending, Inc.
- American Mortgage and Loan
- American Nationwide Mortgage Company, Inc.
- American Shaman Franchise System, Inc.
- American Wholesale Loans LLC
- AmericanLibertyEscrow
- Americans Helping America, Inc
- Americas Best Home Loans LLC
- Americash
- Amerifed Doc Prep LLC
- AmeriFirst Financial, Inc.
- Amerifund, Inc
- Amerigroup Mortgage Corporation
- Amerilink Escrow, Inc
- Ameriloan
- Ameriprise Financial Services, Inc
- AmeriPro Funding Inc
- Ameriquest Mortgage Company
- Amerisave Mortgage Corporation
- Amerisource Escrow
- Ameritech
- Ameritech & Associates LLC
- Ameriwest Financial, Inc.
- Amherst and Associates
- AmNet ESOP Corporation
- Ampro Mortgage Corporation
- Amsden, Christopher Avery, dba Golden State Lending
- AMW Total Wealth Planning & Management, LLC
- AmWest Funding Corp
- Anacapa Investment Co., LLC
- Analytic Firepower LLC
- Anato Advisory Services, LLC
- Anchor Loans, LP
- Anderson, Ben Alexander Owens
- Andrew Law Firm
- Angel Oak Bridge Lending Fund, LP
- Angel Oak Home Loans LLC
- ANI Development, LLC
- ANJU Capital LLC
- Annaly Cre L LLC
- Annicharico, Trent
- Anthem Wealth Partners, Inc.
- APA Financial Services LLC
- Apex Lending Inc.
- Apexlend, LLC
- Apollo Square Capital LLC
- AppleEscrow
- Aqcess Technologies, Inc.
- Aqua Finance, Inc.
- Aquarius Financial, Inc.
- Arauz, Alejandro
- Arc Finance, Inc.
- ARC Lab Opportunities Fund I. L. P
- Arceo, Madonna E.
- Arch Bay Mortgage, LLC
- Archbell Capital, LLC
- Architect Investments, Inc.
- ARCS Bank & Trust, Alejandro Reyes Cruz aka Alejandro Cruz Reyes
- Arcstone Financial Inc.
- AreaCheck
- Ares PCS Holdings, LLC
- Arete Capital Advisors, Inc.
- Arete Investment Company, LLC
- Ariza, Damian
- Ark Financial Advisors, LLC
- Ark-La-Tex Financial Services, LLC
- Arlington Capital Mortgage Corporation
- Armed Forces Wireless/Mobile Inc.
- Armendariz, Brandon
- Armstrong, Betty Paula
- Arnous, Anas
- Arroyo Village Escrow Services, Inc.
- Arsenault, Craig
- Art Money U.S., Inc.
- Arteaga, Stephanie
- Artec Global Media, Inc.
- Artience Capital Management
- Artis Ventures Management, L.P
- Arvin Financial Services
- Ascendum Solutions LLC
- Ascension Capital Management
- Ascent IT LLC
- ASG Recovers LLC
- Asgaard Media
- Ashford
- Asnani, Ghanshyam Parsram
- Aspen Holdings, LLC
- Assent Mortgage, LLC
- Asset Escrow Services, Inc.
- Asset Financial Center, Inc
- Asset Financial Group, LLC
- Asset Prosperity LLC
- Associated Assets, Inc.
- Assurance Capital, Inc.
- Assurance Financial Group, L.L.C.
- Assured Capital Funding Inc.
- Assurity Capital LLC
- Astoria Capital Management, LLC
- At Home
- Ataya, Brigitte
- Atel Growth Capital
- Athena Art Finance Corp.
- Athena Pay, Inc.
- Atlantic Escrow Corporation
- Atlantic Home Loans, Inc.
- Atlas Capital Management, Inc.
- Atlas Mortgage Funding Corporation
- ATNcare Franchising, LLC
- Atondo, Trisha
- AU Lending Services LLC
- Auction Addicts
- Auk Capital, LLC
- Aung, Yee Yee
- Aura Financial LLC
- Aurora
- Austin Joseph Lemoine
- Austin, Christopher Pardee
- Authotecq
- Avalon Capital Advisors, LLC
- Aventi Healthcare International Inc
- Avlis Partners LLC
- Axe Capital Partners, LLC
- Axiom Processing Experts, LLC
- Axonic Commercial Realty LLC
- Axxiom Forex Advisors
- Ayoubi, David Rafi
- AZ Home Loans Inc.
- Azon Bank PLC
- Aztec Capital, LLC
- Aztec Funding, Inc.
- Azul Financial LLC
- First City Bancorp Mortgage, Inc.
- Imbee,Inc
- Pacific Equity Food and Beverage, Inc. dba ATTIBASSI
- The Avcorp Group
- Unified Pictures, Inc.
Actions, Order and Administrative Hearing Decisions: B
- A Better Choice Escrow, Inc
- Bacani, Kris Ivan Edmond
- Bacchus Capital, LP
- Bacino, Michael
- Back Home the Movie Productions, LLC.
- Baker, Bill
- Baker, Chad
- Bakery Employees Credit Union
- Balance Point Capital Partners V, L.P.
- Balboa Capital Corporation
- Ballmaier, Matthew
- Ballon, Rodrigo
- BAM Capital, LLC
- Bank of America
- Bank of the Orient
- Bankers Capital Funding, LLC
- Bankroll Capital, Inc.
- Bannockburn Global Forex, LLC
- Banyan Capital Partners, Inc
- Baratta, Joshua David
- BARBA, ORLANDO
- Barber, David Scott
- Barkhordar, Ali
- Barnes, Brent Wayne
- Barnett, Michael Ryan
- Barnstar Financial, Inc.
- Baron Finance California, Inc
- Barraza-Wendlandt, Ricardo Alberto
- Barstow Community Credit Union
- Barth, Robert Eric
- Barton, Christopher Todd
- Barton, Craig Patrick
- Bartor Express, Inc
- Basis Real Estate Capital II, LLC
- Basson, Harry
- Basta, Michelle F.
- Bastida, Ismael
- Bates Mortgage Group LLC
- Bauer
- Bauer, Raquel
- Bauer, Robert
- Baville
- Bawarchi Franchise LLC
- Bawardi
- BayCap.io. Affi
- Bayfront Lending LLC
- Bazzell Financial
- BB&T Equipment Finance LLC
- BBC Escrow
- BCOF Capital, LP
- Beachfront Credit Services, LLC
- Bear Flag Escrow, Inc
- Becerra, Eric Bernardino
- Beechum Financial
- Beehive Ventures Group,Inc
- Behrmann, Gregory Daniel
- Bela Capital, LLC
- Bellflower Escrow Company
- Bellingham Investment Management
- Belmawr Research LLC
- Beluga Imc Inc.
- Ben Mohr, Inc
- Bench Equity, LLC
- Benchmark
- Benecorp LLC
- Benefit Escrow
- Bennett, Jonathan
- Bennett, Sheila
- Benzer Franchising, LLC
- Bergfalk
- Bergin
- Berkley, Troy W
- Berry Resources
- Berry, James Jacob
- Berry, Quinton
- Berryhill, Patrick Gordon
- Bershan, Lisa
- Beryl Capital Management, LLC
- Besorat Investments, Inc.
- Best Man Inc.
- Best Valley Loans, Inc
- Best Western International, Inc.
- Betancourt, Sergio
- Better Living Global Marketing
- Better Mortgage Corporation
- Beverly Highland Capital, LLC
- Beverly Hills Financial Corp.
- BevMax Franchising, LLC
- Bexil American Mortgage, Inc
- Beyond Juice
- Bezuayehu, Noah
- BG Financial Advisors, LLC
- Bianchi, Blake
- Bibby Financial Services CA, Inc
- BIC Mortgage Company, LLC
- Big Sky
- Big Spring Gold, LLC
- Bigco Op, Inc
- BigShots Golf, LLC
- BikeCaffe Franchising Inc.
- Binder, Barry C
- BioGenic Corp.
- Birch Commercial Mortgage, LLC
- Bird Rock Ventures, LLC
- Birdseye Video Franchising, LLC
- Bison Capital Equity Partners III-B, L.P.
- Bitnatx
- BIZ Lender, LLC
- Bizreef
- Black Hill Capital Partners Inc.
- Blackriver Business Capital, LLC
- Blackrock Equity Advisors, Inc
- Blackstone Financial, Inc
- Blackwater Legal Group
- Blanco-Gomez, Omar
- Blanco, Oscar A.
- Blase, Timothy
- Blaze Capital Group LLC
- BlockFi Lending LLC
- Bloom Real Estate, Inc.
- Bloomer Biotech Investment Advisors, LLC
- Blue Diamond Escrow Inc
- Blue Lion Mortgage Corp.
- Blue Mountain Escrow, Inc.
- Blue Ocean Asset Management, LLC
- Blue Ray Tech
- Blue Ridge Group, Inc
- Blue Street Capital, LLC
- Blue View Corporation
- Blueprint Wealth Partners, LLC
- Bluerock Mortgage, L.L.C.
- Bluestar Mortgage Inc.
- BMO Harris Financing, Inc.
- BNB Financial Inc.
- Bob, Jeffrey Michael
- Bodine, Philip Wayne
- Bolan, Eydie Lorraine
- Bolanos, Tony
- Bond Street Mortgage, LLC
- BondIt LLC
- Bookatailor Franchising, Ltd
- Boone Dome Joint Venture
- BoonrateInc
- Bor, Tai
- Borbas, Lana Helen
- Borges, Louis Martin
- Borunda, Joseph A
- Bosetti, Michael J
- Boutros, Adel Gamil
- Bowhead Imc LP
- Bowl Of Heaven Franchise Group, LLC
- Bowles, Jim
- Bowling, Brad Alan
- Bracker III, William
- Bradford Solutions, LLC
- Branch Messenger Inc.
- Brandenburger, Mark L.
- Brasa Capital, LLC
- Braun, Aaron Hugh
- Breakwater Structured Growth Opportunities Fund, L.P
- Breds HG Loan Holdings LLC
- Breds HG Mortgage Corp
- Breds II Loan Holdings LLC
- Breds II Mortgage Corp.
- Breds III Loan Holdings LLC
- Breds III Mortgage Corp.
- BREF IV Series A LLC
- Brew, Derrick Trenton
- Brewer, Addrell Ray
- Brian A. Wittman Investment Counsel, LLC
- Bridge Capital Inc.
- Bridge Harbor
- Bridge IT, Inc.
- Bridge Point Capital, LLC
- Bridgefund Capital Corporation
- Bridgegate Films, Inc
- Bridgewest Finance LLC
- Bright Capital Funding LLC
- Bright Light Capital Advisor, Inc.
- Brightpoint Capital, Inc.
- Broadmore
- Broadview Mortgage Corporation
- Brock, Craig Allen
- Brodsky, Isabell Roberta
- Brokenbrough, Ronald Odell
- Broker Solutions Inc.
- Brookline LLC
- Brooks America
- Brooks, Isaac Emmanuel
- Brookstone
- Brookstreet
- Brown, Anthony Wayne
- Brown, Jay Nathan
- Brown, Reginald Darnelle
- Brownstone Funding Corp
- Bryant Family Investment Fund, LLC
- Bryant, Marc Jay
- BSL Financial Services, Inc.
- BSP Special Situations Rr LTD.
- Btaddini, Bassem M.
- Buchanan, Laurie
- Buckeye Check Cashing of California, LLC
- Buckingham Financial Group LLC
- Buggy Bubbles
- Builder Control
- Builders Disbursements, Inc.
- Builders Disbursements,Inc
- Builders Equity Fund LLC
- Buku Lending
- Burbank City Mortgage Services, LLC
- Burchell, Jacqueline
- Burgerim Group USA, Inc.
- Burgin, Russell William
- Burnett Financial Services
- Burnett, Christopher Ryan
- Bush Hewitt
- Business Capital LLC
- Business Capital Resources LLC
- Business Debt Solutions, Inc
- Business Expansion Services Group LLC
- Business Network Consultants LLC
- Business Union Financial LLC
- Buttonwood Tree Management, LLC
- Buwalda Mortgage Services, Inc
- BYC, Inc.
- Contenta Global Capital Group
- Mortgage Capital Associates,Inc
- New Coasta Group, Inc.; Frederick M. Bloom, aka Fred Bloom
- Timeline Investment Group LLC
Actions, Order and Administrative Hearing Decisions: C
- 1st Call Consultants, Inc.
- C & D Professional Services, Inc. dba C & N Wealth Management
- C & D Management, Inc
- C III Commercial Mortgage LLC
- C-Quadrant, LLC; GPA Enterprises, LLC; Green Bud Initiatives, LLC, also known as GBI Marketing; Johnson, Jeremy Taylor; Johnson, Anthony Todd; and Gregory, Michael
- C. Gull Escrow, Inc.
- C.A.I Financial
- C.T. Franchising Systems, Inc.
- C&R Mortgage Corporation
- C+ Capital Management, LLC
- C3 Finance, Inc
- CA Classic Escrow
- CA GRANTS
- CA Licensed Lenders LLC
- CA Opportunity License Fund, LLC
- Ca$h4me, LLC
- Cabrera & Noack
- Cabrillo Credit Union
- Cacchione, David Scott
- Caffe Vergnano USA Corp
- Cal Coast Financial Corp.
- Caldera, Tenisha
- Calfund LLC
- CALI Car Cash
- CALI Finance Group, Inc.
- Caliber
- Caliber Funding LLC
- California Bear Credit Union
- California Business Bank
- California Capital Mortgage Bank
- California Check Cashing Stores, LLC
- California Escrow Service Inc
- California Farm Link
- California Financial Network
- California Financial Services, Inc.
- California Health Scan, LLC.
- California Investment Mortgage Fund I LP
- California Investors Escrow Co
- California Medspas, Inc
- California Mortgage and Realty Inc.
- California Payday Advance
- California Quik Check, Inc.
- California Renewable Energy, LLC
- California United Bank Los Angeles, California
- CalJet Air, LLC
- Callahan, Mars
- Cambridge Lending Group, Inc.
- Camosun
- Campanella, Peter
- Campos, Bernadette Renee
- Campus DSS
- Canada, Kate
- CanAm Capital Corp
- Candide Group, LLC
- Cantor Commercial Real Estate Lending, L.P.
- Cantor Real Estate Finance Lending, LLC
- Cap City Mortgage Inc.
- Capacete, Octavio Aguirre
- Capapie, Inc
- CapexMD, LLC
- Capital Alliance Group
- Capital Alliance Partners LLC
- Capital City Finance LLC
- Capital Creation Investments LP
- Capital Currency, Inc.
- Capital Energy Group, LLC
- Capital Escrow, Inc
- Capital Funding Corporation
- Capital Group Financial, Inc
- Capital Group One, Inc
- Capital Growth Group Associates
- Capital Guardian Inc.
- Capital Link Finance
- Capital One Multifamily Finance, LLC
- Capital Plus Financial Corporation
- Capital Resource Group, Inc
- Capital Six
- Capizzi II, Vincent A.
- Capstone Commercial Lending Group & Investment, Inc
- Capstone Investments
- Capstone Wealth Management, Inc.
- Car Capital Financial Inc
- Carabba, Nicholas Stephen
- Carbonez
- CarFinance Capital, LLC
- Carlucci Alexander Thomas
- Carnevale, Raymond Vincent
- Caro, Jennifer
- Carre d’artistes Great America, LLC
- Carrillo, Lorena
- Carroll & Company Capital Management
- Casa Bella Escrow Services Inc.
