FINANCIAL INSTITUTIONS INDEX

LANGUAGE CONVERSION
 

ENFORCEMENT ACTIONS

 

2014
   
May 22, 2014 Summit Trust Company: Consent Order
 
March 19, 2014 WSA, LLC aka Warrant Service Association Order to Cease and Desist Unlicensed Activies and Notice of Right to Appeal
 
March 11, 2014 Certificate of Decision by State Board of Finance to Overturn FID Order in Respect to the Bank of Nevada Name
 
February 5, 2014 Western Alliance Bank, Phoenix, Arizona, an Arizona Corporation: Order denying petition for approval to operate the Nevada branches of a Non-Nevada bank under the name of “Bank of Nevada” (pdf)
 
 
2013
   
December 24, 2013 Western Sky Financial, LLC; Cashcall, Inc.; WS Funding, LLC; and Delbert Services Corporation: Global Consent Order Regarding Loans Originated by Western Sky Financial, LLC (pdf)
 
September 12, 2013 EastPoint Recovery Group, Inc.; Order Denying Application for License Pursuant to NRS Chapter 649 (pdf)
 
September 12, 2013 EastPoint Recovery Group, Inc.; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)
 
July 1, 2013 Western Sky Financial; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)
 
March 18, 2013 Processing Service Center, LLC; Order to Cease and Desist Unlicensed Activities and Notice of Appeal Rights (pdf)
 
March 4, 2013 Full Spectrum Litigation Company; Order to Cease and Desist Activities and Notice of Appeal Rights (pdf)
 
January 2, 2013 Quality Loan Service Corporation; Decision and Order Granting Petition for Judicial Review Per NRS 233B.130 (pdf)
 
 
2012
December 28, 2012 Prime Judicial Systems, Inc. – Findings of Fact, Conclusions of Law and Decision (pdf)
 
October 16, 2012 United One Equities, LLC -- Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal (pdf)
 
October 12, 2012 Huskhawk Group, LTD -- Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal (pdf)
 
August 24, 2012 ARA INC d b a Asset Recovery Associates -- Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal (pdf)
 
May 16, 2012 Western Thrift and Loan -- Findings of Fact Conclusions of Law Final Decision (pdf)
 
 
2011
   
December 21, 2011 ARM Solutions dba Accelerated Revenue Management is for C & D Unlicensed Activity (pdf)
 
December 21, 2011 Commonwealth Financial is for C & D Unlicensed Activity (pdf)
 
December 21, 2011 Nova Money Transfer, Inc. – Complaint for Discipline Pursuant to NRS Chapter 671 and Notice of Hearing (pdf)
 
December 1, 2011 Cash Pro is for C & D Cancelled Bond (pdf)
 
September 28, 2011 Western Thrift & Loan – Supplemental Order Limiting Payment of Liabilities (pdf)
 
September 20, 2011 Dorsey Thornton and Associates, LLC – Order to Cease and Desist (pdf)
 
September 16, 2011 Western Thrift & Loan – Order Temporary Suspension (pdf)
 
September 16, 2011 Western Thrift & Loan – Order Limit Payment of Liabilities and Directing Western Thrift & Loan to Pay Depositors (pdf)
 
August 31, 2011 Sure Advance LLC, d.b.a. www.sureadvance.com - Order to Cease and Desist (pdf)
 
August 31, 2011 Eastside Lenders LLC, d.b.a. eastsidelenders.com - Order to Cease and Desist (pdf)
 
June 22, 2011 Nasir Kosa, d.b.a. Value Market -(604A) - Order to Cease and Desist (pdf)
 
April 29, 2011 Thrift Food Mart - (604A) - Order to Cease and Desist (pdf)
 
April 26, 2011 Panou, LLC, d.b.a. Golden Market #2 (604A) Consent Order.pdf (pdf)
 
April 18, 2011 Consent Order Law Offices of WC French (pdf)
 
April 11, 2011 Nevada Commerce Bank Closing Order (pdf)
 
February 25, 2011 Order to Withdraw Cease and Desist Paragon Way Inc (pdf)
 
February 03, 2011 Panou, LLC, d.b.a. Golden Market #2 (604A) Order to Cease & Desist (pdf)
 
