Enforcement Actions and Orders: C

A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X- Y - Z - Num - Chron

Subject Order Issued Date Issued
C-1 Enterprises, Inc Administrative Action 12/09/09
C3 Finance, Inc Administrative Action 05/19/10
C 22 Capital, Inc, C22 LLC, Inc. Desist & Refrain Order 12/13/11
C & D Management, Inc. Administrative Order 05/19/08
C N Broker Service Desist & Refrain Order 09/08/08
C. Boggs, Inc. Desist & Refrain Order 10/29/07
C. Gull Escrow, Inc. Administrative Action (see also Estrada, Naomi) 09/05/11
C.C.B. Testing Group, Inc. Desist & Refrain Order 05/08/09
C. J. Financial Group, Inc. Administrative Action 5/12/2010
C. Palmieri Enterprises, Inc. Civil Action 03/22/03
C. R. Boggs Financial Services, Inc. Desist & Refrain Order 10/29/07
C.L.C. BancGroup, Inc. Desist & Refrain Order, see also Recision of Desist & Refrain Order for Sharon Baker only. 04/16/08
C.L.C. Bank. Desist & Refrain Order, see also Recision of Desist & Refrain Order for Sharon Baker only. 04/16/08
C.M.A. Mortgage Inc. Administrative Order 06/09/08
C.M.A.C. International, Inc. Administrative Action 11/21/13
C.W.D. Partners Desist & Refrain Order 03/30/98
C+ Capital Management, LLC Administrative Action 05/24/04
CA Consolidated Mortgage Corporation  Administrative Action 02/24/11
Caboto's Desist & Refrain Order 05/19/04
Caboto's Associated Food Services, Inc. Desist & Refrain Order 05/19/04
Caboto's Franchise Development Corporation Desist & Refrain Order 05/19/04
Cabrera, Araceli Administrative Action 10/27/15
Cabrera & Noack, Inc. Administrative Action 03/25/09
Cabrera, Ida Lodriguito Desist & Refrain Order 03/17/06
Cabrera, Rubebdario III Desist & Refrain Order 03/17/06
Cacchione, David Scott Adminsitrative Action 03/05/15
Cache Financial Services Desist & Refrain Order; Stipulation 04/12/13
Cadenasso, Sue. Desist & Refrain Order 06/23/11
Caesar, Don Desist & Refrain Order 04/01/09
Cafaro, Mark Administrative Action 05/01/09
Caffe Vergnano USA Corp Desist & Refrain Order 11/05/15
Caffino Franchise Corporation aka Caffino, Inc. and www.caffino.com Desist & Refrain Order 08/22/12
Cahn, Monte Desist & Refrain Order 11/16/07
Cal Coast Financial Corp.  Administrative Action 09/01/10
Cal-Bay Mortgage Group Administrative Order 06/05/08
Cal-Pac Capital Advisors, Cal Pac Capital Advisors, Cal-Pac Management, Inc, Cal-Pac Mortgage Funding, LLC, Cal-Pac Funding Corporation Desist & Refrain Order 10/26/11
Cal-State Corporations aka Cal-State Financial Administrative Action 11/26/12
Cal-Terra Partners, LLC Stipulation to Desist & Refrain Order and Desist & Refrain Order 01/06/10
Cal-Vada Financial Services Administrative Action 06/09/10
Cala Corporation Desist & Refrain Order 03/28/12
Cala, Joseph Desist & Refrain Order 03/28/12
Calabria Funding Administrative Action
8/30/2010
Calderon, Sandra Desist & Refrain Order 09/25/09
Calhoun IV, Andrew B Desist and Refrain Order; Order Withdrawing Desist & Refrain Order 01/17/08
Calhoun Jr., Andrew B. Desist and Refrain Order; Order Withdrawing Desist & Refrain Order 01/17/08
Calhoun, John Desist & Refrain Order 03/25/09
Caliber Funding LLC Adminstrative Action
See also FSD licensee listing #413-0987
03/04/14
Caliber Escrow, Inc Administrative Order
See also: FSD licensee file #963-2058
See also: Tamaryn Finazzo and Joanne Finazzo
05/28/08
California Access Mortgage, Inc. Administrative Action 12/01/06
California Budget Finance Desist & Refrain Order;
See also FSD licensee file # 100-1123
07/11/14
California Capital Development, LLC  Administrative Action 11/02/11
California Classic Escrow, Inc. Administrative Action 01/28/09
California Economic Developement Lending Initiative Administrative action 08/31/11
California Escrow Desist & Refrain Order 05/04/04
California Escrow Service Administrative Action 10/26/16
California Financial Group Administrative Action 12/08/08
California Financial Services, Inc. Administrative Action 01/31/08
California Financial Network Administrative Action 12/15/05
California Health Scan, LLC. Desist & Refrain Order; Civil Action 02/08/07
California Investments Administrative Action 07/01/08
California Investors Escrow, Inc. Administrative Order 05/22/08
California Loan And Jewelry Company, Inc. Amended Desist & Refrain Order 05/14/08
California Loan Servicing, LLC Administrative Order 05/01/09
California Loan Solutions, LLC Administrative Action 05/19/10
California MedSpas, Inc. Desist & Refrain Order;
see also Officeof Administrative Hearing Order
12/27/06
California Mortgage & Finance  Administrative Order 07/11/12
California Mortgage and Realty Administrative Action 12/09/08
California Pathfinders Mortgage Administrative Action 5/12/10
California Premier Escrow Company, Inc Administrative Action 06/04/09
California Property Escrow, Inc. Administrative Order 11/01/11
California, TLG Administrative Order 09/19/07
California Trading & Placement Agency Desist & Refrain Order 07/21/09
California Quik Check, Inc. Desist & Refrain Order 06/10/08
California-deal.net Desist & Refrain Order 10/20/04
California-safetrade.com Desist & Refrain Order 10/06/04
California Star Properties, Inc. Desist & Refrain Order 09/16/08
California Western Financial Investments, Inc. Desist & Refrain Order 10/07/14
California-trade.com Desist & Refrain Order;
See also order rescinding for Robert Shipley only)
05/11/04
Californiatrade.net Desist & Refrain Order 10/20/04
Calimas, Bruno Desist & Refrain Order 05/15/07
Callahan, Mars Desist & Refrain Order 09/15/17
Callahan, Mars Desist & Refrain Order 03/28/08
Callahan, Stephen B. aka Callahan Steve Desist & Refrain Order 05/14/07
CalMed Spas Desist & Refrain Order 12/27/06
Calpac Mortgage Fund, LLC Administrative Action 07/27/11
CalStar Energy, LLC Desist & Refrain Order 11/19/09
Caltex Funding, LP  Administrative Order 01/05/11
Calusa-investments.net Desist & Refrain Order 05/29/06
Calwest Capital Group (DBA Ivan Alejandro Gamarra) Administrative Order 05/01/09
Camacho, Raul Munoz Jr Administrative Action 02/07/11
Camarena, Gino S. Desist & Refrain Order 01/28/09