- Casa Blanca Escrow, Inc
- Casa Simpatica
- CascoFi Fund I, LLC
- Cash 1 Advance
- Cash Advance California
- Cash America Advance, Inc
- Cash By Loans
- Cash Center, Inc.
- Cash Central of California, LLC.
- Cash Financial Services, Inc.
- Cash In Flash
- Cash It Now
- Cash It Quick
- Cash Now
- Cash Now-USA.Com, Inc.
- Cash Plus #154
- Cash Pro Management Inc
- Cash Til Payday
- Cash Time Loan Centers, CA LLC
- Cashbak, LLC
- Cashbloom Business Loans LLC
- Cashbloom LLC
- CashCall, Inc.
- Cashstand, Inc.
- Casper, Kevin Daniel
- Casso, Michael Jon
- Cast Capital Lending Corp
- Castaneda Investments Inc.
- Castano Holdings LLC
- Castellon, Geraldinne
- Castle & Cooke Mortgage, LLC
- Castle Peak Mortgage, LLC
- Castro, Daniel
- Castro, Rene
- Catalina Escrow, Inc.
- Catalyst Wealth Management, LLC dba Synergist Wealth Advisors, LLC; De Vos, Paula F.
- Catamount Strategic Advisors, LLC
- Catapult Consulting Associates LLC
- Catellier, Timothy Stewart
- CCM Management Group, LLC
- CD Mid-Market Us Private Fund Holdings L, L.P.
- CD Mid-Market Us Private Fund Holdings U, LLC
- CDL Mortgage Services, Inc.
- Cedar Funding Mortgage Fund, LLC.
- Celebrity Financial, LLC
- Celink
- Cembrus, Inc.
- Centennial
- Centennial Bank
- Centennial Lending Group, LLC
- Center Street Lending Fund IV SPE, LLC
- Center Street Lending V SPE, LLC
- Center Street Loans, Inc.
- Centerline Finance Corporation
- Centerline Mortgage Partners, Inc.
- Central California Escrow Co.
- Centro Estudios Universitarios, Inc.
- Century Affordable Development, Inc.
- Century Lending Group
- Centurywide Group,Inc
- Certain Lending, Inc.
- Certified Monetary Trust
- Cervantes
- CFC Investment Company
- CFP Fund I, LLC
- CGTR Commercial Capital, LLC
- Cha, Inhee
- Cha, Peter
- Champion Home Loans Inc.
- Chang, Jorge
- Changemyrate.com A Mortgage Corporation
- Channel Investments
- Channel1Escrow
- Chaos Home Loan LLC
- Chapman, Cory
- Charita Private Banking
- Charities Benefit Mortgage, Inc.
- Charles Winn, LLC
- Chartwell American Mortgage LLC
- Chaudhry, Azzam
- Cheatham, Njeri
- Check ‘Til Payday
- Check Exchange
- Check Into Cash Of California, Inc.
- Check Mark Enterprise
- CheckMate VirtualE
- Checks Cashed for Less
- Cheerlending, LLC
- Cheetah Escrow Services, Inc.
- Chen, Jerry Gang
- Cheney-Jamison, Stacy Elizabeth
- Cherokee Oil
- Cherry LLC
- Cherry Technologies, LLC
- Cherrywood Mortgage, LLC
- Chicago Financial Services, Inc
- Chicago Mortgage Solutions, LLC, fka Chicago Mortgage Solutions Corporation
- Chime Financial, Inc.
- Choi, Yong Shik
- Choice Equity
- Choice Exploration, Inc.
- Choice Lending Corp.
- Christenot, Andrea
- Christenot, Shannon
- Christine Chung
- Chu, James K
- CIBC, Inc
- Cimarron Escrow
- Cinq Holdings Inc.
- CIT Financial Services II, LLC
- Citadel Escrow Inc.
- Citadel RE and Investments, LLC.
- Citcon USA LLC
- Citi Capital Investments LLC
- Citi Travelers Insurance Management
- Citicapital Group
- CitiGroup, LLC
- CitiMortgage, Inc.
- Citivest Residential Income and Total Return Fund, LLC
- Citizen’s Choice Mortgage
- Citizens Business Finance
- Citracado Market Advisors Corporation
- City First Mortgage Services, LLC
- City Home Lending Corporation
- City Title Loan, LLC.
- Civic Community Partners, Inc.
- CJCLive Media, LLC
- CK Financial Group, Inc.
- CKT Logistic, Inc.
- Clarity Capital Solutions LLC
- Clark Estate Services, LLC
- Clark, Marshall
- Clark, Susan M
- Clarke Capital LLC
- Clarkston Mortgage LLC
- Classic Financial & Investment Services, Inc.
- Classic Home Lending, Inc.
- Classic Rock Coffee Co. Franchising LLC
- Clayton Banner and Associates
- Clean Energy Finance, LLC
- Clear Choice Lending LLC
- Clear Vision Media Production Group, Inc
- Clear2Mortgage Inc.
- Clearcoast Capital, LLC
- ClearPoint Funding, Inc
- Clement Financial, Inc
- Clements, Christine Renee
- Clements, David Lee
- Clicklease LLC
- ClickN Kids, Inc.
- Climb Investco, LLC
- Clinger & Co., Inc.
- Clinton, Larry
- ClosingMark Home Loans, Inc.
- Club Tuki, LLC
- CMB Capital Investments, LLC
- CMC Mortgage Corporation
- CMG Mortgage,Inc
- CMP Capital, Inc.
- CNG Financial Management, Inc.
- CNU Of California, LLC
- CoActiv Capital Partners, Inc.
- Coast Capital Management, LLC
- Coast Mortgage Bankers
- Coast to Coast Lending Group, Inc.
- Coast Wealth Management, Inc.
- Coastal Capital Corporation
- Coastal Cash and Loan LLC
- Coastal States Mortgage Corporation
- CoastalStates Mortgage, Inc.
- Cobalt Mortgage, Inc
- Coceptive Credit Union
- Coffman, Tracy
- Cofield Advisors LLC
- Cogar Financial Services, Inc.
- Coinbot
- Coker, Jacob William
- Colclasure, Carol Valentine
- Cole, Matthew
- Coleman, Cody
- Collaborative Financial Consulting, LLC
- Collar Capital Management, LLC
- Collins, Troy
- Collinsburg Financial Group
- Colony Escrow Company
- Columbus Capital Lending, LLC
- Comdata Network, Inc. of California
- Comet Confections PBC
- Commerce Capital Advance Co
- Commerce Financial Services, LLC
- Commerce Home Mortgage LLC
- Commerce Point Capital, Inc.
- CommerceWest Bank
- Commercial Business Credit Union
- Commercial Capital Company, L.L.C
- Commercial Capital Investments Inc.
- Commercial Debt Counseling Corporation
- Commercial Escrow Services, Inc
- Commercial Finance Partners Holdings, Inc
- Commercial Finance Partners L.L.C.
- Commercial Fleet Financing, Inc.
- Commercial Real Estate Lender, Inc
- Commissions2day LLC
- Community First Credit Union
- Community First Lending, LLC
- Community Payday Advance, LLC
- Compass Escrow
- Compass Mortgage Lending, Inc.
- Compassionate Care Community Services, Inc
- Complete Business Solutions Group- Pacific Coast, Inc.
- Complete Mortgage and Financial Solutions, LLC
- Comucapital LLC
- Concierge Money Managers
- Conestoga Settlement Services, LLC
- Confident Capital, Inc.
- Congleton, David William
- ConLee, Robert LaVern
- Connecticut Financial, LLC
- Conner, Christopher
- Conquest Escrow, Inc.
- Consolidated Management Group, LLC
- Const LLC
- Consumer Capital Advocates, LLC
- Continental Communities, LLC
- Continental Currency Services, Inc.
- Continuum Financial Partners, LLC
- Contour Mortgage Corporation
- Contreras, Emma Galindo
- Contreras, Lorena
- Convict Cash
- Cooley, Darnell Ellis
- Cooper, Brandon David
- Cooper, Peggy Sue
- Cooper, Vilma E.
- Cooper’s Escrow
- Coplien, Nicholas Alan
- Copperline Capital, LLC
- Corbin
- Cordell Reserve Advisors
- Cordova, Andrew
- Corestar Financial Group, LLC
- Coretech Leasing, Inc.
- Corn, Catherine
- Cornerstone Capital Management
- Cornerstone Capital Systems, Inc.
- Cornerstone Equity Group, Inc.
- Cornerstone Equity Partners, LLC
- Cornerstone First Financial, LLC
- Cornerstone First Mortgage, Inc.
- Cornerstone Home Lending, Inc
- Cornerstone Realty Group, Inc
- Corridor Mortgage Group, Inc.
- Cortez, Jose Ignacio
- Cortopassi, Wayne
- Cosmo Financial, LLC
- Cossu, Claude G
- Coughlin, Scott
- Couglar, Harold Francis
- Countywide Escrow, Inc.
- Covenant Escrow Services Corporation
- Cozi Capital, LLC
- CP Investors, LLC
- CPPIB Credit Investments III Inc
- Crawford Capital, LLC
- Creative Commercial Funding, Inc
- Credential Credit Union
- Credeo Finance, Inc.
- Credibility Capital Inc.
- Credimex Finance, LLC
- Credit Karma, Inc
- Creed, John
- Cressida Capital Corp.
- Crest Capital LLC
- Cresta Verde Escrow Inc.
- Crestline Financial, Inc.
- Cribb, Susan Silverman
- Cross State Funding Corp.
- CrossCountry Mortgage, Inc
- Crosspoint Leasing & Financial Services, Inc.
- Crosswind Capital, Inc.
- Crowdsite
- Crown Capital Lending
- Crown Leaders Escrow, Inc.
- Cruisin’ Tikis, LLC
- Cryptos OTC Trading Platform Limited
- CT Investment Group, Inc
- CTC Resources, Inc.
- CTF Financial, LLC
- Cuevas, Cesar
- Culichitown Management Group, Inc.
- Culver Pacific, Inc.
- Cure Service Group, Inc., (The)
- Currie, Jon
- Curtean, Daniel
- Curtis Tax Service, Inc
- Curve Capital LLC
- Cushnirenco, Alexandre
- Customized Mortgage Solutions, LLC
- Cva Partners, L.P.
- Cvcredit Inc
- CWB Services
- CWS Capital Partners, LLC
- CYCO Financial Services Center, Inc.
- DaVi Nails Salon And Spa, LLC
- Diversified Marketing and Management, LLC
- Southwestern & Pacific Specialty Financial, Inc
Actions, Order and Administrative Hearing Decisions: D
- D. Stephens Management And Consulting, LLC
- D&D Closing Services, LLC
- D&RDoumani
- Da-Vi Nails International, LLC
- Dahlin, Christian
- DailyPay, Inc.
- DAKA Capital Group Inc.
- Daldumyan, Artak
- Dalion Investments, LLC
- Dana Capital Group, Inc.
- Dang, Trang
- Daniel, David George
- Darden III, James Walter
- Darel Baer Investment Advisory LLC
- DAS-Alliance Group, LLC; DASAG 3 HR, LLC; Monce, Ed; and Scolari, Enrico
- Dash Of Cash
- Data Mortgage, Inc.
- Dave Inc.
- Davis, Jacqueline
- Davis, Jennifer
- Davis, Jimmie R.
- Davis, Matthew John
- Davis, Susan
- Davis,Robert Alvin dba Continental Investment Management Company
- Dawson, Gregory Allan
- Day & Nite Escrow, Inc.
- Day, Richard Alan Mitchell
- Dayka & Hackett LLC
- DB Financial Management, Inc.
- DB Squared, Inc
- De La Motte, Jr., Melvin A.
- De Lira, Simone Marcelle
- DealTrustMaker.com
- Dearaujo, Ivan
- Decal Financial Management
- Decker, Brian Joseph
- Deep Rock Ventures, Inc
- Deerpath Capital Management, LP
- Defelice
- Defensive Portfolio Management Corp
- Deghi, Matthew
- Del Webb Mortgage Corporation
- Delgado, Jr., Eliseo
- Delong, Sr., Gregory K
- Delphi Capital Advisors, LLC
- Delphi Wealth Advisors Inc
- Delta Funding Corporation
- Denovo Group, Inc
- Dental Support Plus Franchise, LLC
- Dependable Escrow Co.
- Derakhshan, Ashkan
- Derivium Capital, LLC
- Derr, Dennis
- DesignCrowd.com; DesignCrowd Pty Ltd.
- Destiny Escrow, Inc.
- Detail Garage LLC and Smart LLC
- Deutsche Leasing USA, Inc
- Deval LLC
- Devore, James
- DFG Trust
- DHI Mortgage Company, Ltd.
- Diamond “S” Oil Inc.
- Diamond Creek Capital, LLC
- Diamond Quality Escrow
- Diaz, Angelica
- Diaz, Raudel
- Dibble, Diana Irene
- Diez, Joseph Francis
- Digital Currency Services, Inc
- Digital Power Lending, LLC
- DII Escrow Corp
- Dilato Point Capital LLC
- Dillard, Kevin Ray
- Dillingham Mad
- Dilworth, Kristi
- Dine In 2Nite North American, Inc
- Ding Tea Corporation
- Direct Capital Source Inc
- Direct Contact Media, Inc.
- Direct Escrow
- Direct Financing, Inc.
- Direct Funding Now LLC
- Direct Lenders, LLC
- Direct Merchants Funding LLC
- Direct Mortgage Investors, Inc.
- DirectLending
- Directors Mortgage, Inc
- DiSabatino, Arla
- Discount Nutrition, LLC
- Discount S.P., Inc.
- Diversity Capital Investments, Inc.
- Diversity Escrow, Inc.
- DJP Advisors LLC
- DK Unlimited Funding LLC
- DLI Lending Agent, LLC
- Doan, Coung
- Docherty, Gloria Maria Andia
- Doctor’s Associates LLC
- DOCUPROS
- DoJobsOnline
- Dollar In Minutes Inc.
- Dollar Investment Corp.
- Dollar Loan Center California, LLC
- Dollarworks, Inc.
- Dominguez, Noe
- Donaville, Vanessa Ann
- Donut, Inc.
- Doorae Capital, LLC
- Dorothy of Oz, LLC
- Doumani, Thomas Joseph
- Dove Street Capital Lenders, LLC
- Dow Rockwell LLC
- Downey Capital Mortgage Inc.
- Downey, Brynn Garrett
- Downkicker Investments, Inc.
- Doyle, Rodger Philip
- Draper And Kramer Mortgage Corp
- Drax Management, LLC
- DreamLife Investments, Inc
- Drip Capital, Inc.
- DRNK Coffee + Tea Franchising, LLC
- DSCH Capital Partners, LLC
- DSW Mortgage, Inc.
- DTA Liquidity Fund I, LP
- Dublin Law Group
- Duck Donuts Holdings, LLC, dba Duck Donuts
- Dudley, Jarod L.
- Duenas, Frankie
- Dunlin Group LLC
- Dunn, Jeffrey
- Durig Capital, Inc.
- Dusenberry, Lonnie
- Dylanite, Inc.
- Dynamic Capital Funding Inc.
- Dynamic Real Estate Services
- Dystant, Paulette Maureen
- Hua, Michael
- Smart Initiatives, LLC
- The Dratel Group, Inc
Actions, Order and Administrative Hearing Decisions: E
- AdelFi Credit Union
- Armor Escrow, Inc.
- E LOAN CAPITAL
- E Mortgage Capital, Inc.
