Block, Inc. Settlement Agreement and Consent Order
Settlement Agreement and Consent Order • Block NMLS #942933
Banking
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Sigue Corp. Interim Consent Order
Interim Consent Order - Sigue Corporation - DFR Docket No. 24-005-B
ACI Payments, Inc.; ACI Worldwide Corp.
ACI Payments, Inc. (ACI Worldwide Corp.)
Settlement Agreement and Consent Order| Docket No. 23-020-B
BB&T Commercial Equipment Capital Corporation Default Judgment and Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
)
High-Rate Mortgage Loan Disclosure Order
ORDER EXTENDING SUSPENSION: High-Rate Mortgage Loan Disclosure Order | Docket No. 22-012-B
Based on the prevailing mortgage rates, it is highly probable that during the next six months the interest rates on Market Rate Mortgage Loans may exceed the 2023 Disclosure Threshold.
The Commissioner:
Tally Technologies, Inc. Stipulation and Consent Order
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
IN RE: TALLY TECHNOLOGIES, INC. ) Docket No. 22-003-B
NMLS # 1492782 )
STIPULATION AND CONSENT ORDER
Bank of Burlington - Order Granting Permission to Organize as an Investor-Owned Universal Financial Institution
STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION
In Re:
ORGANIZERS’ CAPITAL, INC. (BANK OF BURLINGTON)
Docket No. 22-007-B
ORDER GRANTING PERMISSION TO ORGANIZE
AS AN INVESTOR-OWNED UNIVERSAL FINANCIAL INSTITUTION