Enforcement Actions and Orders: I

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Subject Order Issued Date Issued
I Really Wish I Had That, Inc. Desist & Refrain Order and Stipulation 06/02/10
I Squared Entertainment, LP Desist & Refrain Order 06/04/14
I.C.R. Financial Center, Inc. Desist & Refrain Order 06/05/07
I.P. Holding, LLC Desist & Refrain Order 06/19/12
Iannotti, Tommy Desist & Refrain Order 02/11/05
Iapprove Lending Administrative Action
See also FSD Licensee Listing #603-E418
05/01/09
Ibex Networks, Inc. Administrative Action 11/01/05
IBG Mutual Holdings, LLC Desist & Refrain Order 05/28/15
IBHM, Inc. Desist & Refrain Order 09/13/06
Ibrahim, Sameer Administrative Action 05/16/06
Icardo, Philip Arthur Desist & Refrain Order 09/18/03
Icenhour, Melissa N.  Administrative Order 11/17/10
Ichinotsubo, Catherine Moon Yup Desist & Refrain Order 02/14/02
Ichinotsubo, Van Yoshihiro Desist & Refrain Order 02/14/02
Icon Capital Partners Desist & Refrain Order 03/15/10
ICS Financial, Inc. Administrative Action 05/01/09
ICS Portfolio Liquidators Desist & Refrain Order 06/08/03
IDC Panama, Inc. Administrative Actions 06/06/08
Ideal Mortgage Bankers, Ltd. Administrative Action 01/11/10
Idealgelt Desist & Refrain Order; Order Voiding Transactions 01/16/13
IDIS (Deal Inshurance) Desist & Refrain Order 03/23/06
IDIS (Vehicle Trade Deals) Desist & Refrain Order 08/03/09
Idle Hand Productions, LLC Desist & Refrain Order 01/04/06
IER, Inc. Desist & Refrain Order 06/27/06
IFA Dot Com, LLC Amended Desist & Refrain Order and Desist & Refrain Order 02/14/08
IFA and Mortgage Setvices, Pacific Moi Center (J.I.M. Financial Group Corporation, dba) Administrative Action 05/01/09
IFA Holding, Inc. Desist & Refrain Order 08/16/04
IFW Recycling Corporation Administration Action 10/30/14
iFreedom Direct Corporation Administration Action
See also FSD licensee listing #413-0272
05/26/17
Ignite Funding, LLC  Administrative Action 04/04/12
IHP, Inc. dba Cherry On Top Desist & Refrain Order 09/19/12
IHL, Inc. Revocation Order
Click here to search licensee details
12/16/14
IHL Wholesale, InHouseLender.com  Administrative Action 05/07/13
IK Investments, Inc. Administrative Order
See also FSD Licensee listing #603-H339
07/11/12
Ikon Financial Group, LLC. Revocation Order
Click here to search licensee details
12/16/14
Illegal Alien Partners, LLC Desist & Refrain Order 02/27/04
Illegal Alien Productions, LLC Desist & Refrain Order 02/27/04
ILease Works, LLC Administrative Action 11/02/17
ILoan, LLC Administrative Action
See also NMLS Licensee Listing #341724
11/25/14
Iloancentral.com Desist & Refrain Order 06/23/08
IMC Postal Express Administrative Action 06/10/10
Image Development, Inc. Administrative Action 12/16/15
Image Development Properties & Management, LLC. Administrative Action 12/16/15
Imagine Omnimedia, LLC Desist & Refrain Order 08/26/10
Imbriano, Giuseppe Desist & Refrain Order 02/27/04
Imbriano, Joe Desist & Refrain Order 02/27/04
Immacpnmotion, Inc. Administrative Action 07/27/05
Immunotech Laboratories, Inc. Desist & Refrain Order 08/22/12
Impac Funding Corporation; Impac Home Loan; Impac Lending Group Administrative Action 12/08/09
IMPAC Mortgage Corp Administrative Action
See also FSD licensee listing #4131083
10/02/17
Impact Cash LLC Desist & Refrain Order 06/27/08
Imperial Development, Inc., aka Imperial Mortgage Administrative Order 08/03/11
Imperial Financial Lending, Inc. Administrative Action 05/01/09
In and Out Cash Express Administrative Action 03/14/05
In and Out Payday Advance Administrative Action 8/30/2010
In N Out Cash Express Administrative Action 03/14/05
INational Closing and Escrow, Inc Administrative Action
See also FSD licesee listing #963-2328
10/26/16
InCharge Desist & Refrain Order;
Order vacated - see ConsentOrder issued
12/16/02
InCharge Institute Desist & Refrain Order;
Order vacated - see ConsentOrder issued
12/16/02
InCharge Institute of America, Inc. Desist & Refrain Order;
Order vacated - see ConsentOrder issued
12/16/02
Incline Energy LLC Desist & Refrain Order 01/12/10
Independent Essentials Desist & Refrain Order, see also Cinamour Entertainment, LLC 03/24/09
Independent Financial Partners Administrative Action - Settlement Agreement 10/07/13
Independent Truckers Group, Inc. Desist & Refrain Order 04/22/04
Indiana National Mortgage Center, Inc. Administrative Action 05/01/09
Industrial Financial Network, Inc. Administrative Action 05/12/10