- E Star I, L.L
- E Z Check Cashing
- E*Trade Securities LLC
- Eagle Credit Union
- Eagle Funding Corporation
- Eagle Ledge Foundation, Inc.
- EarnPaper, LLC
- East Bay Conversion And Reinvestment Commission
- East Coast Mortgage And Financial Services, Inc
- East Side Lenders, LLC
- Eastland Escrows, Inc.
- Easton, Jack
- Eastward Capital Partners IV, L.P
- Eastward Capital Partners V, L.P
- Easy Cash For Car LLC
- Easy Choice Business Solutions, Inc.
- Easy Equity Management, LP
- Easy Loan Inc.
- Easy Street Capital CA, LLC
- EC Financial LLC
- ECF Funding LLC
- Eco Renovation Group
- Eco Technology, Inc.
- Econometric Strategies LLC
- ED FRAGA
- EDU Doc Support, LLC
- EDVISIO, Inc.
- EEH Investments, LLC
- Efectivo, LLC
- Efficiency Escrow, Inc.
- Efficient Escrow, Inc.
- Efficient Services Escrow Group, Inc.
- EFINANCE4U LLC
- Efinity Financial Inc.
- Egate, LLC
- Ekholm Wealth Management
- Elad Motors, Corp
- Elam, Dwayne Keith
- Electronic Processing NW, LLC
- Elender Escrow, Inc.
- Elevate Pass LLC
- Elevation Capital, LLC
- Elite Auto Finance, Inc.
- Elite Data Processing, Inc.
- Elite Entities, Inc.
- Elite Escrow Group, Inc.
- Ellas Finance
- Ellis, Ryan
- Elltee Financial, Inc
- Elshabba, Awad
- Elsworth Berg Capital Management, LLC
- Emerald Auto Group, Inc
- Emerald Mortgage Corp
- EMJ Capital Corporation
- Empire College
- Empire Managed Investments, Inc
- Empire Media Marketing, Inc.
- Encina Equipment Finance SPV, LLC
- Encina Equipment Finance, LLC
- Enclave Liquidity Fund, LLC
- Encore Releasing Inc.
- ENE Elite National Escrow Inc.
- Energy & Environment, Inc.
- Engenavis, Inc.
- Engs Commercial Finance Co
- Enterprise Business Capital LLC
- Enverto Investment Group, LLC
- Environmental Resource Group, LLC
- Envision Financial Group, LLC
- Epifany Properties, Inc
- ePlanet Mortgage LLC
- Eplay, LLC
- Equanimity Capital Management, LLC
- EquiCity Financial, LLC
- Equidy, Inc.
- Equihome Mortgage Corp
- Equilane Lending, LLC
- Equiloan, Inc
- Equine Escrow, Inc.
- Equinox Securities, Inc
- Equipment Leasing Group of America, LLC
- Equities First Holdings, LLC
- Equity Funders Inc.
- Equity Trust Escrow, Inc.
- Erdtsieck Financial Corporation
- Eric Johnson Lending Prime
- Eschleman Jr, Edward Richard
- Escroket.net
- Escrow Avenue
- Escrow Control Company
- Escrow Diversified
- Escrow Nation
- Escrow Palace Inc.
- Escrow People
- EscrowC.com
- EscrowQuick, Inc.
- Esparza Real Estate, Inc.
- Espinoza, Steven
- Espitia, Christina
- ESPP Capital LLC
- Esquire Capital
- Esquivel, Daniel
- Essential Escrow Services, Inc.
- EST Capital Group, Inc
- Estate Financial
- Estate Protectors Capital Management
- Estrada, Jocelyn
- Estrada, N
- Etekcapital, LLC
- eTherapyFinder LLC
- Eurobrand, Inc.
- Eurorient Financial Group, LTD
- Evan Paul Auto Capital, LLC
- Evans, Corey
- Even Financial Inc.
- Even Responsible Finance, Inc.
- Everest Financials Inc.
- Everhart, Steven
- Evolution Capital Group, Inc
- Evolve Mortgage Services, LLC
- Evolvz
- Ewen, Suzanne R
- Exceed Companies LLC
- Excel Escrow
- Excellence Team Escrow, Inc.
- Executive Escrow Company
- Executive Funding UT, Inc.
- Expansion Capital Group, LLC
- Expert Lending, LLC
- Expert Valuations LLC
- Express Cash and Loan, Inc
- Express Cash Network, Inc.
- Express Consolitation, LLC
- Express Equipment Solutions
- Express Merchant Business Loan LLC
- Eye Pocket Media, Inc
- EZ Auto Funding., Inc.
- EZ Fundings Inc.
- EZ Home Loans Inc.
- EZ Mortgage Banc
- EZ Pay Deductible
Actions, Order and Administrative Hearing Decisions: F
- F & F Management Inc.
- F-19 Holdings, LLC
- F.C. Franchising Systems, Inc.
- Faas Financial, Inc.
- Faasua, Laurie
- Fabulich, Richard J
- Fahmy, Joseph N
- Fairon, Patrick M
- Fairview Mortgage Group
- Fairview Partners Investment Management LLC
- Fairway Escrow Corporation
- Fame Assistance Corporation
- FAME Renaissance Hancock Venture, LLC.
- Family Film Fund, LLC
- Fanfaire, Inc.
- Fang Yuan F&B International Co., LTD
- Fargo Trades
- Farm Capital Incorporated
- Farm Fresh Ranch Markets, Inc.
- Farnum, Claudia
- Fast Auto Loans
- Fast Business Financial, LLC
- Fast Fund Pros LLC
- Fastbuck$
- FastCredit Financial, Inc
- Fb
- FC Marketplace, LLC
- FCB Mortgage House, LLC
- Fed Advisors, Inc.
- Federal Document Assistance Center LLC
- Ferdman Seymour Charles
- Ferguson, Dionette Mone
- Fernandez, Gerardo
- Fernished, Inc. dba Fernish
- Ferrari Financial Services Inc
- FF1, LLC
- FFC Mortgage Corp.
- FFMS Management
- FFSI, Inc
- Fidelity Bancorp Funding, Inc.
- Fidelity Capital Funding, Inc.
- Fidelity Coastal Funding Company, Inc.
- Fidelity Home Mortgage Corporation
- Fidelity Insured Deposits
- Fidelity Insured Deposits, Inc.
- Fidelity Mortgage of California, Inc.
- Fides & Opes, Inc.
- Fiduciary Investments, Inc
- Field Assets Service Team, LLC
- FieldNation, LLC
- Fieldstone Mortgage Company
- Fife, Shannon L.
- FilmMates Entertainment, Inc.
- Final Escrow, Inc
- Finance Of America Mortgage LLC
- FinanceMyHome
- FinanceServiceCorp.com
- Financial Mortgage USA, Inc.
- Financial Service of America Inc
- Financial Sherpa, Inc.
- Financial Solutions Group Trust
- Financial Triangle, Inc.
- Finazzo
- First American Home Loans, Inc
- First American Eagle Escrow, Inc.
- First California Mortgage Company
- First Capital Equipment Finance, Inc
- First Choice Loan Services Inc.
- First Commercial Capital Group Inc.
- First Data Merchant Services LLC
- First Deposit Capital, LLC
- First Fidelity Asset Group, LLC
- First Financial Funding Group
- First Financial Holdings, LLC
- First Financial Investment Group, LLC
- First Gateway Escrow Co, Inc
- First Global Money, Inc.
- First Heritage Mortgage, LLC
- First Integrity Mortgage Services, Inc.
- First Lincoln Mortgage Corporation
- First Magnus Financial Corporation
- First Mortgage Company, LLC
- First Mortgage Corporation
- First National Asset Finance Corp.
- First National Escrow
- First National Home Loans LLC
- First National Merchant
- First Nationle Solution,LLC
- First Nations Funding, Inc.
- First NLC Financial Services, LLC
- First Pacific Funding, Inc.
- First Republic Bank
- First Republic Mortgage, Inc.
- First Southwestern Escrow, Inc.
- First Standard Financial Corp.
- First Union Lending LLC
- First United Capital
- Firstkey Business Lending, LLC
- Fisher, Kevin A
- Fit Lending, Inc.
- Fitness Evolution Franchising, LLC
- Fitzpatrick, Kristin
- Five 9 Securities, LLC
- Five Crowns Credit Partners, LLC
- Five Star Escrow
- Five Star Financial Services Of America, LLC
- Fiverr
- Fix Financial, Inc.
- Flanagan
- Fleet Financing Resources, LLC
- Fleet Logic, LLC
- Fleming, Ronald Kevin
- Flexible Funding Ltd. Liability Co.
- Flip Funding
- Float Credit, Inc
- Flockjay, Inc.
- Floorit Financial Inc.
- Flores Diaz, Benjamin
- Flores Martinez, Maria Belinda
- Florida United Mortgage Corporation
- Flurish, Inc
- FlyHomes Mortgage, LLC
- Flynn, Ronald Shane
- FM Home Loans, LLC
- FMF
- Focal Point Capital Management, LLC
- Football Channel USA, Inc
- Foppiano, Peter Carl
- FOR Franchising, LLC
- Forbestream Capital, LLC
- Forbix Financial, LLC
- Forest Hill Financial Advisory Group LLC
- Forest Securities, Inc.
- Forrest, Jeffrey Allan
- Forsythe McArthur Associates, Inc.
- Forsythe Solutions Group, Inc.
- Fortress Square Capital, Inc
- Fortuna Capital
- Fortuna Service Company, LLC
- Fortune Journey LLC
- Foulk Scott Walter
- Foundation Capital Lending, LLC
- Foundation Escrow Compan
- Foundation Mortgage Corporation
- Founders Group Of Nevada, Inc.
- Fountainhead Commercial Capital LLC
- Four Technologies, Inc.
- Fox Institution aka Fox Bank
- Franchise Credit, LLC
- Francis Capital Management, LLC
- Franco, Victor Hugo
- FrancoDollar, LLC
- Frank, David Carr
- Franklin Express Mortgage, Inc.
- Franklin Loan Corporation
- Franklin Select SLD, Inc.
- Franklin, Moss & Associates
- Freedom Advisory Services, LLC
- Freedom Debt Relief, Inc.
- Freedom Financial Asset Management, LLC
- Freedom Mortgage Corporation
- Freelancer Technology Pty Ltd.
- Freeman, Lawrence Eugene
- FreeRoading, Inc.
- Freeway Financial Group Inc
- Frequency Capital Advisors, LLC
- Fresh Healthy Vending, LLC
- Fried, Steven Ira
- FT Mortgage, LLC
- FTC Commercial Corp.
- Fueled Collective Franchising, LLC
- Full Compass Investment Advisors
- Full Force Funding LLC
- Fullerton Mortgage And Escrow Company
- Fun Flicks LLC
- Fund my business, Inc.
- Fundamental Capital Management, LLC
- Funding Growth Financials, Inc.
- Fundrite West LLC
- Fundsz
- Funeral Help Inc.
- Fusion Bank
- Futura Escrow, Inc.
- Futures Investment Group
Actions, Order and Administrative Hearing Decisions: G
- G.C. Franchising Systems, Inc.
- G4i
- Gabriel Investment Group, LLC
- Gabriel, Steven Michael
- Galaxy
- Galaxy Production, LLC
- Gallardo, Victor
- Galt Ventures
- Galt Ventures LLC
- Gamboa, Robert
- Ganesh Funding Inc, dba Great American Home loans
- Garcia, Cristobal Lara
- Garcia, Elizabeth
- Gardner, Matt
- Garlic Jim’s Franchise International, Inc.
- Garrett Capital Inc.
- Garrett, Sullivan
- Garrison CA Funding, LLC
- Garza, Elma Edith
- Gastelum, Oscar
- Gateway Acceptance Company
- Gateway Capital Mortgage, Inc.
- Gateway Capital Partners LLC
- Gateway Commercial Services, Inc.
- Gateway Financial Group
- Gateway Mortgage Group, LLC
- Gaxiola, Tirso Arturo
- GBC Premium Finance, Inc
- GE Industrial Financing Solutions, LLC
- GemCap Lending I, LLC
- Gemzo Enterprises, Inc
- Gencor Mortgage, Inc
- General Mortgage Capital Corporation
- Generation Lending Inc.
- Genesis Block, LLC
- Gerber Finance, Inc
- Gerber, Howard Mark
- Geremia Capital Limited Liability Company
- German Gourmet Kitchen, LLC
- Gerwin Group, Inc.
- GET A RATE LLC
- Get Credit LLC
- Gevorgyan, Paruym
- GFS Capital Holdings
- GI Home Loans, Inc.
- Giannelli Capital
- Gibbs, Brian D.
- Gigapix Studios, Inc.
- Gilani, Shane
- Gilbert, Richard Elden
- Gitnick, Neil D
- Giunta, David M.
- GJB Enterprises, Inc.
- Glace Franchising, LLC
- Gleeson, Patrick Gerald
- Glen Oaks Escrow, Inc.
- Glennie, Williams S
- Global Command, Inc.
- Global Crossroads, Inc
- Global Encryption Imaging Corporation
- Global Equity Lending, Inc.
- Global Financial Trust
- Global Funding Services Corporation
- Global Investment Advisors, LLC
- Global Lenders,Inc
- Global Lending CA
- Global Lending Financial Services of Beverly Hills LLC
- Global Mortgage Resources, Inc.
- Global Venture Group
- Global Victory Capital Investment Group
- Globe Mortgage, Inc.
- Globe Protect, Incorporated
- Glover, John Kenneth Lawrence
- GMAC Mortgage, LLC
- Gmacm
- GMFS LLC
- GMH Mortgage Services LLC
- GMO Global
- Go Credit Financial
- Gocreditpay LLC
- Godbole, Neil
- Goldbranch LLC
- Goldburg Holdings and Trust, L.L.C.
- Golden Bear Affiliates, Inc.
- Golden Bridge Coffee Company
- Golden Empire Mortgage, Inc
- Golden Gate Escrow Services
- Golden Grace Financial Services Group Inc
- Golden Harvest Capital Management, LLC
- Golden Pacific Real Estate
- Golden Rate Services LLC
- Golden Spoon, Inc.
- Golden Spring Lending Group
- Golden Star, Inc
- Golden State Bank
- Golden State Home Loans, Inc.
- Golden State Mortgage Group Inc.
- Golden Sunset Escrows, Inc.
- Golden Waters Funding, Inc.
- Golden West Funding, Inc
- Goldman, Sachs & Co
- Goltiao, Ephraim Giron
- Gomez, Michelle
- Gomez, Shelbie Lynne
- GoMobileTires USA, LLC
- GoNow Securities, Inc.
- Gontang, Peter Anthony
- Gonzalez, Francisco G.
- Gonzalez, Jr., Robert
- Gonzalez, Mayra
- Gonzalez, Noe
- Gonzalez, Noel
- Gonzalez, Virydiana
- Goodrich Associates LLC
- Google Endeavor, LLC
- Gooi Mortgage, Inc.
- GotMortgage
- Gould Financial Solutions
- Government Employees Credit Center, Inc.
- Gow, Brian William
- Grace Capital LLC
- Grace Capital Management, LLC
- Graceland Escrow Services Corporation
- Grachen, George Gerard
- Graham-Newman LLC
- Graigo, Roy
- Grainger, Dana
- Grameen America, Inc
- Gramercy Escrow Corp
- Grand Castle, Inc
- Grand Castle, Inc.
- Grand Lending Group LLC
- Granda, Julio
- Grande Homes, Inc
- Grander Home Loans, Inc.
