Common Contracts

116 similar Settlement Agreement and Consent Order contracts

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • April 20th, 2022

WHEREAS, Michael Hamalak (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 354151.

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SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • April 20th, 2022

WHEREAS, Brian Brown (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 9699.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • April 20th, 2022

WHEREAS, Kevin Heckemeyer (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 395719.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • April 20th, 2022

WHEREAS, Michael Rakeman (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 40481.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • April 1st, 2022

WHEREAS, Blake Bianchi (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1243537.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 25th, 2022

WHEREAS, Cody Coleman (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 667753.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 25th, 2022

WHEREAS, Michael Rakeman (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 40481.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 25th, 2022

WHEREAS, Brian Brown (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 9699.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 25th, 2022

WHEREAS, Chad Baker (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 329451.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 25th, 2022

WHEREAS, Troy Moritz (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 237912.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Brian Brown (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 9699.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Peter DiFerdinand (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 279394.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Ali Borazjani (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1084139.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, James Kott (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 335871.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Joseph Shalaby (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 393535.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Jaeden Kolb (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1207710.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Kimberly Rojas (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1882937.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Brian Brown (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 9699.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Kimberly Rojas (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1882937.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Montee Skorich (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 350280.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Robert Velarde (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 187198.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Kelly Schaar (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 291637.

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SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Matthew Deghi (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1528529.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Joseph Shalaby (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 393535.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Marshall Clark (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1561075.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Michael Rakeman (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 40481.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Michael Rakeman (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 40481.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Jonathan Cave (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 396399.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, James Kott (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 335871.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Kelly Schaar (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 291637.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Matthew Ballmaier (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1342441.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Marshall Clark (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 1561075.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Jonathan Cave (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 396399.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Ezekiel Mohammed (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 368101.

SETTLEMENT AGREEMENT AND CONSENT ORDER
Settlement Agreement and Consent Order • January 19th, 2022

WHEREAS, Erik Board (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 236593.

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