SETTLEMENT AGREEMENT AND CONSENT ORDERSettlement Agreement and Consent Order • April 20th, 2022
Contract Type FiledApril 20th, 2022WHEREAS, Michael Hamalak (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 354151.
SETTLEMENT AGREEMENT AND CONSENT ORDERSettlement Agreement and Consent Order • April 20th, 2022
Contract Type FiledApril 20th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • April 20th, 2022
Contract Type FiledApril 20th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • April 20th, 2022
Contract Type FiledApril 20th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • April 1st, 2022
Contract Type FiledApril 1st, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 25th, 2022
Contract Type FiledJanuary 25th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 25th, 2022
Contract Type FiledJanuary 25th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 25th, 2022
Contract Type FiledJanuary 25th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 25th, 2022
Contract Type FiledJanuary 25th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 25th, 2022
Contract Type FiledJanuary 25th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, 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 ORDERSettlement Agreement and Consent Order • January 19th, 2022
Contract Type FiledJanuary 19th, 2022WHEREAS, Erik Board (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 236593.