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REFERENCE INFORMATION
Administrative Actions
CORRESPONDENCE TO LICENSEES

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To Companies
To Orginators

Administrative Actions

Order Date

Individual/ Company

Type of Action

NMLS ID #

Case Number

5/20/2009

Residential Acceptance Network, Inc.

Consent Order

3151

5000-09-001

8/17/2009

Susan McCready

Consent Order

189271

5000-09-006

8/17/2009

KM Capital Management, Inc.

Consent Order

186066

5000-09-007

8/25/2010

Shelton Barber

Consent Order

205370

5000-10-013

12/20/2010

Thomas Hayes

Consent Order

15743

2010-00108420

12/20/2010

Nationwide Mortgage Concepts, LLC

Consent Order

4133

2010-000860

10/10/2011

CashCall, Inc.

Consent Order

38512

2010-001035

3/19/2012

James B. Nutter & Company

Settlement Agreement

2067

n/a

 

 

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