Cambridge Energy Waste Management, Ltd. Desist & Refrain Order 04/30/08
Cambridge Financial Consultants, LLC Administrative Order 05/01/09
Cambridge Financial Services aka Cambridge Home Loan  Administrative Action 05/12/10
Cambridge Home Capital, LLC Administrative Action 09/02/10
Camcor, Inc. Desist & Refrain Order 08/08/08
Camericane.com Desist & Refrain Order 09/27/10
Cameron Park Check Cashing Administrative Order 05/01/07
Cameron, Christine Desist & Refrain Order 12/24/02
Cameron-Kramer, Chris Desist & Refrain Order 12/24/02
Camion Finance Co., Inc. Administrative Action 05/07/13
Camp, Steven Desist & Refrain Order and Stipulation to Desist and Refrain Order 10/26/10
Camp, Steven Wayne Administrative Action 10/13/07
Campany, Jamie B. Desist & Refrain Order 01/09/09
Campbell Investments Desist & Refrain Order 12/07/10
Campbell, Carole Marie Administrative Action 12/07/10
Campbell, John Desist & Refrain Order 12/29/03
Campbell, Laroy Randall; Campbell, Laroy, Cambell, Laroy R. Administrative Action 12/07/10
Campbell, Mark Desist & Refrain Order (see also Shannon K. Rodriquez) 10/23/07
Campbell, William Lawson Desist & Refrain Order 11/25/09
Campos, Ben Administrative Action 03/23/17
Campos, Bernadette Renee Administrative Action 08/14/14
Campos, Jeffrey Amended Desist & Refrain Order; Desist & Refrain Order 01/09/09
Campus Decision Support System Inc. Administrative Action 07/24/17
Campus DSS Administrative Action 07/24/17
Camoson Financial Services Group Administrative Action 02/03/11
CanAm Capital Corp Civil Action 02/11/09
Candedo, Francisco Civil Action 02/01/05
Candlelight Financial Services dba Candlelight Investment Partners 2010-1, LLC Administrative Order 03/07/12
Cane, John Desist & Refrain Order 09/27/10
Cano, Luis H. Administrative Action 09/21/10
Cano, Nia (Nghia) S. Civil Action 02/01/05
Candide Group, LLC. Administrative Action 10/12/17
Cantor Real Estate Finance Lending, LLC. Administrative Action 03/17/17
Cao, Vi Truong Desist & Refrain Order 02/25/09
Capacete, Octavio Aguirre Administrative Order
See also licensee listing MNLS #:173983
11/16/11
Capapie, Inc. Desist & Refrain Order , OAH Decision 02/25/08
Capricorn Investment Group, LLC Administrative Action 5/12/10
Capital Currency, Inc. Desist & Refrain Order 05/12/08
Capital Funding Group Desist & Refrain Order 08/16/06
Capital Group Financial, Inc. Administrative Action 10/18/16
Capital Group One, Inc. Desist & Refrain Order; see also Office of Administrative Hearings Decision 11/27/07
Capital Growth Group Associates Administrative Action 09/18/17
Capital Growth Planning, Inc. Desist & Refrain Order 11/27/06
Capital Guardian, Inc. Desist & Refrain Order 07/26/07
Capital Innovations, Inc. Administrative Action 09/17/08
Capital Investors, Inc. Desist & Refrain Order 12/10/10
Capital Management Group Desist & Refrain Order 07/11/05
Capital Mortgage Funding, LLC Administrative Order 12/15/10
Capital Servicing Group Administrative Action 03/18/11
Capital Six Funding Administrative Order 09/27/07
Capital Quest Mortgage Administrative Order 12/08/08
Capitalsource CF LLC Administrative Order 11/28/12
Capitol Mortgage Services (Central Coast One Stop Mortgage Group, Inc., dba) Administrative Order 05/01/09
Capitol Mortgage Services, Inc. Administrative Order 07/10/07
Capstone Investments Administrative Action 10/11/06
Capstone Realty Advisors, LLC Administrative Order 05/01/09
Capwest Asset Management, Inc. Administrative Action 05/12/10
Capwest Income Fund, LLC Administrative Order 09/14/11
Car Capital Financial, Inc. Administrative Action
See also FSD Licensee Listing #603-8638
02/18/15
Carabba, Nicholas Stephen Administrative Action
See also licensee listing NMLS #202137
01/15/16
Car Sell Site, Car Sell Site (IDIS) Desist & Refrain Order 06/24/07
Car Title Loan Center Desist & Refrain Order 09/28/09
Car Title Loan Specialists, Inc. aka Car Title Loan Specalists Desist & Refrain Order 02/07/11
Carabet, Armyn Desist & Refrain Order 07/05/16
Carbonez, Jean-Paul Desist & Refrain Order 08/07/07
Carbucks, Inc.  Administrative Action 12/08/10
Cardona, Sergia Marina Administrative Action, See also MS Escrow 05/09/12
Carepoint Financial Services, LLC Administrative Action 05/07/13
Carl, Ronald Lee  Administrative Action 05/12010
Carlin Trend Mining, LLC. Desist & Refrain Order 09/23/15
Carlo Joseph Investments, Inc. Desist & Refrain Order 10/04/10
Carlson, Anthony Trae Desist & Refrain Order 05/02/12
Carlson, Arvina Joyce Desist & Refrain Order 05/02/12
Carlton, Mark Desist & Refrain Order 05/24/04
Carlton Carrera, Inc Desist & Refrain Order 05/03/11
Carmichael, Terrens T. Desist & Refrain Order 05/28/15
Carmichael, Tony Desist & Refrain Order 05/28/15
Carmichael, Terry Desist & Refrain Order 05/28/15
Carnegie Capital Group, Inc Desist & Refrain Order 12/10/02
Caron, Robert T. Desist & Refrain Order 06/22/05
Carpe Datum Corporation Desist & Refrain Order 12/10/02
Carr, Joseph R. Desist & Refrain Order 05/12/10
Carrillo, Robert W.  Administrative Action 09/01/10
Carroll, Ryan (Alpine PIctures) Civil Action 04/15/11
carsellsite.com Desist & Refrain Order 06/24/07
Carter, Patrick Sean Desist & Refrain Order 01/19/10
Carter, Robert G. Desist & Refrain Order 05/13/08
Carter, Susan G. Desist & Refrain Order 04/23/08
Carver, Robert L. Administrative Action;
Desist & Refrain Order [10/31/06]; ; Office of Administrative Hearings decision
08/11/05
Carver II, Robert L. Desist & Refrain Order 05/29/08
Ca$h4me, LLC Administrative Action 05/22/15
Casa Blanca Escrow, Inc. Administrative Order 07/06/12
Casa Del Caffe Vergnano Desist & Refrain Order 11/05/15
Casa Simpatica, LLC Office of Administrative Law Decision 04/15/05
Casanega, Christopher Thomas Desist & Refrain Order 08/30/07
Casas Finance Co , Casas Group Inc. 603H191
Casas Finance Co , Casas Group Inc. 603H728
Administrative Action 5/12/10
Cascade Acceptance Corp. Administrative Action 03/18/11
Cascade Exploration, Inc. Desist & Refrain Order 07/20/05
Cascade Sierra Solutions - 603H333
Cascade Sierra Solutions - 6073158
Administrative Order 5/2/2012
Case Funding, Inc.