iNET Entertainment LLC Desist & Refrain Order 09/10/15
Infinite Escrow Corp Administrative Action 04/07/09
Infinity Capital Investments, LLC Administrative Action 05/01/09
Infinity Escrow, Inc. Administrative Order, see also Office of Administrative Hearing Decision 03/04/08
Infinity Financial Network LLC Administrative Action 05/01/09
Infinity Group Services  Administrative Action 07/21/10
Infoserv, LLC Desist & Refrain Order 12/01/14
InfoSPI.com, Inc. Desist & Refrain Order 04/12/03
InfoStar Systems, Inc. Desist and Refrain Order 11/06/15
Infrasys, Inc. Citation; Desist & Refrain Order 02/28/07
ING Commercial Real Estate Opportunity Fund I LLC Administrative Order 11/21/11
Ingle, Phillip Leroy Desist & Refrain Order 09/18/03
Ingle, Thomas Warren Desist & Refrain Order 09/18/03
Inglewood Quik Check. Desist & Refrain Order 06/10/08
Ingram 1&2 Payne County Wells Joint Venture Desist & Refrain Order 03/11/08
Inhouse Mortgage (Inhouse Broker Corporation, dba) Administrative Action 05/01/09
Init Technology, Inc. Administrative Action 09/16/15
Inland Empire, LLC Administrative Action 05/01/07
Inland Empire Loans, Inc.  Administrative Order 9/25/2012
Inland Jewelry & Loan Administrative Order 11/16/10
INMOR Capital Investment Corporation Desist & Refrain Order 09/08/08
Inner Image Diagnostics Limited Partnership Administrative Action 09/17/08
Innoprize XV, LLC Desist & Refrain Order 11/17/08
Innoprize XXI, LLC Desist & Refrain Order 11/17/08
Innova Energy, LLC, Innova Leasing & Management, LLC Desist & Refrain Order 05/29/08
Innova Lending LLC.
See also Doyle, Rodger Philip
Administrative Action 05/12/17
Innovation Fund 2000, LLC Administrative Action 07/27/05
Innovation Mortgage, First American Division (First American Lending Corporation, dba) Administrative Action 05/01/09
Innovative Advisory Services, Inc., Innovative Advisory Services, LLC Administrative Action 04/29/10
Innovative Escrow Services Desist & Refrain Order 04/14/11
Innovative Index Fund, LLC; Innovative Index Group, Inc. Desist & Refrain Order 01/29/09
Innovative Mortgage Alliance LLC. Administrative Action
See also FSD licensee listing #603H788
07/25/17
Innovative Mortgage Capital, LLC Administrative Action 07/13/07
Innovative Systems Technology, Inc. Desist & Refrain Order;
See also Office of Administrative Law Decision
09/18/02
Insideescrow.net Desist & Refrain Order 05/02/04
Insight Capital, LLC Civil Action 01/17/14
Instant Cash (Carbonez) Desist & Refrain Order 08/07/07
Instant Cash (Pacello/Willienne) Administrative Action 05/31/06
Instant Cash (Salter) Civil Action 04/02/07
Instant Finance Corporation Administrative Action 11/30/07
Instant Loans Now Desist & Refrain Order 06/27/08
In-Sync Interactive Corporation; In-Sync Interactive Management Company Desist & Refrain Order and Administrative Hearing Decision 07/31/03
Int'l Turnkey Services, Inc., Desist & Refrain Order; Stipulation to Desist and Refrain Order 10/06/09
Integral Loan Management LLC Administrative Order 11/21/11
Integrated Alarm Services Group, Inc. Administrative Action 03/18/11
Integrative Bio Health Management, Inc. Desist & Refrain Order 09/13/06
Integris Financial, Inc. Administrative Action 05/07/13
Integrity 1st Mortgage  Administrative Order 10/12/10
Integrity Bancorp Administrative Action 05/01/09
Integrity Financial Group, Inc. Administrative Action 03/18/11
Integrity Financial Management, Inc Admininstrative Action, see also OAH decision 09/24/07
Integrity First Financial, LLC Administrative Action 05/01/09
Integrity Funding Desist & Refrain Order 01/29/02
Integrity Group (The) Desist & Refrain Order 01/29/02
Integrity Payday Loans, LLC Desist & Refrain Order 01/31/14
Integrity Retirement Partners, LLC, Integrity Retirement Partners NV Corp Civil Action 01/10/13
Intela-Pac, Inc. aka IntelA-Pac Desist and Refrain Order 11/06/15
Intellichoice Mortgage Services, LLC - 603D734
Intellichoice Mortgage Services, LLC - 603G993
Administrative Action 05/12/10
Intelicloud Holdings Inc. Desist & Refrain Order 05/28/14
Inteligentservice.com Desist & Refrain Order 05/24/04
Inteligent-service.com Desist & Refrain Order 05/24/04
Intelliloan Administrative Action
See Also FSD Licensee Listing # 413-0924
06/05/15
Intensive Collection Services, LLC (ICS) Desist & Refrain Order 06/08/03
Intensive Collection Systems, LLC Desist & Refrain Order 06/08/03
Interactive Escrow, Inc.