- Grander Mortgage Capital, LLC
- Granny Moss Products Corp.
- Grant Construction Inc.
- Grant, Ashley Denise
- Grant, James Forrest
- Grass River Real Estate Credit Partners Loan Funding, LLC
- Gratia Ventures, LLC
- Graves, Jackie Alexander
- Graystone Funding Company, LLC
- Great Atlantic Finance Corporation
- Great Greek Franchising, LLC
- Great Khan, Inc
- Great Performance Escrow, Inc.
- Great Rock Capital Partners Management, LLC
- Greater Acceptance Mortgage Corporation
- Greater Orange County Escrow Corporation
- Green Lane Partners, LLC
- Green Peak Capital LLC
- Greenbridge Capital Services LLC
- GreenCorp Investment LLC
- Greenleaf Escrow, Inc
- Greenstar Financials, Inc
- Greenwood Commercial Bank
- Greenwood, Inc.
- Gressak, Anthony
- Grey Eagle Funding
- Greyhawk Financial, Inc.
- Grobecker Holland International, Inc
- Grossman, Stephen
- Grosvenor Park Media Fund LP
- Groves Capital, Inc.
- Groves Mobile Home Real Estate, Inc
- Groves, Aleyna
- Grow Financial, LLC
- Growth Resource Group, Inc.
- GSF Mortgage Corporation
- GSV Capital Lending, LLC
- GTA Advisors
- GTG Financial, Inc.
- Guarantee Federal Title
- Guaranteed Home Mortgage Company, Inc
- Guaranteed Rate, Inc
- Guardhill Financial Corp
- Guardian Mortgage Group
- Guerrero, Sylvia
- Guidance Residential LLC
- Guiffre, Anthony J.
- Guild Mortgage Company
- Guinan, Joseph P
- Guinn, Olivia
- Gullick, Joshua
- Gunna, Pavan Kumar Reddy
- Gurfinkiel, Dennise
- GVC Inc.
- Gynes, Naullie
Actions, Order and Administrative Hearing Decisions: H
- FWS Lending
- H.E.L.P. Financial Corporation
- Ha, Robert Duc
- Hacienda Escrow Corporation
- Halaby, Arif
- Haliburton, Charles Jeffrey
- Hall, Jeffrey Sean
- Hallawell Financial Group LLC
- Hamilton Advance Inc
- Han, Andrew Huy
- Hana Commercial Finance, Inc
- Hancock Mortgage Partners, LLC
- Handel’s Enterprises, Inc.
- Hankla, Steven
- Hanley Investment Partners LLC
- Hansen, Joel
- Hapjack Marketing, Inc.
- Happy Lemon HK, Limited
- Hara, Kyle
- Harbor Island Wealth Management
- Harbourton Mortgage Investment Corporation
- Harboyan, Vic
- Hardin,Jr., David Lee
- Hardwick, Kari Jane
- Haro, Jennifer
- Haros, Sergio
- Harper, Arnold Randal
- Harris, Gregory Adam
- Harrison Young Holdings, Inc.
- Hartford Financial Services, Inc.
- Hartmann Financing Center
- Hartz, Kenneth
- Harvest Keeper
- Havenor, Fei Mu
- Hawatmeh, George T.
- Hawkins Henry, Ava Jannette
- Hayden Capital Management, Inc.
- Hayden, Kimberly
- Hayes And Associates Accountancy
- Hayes, George A. , III, dba Hayes Investment Management
- Haynes, Jan Earl
- Haywood, Keisha
- HCC Franchise Corporation
- Healthcare Finance Partners, Corp.
- Healthfirst Financial, LLC
- Healthsource Chiropractic, Inc.
- HealthWest, Inc
- Heart Scan LLC
- Heath
- Heckemeyer, Kevin
- Hedgeport Associates LLC
- Heitman Credit Acquisition I, LLC
- Heitman Credit Acquisition II, LLC
- Heitman Credit Acquisition VII, LLC
- Helios Quantative Research, LLC
- Help Me Mortgage, LLC
- Heritage Oaks Bank Paso Robles, California
- Heritage Wealth Group
- Hermitage Advisors, Ltd.
- Hernandez, Michael James
- Herringbone Media, Inc
- Hewitt, John T
- HFA Management, LLC
- HGS Financial Group, Inc.
- High Road Auto Finance, LLC
- High Speed Lending, LLC
- Higher Education Servicing Corporation
- Higher Level Processing Inc.
- Highland Capital Group, Inc.
- HighTechLending Inc
- Hills Bancorporation
- Hilltop
- Hindsco, Inc.
- Hitchcock, Paul Gerard
- Hivoral, Vance
- HK Lending LLC
- Hlinka, Chris
- HOA Credit Corporation
- Hodlin, Matthew
- Hogarty, William Richard
- Holiday Rx, Inc
- Holliday GP Corp.
- Holloway, Jame Jay
- Home Bay Financial Inc.
- Home Loan Enterprise
- Home Matters USA
- Home Mortgage Alliance Corporation (HMAC)
- Home Pad Lending, LLC
- Home Staging Financial, LLC
- Home123 Corporation
- HomeBridge
- HomeLoan Advisors
- Homeowners Financial Group USA, LLC
- Homeplus Corporation
- Homeservices Lending LLC
- Homespire Mortgage Corporation
- HomeTown Loans and Realty Corporation
- Homeward Bound LLC
- Homeward Financial, Inc
- Hood, David
- Horowitz, Cohen & Associates
- Hostetler, Robert
- Hot Lava Flow, Inc.
- House of Trix, LLC
- Household Finance Corporation of California
- HP Mortgage, LLC
- HRBC, Inc.
- Huang, Qing Song
- Hubers, Myles
- Hughes, DeAndre Dewayne
- Hugues, Nicole Marie
- Hull
- Hulthage Family Office
- HUMA Capital Management LLC
- Hummingbird Funding Services
- Hurlbut, Timothy
- Hurley, Jr., Robert R
- Hurst Financial Corporation
- Hutchins, Jayme Renee
- Hwang, Guy Hong
- Hypotec Inc.
Actions, Order and Administrative Hearing Decisions: I
- I Strategy, LLC
- I-Tea USA Inc.
- I.E Finance, Inc.
- iApprove Lending
- Ibrahim, Haidy
- Iconic Corporation
- IDC Panama, Inc.
- IE Finance Inc
- IFreedom Direct Corporation
- IHL, Inc
- IHP Wealth Management
- IK Investments, Inc
- Ikon Financial Group, LLC
- ILease Works, LLC
- ILending Mortgage LLC
- ILoan, LLC
- iLoancentral
- Image Development, Inc
- IMC Postal Express
- Immediate Solutions, Inc.
- Immensity Group
- IMPAC Mortgage Corp
- Impact Escrow, Inc.
- Imperial Bank Trust
- In Network Mortgage Group LLC
- In Sync Interactive Corporation
- In Touch Financial Services
- INational Closing And Escrow, Inc
- Inception REIT, Inc.
- Inclusive Realty Services Inc
- Independent Mortgage Advisors, LLC
- Indian Federal Credit Union, Santa Clara, California
- Infinity Capital Funding, LLC
- Infinity Capital Group, LLC
- Infinity Capital Lending, LLC
- Infinity Escrow, Inc
- Influx Marketing LLC
- Infosys BPO Americas, LLC
- Ingenuity Street Investing, LLC
- Inland Empire Escrow, Inc.
- Inland Mortgage Capital, LLC
- Inner Image Diagnostics Limited Partnership
- Inner Mongolia Little Sheep Catering Chain, Company, Ltd.
- Innova Lending LLC
- Innovative Advisory Services, Inc.
- Innovative Capital Corporation
- Innovative Funding Services Corporation
- Innovative Funding Services, LLC
- Innovative Funding Solutions, Inc.
- Innovative Home Loans, LLC
- Innovative Mortgage Alliance LLC
- Innovative Mortgage Capital, LLC
- Innovative Systems Technology, Inc
- Insight Capital, LLC
- Inspira Financial Company
- Instant Cash
- Instant Cash, Inc
- Instant Financing, Inc.
- Instant Money 4 Your Title LLC
- Int’l Turnkey Services, Inc.
- Integrity First Financial Group,Inc
- Intela Pac, Inc
- Interactive Escrow, Inc
- International Banking Group
- International City Mortgage, Inc.
- International Energy and Resources, Inc.
- International Escrow Company
- International Franchise Solutions, LLC
- International Management Associates, LLC
- International Silver Network
- International Training Exchange
- Interstate Commerce Financial Credit Corporation
- Inversiones Monarcas
- Investco Management & Development LLC
- Investigative Recovery Services LLC
- Investment Only Annuities, LLC
- Investments By M Corporation
- Investors’ Insight Asset Management
- Iossif, Ike Petros
- IRA & Larry Goldberg Coins & Collectibles, Inc
- Ironstone, LLP
- Ironwood Finance Inc
- Ironwood Mortgage, LLC
- Irrgang III, John
- IServe Residential Lending, LLC
- Isramex Development Group, Inc.
- Istar, Inc
- Isuzu Finance of America, Inc
- Itkin Financial LP
- Itria Ventures LLC
- IU Investments, L.L.C.
- Ivy Financial Corp.
- IZL Cash & Go, Inc.
- Las Flores Escrow, Inc.
- Tutti Frutti
Actions, Order and Administrative Hearing Decisions: J
- J & D Financial (West Coast) Corporation
- J. Pelfery Investments
- J.J. Best & Company
- J.K. Barnhart, Inc
- J.P. Wealth Management, LLC
- J5 Funding, Inc.
- Jackson, Janice
- Jackson, Teresa M
- Jackson, William Rashad
- Jalapenos Leadership Industries, LLC
- Janki Corporation
- Jaramillo, Mary
- Jaurigue, Jeran
- Javabint Group Inc.
- Jayco Premium Finance of California, Inc.
- JCB Capital Performance
- JCG Investments, LLC
- JCW, LLC
- JDEscrow
- Jeanrenaud, Henri
- Jess Chex
- Jesselton California Unlevered L.P.
- Jet Direct Funding Corporation
- Jett Financial Services, Inc.
- Jewel Box Inc.
- Jewelry Repair Enterprises, Inc
- JHS Lending Services, Inc.
- JIL, Inc.
- Jim Collins Insight ETF Management, LLC
- Jimenez, David Z.
- JLAP, Inc
- JM Sister Enterprise, LLC
- JMP Capital 1 LLC
- JMR Capital Management, Inc
- JNM Group, Inc.
- John’s Check Cashing
- Johns, William Patrick
- Johnson & Johnson Finance Corporation
- Johnson, Adrienne
- Johnson, Daniel Bruce
- Johnson, Darryl Lance dba Court St. Financial Funding
- Johnson, David
- Johnson, Erika Diana
- Johnson, Jeffrey Paul
- Johnson, Jr., Jeffrey L
- Johnson, Patrick Andrew
- Johnston, Norman Douglas aka Infinity Commercial Capital Group
- Jones Methodist Church Credit Union
- Jones, Kimberly Nichole
- Jones, Robert
- Jones, Sherry
- Jones, Tamara Kay
- Jordan A. Linn Investment Advisory Services, LLC.
- Jordan Advisor Group
- Jordan West Co.
- Jordan, Stephanie Ann
- Jordan, William Michael
- Jorge Romero Investments, Inc.
- Joseph Financial Investment Advisors LLC
- Joy Escrow, Inc
- JP Morgan Chase
- JRP Real Estate & Mortgage
- JRShadden, Inc
- JTA Securities Management, Inc.
- JTL Asset Management, LLC
- Juicy Burgers Temecula, LLC
- Jump Swim Schools Franchise Corporation
- Just Escrow
Actions, Order and Administrative Hearing Decisions: K
- K. G. Batth Insurance Services, Inc.
- K. Hovnanian American Mortgage, L.L.C.
- K2 Clean Energy Capital, LLC
- K2 Ventures, Inc.
- Kaah Express F.S. Inc.
- Kaczmarski, Gregory
- Kailey, Adrienne
- Kalulu, Stephanie C
- Kam Financial & Realty Inc.
- KAR Investments, LLC
- Kardouni, Joanna
- Karpaty & Gemignani, LLC
- Kashton Bank
- Kastlepoint Mortgage, Inc.
- Kattan, Leron
- Katzka, Danny M
- Kavoosi, Kourosh
- Kay, Max
- Kaybank Capital LLC
- Kaye Financial Corporation
- KB Escrow Services, Inc
- Keller Mortgage LLC
- Keller, Bryan
- Kelly Mortgage Center, LLC
- Kelly, Dwight and Susan
- Kendall Home Finance LLC
- Kenica LLC
- Kensington Financial Associates, Inc.
- Kensington Resources, Inc.
- Kepler & Stone Law Group
- Kerman Cash
- Kerwin Beley & Associates Inc.
- Kessee, Rachel G.
- Keswick Financial Group, Inc.
- Kettner Capital LLC
- Key Bridge Capital, Inc.
- Key Bridge Fund, LLC
- Key West Investments, LLC
- KH Financial, LP
- Khurana Holdings Corporation
- Kickhouse Fitness, LLC
- Kiemm, Andrew Kenneth
- Kim, Jin Yong
- Kim, Kuhong
- Kim, Nancy
- Kim, Sharon
- Kim, Wayne
- Kind Home Loans, Inc.
- Kindred Mortgage Group, LLC
- King Family Lending LLC
- King Kong Organics
- King Virginia Himmelsteib
- KingCapital Funding
- KingCapSports LLC
- Kings Cash Group, LLC
- Kintner, Darien
- Kiso Capital, LP
- KKR-NYC Credit A California Levered L.P.
- KKR-NYC Credit A California Unlevered L.P.
- KKR-UWF California levered L.P.
- KKR-UWF California Unlevered L.P.
- KKR-Violet California L.P.
- Klarna Inc.
- KLP III California Levered Ltd.
- KLP III California Unlevered Ltd.
- Knight, David
- Knightsbridge Ventures Ltd Co
- Knittel, Michael Murray
- KNK Capital Management, LLC
- Kobay Financial Corp.
- Kolb, Jaeden
- Kondaur Capital Corporation
- Kosich, Walter Randy
- Kostakis, Nikolaos Iraklis
- Kracksmith, Inc
- Krauss, Brian
- Krauss, Jason
- Krech, Jack J.
- Krejci, Todd Joseph
- Krkabob Incorporated
- Krochman, John A.
- KSA Financial Services
- Kuber Capital Management, LLC
- Kwik Mortgage Corporation
- Kyanite Services, Inc.
Actions, Order and Administrative Hearing Decisions: L
- L. A. One Escrow Corporation
- L.A. Escrow Express, Inc
- L.M.J ROC, LLC
- LA Escrow Express, Inc
- LA Kaffa International Co Ltd
- Ladera Ranch Home Loans, Inc.
- Laffoon, Ty Earl
- Lagorio, Kevin Virgil
- Lakeshore Investment LLC
- Lakeside Virtual Family Office, LLC
- Lakewood Asset Management, LLC
- Lakshmi Capital Management LLC
- Lamb Energy Finance, LLC
- Lambda, Inc.
- Lambert, Cynthia
- Lamont Financial Services
- Lancia, John
- Landeros, Valeriano
- Landmark
- Landmark Wall RR Ltd.
- Landrum Sr. Michael Wayne
- Lange Financial Group, LLC
- Lapuz, Mary Aileen Bautista
- Largesse Financial LLC
- Lasisi, Lawrence
- Lateral Investment Management, LLC
- Latitude
- Laue Capital Management Inc
- Laverty, Charles Acheson
- Law Finance Group, LLC
- Le, Kelly Thuy
- LeaderOne Financial Corporation
- Leadership for Urban Renewal Network, Inc.