January 26, 2011 National Attorney Collection Services Inc Order to Cease and Desist Unlicensed Activities Notice of Right to Appeal (pdf)
 
January 26, 2011 JSD Mgmt Co Order to Cease & Desist Activities and Notice of Right to Appeal (pdf)
 
January 05, 2011 604A Consent Order Rapid Cash, FMMR Investments, Advance Group, Inc., Principal Investments, Inc. (pdf)
 
2010
November 22, 2010 Bells Market, LLC. - Order to Cease and Desist Activities Pursuant to NRS Chapter 604A (pdf)
 
October 19, 2010 DFM Group, LLC dba DFM of Nevada, DFM of Missouri, DFM of Maryland, DFM of Kansas, DFM of Texas, DFM of Alabama - Consent Order (pdf)
 
October 1, 2010 Refugee Holdings Inc., DBA Warm Springs Check Cashing Consent Order (pdf)
 
September 2, 2010 Rapid Cash, Advance Group, Inc., FMMR Investments, Inc., Principal Investments, Inc. - Order to Cease and Desist (pdf)
 
September 2, 2010 Nevada Title and Payday Loans, Inc. - Consent Order (pdf)
 
August 11, 2010 Las Vegas Association Management, Order to Cease and Desist Activities and Notice of Right to A Hearing (pdf)
 
August 11, 2010 Refugee Holdings, Inc., d.b.a. Warm Springs Check Cashing, Order to Cease and Desist Violations of NRS Chapter 604A Activities and Appeal Rights (pdf)
 
August 11, 2010 Refugee Holdings, Inc., d.b.a. Warm Springs Check Cashing, Complaint for Disciplinary Action for Violations of NRS Chapter 604A and Notice of Hearing (pdf)
 
August 5, 2010 Nationwide Capital Recovery, First Amended Order to Cease and Desist Unlicensed Activities and Notice of Appeal Rights (pdf)
 
July 23, 2010 SouthwestUSA Bank, a Nevada Corporation: Summary Order for Revocation of Charter and Appointment of FDIC as Receiver/Liquidator (pdf)
 
June 18, 2010 Nevada Security Bank: Summary Order for Revocation of Charter and Appointment of FDIC as Receiver/Liquidator (pdf)
 
June 17, 2010 Dollar Loan Center, LLC, d.b.a. Loan Shack: Consent Order (pdf)
 
June 2, 2010 Professional Collection Consultants, a California Corporation - Order Withdrawing Order to Cease and Desist (pdf)
 
May 28, 2010 Sun West Bank, a Nevada Corporation - Summary Order for Revocation of Charter and Appointment of FDIC as Receiver / Liquidator (pdf)
 
May 25, 2010 Anderson, Crenshaw & Associates, LLS: Order to Cease and Desist Unlicensed Activities (pdf)
 
May 12, 2010 KSS Inc. dba Meat Amigo: Order to Cease and Desist Unlicensed Activities (pdf)
 
May 6, 2010 Act Investment, Inc. DBA Vegas Cash and Title Loans: Consent Order (pdf)
 
May 6, 2010 TJ's Quick Check Exchange, Inc.; Consent Order (pdf)
 
March 12, 2010 TJ's Quick Check Exchange, Inc.; Order to Cease and Desist Violations of NRS Chapter 604A Activities and Appeal Rights (pdf)
 
March 12, 2010 Dollar Loan Center, LLC, d.b.a. Loan Shack; Order to Cease and Desist Unlicensed Internet Lending Activities and Notice of Right to Appeal (pdf)
 
March 2, 2010 Ace Cash Express, Inc.; Consent Order, Pursuant to NRS Chapter 604A (pdf)
 
March 1, 2010 American Recovery Service Incorporated; Order Withdrawing Order to Cease and Desist Unlicensed Activities From Unauthorized Branch Locations; Pursuant to NRS Chapter 649. (pdf)
 
February 26, 2010 Carson River Community Bank; Summary Order for Revocation of Charter and Appointment of the Federal Deposit Insurance Corporation as Receiver/Liquidator (pdf)
 
February 23, 2010 Southwest USA Bank, Las Vegas, Nevada; Consent Order   (pdf)
 