Administrative Action 05/07/13
CascoFi Fund I, LLC. Administrative Action 08/09/17
Case, William Desist & Refrain Order; see also Rescission of Desist & Refrain order for Paul J. Stewart 06/14/11
Casey, Daniel Desist & Refrain Order 04/20/05
Casey-Richmond, Chanara Susan Mae Desist & Refrain Order 12/09/04
Cash & Gold Financial Services  Administrative Action 03/18/11
Cash 1 Advance Administrative Action 04/03/06
Cash 2 Loan Desist & Refrain Order 03/13/06
Cash 2000 Administrative Action 02/03/10
Cash 4 Checking Center Administrative Action 06/22/07
Cash-4-Checks Administrative Order 10/14/08
Cash Advance California Administrative Action 01/29/08
Cash Advance Centers of California LLC Administrative Action 02/23/09
Cash Advance Expert; cashadvanceexpert.com Desist & Refrain Order 09/16/09
Cash Advance Now; cashadvancenow.com Desist & Refrain Oder 03/07/11
Cash Advanced Title Loans, LLC Administrative Action 5/12/2010
Cash Box Administrative Order 05/19/08
Cash By Loans aka Cashbyloans Administrative Action 03/15/17
Cash California, Inc. Administrative Action 12/06/07
Cash4Rent, Inc. Administrative Order
See also FSD Licensee Listing #603-K061
02/18/15
CashCall, Inc. Administrative Action
also see FSD licensee files #'s 603-8780, 603-H991, 603-J333 , 603-J386, 603-J514 AND 603-J823
06/04/14
Cash Centers, Inc Desist & Refrain Order, Citations, and
Order Voiding Deferred Deposit Transactions;
Settlement Agreement
06/29/07
Cash Central Administrative Action
See also FSD Licensee Listing #100-3039
04/01/15
Cash Central of California dba Cash Central Administrative Action
See also FSD Licensee Listing #100-3039
04/01/15
Cash Club Desist & Refrain Order 10/21/08
Cash Connection Sources. Desist & Refrain Order 05/05/08
Cash Cow Payday Advance. Administrative Orders 09/06/05
Cash Cure LLC Desist & Refrain Order 08/19/13
Cash Direct Express Desist & Refrain Order 01/07/09
Cash Express 4 Less Administrative Action 11/30/07
Cash Flow Energy Fund, LLC, Cash Flow Management, LLC Desist & Refrain Order 06/13/12
Cash Flow Check Cashing #2  Administrative Order 12/22/08
Cash Flow Creators Desist & Refrain Order 01/31/05
Cash Flow Investment Partners, LLC Desist & Refrain Order 03/03/15
Cash For Cars Wholesalers Desist & Refrain Order 10/02/12
Cash In A Wink Administrative Action 07/19/12
Cash in Flash Administrative Action 08/02/07
Cash It Now Administrative Action 10/25/07
Cash it Quick Administrative Action 12/28/07
Cash Jar Desist & Refrain Order 05/24/10
Cash Loan Administrative Action 03/15/17
Cash Mart Desist & Refrain Order 09/17/08
Cash Maxx Administrative Action 11/30/07
Cash N Advance Administrative Action 05/01/07
Cash N Advance Administrative Order (Khurana Holdings Corporation) 12/16/08
Cash N Go Administrative Action - Revocation 06/28/06
Cash N More Desist & Refrain Order, Citations, and
Order Voiding DeferredDeposit Transactions;
Settlement Agreement
*05/15/07
Cash n Ride Adminsitrative Action 10/13/16
Cash N Run Administrative Action 11/30/07
Cash Net Plus Administrative Action 02/01/10
Cash Now Administrative Action 05/10/06
Cash Now Santa Rosa Administrative Action 01/21/09
Cash Now-USA.Com, Inc. Desist & Refrain Order 02/26/05
Cash Now-USA.Com, Inc. Desist & Refrain Order 03/30/07
Cash On A Dot, Inc. Desist & Refrain Order; Settlement Agreement *08/30/07
Cash Place Administrative Action 05/02/17
Cash Plus. Desist & Refrain Order (Camcor, Inc.) 08/08/08
Cash Plus Administrative Action (Mooncha) 01/09/07
Cash Plus Desist & Refrain Order (Curo) 07/30/07
Cash Plus Administrative Order (Dowell) 12/22/08
Cash Plus Administrative Action (Hot Lava Flow) 05/16/08
Cash Plus Administrative Action (Lim) 05/06/11
Cash Plus Administrative Order (Mid City Financial Solution) 05/13/08
Cash Plus Administrative Action (Pham) 12/10/08
Cash Plus Office No. 96, aka Cash Plus aka Cash Plus, Inc. Administrative Action; See Office of Administrative Hearing Action 02/19/09
Cash Plus #132 Desist & Refrain Order 02/18/09
Cash Plus #154 Administrative Action 12/28/07
Cash Plus #196 Desist & Refrain Order 02/18/09
Cash Plus of Rancho Administrative Action 11/30/07
Cash Plus Ventura Administrative Action 12/28/07
Cash Plus #208 Administrative Action
See also FSD licensee listing #100-4121
01/19/12
Cash Til Payday Administrative Action 12/28/07
Cash Tonic - 603H692
Cash Tonic - 603G854
Administrative Action 5/12/10
Cash Transfer Centers Desist & Refrain Order 08/27/08
Cash Until Payday Administrative Action *10/02/06
Cash Until Payday Administrative Action 12/04/07
CashInYourCity.Com Desist & Refrain Order 10/19/09
Cashman, Robert L. aka Bob Cashman Desist & Refrain Order 11/25/14
Cashman2/Postal Services Administrative Order *12/28/07
CashNet Asset Management (aka The Breakfast Trade) Civil Action 07/25/06
CashNet USA Administrative Order
See also FSD Licensee Listing #100-3271
01/12/15
Cashstand, Inc. Administrative Action 05/07/13
Cash Yes Administrative Action 03/28/14
Cash-Pro Management, Inc. Desist & Refrain Order
See also FSD Licensee Listing #100-4613
06/05/15
Casino Check Cashing Administrative Action 12/06/07
Casita Financial, Inc. Administrative Action 03/18/11
Cason, Raymond Harold Desist & Refrain Order 05/20/09
Caspillo, David Administrative Action 05/01/09
Casper, Kevin Daniel Administrative Action 04/30/15
Cast Shield International, Inc. Desist & Refrain Order 07/20/05
Castellanos, Susan Andrea Administrative Action 03/18/14
CascoFi Fund I, LLC. Administrative Action 08/09/17
Castellon, Geraldinne aka GiGi Castellon Administrative Action 12/09/14
Castellanos, James Rudolph Administrative Action 08/09/17
Castillo, Dolores  Administrative Order  10/20/10
Castillo, Jose Desist & Refrain Order 05/18/04
Castle & Cooke Mortgage, LLC Administrative Action
See Also FSD Licensee Listing #413-0740
12/16/14
Castle Pharmaceuticals, Inc. Desist & Refrain Order 07/20/05
Castre. Michael Grant Desist & Refrain Order 03/15/10
Castro, Charles V. Desist & Refrain Order 07/24/04
Castro, Christopher Damon Administrative Order 04/11/11
Castro, Chuck de Desist & Refrain Order 07/21/16
Castro, Joseph Desist & Refrain Order 01/06/09
Catalina Escrow, Inc. Administrative Actions 10/21/09
Catamount Strategic Advisors, LLC Administrative Actions 01/17/17
Catapult Consulting Associates, LLC Desist & Refrain Order 04/30/09
Caterino, Daniel A. Civil Action 10/02/02
Caterino, Daniel A. Civil Action 11/15/05
Cathcart, Dr. Charles Civil Action 09/25/02
Cathcart, Scott Civil Action 09/25/02
Ca-trading.net Desist & Refrain Order 06/07/04
Cavanaugh, Matt Administrative Action 09/11/08
CB Financial aka CBLoans.com Administrative Action 05/07/13
CBSK Financial Group, Inc. Administrative Action 10/09/07
CBRE Capital Partners U.S. Special Situations I Holdings, LLC Administrative Order 11/21/11
CC of Iowa Desist & Refrain Order 04/16/03
CC&K Trust Civil Action 03/22/02
CCC of Des Moines, IA Desist & Refrain Order 04/16/03
CCM Management Group, LLC Administrative Action 08/05/14
CCO California, Inc. Administrative Action 11/30/07
CCR Finance Administrative Action 5/12/10
CCS Desist & Refrain Order 05/19/08
CCSF, LLC Administrative Order 09/28/09
CDNX Fund, LLC Civil Action 02/11/09
Cedar Funding Mortgage Fund, LLC Administrative Action 04/30/08
Celebrity Financial, LLC Administrative Order 07/23/08
Celestine, Dan; Celestine Daniel F. Recision of Desist & Refrain Order and Desist & Refrain Order 09/14/07
Celestine, Geri Recision of Desist & Refrain Order and Desist & Refrain Order 09/14/07
Celink Administrative Action
See also licensee listing #4131131
12/31/12
Cembrus, Inc. Administrative Action 06/21/17
Cementos Exportadora, SA Desist & Refrain ORder 01/31/14
Cenko, Robert John Statement of Issues 11/17/16
Center for Loan Servicing (The) Administrative Action 12/14/06
Centerline Finance Corporation Administrative Action
See also FSD Licensee Listing # 603-D616, Centerline Mortgage Partners, Inc.