- Leaf Capital Funding, LLC
- Leap Theory, LLC
- Lease Corporation of America
- Leaseq, Inc.
- Ledebt Capital Corp
- Lee Capital Management #1 LLC
- Lee, Austin Tyler
- Lee, Myong Bok
- Lee, Regina KH
- Leedha 2
- Leedha, Inc.
- Lefebvre, Damien
- Left Lane, LLC
- Legacy Commercial Finance LLC
- Legacy Group Lending, Inc
- Legacy Private Client Group, Inc.
- Legacy Wealth Management, LLC
- Legendary Partners, LLC
- Leija Enterprises, Inc
- Leland Energy, Inc.
- Leland, David
- Lemando LLC
- Lemon, Daryl Richard
- Lend Street Financial, Inc.
- Lend Suite LLC
- Lenda, Inc.
- LenderEDG, LLC
- Lenders Choice Escrow,Inc.
- Lending 1st Mortgage, LLC
- Lending Arena LLC
- Lending KSF, LLC
- Lending Resources Group, Inc.
- Lending Tower LLC
- Lending7 Fund, LLC
- LendingClub Corporation
- LendingConnection
- Lendinghero LLC
- LendKey Technologies, Inc.
- Lendmart, LLC
- Lendr Finance, LLC
- Lendr.Online, LLC
- LendsLoan Prime Financial, Inc.
- Lendtuit, LLC
- Lendvue
- Lenox Financial Mortgage Corporation
- Leone, John Michael
- Letcavage, Randall Mark
- Level One Escrow, Inc
- Levy, Gregory David
- Lewisfin
- Lexau Capital LLC
- Leyton Law Firm
- LHM Financial Corporation
- Li, Mingjun
- Liberty Capital Group, Inc.
- Liberty Finance, LLC
- Liberty First Mortgage Corporation
- Liberty Lending Group, LLC
- Liberty Metals Group, LLC
- Liberty Mortgage Company, Inc.
- Libre Technology, Inc.
- Lice Clinics Of America
- Lido Isle Escrow, Inc
- Life Check, LLC
- LifePartners
- Lifestone Mortgage Corporation
- Lifestyle Media Solutions, LLC
- LifeStyles Resorts, Inc
- Lifetime Wealth Advisors, LLC
- Liftforward, Inc.
- Lig Capital LLC
- Lighthouse Capital Partners VI, L.P.
- Lim, Ming
- Lima One Capital, LLC
- Lincoln Capital Management, LLC
- Lincoln Finance Company
- Lincoln Pain Consulting
- Lindas Escrow, Inc
- Linderman, Robert Mark
- Linx Card Inc.
- Lion Group Investments, LLC
- Lions Path LLC
- LISA Fund X LLC
- Litigation Lending Inc.
- Live Well Financial, Inc.
- LivLife Renovations, LLC
- LMF Commercial, LLC
- Loan Funder LLC
- Loan Funding Corporation Of America
- Loan Link Financial Services
- Loan Pronto, Inc.
- Loan Simply, Inc
- Loan Warehouse, LLC
- Loan Works, Inc.
- Loanatik, L.L.C.
- Loancity
- loanDepot.com LLC
- LoanMe, Inc
- LoanMe, Inc.
- Loanmerica LLC
- LoanNow, LLC
- LoanOn, Inc
- LoanPro LLC
- Loansonline, Inc.
- Loanstar Home Loans, LLC
- Loantopia, LLC
- Lockbox Capital, LLC
- Locust Point Private Credit Fund, L.P.
- Loeb Term Solutions LLC.
- Lofty Ai, Inc.
- Logos Wealth Advisors, Inc
- Lollicup
- Lomba, Gregory Wayne
- Londono, Carlos Alberto Zea
- Long Lake MSR, Inc.
- Longbridge Financial, LLC
- Longvue Mortgage Capital, Inc.
- Loop, Taylor
- Loop, Todd Lee
- Loose, Kaelin Michael
- Lopez, Diana
- Lopez, DiAndre Lamont
- Lopez, Eduardo Antonio
- Lopez, Ignacio
- Lopez, Martin
- Lopez, Mike
- Lopez, Norma
- Lopez, Reginald H.
- Lopez, Rene
- Lopez, Walter Fernandez
- Lotfabadi, Hadi B
- Love Joe, Inc.
- Lovett, Brett Edward
- Low VA Rates, LLC
- Lower, Megan
- Loxley & Star, Inc
- Loyalty Funding, Inc.
- LPL Financial LLC
- LQD Financial Corp.
- LRD Lending, LLC
- LSG & Partners, LLC
- LT Consultants, Inc.
- Lucid Mortgage Solutions LLC
- Lucy G. Kryuchkova, LLC
- Lumen Capital, LLC
- Lumen Solutions, Inc
- Luminor Financial Management, Inc
- Luna, Gloria
- Luxury Asset Lending, LLC
- LVM Francishing, Inc.
- Lyra Financial, LLC
- SBB NET, Inc.
- The Logan Group Securities
Actions, Order and Administrative Hearing Decisions: M
- Media Funding Corporation
- M & M Mortgage, LLC
- M I E Financial, Inc.
- M Squared Financial LLC
- M-Financial Group
- M&T Mortgage Corporation
- M&J Loans, L.L.C.
- M2 Investment Advisors, Inc.
- Mac Beam, Inc
- MAC Funding Corporation
- Mac One Investments, Inc.
- Maccio Financial, LLC
- Machen Mack
- Macian Wealth Management, LLC
- Mackrow Asset Management Group
- Macro Trend, LLC
- Madain, Suleiman
- Mafla, Mary Dee
- Magellan Empire Escrow, Inc.
- Magister Capital Management, LLC
- Maglio, Nicholas
- Magnum Capital Group LLC
- Magnum Opus Federal Corporation
- Magpantay, Arnold Lopez
- Maharaj, Umesh Chandra
- Maierhofer Wealth Management, LLC
- Main International Group Corporation
- Main St Postal Plus
- MajesticSunset
- Major League Funding LLC
- MAK 1 Enterprises Group, LLC
- Malory Investments, LLC
- Mana Financial, Inc
- Mann Mortgage, LLC
- Manufactured Home.Loan, Inc.
- Manulife SDF SPV – OH, LLC
- Marber Capital, Inc.
- Marchand, Stephane Roger
- Margarini, Jonathan
- Margaritaville Hotels & Resorts, LLC
- Marich, Rade
- Marilou Young
- Marin Mortgage Bankers Corporation
- Marin, Eddy
- Marina Capital Management, Inc.
- Market Movement Mortgage LLC
- Market Place Mortgage Corp.
- Markwell, Jack Lee
- Marquez, Ray
- Marsella, Thomas Charles
- Marshall, John Burke
- Martians Incorporated
- Martinez, Lorena Y.
- Marvin Mccall and Associates
- Marx, Christopher E.
- Mason McDuffie Financial Corporation
- Mason McDuffie Mortgage Corporation
- Maspero, Stacey Ann
- Mass Capital Access, Inc
- Master Escrow, Inc
- Mathew, Rosemole Vincent
- Matin Investments, LLC
- Matriloany, LLC
- Matrix Capital Markets, LLC
- Matrix Investment Corporation
- Matthews, James Francis
- Matthews, Timothy
- Maverick Residential Mortgage, Inc
- Max Advance, LLC
- Max4Money, Inc.
- Maxim Veritas Capital, Inc.
- Maximos Realty Inc.
- Maxlend, LLC
- Maxpread Technologies Limited
- Maxwell Investment Advisory and Wealth Management LLC
- Maynard, Mitchell M
- Mazakali, LLC
- MBA Business Finance, LLC
- MBIG Corporation
- MBS Mortgage Company, LLC
- McAlavy, Terri K.
- McBrearty Financial Services
- MCC JV SPV Funding I LLC
- McCarthy, Terrence Ryan
- McClure, Anne
- Mccolla Enterprises, LTD
- McCourt, Daniel Irvin
- Mcdermotth, Howard S.
- McGee, Patrick Brian
- McGhee, Emogene
- McGill, Kevin D
- McGinn, Kevin
- McGraw, Toni
- McKay Financial Corporation
- McKenzie Black Investments, LLC
- Mckesson Corporation
- McKinney, Jaysen
- MCS Mortgage Bankers, Inc. aka Home America Lending Corp.
- MD Hydration Franchise Inc.
- Mechanics Real Estate Holdings Inc.
- Med One Capital Funding, LLC
- Med X, Inc
- Medallion Mortgage Company, LLC
- Medawar, Joseph M
- Media Funding, LLC
- Media Ocean, Inc
- Media360 Franchising, LLC
- Mediagrif Interactive Technologies
- Medical Acquisition, Inc
- Medina Gonzalez, Inc.
- Medley Capital Corporation
- Medley Opportunity Fund II LP
- Meister-Hughes, Inc
- Meister, Eric Walter
- Mejia, James Patrick
- Melikian Financial Agency, Inc.
- MEM Investment Research L.L.C.
- Member First Mortgage, LLC
- Mendaros Family Corporation
- Menlo Park Funding
- Meratas Inc.
- Merchant Capital
- Merchant Capital Group, LLC
- Merchant Check Cashing
- Merchant Factors Corp.
- Merchant ReFi LLC
- Mercuri, Joseph
- Mercury Technologies, Inc.
- Merit Lending LLC
- Meritus Capital, Inc.
- Merrill Lynch, Pierce, Fenner & Smith Incorporated
- Metafiyielders Pty Ltd
- Metals.com
- Metrix Capital Group, LLC
- Metro Equity, Inc.
- Metro Phoenix Financial Services, LLC
- Metropolitan Home Mortgage Inc
- Meyerson Lending Firm
- Meza, Sandra Carmen
- MGM Lenders, Inc
- MI-BOX Moving and Mobile Storage Inc.
- Mica Fund 1, LP
- Michigan Fidelity Acceptance Corporation
- Mickley, Jr William John
- Microloan One, LLC
- Mid America Energy, Inc.
- Mid Cal Escrow Services, Inc.
- Mid Nation Mortgage Corporation
- Mid-Cities Credit Union
- Mid-Cities Escrow
- Midas Investments
- Midtown Partners
- Midwest Mortgage Capital, LLC
- Mikolich, Andrew
- MILA, Inc.
- Milberg Factors Of California, Inc.
- Miles Funding, Inc.
- Milestone Financial, LLC
- Millan, Anthony D.
- Millennium Mortgage Group, LLC
- Miller, Christopher Darrnell
- Miller, Richard A.
- Miller, Robert
- Miller, Zachary Andrew
- Millikan, Bryan
- Mills, Keith Allen
- Millstone Funding, Inc
- Mining Max, LLC
- Mintaka Financial, LLC
- Mirad Financial Group
- Mirae Asset Wealth Management (USA) Inc.
- Miranda, John P.
- Miranda, Nona Maureen Tirre
- Miron, Luis
- Mishler, Zachary
- Misirianm, Sisak
- Mission Advisory Services, Inc
- Mission Mortgage, LLC
- Mister Cash
- Mitzlaff, Robin
- MJK Lending, Inc.
- ML Mortgage Corp.
- ML Plus LLC
- MLD Mortgage, Inc
- MMA Mortgage Investment Corporation
- MMP Capital, Inc.
- Mmrem Escrow, Inc
- MMW Holdings, LLC
- MMXVIII Holdings, Inc.
- Mobile Yum Yum LLC
- Model Escrow, Inc.
- Modern Asset Management, Inc.
- Mohammed
- Mohammed, Ezekiel
- Monarch Production, LLC
- Monex Credit Company
- Money 360, Inc.
- Money in a Day
- Money Line Capital, Inc.
- Money Mall Pomona
- Money Management International, Inc
- Money Messiah
- Money Palace
- Money Pills, Inc
- Money Wise Mortgage Ventures, Inc
- Moneyback, Inc.
- Moneybrag Inc
- MoneyOne, Inc.
- Monrovia Escrows
- Monsalve, Andres Eugenio
- Monte Carlo Escrow, Inc
- Montebello Escrow, Inc.
- Monterey Bay Securities, Inc.
- Monterey County Bank
- Montgomery Mortgage Capital Corporation
- Montgomery, Jermaine Marquee
- Montrenes, Peter Gregory
- Monument Mortgage, Inc.
- Monumental Funding, LLC
- Moo Loans, LLC
- Mooncha Corporation
- Moore Financial Strategies, LLC
- Moore, Jr., Kenneth George
- Moore, Ronald K.
- More & More Money Loans LLC
- More Assets, Inc.
- Morgan Gold, LLC
- Morgan Stanley DW, Inc.
- Morgan Stanley Smith Barney FA Notes Holding LLC
- Morris Escrow, Inc
- Morris Escrow, Inc.
- Morrow, Linda
- Mortgage Bank of California
- Mortgage Bankers of America
- Mortgage Brokers Services, Inc.
- Mortgage Capital Associates, Inc.
- Mortgage Click, Inc
- Mortgage Connect LLC
- Mortgage Enterprise, Ltd
- Mortgage Financial Freedom L.L.C.
- Mortgage Lenders Of America, LLC
- Mortgage Lending Network, USA
- Mortgage Management Consultants, Inc.
- Mortgage Now
- Mortgage Now, Inc.
- Mortgage One Lending
- Mortgage One Solutions, Inc.
- Mortgage Processing Group, LLC
- Mortgage Research Center, LLC Consent Order
- Mortgage Research Laboratory Inc.
- Mortgage Solutions FCS Inc.
- Mortgage Solutions of Colorado LLC
- Mortgage Solutions, LLC
- Mortgage Tree Capital Inc
- Mortgage Unlimited LLC
- MortgageIt, Inc.
- Mortgageloan Corp.
- Mosaic Real Estate Investors, LLC
- Motogp Capital Group
- Mount Olympus Mortgage Company
- Mount Zion Financial LLC
- Mountainside Escrow
- Movement Mortgage, LLC
- MPG
- Mr. Fries Man, LLC
- Mr. Paint and Puff Franchise LLC
- MRN Cubed, LLC
- MSI Mortgage Services III, LLC
- MTC Management Group
- MTS Financial Services, Inc.
- Mueller, Michael Joseph
- Munden, Liana
- Murakami, Scott Masami
- Muro, Ricardo
- Muro, Shawn
- Musharbash, Shaher Khalifeh
- Musicians’ Interguild Credit Union
- My Liquid Hedge Fund
- Mylor Financial
- MyPassiveGlobalInvestment.com
Actions, Order and Administrative Hearing Decisions: N
- 7 Business Capital, Inc.
- Nafoosi, Sami
- Nail Garden Franchise, LLC
- Nametz, Andrew
- Nano Banc
- Napean Capital Group, LLC
- Nash + Tender Franchise LLC.
- Nash Financial Services, LLC
- Natalie Payday Advance, Inc
- Nation Funding Group LLC
- Nation West Financial Group Inc.
- National City
- National City Mortgage Company
- National Consumer Advocates, Inc
- National Foundation of America
- National Investment Consultants, Inc.
- National Laser Institute, LLC
- Nations Direct Mortgage, LLC
- Nationstar Mortgage, LLC
- Nationwide Asset Services, Inc
- Nationwide Biweekly Administration, Inc.
- Nationwide Business Capital, Inc.