Administrative Action
See also FSD licensee listing #963-2701

03/29/16
Intercoastal Financial Group, Inc. Administrative Action 05/12/10
Inter-Global Marketing, Ltd. Desist & Refrain Order 05/14/02
Inter Reef LTD Desist & Refrain Order 03/14/13
Intermountain Funding Administrative Action 12/08/09
International Banking Group Desist & Refrain Order 05/28/15
International Bright Investments Desist & Refrain Order 08/30/06
International Chinese Affairs, Inc. Desist & Refrain Order 06/27/06
International City Mortgage, Inc. Administrative Order
See also FSD Licensee Listing #413-0570
01/22/15
International Commercial Mortgage, LLC  Administrative Action 11/03/10
International Debt Payment Club Desist & Refrain Order 05/31/02
International Energy and Resources, Inc. Desist & Refrain Order 06/27/06
International Escrow Company. Administrativve Action 11/07/07
International Fidelity Administrative Action 08/02/11
International Franchise Solutions, LLC. Administrative Action 12/07/15
International Innovative Investments, LLC Desist & Refrain Order 06/18/13
International Lending Network, Inc. Desist & Refrain Order 10/31/13
International Management Associates Advisory Group, LLC Administrative Action 05/09/07
International Management Associates, LLC Administrative Action 05/09/07
International Market Group, Inc. Desist & Refrain Order 05/16/06
International Payment Services Desist & Refrain Order 12/16/10
International Training and Exchange, Inc. Administrative Action 03/23/10
International-safe.com Desist & Refrain Order 05/24/04
Internet Cash Advance Marketing, Inc. Civil Action 06/30/07
Internet Cash Advance Marketing, Inc. Desist & Refrain Order 08/22/06
Internet Safe Trading Jungwirth GrmbH and Co. Desist & Refrain Order 05/02/04
InternetPaydayLoan.com Administrative Action 05/22/15
InTex, LLC Desist & Refrain Order 06/08/03
Intra-Network Securities, Inc. Administrative Action 01/30/06
Intrigue Liqueur, Inc. Desist & Refrain Order 05/03/11
Invelj, Inc. Administrative Action 11/30/07
Inversiones Monarcas aka Inverciones Monarca Administrative Action 10/27/15
Investco AV7 LLC; Investco AV8 LLC; Investco AV9 LLC; Investco AV10 LLC; Investco AV11 LLC; Investco AV12 LLC; Investco AV14 LLC; Investco AV15 LLC; Investco AV16 LLC; Investco AV17 LLC; Investco AV18 LLC; Investco AV19 LLC; Investco AV20 LLC; Investco AV21 LLC; Investco AV22 LLC Desist & Refrain Order; Civil Action; see also Administrative Hearing 02/18/09
Investco Management & Development LLP Desist & Refrain Order; Civil Action; see also Administrative Hearing 02/18/09
Investment Funding, Inc. - 6031273
Investment Funding, Inc. - 6031458
Administrative Action 03/18/11
Investment Lending, Inc. Administrative Action 05/01/09
Investments Management Desist & Refrain Order 03/30/98
Investments MGT Desist & Refrain Order 03/30/98
Investor Alliance Group, LLC Desist & Refrain 07/11/11
Investors Equity Corp Administrative Order 08/31/11
Investors' Insight Asset Management Administrative Action 07/14/05
Investors Preferred Income Fund Desist & Refrain Order 03/30/98
InVision MPG, Inc. Desist & Refrain Order 05/05/09
Iosebashvili, Tengiz Administrative Action 11/30/07
Iossif, Ike Petros Administrative Action 08/12/08
Iquest Funding Corporation Administrative Action 11/01/05
Ironstone, LLP Administrative Action 10/20/07
Irwin Mortgage Company Administrative Action 06/18/09
Irwin, William S. aka Irwin, William Stewart Desist & Refrain Order 07/23/12
Isaacson, Boris Desist & Refrain Order 05/31/02
ISIC, ISIMC Desist & Refrain Order and Administrative Hearing Decision 07/31/03
Isis Financial Administrative Action 10/27/09
Island Falls Financial, Inc. Desist & Refrain Order 12/28/06
Island Tan Desist & Refrain Order 05/28/08
Ist-services.com Desist & Refrain Order 05/02/04
Itex Sonoma Trade Exchange Desist & Refrain Order 05/06/02
IU Investments, LLC Desist & Refrain Order 05/19/09
IVC Mortgage Group, Inc. Administrative Action 05/01/09
Ivy League Mortgage Administrative Action 06/18/07
IWAYLOAN, LP Administrative Action 11/13/08
IZL Cash & Go Desist & Refrain Order 06/26/09
IZT Mortgage, Inc. Administrative Action (CRMLA) 09/17/08
IZT Mortgage, Inc., aka Ameritech Mortgage
Administrative Action (CFL)
05/01/09