03/18/11
Centerline Mortgage Capital Corporation - 6053509
Centerline Mortgage Capital Corporation - 6053518
Centerline Mortgage Capital Corporation - 603D617
Administrative Order 01/24/13
Centerline Mortgage Partners Inc. Administrative Action
See also FSD Licensee Listing # 605-3519, Centerline Finance Corporation
02/02/11
Centerpointe Financial Group  Administrative Order 11/17/10
CenCal Value Investments, LLP Desist & Refrain Order 09/24/07
Centennial Management Administrative Action 11/23/03
Centra Palm Court, LLC Desist & Refrain Order 05/11/09
Central California Escrow Co. Administrative Action
See also FSD Licensee Listing #963-0491
10/11/10
Central Mortgage  Administrative Action 05/12/10
Central Pacific Mortgage Company Administrative Order 04/11/07
Central Valley Home Center, Inc. Administrative Order 05/01/09
Central-Escrow.com Desist & Refrain Order 04/28/04
Centralescrowinc.com Desist & Refrain Order 07/12/05
Centuria Growth Fund, LP Desist & Refrain Order 05/11/06
Centurion Finance, Inc.  Administrative Action 03/28/12
Centurion Fund Desist & Refrain Order 10/28/09
Century Financial Escrows, Inc. Administrative Action 11/02/07
Cerritos Escrow, Inc. Administrative action 05/22/12
Cervantes, Francisco J.  Administrative Action 09/01/10
Cervantes, Juan Pablo Administrative Action 09/12/08
CF Escrow, Inc., now known as PIRON ESCROW, Inc. Administrative Order 05/12/10
CFIC Mortgage Administrative Order 09/17/07
Cha, Inhee Desist & Refrain Order 05/14/14
Chaat Café, Inc. Order Revoking Effectiveness of Franchise Restration;
See also Consent Order (04/14/05)
01/11/05
Chad, Clement aka Chad, Clem Desist & Refrain Order 05/29/08
Chaing, Lien H. Desist & Refrain Order 01/24/05
Chais, Stanley Desist & Refrain Order 07/01/09
Challenge Finanical Investors Corp Administrative Order 09/14/07
Chameleon Tree, LLC Desist & Refrain Order 01/31/06
Chan, Fanny Desist & Refrain Order - Also see Life Partners, LLC 02/27/14
Chandran, Neil Desist & Refrain Order 04/13/06
Chang, Kay Kyong Hui Administrative Action 12/14/15
Chanla, Pam Desist & Refrain Order 12/12/08
Channel 1 Escrow Administrative Action 07/28/09
Channel Investments Civil Action 05/03/06
Channel_Trading.Com, Inc. Desist & Refrain Order 12/20/12
Chao, Peter Desist & Refrain Order 12/12/11
Chao, Phoebe Desist & Refrain Order 12/12/11
Chao, Yvonne aka Chao, Hiuyi; Lee, Yvonee; Lee, Yvonne Hiuyi; and Lee, Yvonne C. Desist & Refrain Order 12/26/07
Chapin, John Desist & Refrain Order 03/07/07
Chapman, Gregory T. Civil Action 01/04/06
Chapman, William Dean Desist & Refrain Order 06/30/11
Char Jea Financial Group (Charles B. Norman, dba) Administrative Order 05/01/09
Charcole Capital Corporation  Administrative Action 03/18/11
Charlene Goodrich Loan Servicing, LLP Desist & Refrain Order 04/05/11
Charter Dispatch Desist & Refrain Order 02/04/09
Charter Funding Administrative Order 04/23/08
Charter School Funding 1-2-3 Desist & Refrain Order 05/24/11
Chase Morgan Financial Network Desist & Refrain Order,
see also National Foundation of America
08/29/07
Chastain Joint Venture I Desist & Refrain Order 06/27/06
Chavez, Linda J. Administrative Action 05/16/06
Chavis, Ladio Desist & Refrain Order 06/22/06
Chazel Capital, Inc. Desist & Refrain Order 06/20/12
Cheatham, Njeri Administrative Action 03/25/15
Check 2 Payday Admnistrative Action 11/08/06
Check Advance of San Diego Desist & Refrain Order 05/14/08
Check 4 Check Administrative Action 08/30/10
Check Ahead Administrative Action 05/12/08
Check By Check Administrative Action 05/15/08
Check By Check Desist & Refrain Order 07/17/08
Check By Check - Chino A Desist & Refrain Order 07/17/08
Check By Check - Citrus A Desist & Refrain Order 07/17/08
Check By Check - Cloverdale A Desist & Refrain Order 07/17/08
Check By Check - Farmerville Desist & Refrain Order 07/17/08
Check By Check - Farrfield 02050801 Desist & Refrain Order 07/17/08
Check By Check - Folsom A Desist & Refrain Order 07/17/08
Check By Check - Gilroy Desist & Refrain Order 07/17/08
Check By Check - Hayward 02050801 Desist & Refrain Order 07/17/08
Check By Check - Imperial Desist & Refrain Order 07/17/08
Check By Check - Lake Elsinore Desist & Refrain Order 07/17/08
Check By Check - Livermore 02050801 Desist & Refrain Order 07/17/08
Check By Check (Moorpark) Administrative Action 09/12/08
Check By Check - Napa 02040801 Desist & Refrain Order 07/17/08
Check By Check - Oakland Int Desist & Refrain Order 07/17/08
Check By Check - Sac Del Paso Desist & Refrain Order 07/17/08
Check By Check - Santa Rosa A Desist & Refrain Order 07/17/08
Check By Check - South El Monte Desist & Refrain Order 07/17/08
Check By Check - Van Nuys A Desist & Refrain Order 07/17/08
Check Cash & Pay Day Loan Administrative Action 08/02/11
Check Cashing Center Administrative Action 06/22/07
Check Cashing of Rancho Administrative Action 11/30/07
Check Cashing Place Desist & Refrain Order 06/12/08
Check Cashing Plus Mail Center Administrative Action 02/25/08
Check Connection Furniture Connection Desist & Refrain Order 02/28/07
Check Exchange Civil, Administrative Action &
Desist & Refrain Order
06/29/05
Check In Cash Out Administrative Action 05/04/17
Check-Mate Administrative Action 08/30/10
Check Mark Enterprises Administrative Action 09/16/08
Check Max Plus Administrative Action 03/09/12
Check 'N Go Desist and Refrain; Citation Order; Settlement Agreement 03/26/07
Check Point Check Cashing Desist & Refrain Order 05/13/08
Check 'TIL Payday Desist & Refrain Order;
Administrative Action
05/12/06
CheckCity.com Administrative Action 11/30/07
CheckMate Administrative Order
See also FSD licensee listing: #100-0910, #100-0911, #100-0912, #100-0913, #100-0914, #100-1890, #100-1891, #100-1892, #100-1893
05/20/08
Check-Mate Administrative Action 07/17/08
Checking Check Cashing Centers Desist & Refrain Order 06/10/08
Checks Cashed and More Administrative Action 11/30/07
Checks Cashed for Less Administrative Action 12/28/07
Checks for Cash Administrative Action 11/30/07
Checks Cashed of Southern California Administrative Action 05/03/07
Checks-N-Advance Desist & Refrain Order 09/12/08
Cheetah Escrow Services, Inc. Administrative Action 03/28/08
Chen, Tsang-Chi aka Chen, James Desist & Refrain Order 08/12/10
Chen, Frank Desist & Refrain Order 06/23/14
Chen, Steve Desist & Refrain Order 10/01/15