January 28, 2010 Finex Capital Group, LLC d.b.a. Loanex; Order to Cease and Desist Violations of NRS Chapter 604A Activities and Appeal Rights (pdf)
 
2009
December 30, 2009 Cashbox, LLC Notice of Entry of Order, Consent Order Pursuant to NRS Chapter 604A (pdf)
 
December 22, 2009 Act Investment, Inc. DBA Vegas Cash and Title Loans Order to Cease and Desist Activities and Appeal Rights Pursuant to NRS Chapter 604A: (pdf)
 
December 17, 2009 Sun West Bank; Las Vegas, Nevada; Consent Order Pusuant to NRS 658: (pdf)
 
December 16, 2009 Sun West Bank; Las Vegas, Nevada; Stipulation and Consent to the Issuance of an Order to Cease and Desist Pursuant to NRS 658: (pdf)
 
November 20, 2009 Nevada Commerce Bank; Las Vegas, Nevada; Consent Order Pursuant to NRS 658: (pdf)
 
November 16, 2009 Capital Finance NV, LLC Consent Order Pursuant to NRS Chapter 604A: (pdf)
 
November 9, 2009 United Recovery Group: Order to Cease and Desist Unlicensed Activity; Appeal Rights Pursuant to NRS Chapter 649: (pdf)
  1. Resident Agent; 11639 South 700 East, Suite 200, Draper, UT 84020
November 9, 2009 Detex Agency and Associates LLC: Order to Cease and Desist Unlicensed Activity; Appeal Rights Pursuant to NRS Chapter 649: (pdf)
  1. Resident Agent; 1014 South Mill Street, Decorah, IA 52101
  2. 1459 South Friends End Road, Decorah, IA 52101
November 4, 2009 DEM Group, LLC. Order Denying Application for License Pursuant to NRS Chapter 604A, Appeal Rights at: (pdf)
  1. Incorp Services, Inc., Resident Agent; 975 N. Stephanie St., Ste. 1411, Henderson, NV 89014
  2. 200 South Virginia St., Ste. 800 Reno, NV 89501
     
November 4, 2009 DEM Group, LLC. Order to Cease and Desist Unlicensed Activities; Appeal Rights; Pursuant to NRS Chapter 604A at: (pdf)
  1. Incorp Services, Inc., Resident Agent; 975 N. Stephanie St., Ste. 1411, Henderson, NV 89014
  2. 200 South Virginia St., Ste. 800 Reno, NV 89501
     
November 2, 2009 Cashbox LLC Order to Cease and Desist Activities and Notice of Hearing, Pursuant to NRS Chapter 604A at: (pdf)
  1. Resident Agent, Chet Cox 2232 Chatsworth, Henderson, NV 89074
  2. 10611 South Eastern Avenue, Henderson, NV 89052
  3. 9220 South Eastern Avenue, Ste. 100, Las Vegas, NV 89123
  4. 6360 West Flamingo Road, Ste. B, Las Vegas, NV 89103
  5. 1360 West Cheyenne Avenue, Ste. 101, North Las Vegas, NV 89030
  6. 1381 West Sunset Road, Ste. 140, Henderson, NV 89014
     
October 29, 2009 Eastern Check Cashing, Inc. – Order Of Withdrawal Of Order To Cease And Desist Activities Pursuant To NRS Chapter 604A at: (pdf)
  1. Resident Agent – Son Ok Han, 9800 Royal Lamb Drive, Las Vegas, NV 89145
  2. 1560 N. Eastern Ave., Las Vegas, NV 89101
  3. 1720 E. Charleston Blvd., Suite G01, Las Vegas, NV 89104
October 29, 2009 Blake Grantham d/b/a Neptune Federal Financing Consent Order Pursuant to NRS Chapter 604A: (pdf)
 
