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DFR Regulations, Orders, Bulletins and Market Conduct Exams

Regulation Bulletins
Type Name Effective Date Title
Order Docket No. 22-011-S Fri, 06/17/2022 Chadwick Stipulation and Interim Consent Order
Order Docket No. 22-011-S Tue, 05/03/2022 Chadwick Ex Parte Order to Cease and Desist
Order Docket No. 22-012-B | Extension Thu, 06/08/2023 High-Rate Mortgage Loan Disclosure Order
Order Docket No. 22-015-I Wed, 08/17/2022 Riley Default Judgment and Order
Order Docket No. 22-016-I Wed, 08/17/2022 McCoy Default Judgment and Order
Order Docket No. 22-019-I Fri, 06/24/2022 Audio-Only Telephone Services Order
Order Docket No. 22-020-B Fri, 02/10/2023 Olympic Financial Group Inc Stipulation and Consent Order
Order Docket No. 22-022-S Mon, 09/26/2022 Nexo Inc. Ex Parte Order to Cease and Desist
Order Docket No. 22-022-S Thu, 01/26/2023 Nexo Inc., Nexo Capital, Inc. and Nexo Financial, LLC Stipulation and Consent Order
Order Docket No. 22-023-I Tue, 11/15/2022 Jones Default Judgment and Order
Order Docket No. 22-024-I Tue, 11/15/2022 Petroccia Default Judgment and Order
Order Docket No. 22-025-I Tue, 11/15/2022 Sherman Default Judgment and Order
Order Docket No. 22-026-I Tue, 11/15/2022 Lewandowski Default Judgment and Order
Order Docket No. 22-027-I Tue, 11/15/2022 Pancorbo Default Judgment and Order
Order Docket No. 22-028-I Tue, 11/15/2022 Sivels Default Judgment and Order
Order Docket No. 22-029-I Tue, 11/15/2022 Gagnard Default Judgment and Order
Order Docket No. 22-030-I Tue, 11/15/2022 Story Default Judgment and Order
Order Docket No. 22-031-I Tue, 11/15/2022 Lackey Default Judgment and Order
Order Docket No. 22-032-I Thu, 12/22/2022 Bellamy Default Judgment and Order
Order Docket No. 22-033-I Thu, 12/22/2022 Chapman, Jr. Default Judgment and 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 Docket No. 22-035-I Mon, 03/06/2023 Macko Default Judgment and Order
Order Docket No. 22-036-I Mon, 03/06/2023 Olmstead Default Judgment and Order
Order Docket No. 22-037-I Mon, 03/06/2023 Gonzalez Default Judgment and Order
Order Docket No. 22-038-I Mon, 03/06/2023 Caldwell Default Judgment and Order