Chen, Yan Yao Desist & Refrain Order 06/23/14
Chen, Yangquan Desist & Refrain Order 06/23/14
Cheng, Marvin Desist & Refrain Order 04/16/08
Chens Family Rock Foundation Desist & Refrain Order 08/12/10
Cheon, Abe. Desist & Refrain Order 10/28/10
ChequeIn.com; ChequeIn.net Desist & Refrain Order 05/05/08
Cherokee Oil and Natural Gas Acquisition Company, LLC Desist & Refrain Order 06/01/07
Cherry Avenue, Inc Desist & Refrain Order 06/06/02
Cherry On Top Desist & Refrain Order 09/19/12
Chetcuti and Associates Desist & Refrain Order 11/16/11
Chetcuti, Benny, Jr. Desist & Refrain Order 11/16/11
Chex Check Cashing Desist & Refrain Order 07/20/05
Chex Check Cashing Administrative Action 07/20/05
Chicago Bancorp, Inc. Administrative Order 01/13/12
Chicago Financial Services, Inc. Administrative Action
See also FSD licensee listing #603-K804
06/08/17
Children Family Films, LP, dba Children Family Films and Children's Family Films Desist & Refrain Order 04/01/09
Children's Educational Network, Inc. Desist & Refrain Order 12/01/14
Children's Edutainment Network, Inc. Desist & Refrain Order 12/01/14
Chinen, Theodore T. aka Tanaka, Teddy or Ted Desist & Refrain Order 07/27/07
Ching, Cynthia aka Ching, Diana aka Maratas, Cynthia aka Eco, Diana Desistt & Refrain Order 12/29/09
Chiu, Warren Wai Hung Desist & Refrain Order and Erratum 03/15/07
Cho, Hin-Kong Desist & Refrain Order 05/21/07
Cho, Robin Kyu Desist & Refrain Order 01/24/06
Cho, Tim Desist & Refrain Order 05/21/07
Cho, Timothy Desist & Refrain Order 05/21/07
Choi, Jinsup Desist & Refrain Order 06/05/07
Choi, Yong Shik Administrative Action 05/22/15
Choice Exploration, Inc. Desist & Refrain Order, Recision of Desist & Refrain 06/06/08
Chortkoff, Rand Jay aka Gregory Martin Desist & Refrain Order 03/28/08
Chou, Kurt Desist & Refrain Order 09/19/12
Chow, Llanoson Kamwah Desist & Refrain Order 07/28/06
Chow, Llanoson Kamwah Desist & Refrain Order 08/26/04
Christ Investment Service Inc., Christ Investment Service, LLC Desist & Refrain Order 04/02/08
Christanto, Teddy Avian  Administrative Action 11/26/12
Christen Financial Services Desist & Refrain Order 12/24/02
Christen Financial Services Desist & Refrain Order 12/24/02
Christen, Rosemary Desist & Refrain Order 12/24/02
Christensen Financial, Inc.  Administrative Order 12/19/12
Christensen, Jeanne Louise Desist & Refrain Order 02/17/15
Christiansen, Charles T. M Administrative Action 08/26/09
Chu, Hsiao Mei Desist & Refrain Order 06/23/14
Chulak, Michael Todd Administrative Action 06/08/17
Chun, Eugene Administrative Order 04/21/16
Chung, Christine Administrative Action
See also FSD Licensee Listing #963-1752;
United Escrow Co.
07/09/14
Chung, Jin K. Desist & Refrain Order 05/18/11
Cicotte, John Desist & Refrain Order 04/13/09
CIBO Desist & Refrain Order 03/28/16
CIG Corp. Administrative Order 05/01/09
Cig Realty & Loans Sacramento Administrative Action
See also FSD licensee listing #607-2622
09/08/16
Cimarron Escrow Administrative Order 11/05/07
Cimarron Ventures Desist & Refrain Order 10/28/09
Cimu Wholesale Administrative Action 12/08/08
Cina, Cameron formerly known as Maleki, Sam Administrative Action 11/21/13
Cinamour Entertainment, LLC Administrative Action; see also Desist & Refrain Order 03/24/09
Cinema Partners LLC Desist & Refrain Order 01/05/10
Cinetech Enterainment, Cinetech Films, Cintek Films Desist & Refrain Order 04/02/09
Cintiva Financial Corporations Administrative Action 12/01/06
Cirino, Armando Desist & Refrain Order 11/17/09
CIS Investment Service, LLC, CIS International, LLC, CIS Service, Inc. Desist & Refrain Order 04/02/08
Cisco Systems Capital Corporation Administrative Action 9/14/12
CIT Commercial Finance/Business Credit, Inc. - 6033211
CIT Commercial Finance/Business Credit, Inc. - 6033212
CIT Commercial Finance/Business Credit, Inc. - 6033213 
CIT Commercial Finance/Business Credit, Inc. - 6032547
Administrative Order 10/19/10
CIT Commercial Finance/Commercial Services  Administrative Order 10/12/10
CIT Lending Services Corporation - 6032749
CIT Lending Services Corporation - 6032750
CIT Lending Services Corporation - 6032752
Administrative Order 10/19/10
Citadel Capital Management Group, Inc Desist & Refrain Order 02/14/02
Citadel Escrow Inc. Administrative Action 08/05/16
CitcCal Financial Corporation Desist & Refrain Order 01/06/09
Citi Home Loan Administrative Action 10/10/06
Citi Travelers Insurance Management Desist & Refrain Order, Stipulation 10/27/08
Citigroup Global Markets, Inc. Administrative Action 03/13/09
CitiGroup, LLC National Mortgage Settlement, See also National Mortgage Settlement website for more information 02/09/11
Citiprop Corporations, Inc. Desist & Refrain Order 09/08/11
Citirise Redevelopment, LLC Desist & Refrain Order 07/03/06
Citivest Residential Income and Total Return Fund, LLC. Administrative Order 07/17/15
Citizens Business Finance Administrative Action 10/10/16
City 1st Mortgage Administrative Action,
See also # 413-0732
05/16/14
City 1st Mortgage Services Administrative Action,
See also # 413-0732
05/16/14
City Cel Wireless, Inc. Desist & Refrain Order 11/02/06
City Escrow Administrative Action 10/03/07
City First Mortgage Services LLC also doing business as
City 1st Mortgage, City 1st Mortgage Services
Administrative Action,
See also # 413-0732
05/16/14
City Loan Administrative Action
See also FSD licensee listing #603-I940
06/07/17
City Title Loan, LLC. dba City Loan Administrative Action
See also FSD licensee listing #603-I940
06/07/17
CityMutual Financial, CitiyMutual Corporation Administrative Action 12/08/08
Cityone Mortgage Bankers, Inc. Administrative Action 05/12/10
Claremont Funding Group, LLC Administrative Action 03/18/11
Clarity Development Corporation Desist & Refrain Order; Civil Action 11/19/04
Clark Estate Services, LLC Desist & Refrain Order;
See also Notice of Nonadoption of Proposed Decision and
Proposed Decision
12/24/02
Clark, Gillian Desist & Refrain Order 11/28/11
Clark, Greg Desist & Refrain Order 02/01/05
Clark, Jaimes M. Administrative Action, Desist & Refrain Order 05/05/14
Clark, Robert M. Desist & Refrain Order;
See also Notice of Nonadoption of Proposed Decision and
Proposed Decision
12/24/02
Class One Capital Administrative Action 05/12/10
Classic Consultants Desist & Refrain Order 12/01/05
Classic Expo, LLC Desist & Refrain Order 03/14/11