- Nationwide Debt Direct LLC
- Nationwide Debt Direct, LLC
- Nationwide Discount Home Loans
- Nationwide Mortgage & Realty LLC
- Native Capital Inc
- Natixis Coficine
- Nav Technologies, Inc.
- Nava, Lorenzo Flores
- Nava, Tony M. Jr.
- Nayab, Ali
- Nazarzai, Jahid Ali
- NBX Financial LLC
- NC Financial Solutions of California, LLC
- NCMP Service Corporation
- Neaumixfit Franchise LLC
- NEI Credit, Inc
- Neighborhood Loans, Inc.
- Neighborhood Networks Publishing, Inc.
- Neira, Alberto
- Nelson, Robert
- NerdWallet, Inc.
- NES Group LLC
- Network Capital Funding Corporation
- Network Funding, LP
- Neubanc, LLC
- Nevada RMS & Associates
- Nevaeh’s Escrow, Inc.
- New Body MD LLC.
- New Century Credit Corporation
- New Century Mortgage
- New Century Mortgage Ventures, LLC
- New Era Escrow, Inc
- New Life Financial LLC
- New West Lending, Inc.
- New World Mortgage, Inc.
- New York Network, Inc.
- New York Pizzeria Incorporated
- Newbridge Capital Mortgage, LLC
- Newland-Turner, Taylor Bryce
- Newline Escrow, Inc
- Newstar Financial, Inc.
- Nexo Group
- NexSpring Financial LLC
- Nexus Prime Inc.
- NFH California LLC
- Ng, Clement Tak
- NGG Financial
- Nguyen, Tina Thuy
- Nichols, Gina
- Nicolau, Daniel
- Nilsen, Daniel Allen
- Nimoy, Mindy
- NLCS Escrow Services, Inc.
- Nobel Financial Inc.
- Norman W. Berger, Inc.
- North American Escrow, Inc
- North American Financial Corp.
- Northeastern Realty LLC
- Northern California Escrow Services, Inc
- Northmark Wealth Management, LLC
- NorthMarq Finance, L.L.C
- Northstar Funding Inc.
- Northstate Check-X-Change
- Northwest Escrow Services Corporation
- Northwest Funding Group, Inc.
- Northwestern Wealth Management, Inc
- Norwalt Capital
- Norwest Home Improvement, Inc.
- Nova Tech Ltd.
- Novastar Mortgage, Inc.
- Novateur Capital, LLC
- Novelli, Joseph
- Novelty Payments LLC
- Novo Platform Inc.
- Novus Capital Group LLC
- NTMR Holdings Inc.
- Numcompass Mortgage Services, LLC
- Numerica Mortgage, LLC.
- Numu Capital, LLC
- NUNU Financial, LLC
- Nurse Next Door Home Healthcare Services (USA) Inc.
- Nutrishop, Inc.
- NXTLoan
- Zak Investments, Inc.
Actions, Order and Administrative Hearing Decisions: Numbers
- 1 Stop Lending, Inc.
- 1 World Investment, Inc
- 101 Auto Finance, LLC
- 10caratcpa.com
- 1AM, LLC
- 1st California Lender Inc.
- 1st Chicago Financial, Inc.
- 1st Federal Mortgage LLC
- 1st Line Funding, LLC
- 1st Minority Financial Group, Inc
- 1st Rate Loans, LLC
- 1st Republic Mortgage Banker
- 1st Residential Mortgage, LLC
- 1st Reverse Mortgage
- 1st Transactional Funder, LLC
- 1stPalm Financial Services, LLC
- 21 Fun, Inc.
- 21st Century Financial Resources, Inc.
- 23/7 Escrow Inc.
- 2CI Direct, LLC
- 360 Mortgage Group, LLC
- 360 Mortgage Inc
- 360 Mortgage Soluctions, LLC
- 3G Consulting, Inc.
- 40 Day Fruit Fast, LLC
- 4D Capital, L.P.
- 808 Investments, LLC
- 8BC Loan Fund LLC.
- 9 To 5 Properties, LLC
- 99Designs
- First California Diverisified Fund, LLC
- Five Star
- Seven Star Escrow Inc
Actions, Order and Administrative Hearing Decisions: O
- Blue Ocean Finance Company LLC
- O’Keefe, Lawrence
- O’Keven, LLC
- Oak Street Mortgage LLC
- Oaktree Capital Corporation
- Oasis Legal Finance, LLC
- Obsidian Financial Services, Inc
- OC Health Enterprises, Inc
- OC Home Entertainment.com
- Ocampo, Susana Yadira
- Ocasio, Christopher
- Oceans Capital Network
- Oceanside Funding Corp.
- OCG Management Colorado, LLC. dba Unity Rd.
- Ocwen Loan Servicing, LLC
- Oden, Deon Anthony
- Official Payments Corporation
- OFIR Mine Project LP
- Ogg, Wilson Reid
- Oil Options Hotline, LLC
- Oklahoma Student Loan Authority
- Ola’s
- Olberding, Benedict Guthrie
- Old Town Escrow
- Olivan, Diana LaRae
- Olivas, Colleen Marie
- Olivas, Sr. Robert Anthony
- Olive Hill Investments, Inc.
- Olivia Lizzette Aceves
- Olympia Mortgage Corp
- OlympiaWest Mortgage Group, LLC
- Omega Financial
- Omnia Capital Management, Inc.
- On Legal Grouns, Inc.
- One Republic, Inc.
- One Tower Capital LLC
- OneClick Cleaners, Inc
- OneClick Commercial Funding LLC
- OneMain Financial Group, LLC
- OneSource Fund I, LLC
- Online Escrow, Inc.
- OnPoint Financial, LLC
- Ontitle Escrow, Inc
- Onyx Lending, LLC
- Open Mortgage LLC
- Opengate Loans Inc.
- Opening Doors, Inc.
- OpenRoad Lending, LLC
- Opes Capital Group, LLC
- Opportunity Financial, LLC
- Opteum Financial Services, LLC
- Optima Advocates, Inc.
- Optimize Growth, Inc.
- Optimizo Investment Strategies
- Optimvest, LLC
- Option One Mortgage Corporation
- Oracle Escrow, Inc.
- Orange Circle International, LLC
- Orange County Escrow, Inc.
- Orca IMC LP
- Order Express, Inc.
- Orenco Management LLC
- Ortega, Eduardo M.
- OTA Franchise Corporation
- Ottimo, Anthony
- Ottno Inc.
- Overturf, Hansueli
- Ovsepyan, Garen
- Owens, Kimberly
- Ownit CFL
- Ownit Mortgage Solutions, Inc.
- OXXO Care Cleaners
- OYO Rooms and Technology LLC
- Oz Gram Investment, Inc.
- Ozimira Corporation
Actions, Order and Administrative Hearing Decisions: P
- 360 Painting, LLC; Pro-Lift Doors Franchise, LLC; Maid Right, LLC; Handyman Pro, LLC; Kitchen Wise, LLC; Renew Crew, LLC; Rubbish Works, LLC; and Flick, Paul
- P & D Checks For Cash
- P-Fund, Inc.
- P1 Finance of California
- PAB Financial LLC
- PAC Charter Mortgage Services Inc.
- Pacfunding Group, LLC
- Pacific Beneficial Mortgage Company, Inc.
- Pacific Capital Finance, LLC
- Pacific Capital Leasing Corporation
- Pacific City Bank
- Pacific Commerce Escrow Services, Inc.
- Pacific Crest Lending, Inc
- Pacific Debt IV, LLC
- Pacific Equity and Capital; Pacific Equity and Capital Fund, LLC, Pacific Equity and Capital, Inc.
- Pacific Equity Business Corporation
- Pacific Escrow Group
- Pacific First Escrow, Inc
- Pacific Hills, LLC
- Pacific Horizon Bancorp, Inc.
- Pacific Litigation Finance, LLC
- Pacific Management Group, Inc
- Pacific Mortgage Capital, LLC
- Pacific Residential Mortgage, LLC
- Pacific Sands Escrow, Inc
- Pacific Shore Funding
- Pacific Union Financial, LLC
- Pacifica Direct
- Pacor Mortgage Corp.
- Page Financial, LLC
- Palisades
- Palm Beach Park Association
- Palm Capital Holdings Fund I LP
- Palmieri
- Pan American Bank
- Pandey, Rahul Mahendra
- Pantheon Lending
- Paradace Corporation
- Paradise Biryani Express, Inc
- Paradise Financial Group, Inc.
- Paragon Mortgage Services, Inc
- Paragon Portfolio Management, LLC
- Paragon Wealth Management, Inc.
- Paramount Capital Group, LLC
- Paramount Equity Mortgage, LLC
- Paramount Holding Company LLC
- Paramount Residential Mortgage Group, Inc.
- Park Place Escrow, Inc
- Park, James Guyoung
- Parkfield Escrow, Inc.
- Parlay, Inc.
- Parrado, Raul Dy
- Parsons, Sean
- Partners Capital Group, Inc
- Parto, Ali
- Patel, Jenish
- Path to Prosperity, LLC
- Patriot Capital Corporation
- Patriot Gold And Silver Exchange, Inc
- Payactiv, Inc.
- Payday Advance Express, Inc
- Payday Services Today
- Payday Your Way, Inc.
- Paymint
- Payprwork LLC
- PB Asset Group, Inc.
- PCCP Patriot Debt Venture I, LLC
- PCJV USA, LLC
- PEAC Systems, LLC.
- Peak Street Structured LLC
- Pearl Escrow Corporation
- Peart, Donald
- Pederson, Carol Ann
- Peek, Casey
- Pegasus
- Pelagius Entertainment, Inc.
- Pena, Samantha and Ramirez, Alicia
- Pender Capital Asset Based Lending Fund I, LP
- Peninsula Lending LLC
- Pennsylvania Higher Education Assistance Agency
- Penny Oil Speculator
- Penrose, Theresa
- Pension Funding, LLC
- Pensions, Annuities and Settlements, LLC
- Pentultimate Associates LLC
- People’s Capital and Leasing Corp.
- People’s Choice Home Loan, Inc.
- PeoplePerHour
- Peoples Home Equity, Inc
- Peoples Mortgage Home Loans
- Pepper PhD., Neal Allen
- Perez Electric
- Perez, Jaime
- Performance Capital Investments, Inc.
- Performance Realty Management, LLC
- PerformanceCredit
- Perl Mortgage, Inc
- Perseid Capital
- Persona Pizza Holdings LLC
- Pet Wants Franchising System, LLC
- Peters, Mark Randall
- Petersen, John Michael
- Peterson, Mary Lynn
- Petro Vicart Inc.
- Pgim Senior Loan Opportunities I, L.P.
- Pham, Darren D.
- Phan, Danh
- Phayne, Marc
- Phelan, Catherine
- PHH Mortgage Corporation
- PhoneOps Funding, LLC
- Phoundational LLC
- Phuong, Dai Lam dba Fortpoint Investment Management
- Piara Pizza, LLC
- Pierantoni, Domingo
- Pierantoni, Jennifer
- Pierpoint Mortgage LLC
- Piggyback Home Loans
- Pillar Multifamily, LLC
- Pillar Wealth Management, LLC
- Pinacle Direct Funding Corporation
- Pineapple Park LV LLC
- Pinnacle Agriculture Distribution, Inc.
- Pinnacle Assets and Recovery
- Pinnacle Capital Mortgage Corporation
- Pinnacle Financial Corporation
- Pinzhoffer, Robert
- Pipeline Wealth Partners, LLC
- Piron Escrow, Inc.
- Pirs Capital, LLC
- Platinum Capital Finance, Inc.
- Platinum Capital Group
- Platinum Capital Services
- Platinum Coast Escrow, Inc.
- Platinum M G Holdings LLC
- Platinum Rapid Funding Group Ltd.
- Play N Tade Franchise, In
- Pleasant Valley Home Mortgage Corporation
- Plutus Financial, Inc.
- PM Factors, Inc.
- PMB Advisors
- PMC DIRECT, INC
- PMCC Mortgage Corp
- Point Equity Residential Lending
- Point Mortgage Corporation
- Poke Bar
- Polak, Gerald A.
- Polaris Capital Group, LLC
- Polinur ME Limited
- Pollock, Debra
- Ponder Financial & Retirement Firm, Inc.
- Positive Return, Inc
- Possible Financial, Inc.
- Post Box Plus
- Postak, Daniel
- Power Funding LLC
- Power Station LLC
- Powerline Funding LLC
- Powles, Charles G.
- Prado Investments LLC
- Pragudha Financial Services, Inc.
- Pravati Capital, LLC
- Praxis GCM, LLC
- PreCash, Inc.
- Precharg.com
- Preferred Metropoloitan Escrow, Inc.
- Preimesberger, James
- Prelude Development Company, Incorporated
- Premia Mortgage, LLC
- Premier Business Lending, Inc.
- Premier Consumer Credit Counseling, Inc
- Premier Franchising Group, LLC
- Premier Lending, Inc
- Premiere Capital Escrow, Inc.
- Premiere Mortgage Capital, Inc.
- Premiere Mortgage Services, Inc.
- Premiere Transactions Escrow, Inc.
- Premium Investment Bank
- Premium Loans Inc.
- Presbyterian Intercommunity Hospital, Inc
- Prestige Assets & Holding Inc
- Price, George Charles Cody
- Pride Financial Services, Inc.
- Primary Funding Corporation
- Primary Mortgage Group, Inc.
- Primary Resource Network Inc
- Prime Choice Lending Inc.
- Prime Source Mortgage, Inc.
- Prime West Escrow, Inc
- PrimeLending, A PlainsCapital Company
- Primestar Lending
- Princeton Capital LLC
- Priority Lending Mortgage Corporation
- Priority Wealth Advisors, Inc.
- Private Funding Partners, LLC
- Private Mortgage Advisors, LLC
- Pro Check Cashing
- Pro Escrow Services, Inc.
- Pro Loan Processing, LLC
- Process Wealth, LLC
- Proctor Cooke, Chris
- Professional Business Strategies, Inc.
- Professional Mortgage Partners, Inc.
- Proficio Mortgage Ventures, LLC
- Progressive Wealth Management
- Prometheus Mortgage, L.L.C.
- Prominent Financing
- Prominent Group, LLC
- Pronto
- Property Damage Appraisers, Inc.
- Prospect Financial Group Inc.
- Prospect Mortgage, LLC
- Prosper Marketplace, Inc.
- Prosperum Capital LLC
- Protege Financial Insurance Services Inc.
- Providence Escrow, Inc.
- PRS Franchise Systems, LLC
- Prudential Capital Partners Management Fund IV, L.P.
- Prudential Capital Partners (Parallel Fund) IV, L.P
- Prudential Capital Partners IV, L.P.
- PS Finance, LLC
- PS Financial Services, LLC
- PTX Securities, LLC
- Puente Hills Financing, LLC
- Puglise, Joseph Samuel
- Pump Vitamin Sprays, LLC.
- Punch TV Studios, Inc.
- Purchasing Power, LLC
- Pure Barre Licensing, LLC
- Pure Lending Solutions
- Pursol Solar Systems
- PVP Investment Management, LLC
- PWGR, Inc.
- Pyramid Screening Technology, Inc
- Riva DCM, LLC
Actions, Order and Administrative Hearing Decisions: Q
- QC Financial Services of California, Inc.
- QC Lending, LLC
- QoinTraders, aka www.qointraders.com
- Quacera, LLC
- QuadPay, Inc.
- Quality Finance, LLC
- Quality Resorts Of America, Inc
- Quantum Sports Advisory, LLC
- QuarterSpot, Inc
- Queensway Corporation
- Quesenberry, Ruben
- Quest Home Loans, Inc.