October 27, 2009 Cashback Title Loans, Inc. – Order Withdrawing Order To Cease And Desist Activities at: (pdf)
  1. Resident Agent - % Jeffrey J. Whitehead, Esq., 2431 W. Horizon Ridge Parkway, #110, Henderson, NV 89052
  2. 7380 S. Eastern Ave., Ste. 126, Las Vegas, NV 89123
  3. 4650 E. Sunset Rd., Henderson, NV 89014
  4. 4811 W. Craig Rd., Las Vegas, NV 89130
  5. 3391 E. Tropicana Ave., Ste. 2, Las Vegas, NV 89121
  6. 6525 S. Fort Apache Rd., Ste. 110, Las Vegas, NV 89148
  7. 3810 Blue Diamond Rd., Las Vegas, NV 89139
  8. 6450 W. Lake Mead Blvd., Ste. 150, Las Vegas, NV 89108
  9. 7615 S. Rainbow Blvd., Ste. 100, Las Vegas, NV 89139
  10. 6436 N. Decatur Blvd., Ste. 115, Las Vegas, NV 89131
  11. 9555 S. Eastern Ave., Ste. 105, Las Vegas, NV 89123
  12. 2400 N. Buffalo Dr., Ste. 140, Las Vegas, NV 89128
  13. 1505 W. Charleston Blvd., Ste. 150, Las Vegas, NV 89102
  14. 6530 S. Decatur Blvd., Las Vegas, NV 89118
  15. 6820 W. Flamingo, Ste. F/G, Las Vegas, NV 89103
  16. 3535 S. Ft. Apache Rd., Las Vegas, NV 89147
  17. 7150 S. Durango Drive, Ste. 190, Las Vegas, NV 89113
  18. 16 W. Horizon Ridge Pkwy., Ste. 160, Henderson, NV 89102
  19. 2550 S. Eastern Ave., Las Vegas, NV 89109
October 23, 2009

Cumorah Credit Union – Order Closing Credit Union and Appointing Receiver and/or Liquidating Agent (pdf)

Cumorah Credit Union – Liquidation Consent Order (pdf)
 

October 21, 2009 Cashback Title Loans, Inc. – Order To Cease And Desist Activities Pursuant to NRS Chapter 604A at: (pdf)
  1. Resident Agent - % Jeffrey J. Whitehead, Esq., 2431 W. Horizon Ridge Parkway, #110, Henderson, NV 89052
  2. 7380 S. Eastern Ave., Ste. 126, Las Vegas, NV 89123
  3. 4650 E. Sunset Rd., Henderson, NV 89014
  4. 4811 W. Craig Rd., Las Vegas, NV 89130
  5. 3391 E. Tropicana Ave., Ste. 2, Las Vegas, NV 89121
  6. 6525 S. Fort Apache Rd., Ste. 110, Las Vegas, NV 89148
  7. 3810 Blue Diamond Rd., Las Vegas, NV 89139
  8. 6450 W. Lake Mead Blvd., Ste. 150, Las Vegas, NV 89108
  9. 7615 S. Rainbow Blvd., Ste. 100, Las Vegas, NV 89139
  10. 6436 N. Decatur Blvd., Ste. 115, Las Vegas, NV 89131
  11. 9555 S. Eastern Ave., Ste. 105, Las Vegas, NV 89123
  12. 2400 N. Buffalo Dr., Ste. 140, Las Vegas, NV 89128
  13. 1505 W. Charleston Blvd., Ste. 150, Las Vegas, NV 89102
  14. 6530 S. Decatur Blvd., Las Vegas, NV 89118
  15. 6820 W. Flamingo, Ste. F/G, Las Vegas, NV 89103
  16. 3535 S. Ft. Apache Rd., Las Vegas, NV 89147
  17. 7150 S. Durango Drive, Ste. 190, Las Vegas, NV 89113
  18. 16 W. Horizon Ridge Pkwy., Ste. 160, Henderson, NV 89102
  19. 2550 S. Eastern Ave., Las Vegas, NV 89109
October 21, 2009 Eastern Check Cashing, Inc. – Order To Cease And Desist Activities Pursuant to NRS Chapter 604A at: (pdf)
  1. Resident Agent – Son Ok Han, 9800 Royal Lamb Drive, Las Vegas, NV  89145
  2. 1560 N. Eastern Ave., Las Vegas, NV  89101
  3. 1720 E. Charleston Blvd., Suite G01, Las Vegas, NV  89104
October 21, 2009
 
Checkline, Inc., d/b/a Ship N' Chek - Consent Order (pdf)
October 16, 2009
 
Western Thrift and Loan, A Nevada Corporation – Order To Cease And Desist at: (pdf)
  1. Resident Agent – A & H Insurance, 3301 South Virginia Street, Suite 201, Reno, NV 89502
October 12, 2009 Chekline, Inc. d/b/a Ship N' Chek Consent Order Pursuant to NRS Chapter 604A: (pdf)
 