Classic Games U.S.A.; Cllassic Gaming Desist & Refrain Order 12/01/05
Classic Home Lending, Inc. Administrative Action 01/18/07
Claus, David Desist & Refrain Order 04/30/08
Clawson, William Gary Desist & Refrain Order 08/11/16
Clawson, Darby Cole Desist & Refrain Order 08/11/16
Clean Power Finance, Inc. Administrative Action 05/07/13
Clear Escrow Administrative Order 12/18/12
ClearPoint Funding, Inc. Administrative Action 01/01/14
Clear Vision MPG, LLC; ClearVision Media Production Group, Inc. Desist & Refrain Order 05/05/09
Clearinghouse Community Development Financial Institution Administrative Action 11/26/12
Clements, David Lee Administrative Action 06/27/17
ClickN Kids, Inc. Desist & Refrain Order 07/05/16
Client Financial Services, LLC Administrative Order 05/02/12
CLO Funding Corporation, dba Great Mortgage Corporation Order to Discontinue 04/12/12
Cloud 9 Marketing, LLC. Desist & Refrain Order 05/13/14
Cloud & Associates Desist & Refrain Order 12/24/02
Cloud, Thomas G. Desist & Refrain Order 12/24/02
CLSF Management, LLC Desist & Refrain Order 10/10/16
Club Tuki, LLC Desist & Refrain Order 12/01/14
Clyde's Liquor Administrative Action 12/26/07
CMC Mortgage Corporation Administrative Order 06/16/08
CMB Capital Investments, LLC Administrative Order 08/06/15
CMG-Capital Management Group Desist & Refrain Order 07/11/05
CMR Mortgage Fund III Administrative Action 12/09/08
CNG Financial Management, Inc. Administrative Action 03/12/07
CNU of California, LLC dba Cashnet USA Administrative Order
See also FSD Licensee Listing #100-3271
01/12/15
CoActiv Capital Partners Administrative Action 02/27/09
Coale Financial, Inc. aka Coale Financial Services Administrative Action 11/26/12
Coast Capital Mortgage Company; Coast Capital Corporation Administrative Action 05/12/10
Coast Capital Financial Corporation Administrative Action 03/18/11
Coast Capital Income Fund, LLC Administrative Action 03/18/11
Coast Capital Management, LLC. Administrative Action 15/18/16
Coast Cities Financial Administrative Order 12/10/10
Coast Mortgage Bankers Administrative Action 12/08/08
Coast To Coast Lending Group, Inc. Administrative Action
See also FSD Licensee Listing #603-F369
09/02/16
Coast to Coast Money Solution  Administrative Order 11/21/11
Coast to Coast Mortgage Financial, Inc. Desist & Refrain Order 12/15/09
Coast to Coast Real Estate Solutions Administrative Action 11/01/05
Coastal Capital Corporation Administrative Action 08/07/07
Coastal Express Escrow, Inc. Administrative Action 03/13/12
Coastal Lending Financial Corporation, Inc. Administrative Order 05/01/09
Coastal Resources Corporation Desist & Refrain Order 01/31/03

Coastal States Mortgage Corporation

Adminstrative Action 09/19/12
Coastline Credit Ltd Desist & Refrain Order 03/06/07
Coates, Tom Desist & Refrain Order 04/16/03
Cobalt Mortgage, Inc. Adminstrative Action 12/11/15
Cobbold, Stanley G Desist & Refrain Order 04/14/03
Coburn, James R. Desist & Refrain Order 06/16/08
Cochran, Joseph E. Adminitration Action - Also see Lic # 963-0037 03/11/14
Coffee Cooperative, Inc. Desist & Refrain Order 12/18/06
Coffin, Harold P. Civil Action 02/10/00
Coffman, Tracy Administrative Action 12/22/08
Cogar Financial Services, Inc. Administrative Action 12/15/06
Cohen, Al Desist & Refrain Order 04/30/12
Cohen, Daniel Desist & Refrain Order; Civil Action 02/06/06
Cohen Financial Group, LLC Desist & Refrain Order 04/14/11
Cohen, John D Desist & Refrain Order 04/14/11
Cohen, Marie Clarissa Desist & Refrain Order 04/14/11
Cohen,Mark Steven Administrative Order
See also NMLS File #459798
11/18/14
Cohn, John C. Desist & Refrain Order 07/20/05
Coldwater Canyon Capital, LLC Administrative Action 05/12/10
Cole, Otha Civil Action 10/23/06
Coleman, Gary Desist & Refrain Order 07/27/07
Coleman, Kanya T. Desist & Refrain Order 06/01/07
Colin, George M. Desist & Refrain Order 12/01/10
Collateral Equities Corporation Desist & Refrain Oder 06/26/02
Collazo, Ivan Desist & Refrain Order 03/24/09
Collectors Finance Corporation Administrative Action 05/12/10
Collier, Daniel Desist & Refrain Order 0823/11
Collino, Peter Desist & Refrain Order 11/01/11
Collins, James Desist & Refrain Order 11/04/10
Colonial Realty Group,Inc. Desist & Refrain Order 05/19/14
Colonial Mortgage & Investment, Inc Administrative Action 11/01/05
Colony Escrow Company Administrative Action
See also FSD Licensee Listing # 963-0359
08/30/2016
Colorado Sun West Mtg Administrative Action 06/02/10
Colortyme Administrative Action
See also FSD Licensee Listing #100-3529
See also FSD Licensee Listing #100-4248
12/15/14
Columbia Equipment Finance Corporation Aministrative Order 06/15/11
Columbia National, Inc. Administrative Action 08/03/07
Columbus Capital Lending, LLC Administrative Action 05/09/17
Combined Acceptance Corporation  Administrative Action 07/27/10
Commerce Community Service Center Desist & Refrain Order 05/17/07
Commercial Capital Corporation, dba Universal Lending Corporation Desist & Refrain Order 02/27/14
Commercial Escrow Services, Inc. Administrative Action
See also FSD Licensee Listing #963-5075
10/12/11
Commercial Finance & Leasing Bank of Cardiff, Inc. Administrative Order 05/01/09
Commercial Real Estate Lender, Inc. Administrative Action 07/22/16
Commission Express Austin, LLC Desist & Refrain Order 05/26/10
Common Cents Administrative Order 04/15/09
Community Business Services, Inc. Desist & Refrain Order 09/16/08
Community Check Cashing Administrative Action 11/30/07
Community Development Financing Administrative Action 11/30/07
Community Electric and Power L.L.P. Desist & Refrain Order 09/13/06
Community Electric and Power LLP Desist & Refrain Order 09/13/06
Community Independent Business Owner, Inc., d.b.a. CIBO Desist & Refrain Order 03/28/16
Community Lending, Incorporated Administrative Order 05/01/09
Community Payday Advance, LLC Administrative Action 12/28/07
Community Reinvestment Fund, Inc. Administrative Action 05/12/10
Compass Escrow, Inc. Administrative Action 06/03/10
Compassionate Care Community Services, Inc. aka 420 Delivery Service Administrative Action 10/28/14
Compitum Corporation, Inc. Desist & Refrain Order 06/11/03
Complete Mortgage and Financial Solutions, LLC Administrative Order 05/01/09
Complete-trading.com Desist & Refrain Order;
See rescinding order for Dr. Stanley Skavery only.