- Quick And Easy Cash LLC
- Quick Cash Funding, LLC
- Quick Cash Loans, Inc.
- Quick Cashing, Inc
- Quick Mart Holdings Inc.
- Quickcase Funding Inc.
- Quicken Lending Inc
- Quicken Loans, Inc.
- Quickly Corporation
- Quinlan
- Quintero, Rubin
Actions, Order and Administrative Hearing Decisions: R
- R & R Escrow, Inc.
- R.J. Fuchs Advisory Services
- R.L. Paler Investment Advisors, LLC
- R8find.com, Inc.
- Rabbit Rabbit Co, Ltd.
- Racusen, Robert Mark
- Radiant Financial Group, LLC
- Radnor Finance Company, LLC
- Raft Master Fund II, LLC
- Rainbow Funding and Realty LLC
- Rakeman, Michael
- Rama Capital Partners LLC
- Ramirez Reyna, Maria
- Ramirez, Ory
- Ramirez, Rolando L.
- Ramos, Angelita Arpilleda
- Rampart Portfolio Partners, LLC
- Ramses Investments, Inc.
- Randall, Tazwell
- Rate One, Inc. The Mortgage People
- Rate Plus, Inc
- RateGenius, Inc
- Rauh, Douglas Alan
- Raymond & Sons Realty Capital Corporation
- RazzleDazzle Franchise, LLC
- RC Wealth Management LLC
- RCD Capital LLC
- RCM Capital Management
- RCO AG Credit, Inc.
- RD Funding And Investments LLC
- RD Legal Funding, LLC
- RDTC, Inc.
- Real Equity Pursuit, LLC
- Real Estate Educational Services
- Real Estate Heaven Mortgage Corp.
- Real Estate Mortgage Network, Inc.
- Real Haus LLC
- Reali Loans, Inc.
- RealProperty
- Realty Escrow Corporation
- Realty Finance Operating Partnership, L.P
- Recovco Mortgage Management, LLC
- Recover Metrics, LLC
- Red Bridge Crossing, LLC
- Red Rock Secured, LLC
- Redding Cash Now
- Redwood Commercial Mortgage Corporation
- Redwood Financial
- Redwood Realty Inc.
- Reed, Kenneth
- Reese, Robert T.
- Regent Investment Advisors, Inc.
- Regents Financial, LLC
- Reid Capital Enterprises LLC
- Reliance Mortgage Funding LLC
- Reliance Premium Finance Inc
- Reliant Life Shares, LLC
- Reliant Services Group, LLC
- Remabit
- Renaissance Home & Mortgage, Inc.
- Renault Mutual Lending Group
- Renew Lending, Inc
- Renovate America, Inc.
- Rent to Own
- Republic First National Corporation
- Republic Mortgage Home Loans, LLC
- REQLAIM
- Reserve Financial Services
- Residential Bancorp
- Residential Capital Partners, LLC
- Residential Funding Company, LLC
- Residential Home Funding Corp
- Residential Loan Centers of America, Inc
- Residential Mortgage Solutions
- Resilience Finance Company
- Resmac, Inc.
- Resorts West Escrow, Inc.
- Resource Financial Services, Inc
- Resource Real Estate Funding, LLC
- Retire Happy, LLC
- Reverse Mortgage USA, Inc
- Rex Animal Health, Inc.
- REX Home Loans LLC
- RG Capital Management, LLC
- Rhodes
- Rhue, May Pei
- Rialto Mortgage Finance, LLC
- Richard Arthur Rifkin
- Richardson, Wayne Keith
- Richfield Orion International, Inc.
- Ridge Stone Capital, Inc.
- Ridgegate Escrow, Inc.
- Rinato Financial, LLC
- Ringside Development Company
- Rise Credit Of California, LLC
- Rising Bird Incorporated
- Ritchie Bros. Financial Services Ltd
- River City Mortgage, LLC
- Rivera Auto Insurance Services
- Rivera-Letrado, Blanca Betty
- Rivera, James
- Riverwest Corporation
- RLT Management, Inc.
- RMC Capital Management, Inc
- RMR Financial, LLC
- Roberts, Sean R.
- Robhana Inc.
- Robinhood Financial, LLC
- Robinson, Michelle Denise
- Robles, Sergio
- ROC Debt Strategies Mortgage Capital WF, LLC
- Rochford Financial Inc
- Rock & Roll Escrow, Inc.
- Rocket Daddy Inc.
- Rocket Lease Corp.
- Rockland Fund Financial LLC
- Rockside Investments LLC
- Rockwell Financial Network, Inc.
- Rockwood Loans
- Rodel Corriente (SY)LLC
- Rodriguez, Jairo Enrique
- Rodriguez, Mario Rivera
- Rodriguez, Steven
- Rodriquez, Shannon K.
- ROI Ventures LLC
- Rolling Oaks Enterprises, LLC
- Roman Cassandra Kay
- Rome Finance Company
- Rose, Leslie Joy Beltran
- Ross, Alan R.
- Roussel, Joseph M
- Routh, John Alan
- Royal Crest Escrow
- Royal Mortgage Solutions
- Royal Pacific Funding Corporation
- Royal Payday Advance, Inc
- Royal Restroom Management Company
- Royal Tea Taiwan Co., Ltd.
- Royalty Mortgage Funding, Inc.
- RS Lending, Inc.
- RSVP Lending, LLC
- RTJ Financial Management, Inc.
- Rubal, Fabian
- Rubi, Karla
- Ruedy & Stites Advertising Company
- Runnells, Cary Michael
- Runway Growth Credit Fund Inc.
- Rushmore Loan Management Services, LLC
- Russell, Travis James
- Russello, Christopher Allen
- Ruttenberg, Matthew
- RYMS Financial Services, Inc
- Tompkins, Jr., Gifford Leon
Actions, Order and Administrative Hearing Decisions: S
- Celsius Network Inc.
- S & L Financial, Inc.
- S Brown And Associates, LLC
- S.K. & Associates LLC
- Saakar Corporation
- Sacramento Juice Franchising Corporation
- Sacramento Natural Foods Cooperative, Inc.
- Sadeghi, Sam Jozani
- Sadnara Corporation
- Safebay, Inc.
- SafeCare of San Francisco
- Safeguard Metals, LLC
- Safeloan.com
- Sage Credit Escrow, Inc.
- Salad Creations of America
- Salazar, George Michael
- Salazar, Mackey
- Saleh, Khaled Mohamed
- Sallie Mae Home Loans
- Salt Capital, LLC
- Salt Master Fund II, LLC
- Salter, Judy
- Samaan, Mina
- Samaniego, Brenda Roxanne
- San Diego Metropolitan Credit Union
- San Diego Reserve Bank
- San Dieguito Escrow, Inc.
- San Marcos Check Cashing
- Sanborn Capital, LLC
- Sanchez & Young Investments, LLC
- Sandhu, Amardeep Singh
- Sandton Credit Solutions Master Fund IV, LP
- Sanjeev Kumar & Sons Inc.
- Santander Consumer USA, Inc
- Santander, Arousiak
- Saratoga Capital, Inc.
- Sarner, Marc Scott
- SARS Solutions
- Savant Financial, LLC
- Save-A-Lot, Ltd.
- Saveall Penny
- SaveUnited.org
- Saving2Retire, LLC
- Savvy Wellness
- Sawyer, Mark Anthony
- SBG Finance, LLC
- SBL Ventures, Inc.
- SC Escrow Services, Inc
- Scantech Imaging, Inc.
- SCF NBL LLC
- SCG Lending, LLC
- Schiaretti, Teresa aka Teresa Shaver; Bazinet, Tammey
- Schiele, Brian
- Schnorenberg, Kelly James
- Scholarship America, Inc.
- Scholtz, Robert Genther
- School is Easy USA, LLC
- Schultz And Associates, Inc.
- Schultz Investment Advisory
- Schwartz, Kenneth Jay
- SCME Mortgage Bankers, Inc.
- Sea View Investments
- Seacliff Escrow, Inc
- Sears, Wanda Pittman
- Seaside Escrow, Inc
- Sebring Capital Partners, LP
- Seckel, John Marinus
- Second Generation, Inc.
- Secure Funding Group
- Secure Retirement & Insurance Services Corp.
- Secured Credit Corporation
- Secured Investment Corp.
- Security America Mortgage, Inc.
- Security Home Mortgage, LLC
- Seek Capital, LLC
- Seibert, James Alexander
- Seibert, Robert Mark
- Selditch, Jacquelyn N.
- Select Escrow, Inc
- Selecto Tax, Inc.
- Semper Home Loans, Inc
- Sencan, Yaman Huseyin
- Send Me A Trainer Franchising, LLC
- Seneca One, LLC
- Senior Advantage Association
- Senior Benefit Advisors, Inc.
- Senior Mortgage Advisors, LLC
- Senior Real Estate Finance Account (N) Facility Borrower, LLC
- Senior Real Estate Finance Account (N), L.P.
- Sentra Funding, LLC
- Seriesone Securities, LLC
- Seriously Addictive Learning Center USA LLC
- Serrano, Joshua
- Service Escrow Company
- Seven Twelve Management, LLC
- Seville Mortgage, LLC
- Sezzle, Inc.
- SFG Capital, Inc.
- Shackelford, Stefanie
- Shah Mortgages Incorporated
- Shah, Ashish
- Shalaby, Korollos
- Sharespost Securities, LLC
- Sharestates Investments, LLC
- Shaver, Matthew
- Shemano Capital Management
- Shepherd Management Services, LP
- Shepherd’s Finance, LLC
- Sherman Way Investments, Inc.
- Sherwood Escrow
- Sherwood Finance (Delaware), LLC
- SHH Financial and Leasing, Inc.
- Shields, Kevin
- Shift Finance, LLC
- Shipping Franchise Holding Corporation
- Shiraz Escrow, Inc.
- Shore Funding Solutions, Inc
- Shortal, Paul Edwin III
- ShortTask
- Shulgin Lending Fund, LLC
- SIC JV SPV Funding I LLC
- Sidra Financial LLC
- Siegel, Ronald
- Sierra Financial, LLC
- Sierra Income Corporation
- Sierra Pacific Mortgage Company, Inc.
- Sierra Total Return Fund
- Sign Gypsies LLC
- Sign on the Line Inc.
- Silicon Valley Bank
- Silicon Valley Securities, Inc.
- Sillect Insurance Services, Inc.
- Silletto, Gregory
- Silver Financial Capital Inc.
- Silver Reel Entertainment Mezzanine Fund, L.P.
- Silver Saddle Ranch & Club, Inc.
- Silver Screen Productions
- Simnowski, Gina
- Simple Car Title Loans
- Simple Cash Loans, Inc
- Simple Finance Services
- SimpleFi
- Simplending, LLC
- SimpliFi Mortgage, LLC
- Simplist Mortgage, LLC
- Simply Escrow, Inc.
- Simplyloans
- Simpson Capital Management, Inc.
- Simpson, Kim Elaine
- Sinay, Melinda Jeanne
- Sincere Escrow
- Sindeo, Inc.
- Sirva Mortgage, Inc.
- Sisu Capital LLC
- Sity Trade
- SK Global Investment, Inc.
- SK Restaurants PVT. Ltd.
- Skalland, Jeremy Lance
- Sky Bridge Financial, LLC
- Skylark Capital Management, LLC
- SkyLine Escrow
- Skyline Financial Corp
- Skyview Escrow, Inc.
- Slapfish Franchise, LLC
- SLC1, LLC
- Sleekfin, Inc.
- Slender Lady, Inc.
- Slezinger, Jr., Herbert Edwin
- Smallcakes Franchise Systems, LLC
- Smart Fitness, LLC
- Smart Home Pro LLC
- Smartwear
- SME Partners LLC
- Smith Gregory LLC
- Smith, Aghee William
- Smith, Alexandra Lorraine
- Smith, Daniel
- Smith, David Calvin
- Smith, Jack Grant
- SMS Financial, Inc.
- Smyth, Peter
- Smythe, Richard
- Snow Capped Peaks Group LLC
- Snyder, Allan D.
- SO CAL Escrow Center, Inc
- Soaring Eagle, Inc.
- SoccerTots, Inc.
- Social Mortgage, LLC
- Societe Generale Financial Corporation
- Solana Financial, LLC
- Solar Construction Lending, LLC
- Solara360, LLC
- Soleil, Jean Claude
- Solek, Jonathan Joseph
- Solium Financial Services LLC
- SoLo Funds, Inc.
- Solomon, Helin
- Solomon, Shannon
- Somatika Incorporated
- Sopprani, Juan
- Sorrento Escrow, Inc.
- Sortis Financial, Inc.
- Sorto, Norma
- Sotheby’s Financial Services California, Inc.
- Sound Finance Corporation
- Sound Mortgage, Inc
- South Bay Escrow Co
- South Lake Mortgage Capital, Inc.
- Southern Cascades Finance Corporation
- Southern Funding Alliance USA, LLC
- Southern Star Mortgage
- Southmor Mortgage Corporation
- Southstar Funding, LLC
- Souve, Will
- Span Capital LLC
- Sparhawk, Derick
- Spayde, Victor
- Specialty Funding Solutions, LLC
- Spectrum Financial Group, Inc.
- Spectrum Funding Group, LLC
- speedescrow.com
- Speedy Cash
- Spenser Capital Group, Inc
- Spicer Financial Group, LLC
- Spigno, Luca Silverio
- Spindler, Barton L
- Spiridon, Daniela M.
- Spirit Of California Entertainment Group Inc
- Splitit USA Inc.
- Sportball Systems USA, LLC
- Sportsmobile IP, Inc.
- Spradlin, Zenaida C.
- Sprankle, Jeffrey Christopher
- Spring EQ, LLC
- Springboard CDFI
- Sprout Mortgage, LLC.
- SQN Venture Income Fund II, LP
- Square, Inc.
- SRE Mortgage Alliance Inc.
- SRI Capital LLC
- St. Fin Corp.
- Stamper, Samuel Todd
- Standard Home Loans, Inc.
- Standard Investment Advisers
- Standard Professional Services, LLC
- Standpoint Capital, LLC
- Stange, John Jeffrey
- Stanski, Inc
- Stapp, Saundra
- Star 8 Financial Inc.
- Star Escrow Co., Inc.
- State Assistance Fund for Enterprise, Business and Industrial Development Corporation (SAFE-BIDCO)
- Stavropoulos, James
- Staylor Mortgage Lending
- Stead Financial, Inc.
- Stearns Lending, Inc
- Stein & Ross Group
- Stein, Warren Marshall
- Stellar Capital, Inc
- Stellar Enterprise Associates, Inc
- Stellar Financial Planning
- Sterk Investments, Inc.
- Sterling Acceptance Corporation
- Stern, Jeffrey A.
- Steve Susoeff, LLC
- Steve’s Pizza Franchise Corporation
- Stevens, Richard Anthony
- Stevenson, James Oliver
- Stewardship Wealth Management LLC
- Stewart, Michael J.
- Sticking Together Athletes Retirement, LLC
- Stilt Inc
- Stipek
- Stirling Capital Management
- Stock Advisors, Inc
- Stock Option Academy
- StockCross Financial Services, Inc.
- Stoddart, Misty
- Stokes, Shane
- Stonebriar Mortgage Corporation
- Stonecreek Financial Corporation
- Stonegate Asset Company II, LLC
- StoreFront Lenders, LLC
- Strategic Capital Partners, LLC
- Strategic Real Estate Capital, Inc.
