| Bulletin |
Banking Bulletin #49 |
Fri, 06/21/2019 |
Automated Teller Machine Registration |
| Bulletin |
Banking Bulletin #50 |
Tue, 01/25/2022 |
Requirements for MLOs and Employees of Licensees Working from a Remote Location |
| Order |
BB&T -22-013-B |
Mon, 07/25/2022 |
BB&T Commercial Equipment Capital Corporation Default Judgment and Order |
| Order |
Docket No. 12-012-B |
Fri, 05/11/2012 |
In Re: 8 VSA Chapter 73 - Order for Financial Advisors to Obtain Mortgage Loan Originator License Transition |
| Order |
Docket No. 12-020-B and 12-021-B |
Fri, 10/05/2012 |
VSECU Settlement Agreement |
| Order |
Docket No. 12-027-B |
Tue, 07/03/2012 |
In Re: IH Financial Licenses Inc. Stipulation and Consent |
| Order |
Docket No. 12-050-B |
Thu, 12/06/2012 |
In Re: Border Lodge Credit Union - Amended Order |
| Order |
Docket No. 13-004-I |
Fri, 04/19/2013 |
In Re: Triad Guaranty Stipulation and Consent |
| Order |
Docket No. 13-010-B |
Mon, 05/13/2013 |
Shelter Mortgage Company - Stipulation and Consent |
| Order |
Docket No. 13-017-B |
Sat, 09/14/2013 |
David Rome - Order |
| Order |
Docket No. 13-018-B |
Mon, 09/16/2013 |
Zachary Tierney - Order |
| Order |
Docket No. 13-020-B |
Mon, 09/16/2013 |
Brandon Maddick - Order |
| Order |
Docket No. 13-021-B |
Sun, 07/21/2013 |
Securities Finance Trust Company - Order |
| Order |
Docket No. 13-024-B |
Sat, 08/31/2013 |
Amerisave Mortgage - Settlement Agreement and Order |
| Order |
Docket No. 13-026-B |
Mon, 09/09/2013 |
In Re: NetSpend Corporation |
| Order |
Docket No. 13-033-B |
Fri, 01/10/2014 |
Lisa Fendelet - Order |
| Order |
Docket No. 13-038-B |
Thu, 05/22/2014 |
Plaza Home Mortgage |
| Order |
Docket No. 13-058-B |
Thu, 12/19/2013 |
In Re: Ocwen Financial Corporation |
| Order |
Docket No. 14-004-B |
Thu, 04/03/2014 |
In Re: United Capital Business Lending, Inc - Order |
| Order |
Docket No. 14-028-B |
Thu, 06/12/2014 |
In Re: MH Pillars, Inc - Stipulation and Consent |
| Order |
Docket No. 14-088-B |
Mon, 12/22/2014 |
Debra Kinney - Order |
| Order |
Docket No. 15-004-B |
Wed, 03/11/2015 |
PYC Inc - Settlement Agreement |
| Order |
Docket No. 15-007-B |
Fri, 05/15/2015 |
MSA Mortgage, LLC - Settlement Agreement |
| Order |
Docket No. 15-021-B |
Tue, 07/07/2015 |
Sherman, Clay and Co - Stipulation and Consent |
| Order |
Docket No. 15-033-B |
Fri, 11/06/2015 |
Ocwen Loan Servicing, LLC - Consent Agreement |