06/29/04
Comprehensive Professional Services Administrative Action 12/01/10
Compton, Barry Desist & Refrain Order 11/28/11
Comstock Bancorp, Inc. Administrative Order 050/2/12
Comusal, Inc. Desist & Refrain Order 03/18/13
Concentric Network Corporation Desist & Refrain Order 03/10/05
Concord Credit Desist & Refrain Order;
See also Consent Order issued
12/16/02
Concord Mortgage Company Administrative Order 07/30/07
Concordia Financing Co., Ltd Desist & Refrain Order 10/07/13
Conde Jr., Louis Ortega Administrative Action 05/25/11
Condon, Christopher T. Desist & Refrain Order 01/23/17
Conestoga International, LLC; Conestoga Settlement Services, LLC. Desist and Refrain Order 02/06/13
Conley, Michael aka Conley, Mike Desist & Refrain Order 11/10/10
Conlin, Kelly P. Desist & Refrain Order 01/30/14
Conner, Christopher
See also Tomii Franchising, Inc.
Adminsitrative Action 12/01/14
Conner and Associates, LLC dba. Franchise Marketing Systems
See also Tomii Franchising, Inc.
Administrative Action 12/01/14
Conquest Escrow, Inc. Administrative Action
See Also FSD #963-2235, Martinez, Lorena Y.
08/18/14
Consolidated Leasing Anadarko Joint Venture Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Consolidated Leasing Hugoton Joint Venture #2 Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Consolidated Management Group, LLC Desist & Refrain Order; Administrative Law Decision; Civil Action 01/19/06
Construction Funds Control Services, Inc. Desist & Refrain Order 12/01/11
Construction Loan Company, Inc. (The) Administrative Action 11/26/12
Consumer Capital Advocates, LLC. Desist & Refrain Order 01/17/17
Consumer Counseling Services, Inc. Desist & Refrain Order 10/25/02
Consumer Credit Counseling of Des Moines Desist & Refrain Order 04/16/03
Consumer Credit of Iowa Desist & Refrain Order 04/16/03
Consumer Mortgage Group, Inc. Administrative Action 05/12/10
Consumer Protection Law Center (The) Amended Desist & Refrain Order; Desist & Refrain Order 01/09/09
Conte, Renee M.  Administrative Order 11/21/11
Contempo Capital Funding, Inc. Administrative Order 05/01/09
Continental Communities, LLC. Desist & Refrain Order 10/10/16
Continental Currency Services, Inc. Desist & Refrain Order
See also FSD Licensee Listing #100-3227
05/19/08
Continental Life Settlement Fund, II, LLC Desist & Refrain Order 10/10/16
Continuum Clubs, Inc., (THE) Desist & Refrain Order 10/08/10
Continuum Financial Partners, LLC. Administrative Action 06/20/17
Contour Mortgage Corporation Administrative Action
Also See FSD Licensee Listing #413-1135
11/23/15
Convergent Management Group, LLC Desist & Refrain Order 05/17/10
Conway, Douglas E Civil Action 03/21/02
Cook, Jeri Desist & Refrain and Stipulation 11/18/11
Cook, Mark A. Desist & Refrain Order 05/04/06
Cook, Norman W. Desist & Refrain Order 05/04/06
Cool Cash, Inc. Desist & Refrain Order 07/16/08
Coombs, Michael A. Desist & Refrain Order 08/16/06
Coombs, Michael Anthony Desist & Refrain Order 08/16/06
Coomer Energy, Inc. Desist & Refrain Order 09/08/08
Coomer, Travis Desist & Refrain Order (Coomer Energy) 09/08/08
Coomer, Travis Desist & Refrain Order (Mid South Energy) 03/07/07
Cooper, Peggy Sue Desist & Refrain Order;
See also
Adminstrative Law Decision
*08/15/05
Cooper, Steve O., Sr. Desist & Refrain Order;
See also Adminstrative Law Decision
*08/15/05
Cooper, Tatum Administrative Action 10/02/07
Cooper's Escrow Administrative Action,
See also FSD Licensee Listing #963-1835
10/20/08
Cooper, Vilma E. Administrative Action
See also FSD Licensee Listing #963-1835
11/04/14
CopaTV, LLC Administrative Action 08/12/16
Copa Freestyle, Inc. Administrative Action 08/12/16
Cope & McPhetres, Inc. Administrative Order 05/01/09
Cops and Robbers, Inc. Desist & Refrain Order 05/27/04
Coral Mortgage Bankers Corp Administrative Order 11/30/10
Corbin Motors Daytona Beach, Inc. Civil Action 05/06/03
Corbin Motors, Inc. Civil Action 05/06/03
Corbin, Mike Civil Action 05/06/03
Corbin, Tom Civil Action 05/06/03
CorbinMotors.Com, Inc. Civil Action 05/06/03
Cordova Capital Holdings, Inc,, Cordova Realty Advisors, Inc. Desist & Refrain Order 05/27/11
Cordova, Andrew Desist & Refrain Order 01/13/12
Cordova, Guadalupe Administrative Order (CFL) 05/01/09
Cordova, Guadalupe Administrative Action (CDDTL) 03/24/09
Cordova, Jose Carmen Administrative Order (CFL) 05/01/09
Cordova, Jose Carmen Administrative Action (CDDTL) 03/24/09
Core Business Credit - 603G820
Core Business Credit - 603G821
Administrative Order 04/21/11
Core Mortgage Group, LLC Administrative Action 03/18/11
CoreStar Financial Group Administrative Action 04/18/07
Corn, Catherine Irene Administrative Action 08/06/15
Corner Escrow Administrative Action 06/19/11
Cornerstone Bancorp Mortgage Corporation Administrative Action 12/08/09
Cornerstone Capital Management Inc. Administrative Action 11/29/12
Cornerstone Charities Desist & Refrain Order 03/02/07
Cornerstone Equity Partners, LLC Desist & Refrain Order; Administrative Action 07/06/07
Cornerstone Home Lending, Inc. Administrative Action
See also FSD licensee listing #4130843
09/18/17
Cornerstone Income Fund I, LP Desist & Refrain Order; Administrative Action 07/06/07
Cornerstone Mortgage Group, Inc. (Cornerstone Realty & Mortgages, Inc., dba) Administrative Order 05/01/09
Cornerstone Property Investments LLC Desist & Refrain Order 10/29/09
Corporate American Escrow Desist & Refrain Order 09/23/10
Corporate Escrow Services, Inc, Corporate Escrow Services,LLC, corporateescrowservices.com Desist & Refrain Order 06/22/10
Corporate Funding Financial Of America Desist & Refrain Order 07/30/07
Corona Car TItle Loans Desist & Refrain Order 03/24/11
Cortez, Ignacio Administrative Action 11/17/09
Cortez, Jose Ignacio Administrative Action 04/29/15
Cortopassi, Wayne Administrative Action 09/16/13
Coset Home  Administrative Action 03/18/11
Costa Mesa Car Title Loans Desist & Refrain Order 03/24/11
Costa, Paul Desist & Refrain Order 10/09/02
Costello, William Desist & Refrain Order 03/25/08
Costes, Bob Civil Action 11/15/05
Costes, Bob Civil Action 10/02/02
Cothran, Paul Desist & Refrain Order;