- Strategic Wealth Advisors Group Services Inc.
- Stratford Securities, LLC
- Stratus Franchising, LLC
- Strike Acceptance, Inc.
- Strive Finance
- Strong Home Mortgage, LLC
- Strong Wealth Management LLC
- Struans Media, Inc.
- Student Loan Advocates Consulting Services Inc.
- Students First, LLC
- Sue, Allen
- Sullenger, Richard H.
- Sullivan, Colin Hayes
- Summerlin Financial Inc.
- Summit Funding, Inc
- Summit Mortgage Corporation
- Sun American Mortgage Company
- Sun Cash of SC, LLC
- Sun Noor Corporation
- SunCosmic Builders Inc.
- Sunnylife Global, Inc
- Sunray Mortgage LLC
- Sunset One Escrow, Inc
- Sunshine
- Sunshine Mortgage
- SunTrust Leasing Corporation
- SunTrust Mortgage, Inc
- Super Absorbent Company
- SuperGlass Windshield Repair, Inc.
- Superior Escrow Solutions
- Superior Financial, LLC
- Superior Home Loans, LLC
- Superior Traffic Controls, LLC
- Sushko, Alexsandr Fedorvich
- Susquehanna Salt Lake, LLC
- SV 1898 Inno Consulting LLC
- SV Financial Services, LLC
- SVB Innovation Credit Fund VIII, L.P.
- SVC Financial and Management, Inc.
- Svenson, Cheryl Caspillo
- SVL Investment Management
- SW Lenders LLC
- SWBC Mortgage Corporation
- Sweet Assets Franchise Group, Inc.
- Sweet Life Homes, LLC
- Sweethoney Dessert, Inc
- Sweezey, Laura Jean
- Swift Escrow Company,Inc
- swift360pays.com
- Sykes, Rachel
- SYNC Funding LLC
- Syndicate Mortgages, LLC
- Synergie Capital Management
- Synergy Financial Partners, LLC
- Synergy Oil
- Synergy One Lending, Inc.
- Sytrex Trade
Actions, Order and Administrative Hearing Decisions: T
- T Rock, Inc.
- T.B. Franchising Systems, Inc.
- Tacoma Capital, Inc.
- Tactical Value Spn-California Levered L.P.
- Tactical Value Spn-California Unlevered L.P.
- Tailored Funding LLC
- Taitt, Kenneth Craig
- Tak Consulting LLC
- Talia, Robin
- Talin Michael Jeffrey
- Talsania, Jinesh (Talsania, Jinesh K.)
- Tan, Charlie
- Tandem Mortgage Inc.
- Tannenbaum, Gregory
- Tapia, Vicente Aka Tapia, Vincent
- Tapville Franchising Inc. dba Tapville Social
- Tavarez, Ginger Bernice
- Taylor, Bean & Whitaker Mortgage Corp.
- TC Debt Opportunities, LLC
- TC Rebate Services, Inc
- TCG BDC II, INC.
- TCG BDC SPV LLC
- TCG BDC, Inc.
- TCM CRE Credit Fund TRS LLC
- TDF Financial Services, Inc
- Tea O’LA, Inc.
- Team Escrow, Inc.
- Tech Valley Business Loans LLC
- Technology Communication Management
- TechnoVision Management, LLC
- Tejeda
- TelexFree, Inc
- Temple View Capital Funding, LP
- Ter-Martirosyan, Vahe
- Texas Star Insurance Agency & Mortgage, LLC
- TFA Franchises LLC
- The Cash Line L.L.C.
- The Central Valley Fund II, LP
- The Closing Company
- The Credit Junction Holdings, Inc.
- The Crossfire Financial Network, Inc
- The Donna Price Team, LLC
- The E-Tail Network Inc.
- The Escrow Boss
- The Escrow Cheque Corp
- The Escrow Forum
- The Fyzz Facility Limited
- The Garrett Group
- The Hamilton Group (Delaware), Inc.
- The Heritage Escrow Company
- The Home and Commercial Loans Company, Inc.
- The Home Lending Group, LLC
- The Hometeam Inspection Service, Inc.
- The League, Inc
- The Leasing Experts, Inc.
- The Lending Company, Inc
- The Lending Partners, LLC
- The Money Company
- The Senior’s Choice, Inc
- The Settlement Source Escrow
- The Social Equity Group, Inc.
- The States Financial Group
- The Stonehill Group, Inc.
- The Trade Tech Institute, Inc.
- The Turnkey Foundation Inc.
- The Tyburn Group, Inc
- The Wee Chippy Franchise System, LLC
- TheBestRefi, LLC
- TheEquityNetwork
- Third Comma, LLC
- Thirsty Horses Group, Inc.
- Thomas, David Meade
- Thorofare Asset Based Lending Fund III, L.P.
- Three Lamb Investments International LTD
- Thrive Financial Inc.
- Tiara Enterprises LLC
- Tiburon Research Group, Inc
- Tidewater Finance Company
- Tier 1 Mortgage Group, LLC
- Tiger Leasing, LLC
- TIGS Enterprises, LLC
- Time Series Solutions, Inc.
- Tior Capital, LLC
- Titan Funding, LLC
- TitleMax Of California, Inc.
- Titus Funding
- TJC Mortgage, Inc.
- TL Factoring Broker Inc.
- TLA Bancorp, Inc.; The Lending Answer; and Costabile, Thomas
- TMC Community Capital
- TMC Of Colorado Mortgage, Inc
- To The Point, Inc
- Today Lending LLC
- TOFTT Equity Group, LLC
- Tokyo Century (USA) Inc.
- Tom N Toms Franchise, LLC
- Tomassian, Raffi
- Tomii Franchising, Inc
- Tominna, Celina
- Tominna, Omar
- Toney, Tilana J and Redmon, Christina
- Top Escrow, Inc.
- Top Flite Financial, Inc
- Topline Escrow Service, Inc
- Topz Franchising, Inc.
- Torrentez, Paul E
- Total Escrow Services, Inc
- Total Mortgage Services, LLC
- Touch Financial Services
- Toufanian, Arya
- Tounjian Advisory Group, LLC
- Tower Escrow, Inc.
- Tower Trust
- Town & Country Mortgage Services, Inc.
- Town & Country Lendare, LLC
- Town Bancorp Funding
- Town Square Mortgage & Investments, LLC
- Toyota Industries Commercial Finance, Inc.
- Trachtman, Gabrielle
- Tracyoursales
- Trade Up, LLC
- Trademark INT PTT AB
- Traderiver Usa, Inc.
- TradersFXinc.com
- Tradewinds Escrow, Inc
- Tradex, Ltd
- Traditional Escrow, Inc.
- Trago International, Inc
- Trakkxpay, LLC
- Tran, Nancy
- Trans Lease, Inc
- Trans Union Escrow Solutions of California, Inc.
- TransCoastal Partners, LLC
- Treasure Hunt Entertainment II, LLC
- Treo International, Inc
- Tressa, Peter John
- Tri Star Funding, Corp
- TRI-Valley Mortgage Inc.
- Tricolor California Auto Group, LLC
- Trident Fund 1, LLC
- Trigen Leasing LLC
- Trilogy Escrow, Inc.
- Trilogy Research & Analysis Co., Inc.
- Trinity Automotive Lender Network
- Trinity Investment Group
- Triple A Partners, LLC
- Triumph Capital Partners, LLC
- Troncale, Mark
- Trooperking
- Tropical Village, Inc.
- Tru Bowl Superfood Bar Franchise, LLC.
- True Blue Funding, Inc
- True Solution Inc.
- Trueliance Inc.
- Trufi, LLC
- TruLight
- Trust Capital LLC
- Trust Deeds To Gold, Inc.
- TrustCity Bank
- Trycera Financial, Inc
- TT Travel & Investment, Inc.
- TTM Guitars, LLC
- Tulare County Escrow Co.
- Tulip Loan Services
- Tulving, Hannes Jr.
- Tuolumne Country Escrow, Inc.
- Tupurins, Sandra
- Turan Petroleum, Inc.
- Turner, Robert L
- Turoci, Christopher James
- Turov Investment Group Inc.
- Two Families Credit Company, LLC
- Two Lakes Capital Advisors
- Twyman, Jr., Glenn Lee
- Tycoon Energy, Inc
Actions, Order and Administrative Hearing Decisions: U
- U. S. Mortgage Corp
- U.S. Financial Management
- UBS Financial Services, Inc.
- UCA Escrow, Inc.
- UFC Funding Corporation
- UFG Group, Inc.
- Ultra Escrow, Inc.
- Umesh Chandra Maharaj
- uMortgage Solutions, LLC
- Uncle Warbucks
- UNI Capital Partners, INC.
- Unibank Capital
- Unidos Financial Services, Inc.
- Unified Mortgage, LLC
- Unimae
- Union Capital Associates, Inc
- Union Capital Investments, Inc
- Union Home Mortgage Corporation
- United California Systems International, Inc
- United Capital Title
- United Check Cashing
- United Direct Lending LLC
- United Escrow Co.
- United Financial Mortgage Corp
- United Gold Direct, LLC
- United Home Loans Group, Inc.
- United Leasing, Inc.
- United Mortgage Corp.
- United Security Financial Corp
- United Shore Financial Services, LLC
- United Southland Financial, Inc
- United Studios of Self Defense, Inc.
- United Wholesale Processing, Inc.
- University Islamic Financial Corporation
- Unlimited Escrow, Inc.
- Untouchable Films, LLC
- Uprise Financial Planning
- UPS Capital Trade Protection Services, Inc.
- Upshur, Alan J.
- Urban Financial Of America, LLC
- Urban Fulfillment Services, LLC
- Urban Mutual, SPC
- Urgent Money
- Urrutia, Rafael
- US Capital Global Investment Management LLC
- US Capital Global Partners LLC
- US Cryotherapy Franchising
- US Direct Lender
- US Metro Bank
- US Mortgage Lenders LLC
- USA Accounts, Inc.
- USA Ladycare Lifetime
- USEDA Global Lending Inc.
- USFIA, Inc
- Utica Leaseco, LLC
- UVEST Financial Services Group, Inc.
Actions, Order and Administrative Hearing Decisions: V
- V.I.P. Health, L.L.C.
- VA Help Center LLC
- Val Chris Investments, Inc
- Valensky, Dana S.
- Valenzuela, Desirae
- Valiant Healthcare Services, Inc.
- Valley Escrow Inc.
- Valor Mutual Trust
- Value Home Loan, Inc.
- Van Brooks, Travis
- Van Dyk Mortgage Corporation
- Vanderbilt Commercial Lending, Inc.
- Vang, Tong Lo
- Vangold Insurance Service, LLC
- Vanguard Equities Group
- Varley, Karen J
- Vartanian, Emin Jasmen
- Vashon Capital, LLC
- Vasquez, Robert
- VBJ Consulting LLC
- Velarde, Robert
- Velasco, Danny Santiago
- Velasquez, Britney
- Velez Lisa, M
- Velocity Escrow Inc.
- Vend Lease Company, Inc.
- Venovate Advisors, LLC
- Venta Financial Group, Inc
- Ventura Financials US LLC
- Venture Leverage Group LLC
- VeridanFinancial
- Veritana Financial Planning, Inc.
- Veritas Financial Partners California LLC
- Veritas Funding, LLC
- Vermont-Slauson LDC, Inc.
- Vernon Capital Group LLC
- Verona Capital Management, LLC
- Versara Lending, LLC
- Vessey, Michael D.
- Veteran Capital Management
- Veterans Of America Mortgage Inc.
- Vexam Limited
- ViaBill Inc.
- Victorian Finance, LLC
- Villa-Lobos, Victor
- Village Capital & Investment LLC
- Village Investments, LLC
- Villamante, James Ramos
- Villanueva, Juan R. And Nunez, Rosario
- Villar, Socrates Benson DelaCruz
- Villareal, Rudy
- VIN Capital, LL
- Vincent, Vicki
- Vintage Capital Advisors, LLC
- Vintage Escrow, Inc.
- Vintage Fund IV LLC
- Vintage Hills Mortgage Company
- VIP Escrow, Inc
- Virage Master LP
- Viridi Capital, LLC
- Virrueta, Daniel
- Virtua Credit Corporation
- Virtua Funding, LLC
- Vishnu Wealth Management, LLC
- Vision One Mortgage, Inc.
- Vision Financial Group, Inc.
- Visionary Group Holdings, Inc.
- Visque Capital
- Vissor Enterprises LLC
- Vitek Real Estate Industries Group, Inc
- Vive Benefits, Inc.
- VonAlvensleben, Tiffani Wai
- Voyager Digital, LLC
- VZY Partners, Inc.
Actions, Order and Administrative Hearing Decisions: W
- Orange Coast Winery, LLC
- W.J. Bradley Mortgage Capital, LLC
- Wachovia
- Wagner, Danielle
- Wain Capital LLC
- Wall Street Capital
- Wall Street Funding Group
- Wallwork Financial Corporation
- Walnut Legal Service, Inc.
- Washburn, William O.
- Washtenaw Mortgage Company
- Watermark Financial Partners, Inc.
- Waters Edge Wineries, Inc.
- Watkins, Nathan
- Wausau Mortgage Corporation
- Ways To Work, Inc.
- WBMI, Inc.
- WCM Global Wealth, LLC
- WCS Lending LLC
- We Loan Money Inc
- We Nurture Kids
- Wealth By Design, USA, Inc
- WealthBridge Inc.
- Wealthviser Finance LLC
- Webull Financial, LLC
- Wee Prefer Escrow
- Welcome Home Mortgage LLC
- Wells Fargo & Company
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- Welther Oaks, LLC
- Wendover Financial Services Corporation
- Wereturn Inc.
- Wesleyan Investment Foundation, Inc
- West Coast Funding And Real Estate Services Inc
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- Westbon Inc.
- Western America Equities LLC
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- Western Commercial Finance LLC
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- Westfield Funding, LLC
- Westley, David
- Westloan Mortgage Company
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- WestPac Financial Services, Inc.
- WFB Management Group, LLC
- Whang, Eric
- Wheels Financial Group
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- Whitcraft Capital Management, Inc.
- White Oak Commercial Finance (California), LLC
- White, Catherine Felicia
- White, James Adam
- White, Nicole Michelle
- White, Steven
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- Why Weight Women’s Total Fitness, Inc
- Wiest, Kristina Irene
- Wilcox
- Wilkinson, Steve
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- Williams, Christopher
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- Williamson, Jason Paul
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- Wilshire Commercial Capital, LLC
- Wilson Asset Management
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- Wilson Resources, Inc.
- Winston, Charel Faith Hansell
- Wise Cap Funding Ltd
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- Wolsey, Inc
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- Woods, Judi
- Workana
- World Coffee Kiosk, LLC
- World Investment Network
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- WorldRemit Corp.
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- Wow Wow, Inc.
- Wright Jr., William Spurgeon
- Wright, Brittany
- WRMortgage
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- www.theviploanshop.com
- Wyatt Leasing, LLC
- Wyndham Capital Mortgage, Inc.
- Wyoming Financial Mortgage
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- Yakety Yak Wireless, Inc.
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- Ye, Byung Hyun
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- Yong, Alex J.
- Yoon, John J.
- You Move Me LLC
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- Yummy-Town USA, LLC
Actions, Order and Administrative Hearing Decisions: Z
- Bing Zhao
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- Zamani, Kahram
- Zander, Stephen Kasraie
- Zayan Finance, LLC
- Zebridge Capital
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- Zero Parallel, LLC
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