Order |
Docket No. 22-012-B | Extension |
Thu, 06/08/2023 |
High-Rate Mortgage Loan Disclosure 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 |
Order |
Docket No. 19-059-B |
Thu, 03/05/2020 |
North American Financial Management Stipulation and Consent |
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. 14-004-B |
Thu, 04/03/2014 |
In Re: United Capital Business Lending, Inc - Order |
Order |
Docket No. 18-042-B |
Thu, 09/13/2018 |
Order Exempting Certain Loan Solicitation Companies From the Loan Solicitation Licensing Requirement Of 8 VSA Chapter 73 |
Order |
Docket No. 18-039-B |
Tue, 07/24/2018 |
FNC Insurance Agency, Inc. |
Order |
Docket No. 18-027-B |
Wed, 06/13/2018 |
Internet Escrow Services, Inc. |
Order |
Docket No. 17-032-B |
Mon, 02/06/2017 |
In Re: Transferwise |
Order |
Docket No. 17-031-B |
Thu, 03/15/2018 |
In Re: Mercari, Inc |
Order |
Docket No. 17-023-B |
Mon, 12/18/2017 |
In Re: Yapstone Holdings, Inc |
Order |
Docket No. 17-021-B |
Thu, 06/29/2017 |
Money Transmitter Receipts Guidance and Transition Period |
Order |
Docket No. 17-017-B |
Thu, 06/15/2017 |
State Regulatory Registry LLC and NMLS |
Order |
Docket No. 17-015-B |
Sun, 05/07/2017 |
Glenview Auto Loan ExParte Order to Cease and Desist |
Order |
Docket No. 17-015-B |
Thu, 06/15/2017 |
Glenview Auto Loan Amended Order to Cease and Desist |
Order |
Docket No. 17-014-B |
Mon, 07/03/2017 |
In Re: DOXO, Inc |
Order |
Docket No. 17-013-B |
Mon, 05/08/2017 |
North American Securities Administrators Association |