September 25, 2009
 
Clearstar CU – Order Dissolving Credit Union (pdf)
  Clearstar CU – Order Appointing Receiver (pdf)
 
September 24, 2009 Chekline Inc, d/b/a Ship N’ Chek – Order Withdrawing Order To Cease And Desist Activities at: (pdf)
  1. 2303 South Virginia Street, Suite 4, Reno, Nevada 89502
  2. 664 Prater Way, Sparks, Nevada 89431
  3. Resident Agent – John Odin, 4470 Pine Haven, Reno, NV 89509
September 16, 2009 The Money Man, LLC – Order To Cease And Desist Activities Pursuant To NRS Chapter 604A activities at: (pdf)
  1. 2650 S. Decatur Blvd., Ste. A-2, Las Vegas, Nevada 89102
  2. Resident Agent – Kyler, Kohler & Ostermiller, LLP, 8379 West Sunset Road, Ste. 100, Las Vegas, NV 89113
September 16, 2009 La Paloma Corporation, d.b.a. La Paloma Envios, La Paloma Services – Order To Cease And Desist Activities Pursuant To NRS Chapter 604A at: (pdf)
  1. 732 Chervil Valley Drive, Las Vegas, Nevada 89138
  2. 3871 South Valley View Blvd., #13, Las Vegas, Nevada 89103
  3. 4840 Spring Mountain Road, #102, Las Vegas, Nevada 89102
  4. Resident Agent – Maria Parra, 133 North Eastern Avenue, Las Vegas, Nevada 89101
September 10, 2009 Chekline, Inc., d.b.a. Ship N’ Chek – Order To Cease And Desist Activities Pursuant To NRS Chapter 604A at: (pdf)
  1. 2303 South Virginia Street, Suite 4, Reno, Nevada 89502
  2. 664 Prater Way, Sparks, Nevada 89431
  3. Resident Agent – John Odin, 4470 Pine Haven, Reno, NV 89509
September 1, 2009 A.S. and Associated Recovery Experts, Inc. - Order To Cease And Desist Activities at:  (pdf)
  1. 16350 Park Ten Place, Suite 100-1, Houston, Texas 77084
September 1, 2009 Unny Holdings, In., d/b/a Ficka & Associates - Order To Cease And Desist Unlicensed Activities at: (pdf)
  1. 1340 S. Orange Blossom Trail, Suite 137, Orlando, Florida 32837
September 1, 2009 Accounts Receivable Corporation, Inc. – Order to Cease And Desist Unlicensed Activities at:
  1. Resident Agent – David J. Ferree, 1299 Gilpin Street, #2W, Denver Colorado 80218
  2. P.O. Box 18547, Denver, Colorado 80518
August 31, 2009 CRA Collections, Inc., d/b/a Revenue Collect and www.revenuecollect.com - Order To Cease And Desist Unlicensed Activities at: (pdf)
  1. 1150 Lancaster Blvd., Ste. 210, Mechanicsburg, Pennsylvania 17055
August 31, 2009 American Recovery Service Incorporated – Order To Cease And Desist Unlicensed Activities From Unauthorized Branch Location at:
  1. 555 St. Charles Drive, Suite 100, Thousand Oaks, CA 91360
  2. 2000 East Flamingo Road, Las Vegas, NV 89119
  3. % National Registered Agents, Inc. of NV, 1000 East William Street, Suite 204, Carson City, NV 89701
August 27, 2009 Professional Collection Consultants, a California Corporation – Order To Cease And Desist Unlicensed Activities at:
  1. Resident Agent – Todd Shields, 6700 S. Centinela Blvd., Third Floor, Culver City, California 90230
  2. P.O. Box 45274, Los Angeles, California 90045
August 14, 2009 Community Bank of Nevada - Summary Order for Revocation of Charter and Appointment of FDIC as Receiver/Liquidator (pdf)
 
July 24, 2009

ACB American, Inc., – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. Resident Agent – Trust Company of Nevada, 6100 Neil Road, Suite 500, Reno, Nevada 89511

