| Order |
Docket No. 24-005-B |
Fri, 03/22/2024 |
Sigue Corp. Interim Consent Order |
| Order |
Docket No. 23-020-B |
Tue, 10/17/2023 |
ACI Payments, Inc.; ACI Worldwide Corp. |
| Order |
Docket No. 22-012-B | Extension |
Thu, 06/08/2023 |
High-Rate Mortgage Loan Disclosure Order |
| Order |
Docket No. 23-005-B |
Wed, 04/26/2023 |
Express Tech-Financing, LLC Errata and Corrected Stipulation and Consent Order |
| Order |
Docket No. 22-020-B |
Fri, 02/10/2023 |
Olympic Financial Group Inc Stipulation and Consent Order |
| Order |
Docket No. 22-034-B |
Tue, 11/08/2022 |
Acceleron Corp. | Amended and Restated Order Granting Permission to Organize as an Investor-Owned Uninsured Bank |
| Order |
BB&T -22-013-B |
Mon, 07/25/2022 |
BB&T Commercial Equipment Capital Corporation Default Judgment and Order |
| Order |
Docket No. 22-003-B |
Fri, 03/18/2022 |
Tally Technologies, Inc. Stipulation and Consent Order |
| Order |
Docket No. 22-007-B |
Wed, 03/16/2022 |
Bank of Burlington - Order Granting Permission to Organize as an Investor-Owned Universal Financial Institution |
| Bulletin |
Banking Bulletin #50 |
Tue, 01/25/2022 |
Requirements for MLOs and Employees of Licensees Working from a Remote Location |
| Order |
Docket No. 21-027-B |
Fri, 01/07/2022 |
Ashley Ferrone Stipulation and Consent Order |
| Order |
Docket No. 21-052-B |
Thu, 01/06/2022 |
Stratex Holdco, LLC Stipulation and Consent |
| Order |
Docket No. 21-055-B |
Mon, 12/27/2021 |
CSG Forte Payments, Inc Stipulation And Consent Order |
| Order |
Docket No. 21-037-B |
Wed, 10/20/2021 |
Fairway Independent Mortgage Corporation Stipulation and Consent Order |
| Order |
Docket No. 21-021-B |
Tue, 03/30/2021 |
ZenPayroll Stipuation and Consent Order |
| Order |
Docket No. 20-038-B |
Sat, 02/27/2021 |
Wave Financial Stipulation and Consent |
| Order |
Docket No. 20-033-B |
Fri, 11/13/2020 |
Bitstamp LTD Stipulation and Consent Order |
| Order |
Docket No. 20-025-B |
Fri, 08/28/2020 |
Grander Mortgage Capital Order Refusing to Renew and Terminating Loan Servicer License |
| Order |
Docket No. 19-027-B |
Fri, 08/14/2020 |
ADP Pacific, Inc. Stipulation And Consent Order |
| Order |
Docket No. 19-059-B |
Thu, 03/05/2020 |
North American Financial Management Stipulation and Consent |
| Order |
Docket No. 19-070-B |
Tue, 01/21/2020 |
Uphold HQ Stipulation and Consent |
| Bulletin |
Banking Bulletin #49 |
Mon, 07/01/2019 |
Automated Teller Machine Registration |
| Order |
Docket No. 19-006-B |
Wed, 05/22/2019 |
In Re: Poloniex LLC Stipulation and Consent Order |
| Order |
Docket No. 18-55-B |
Thu, 12/27/2018 |
Upstart Network, Inc. |
| Regulation |
Reg. B-2018-02 |
Mon, 10/01/2018 |
Residential Real Estate Mortgage Loan Commitment Letters |