See also Order Withdrawing
05/18/06
Couba Du Large Joint Venture Desist & Refrain Order 11/29/07
Country Financial, Inc. Desist & Refrain Order 10/25/11
Country Financial Services (Automotive Funding Group) Administrative Action 06/23/10
Country Western Dance Desist & Refrain Order 03/30/98
Country Western Dance Partners II Desist & Refrain Order 03/30/98
County Financial Services Admnistrative Order 08/11/10
Courthouse Factoring Services, Inc.  Administrative Order 09/25/12
Courtney, Donald J. Administrative Action 07/27/05
Consolidated Enterprises, Inc, Towns Financial Group Desist & Refrain Order 06/01/09
Covenant Family Trust Desist & Refrain Order 10/06/09
Covenant Financial Advisors Desist & Refrain Order 07/19/02
Covey, Steven P. Desist & Refrain Order 05/13/11
Cox, Barbara Bailey Administrative Action 09/28/11
Cox, Bob Desist & Refrain Order 05/28/15
Cox, Michael Allen Desist & Refrain Order 10/19/07
Cox, Richard Albert Administrative Action 09/28/11
Coyle, John E. Desist & Refrain Order (Unity Pay) 08/07/06
Coyle, John E.. Desist & Refrain Order (Unigroup Funding) 02/25/08
CP Investors Civil Action 01/17/14
CPPIB Credit Investments III Inc. Administrative Action 05/16/17
Craig M. Shults, Equities and Investments, Inc. Desist & Refrain Order 08/31/06
Craig, Josh Desist & Refrain Order 08/07/06
Crakow, Norman Lee Administrative Order 01/25/12
Craven, Mark A. Desist & Refrain Order 04/07/05
CRE Finance Reit, LLC Administrative Action 07/25/12
Creal, Thomas Civil Action 09/30/10
Creational Loans  Administrative Action 09/01/10
Creative Capital Group, Inc.  Administrative Action 08/11/10
Credit Counseling Bureau of San Diego, Inc. Desist & Refrain Order 02/01/08
Creative Customized Resourceful Finance Administrative Action 05/12/10
Creative Entertainment & Media Inc. Desist & Refrain Order 10/05/11
Creative Explosions, Inc. Desist & Refrain Order 05/07/07
Creative Funding Home & Commercial, Inc. Administrative Order 05/01/09
Creative Insurance Concepts, Inc. Civil Action 07/28/08
Creative Option Corporation Administrative Action 04/25/12
Credimex Finance, LLC. Administrative Action 11/14/16
Credit Counseling Express, Inc. Desist & Refrain Order 01/23/04
Credit Suisse Securities (USA), LLC Administrative Action 12/10/09
Credit Xpress Desist & Refrain Order 01/23/04
Creditxpress Desist & Refrain Order 01/23/04
Creech, YuWen Desist & Refrain Order 06/19/13
Creed, John Administrative Action 04/10/13
Crenshaw, Robert C. Adminsitrative Action 09/25/13
Cresta Verde Escrow Inc. Administrative Action (See also Lic.Number 9630855 ) 09/25/13
Crestwood Escrow Service, Inc. Administrative Action 09/14/11
Crimson Fund, LLC (The) Civil Action 08/31/09
Crisp, Bob; Crisp Robert; Crisp, Robert E Desist & Refrain Order 12/18/06
Crisp, Troy Desist & Refrain Order; See Order Withdrawing Desist & Refrain Order for Dicksey Battle and Vernon Battle 10/22/09
Crittenden, Steven Desist & Refrain Order 06/09/09
Croce, Kristyne Desist & Refrain Order 10/26/11
Croce, Sam, Croce, Sam J., Croce, Croce, Sam John, Samuel J, Croce, Samuel John Desist & Refrain Order 10/26/11
Cronic, Kevin Lee Desist & Refrain Order 05/23/05
Crosby, David Desist & Refrain Order 08/05/10
Cross-Eyed Toad, LLC Administrative Action 12/28/07
CrossCountry Mortgage, Inc. Administrative Action 10/26/16
Crossroads Financial Services, Inc. Administrative Order 5/2/2012
Crossing Paths - Multi Film Production Desist & Refrain Order 12/08/06
Crossroads Financial, LLC Administrative Action 06/23/10
Crowder, Chris Desist & Refrain Order 10/07/13
Crowder, Kenneth Desist & Refrain Order 10/07/13
Crowder, Larry Ray Administrative Action 10/10/16
Crowley, Gregory Charles Desist & Refrain Order 03/08/05
Crown Leaders Escrow, Ihc. Administrative Order 01/09/09
CRS & Associates Desist & Refrain Order 04/10/08
Crumbley, Kenneth Desist & Refrain Order 03/30/07
Cruthers, Sally Desist & Refrain Order 05/28/15
Cruz, Brian Alexis Administrative Action 10/12/11
Cruz, Eloisa Desist & Refrain Order 11/17/09
Crystal, Frederick (Fred) Morris Desist & Refrain Order 09/18/03
CSK Group aka CSK Leasing  Administrative Action 05/07/13
CSMG Corp. Administrative Order 05/01/09
CSW Financial, Inc, Administrative Action 05/09/11
CT Investment Group, Inc. Administrative Action
See also FSD licensee listing # 603-K234
10/24/16
CT Loans aka CT Loan Center, inc. Desist & Refrain Order 09/28/09
CTC Escrow, Inc. Administrative Action 01/26/11
CTC Resources, Inc. Administrative Action 12/28/11
CTS Tax & Financial Services Desist & Refrain Order 02/03/09
Cu-Corus Corp Desist & Refrain Order 09/04/02
Cueto, Bob Administrative Action 05/23/17
Cueva, Maricruz Administrative Action 12/22/14
Cuevas, Cesar Administrative Action 01/24/11
Culin, Alcira P Administrative Action 02/03/10
Cullen, William P. Civil Action 06/12/02
Cullen-Jones, Robert Desist & Refrain Order 12/07/04
Culture Escrow Administrative Action 06/03/11
Cummings, Blake Lange Desist & Refrain Order 03/13/06
Cunningham, Michael Administrative Action 12/28/07
Cure Service Group, Inc., (The) Administrative Action 04/05/06
Curo, Inc. Desist & Refrain Order 07/30/07
Currency Options Hotline, Inc. Desist & Refrain Order 07/21/16
Customized Mortgage Solutions, LLC Administrative Action 12/16/14
Currency Warriors Inc. Desist & Refrain Order 05/28/14
Currency Warriors LP Desist & Refrain Order 05/28/14
Curry, Mark Desist & Refrain Order 08/31/09
Curtis Tax Service, Inc. Desist & Refrain Order 05/11/16
Customescrow.com Desist & Refrain Order 06/22/06
Customer First FInancial Administrative Action 02/19/08
CVC California II, LLC  Administrative Action 03/28/12
CWB Services, LLC Desist & Refrain Order 06/13/13
CWS Capital Partners, LLC Administrative Action 02/19/15
Cyber Centers, Inc. Desist & Refrain Order 05/15/03
Cybertech, Inc. Administrative Order 01/05/11
Cybertek Studios, Inc. Desist & Refrain Order 02/26/14
Cybulski, Glenn Administrative Action 07/20/15
Cypress Financial, Inc, Cypress Financial NW, Inc. Amended Desist & Refrain Order 08/06/08
Czapka, Raymond Desist & Refrain Order 05/31/13
Czeschin, Robert W. Desist & Refrain Order 07/21/16