Date Name Action
08/24/2016 Liberty Financial, Inc. Cease and Desist Order
08/09/2016 Bluechip Financial d/b/a SpotLoan Cease and Desist Order
06/23/2016 OnWard Credit Cease and Desist Order
06/22/2016 OnPoint Financial Corporation Cease and Desist Order
05/19/2016 Best Choice 123 Cease and Desist Order
11/18/2015 CWB Services, LLC
d/b/a Shoreline Online, LCC
Cease and Desist Order
03/03/2015 Courtesy Loans of Illinois, LLC Revocation Order
12/18/2014 Marion Quick Cash, Inc. Revocation Order
06/27/2014 Debt Free Angels Cease and Desist Order
04/04/2014 St. Armands Services, LLC Cease and Desist Order
12/19/2013 Insight Capital, LLC Cease and Desist Order
12/17/2013 Federal Acceptance Corporation Cease and Desist Order
12/17/2013 Courtesy Loans of Illinois, LLC Penalty Order
12/17/2013 MNE Services, Inc.
d/b/a AmeriLoan
d/b/a USFastCash
d/b/a United Cash Loans
Cease and Desist Order
12/12/2013

Goldline Funding Group, LLC
d/b/a GreenSight Funding Group

Cease and Desist Order
11/18/2013 Great Eagle Lending Cease and Desist Order
11/18/2013 North Star Finance, LLC Cease and Desist Order
11/15/2013 Joro Resources LLC
d/b/a Idealgelt
Cease and Desist Order
10/11/2013 American Web Loan Cease and Desist Order
06/19/2013 Bottom Dollar Payday Cease and Desist Order
05/03/2013 Hydra Fund Cease and Desist Order
05/03/2013 Orion Processing, LLC Cease and Desist Order
05/03/2013 Swiftrock Financial, Inc. Cease and Desist Order
05/01/2013 Turnage Group Revocation Order
03/08/2013 Western Sky Financial Cease and Desist Order
01/31/2013 CSC Logic, Inc Cease and Desist Order
01/11/2013 Care One Cease and Desist Order
12/10/2012 Fireside Cash Cease and Desist Order
12/05/2012 Red Leaf Ventures Cease and Desist Order
12/05/2012 VIP Loan Shop Cease and Desist Order
11/26/2012 Hammock Credit Cease and Desist Order
11/05/2012 Bell Funding Cease and Desist Order
10/05/2012 Integrity Advance Cease and Desist Order
10/05/2012 Kenwood Services Cease and Desist Order
10/05/2012 Mountain Top Cease and Desist Order
09/21/2012 Money Mutual, LLC Cease and Desist Order