| Bulletin |
Banking Bulletin #15 |
Fri, 11/09/1990 |
Use of "Bank", "Banking Association", or "Trust Company" by Financial Services Institutions |
| Bulletin |
Banking Bulletin #19 |
Wed, 07/23/1997 |
Permitted Charges on Mortgages |
| Order |
Docket No. 12-027-B |
Tue, 07/03/2012 |
In Re: IH Financial Licenses Inc. Stipulation and Consent |
| Order |
Docket No. 12-020-B and 12-021-B |
Fri, 10/05/2012 |
VSECU Settlement Agreement |
| 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. 13-004-I |
Fri, 04/19/2013 |
In Re: Triad Guaranty Stipulation and Consent |
| Order |
Docket No. 19-006-B |
Wed, 05/22/2019 |
In Re: Poloniex LLC Stipulation and Consent Order |
| Order |
Docket No. 19-070-B |
Tue, 01/21/2020 |
Uphold HQ Stipulation and Consent |
| Order |
Docket No. 13-038-B |
Thu, 05/22/2014 |
Plaza Home Mortgage |
| Order |
Docket No. 12-050-B |
Thu, 12/06/2012 |
In Re: Border Lodge Credit Union - Amended Order |
| 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. 16-019-B |
Thu, 06/09/2016 |
In Re: Benaissance |
| Order |
Docket No. 19-027-B |
Fri, 08/14/2020 |
ADP Pacific, Inc. Stipulation And Consent Order |
| Order |
Docket No. 23-020-B |
Tue, 10/17/2023 |
ACI Payments, Inc.; ACI Worldwide Corp. |
| Order |
Docket No. 23-005-B |
Wed, 04/26/2023 |
Express Tech-Financing, LLC 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 |