  2. Resident Agent – Randall Dunn, 1580 Hunt Club Drive, Milford, OH 45150

  3. 4351 Winston Avenue, Latonia Kentucky 41015

  4. P.O. Box 2548, Cincinnati, Ohio 45201

July 14, 2009

Leads Global Inc., a Nevada corporation – Notice Of Entry Of Stipulated Settlement Order (pdf)
 

July 10, 2009

CU on Payday, LLC, d/b/a CU on Payday, www.cuonpayday.com – Order to Cease and Desist Unlicensed Activities; Appeal Rights at: (pdf)

  1. Resident Agent – Mike Cooper – 1743 West 6200 South #4, Salt Lake City, Utah 84118

  2. 1743 West 6200 South #4, Salt Lake City, Utah 84118

  3. Resident Agent – Edward A. Seidenberg, 206 18th Avenue, Seattle, Washington 98122

June 25, 2009

Nevada Security Bank, Reno, Nevada – Order To Cease And Desist – FDIC-09-173 (pdf)

 

June 17, 2009

Collections USA Inc., Order To Cease and Desist Unlicensed Activities; Notice of Hearing at: (pdf)

  1. P. O. Box 10070, Glendale, AZ 85318

  2. Resident Agent – Eddy Brandel, 1745 W. Deer Valley Road, #114, Phoenix, AZ 85027

June 11, 2009

Credit Protection Depot Inc. and Credit Protection Services, Inc. – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. Resident Agent - Silver Shield Services, Inc., P.O. Box 3540, Silver Springs, Nevada 89429

  2. Resident Agent - Silver Shield Services, Inc., 2840 Hwy 95 Alt. S # 7, Silver Springs, Nevada 89429

June 8, 2009

Duke Judicial Response, Inc, d/b/a D.J.R. Judgment Enforcement Specialists; Leslie Howard - Decision and Order: (pdf)

  1. 2375 E. Tropicana Ave., #313, Las Vegas, Nevada 89119

April 28, 2009

Ditronics Financial Services, LLC – Order Withdrawing And Vacating Order to Cease and Desist Unlicensed Activities at:

  1. 3815 South Jones Blvd., Ste. 7, Las Vegas, Nevada 89103
    (% George Vasilakos)

April 21, 2009

Ditronics Financial Services, LLC – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. 3815 South Jones Blvd., Ste. 7, Las Vegas, Nevada 89103
    (% George Vasilakos)

April 17, 2009

Great Basin Bank of Nevada - Order For Revocation of Charter and Liquidation and Appointment of FDIC As Receiver – addressed as follows: (pdf)

  1. Wilson, Barrows & Salver, 442 Court Street, Elko, NV 89801 – Registered Agent

April 10, 2009

Morgenthal , Meyers, and Sterns, Inc., d/b/a MMS Commercial Debt Recovery, Inc. - Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. c/o Kevin Gunthrop, Resident Agent, 1630 Katy Freeway, Ste. 200, Houston, TX 77094

April 10, 2009

American Agencies, Inc. – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. P.O. Box 2829, Torrance, CA 90509

  2. 1660 Hotel Circle North, Ste. 215, San Diego, CA 92108

  3. 721 North 530 East, Orem, Utah 84097

  4.  c/o Bernice Myers, Resident Agent, 4332 Pedley Avenue, Norco, CA 91760

April 10, 2009

Peak Financial Services, LLC - Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. 2333 West Northern Avenue, Ste 4, Phoenix, AZ 85021

  2. c/o Marilyn Person, Resident Agent, 819 West 3rd Street, Pierre, SD 57501

April 10, 2009

Elite Financial Services, Inc. – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. P.O. Box 18508, Raytown, MO 64133

  2. c/o Jimmie S. Coy, Resident Agent, 36506 East County Line Road, Lone Jack, MO 84070

April 10, 2009

Interchange Payment Solutions, LLC – Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. Interchange Payment Solutions, LLC, c/o CSC Services of Nevada, Inc., 502 East John Street, Carson City, NV 89700

April 10, 2009

Ramon & Sunny Investment, Inc., d/b/a/ Discount Gas & Liquor – Order to Cease and Desist Activities at: (pdf)

