Common Contracts
6 similar Settlement Agreement and Consent Order contracts
ORDER SUMMARYSettlement Agreement and Consent Order • August 4th, 2022
Name(s): Hartnett Jr, Richard Order Number: C-22-3333-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 180606 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement and Consent Order • April 20th, 2022
Name(s): Rubin Quintero Order Number: C-22-3311-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 860209 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement and Consent Order • April 20th, 2022
Name(s): Troy Moritz Order Number: C-22-3344-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 237912 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement and Consent Order • April 20th, 2022
Name(s): Blake Bianchi Order Number: C-22-3354-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 1243537 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement and Consent Order • April 19th, 2022
Name(s): Larry Clinton Order Number: C-22-3312-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 869020 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement and Consent Order • April 19th, 2022
Name(s): Misty Stoddart Order Number: C-22-3301-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 290023 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