  1. Raman & Sunny Investment, Inc., d/b/a Discount Gas & Liquor, Tarsem Singh, Resident Agent, 900 Yori Avenue, Reno, NV 89502

April 10, 2009

Ace Cash Express, Inc. – Order to Cease and Desist Unlicensed Internet Lending Activities at: (pdf)

  1. 1231 Greenway Drive, Suite 600, Irving, Texas 75038

  2. Ace Cash Express, Inc., c/o The Corporation Trust Company of Nevada, Resident Agent, 6100 Neil Road, Ste. 500, Reno, Nevada 89511

April 10, 2009

Arrow Financial Services, LLC - Order to Cease and Desist Unlicensed Activities at: (pdf)

  1. 800 North Rainbow Blvd., Ste 208, Las Vegas, NV 89107

  2. Arrow Financial Services, LLC % The Corporation Trust Company of Nevada, Resident Agent, 6100 Neil Road, Ste. 500, Reno, NV 89511

April 6, 2009

B & L Marketing Services, Inc. – Order to Cease and Desist Unlicensed Activities at the following addresses: (pdf)

  1. 7473 West Lake Mead, Ste. 100, Las Vegas, NV 89128

  2. 141-D Technology Drive, Garner, NC 27529

  3. United States Corporation Agents, Inc. 500 North Rainbow Blvd., Ste. 300A, Las Vegas, NV 8910

April 3, 2009

Carson River Community Bank; Carson City, Nevada; Order to Cease and Desist (pdf)

 

April 3, 2009

Biggest Cash Payday Loans, d/b/a www.biggest-cash.com  – Order to Cease and Desist Activities; Right to Appeal at: (pdf)

  1. 2840 Highway 94 Alt., Suite 8, Silver Springs, NV 89429

April 3, 2009

Nustar Management Financial Group, d/b/a Handy Cash. – Order to Cease and Desist Unlicensed Activities Collection of Loans Pursuant to NRS Chapter 604A at the following address:

  1. Resident Agent – Robyn K. Licausi, 333 North Rancho Drive, Ste. 453, Las Vegas, NV 89106 (pdf)

April 2, 2009

IQ Receivable Solutions, Inc. – Order to Cease and Desist Unlicensed Activities at the following addresses: (pdf)

  1. P.O. Box 6870, Columbus, Ohio 43205

  2. CWS Agency Corporation, 98 East State Street, Suite 1000, Columbus, Ohio 43215

April 2, 2009

Vegalo, LLC, d.b.a. Frontier Financial Group – Order to Cease and Desist Unlicensed Activities at the following addresses: (pdf)

  1. 1291 Galleria Drive, #170, Henderson, Nevada 89014

  2. 849 Gelamstar Avenue, Las Vegas, Nevada 89123

March 26, 2009

Nustar Management Financial Group d/b/a Handy Cash – Order to Cease and Desist Activities Pursuant to NRS Chapter 604A for the following addresses: (pdf)

  1. 4532 West Charleston Blvd., Las Vegas, NV 89102

  2. 1350 East Flamingo Road, Suite 15B, Las Vegas, NV 89119

  3. 333 North Rancho Drive, Suite 453, Las Vegas, NV 89106

  4. 9801 Glenrock Drive, Las Vegas, NV 89134 ATTN: Robyn K. Licaus; Resident Agent

  5. 432 East Sahara Ave., Las Vegas, NV 89104

March 25, 2009 Carson River Community Bank; Carson City, Nevada; Stipulation and Consent to the Issuance of an Order to Cease and Desist (pdf)
 

March 10, 2009

Prime Judicial Systems, Inc. – Order to Cease and Desist Unlicensed Activities for the following addresses: (pdf)

  1. 375 N. Stephanie Street, Las Vegas, NV

  2. 3155 E. Patrick Lane, Las Vegas, NV

  3. 5130 S. Ft. Apache Road, Las Vegas, NV

March 10, 2009

Law Offices of W.C. French – Order to Cease and Desist Unlicensed Activities for the following addresses: (pdf)

  1. P.O. Box 572884, Houston, TX

  2.  08 Town & Country Blvd., Houston, TX

March 10, 2009

Coface Collections North America, Inc., a Louisiana Corporation – Order to Cease and Desist Unlicensed Activities at the following address:

  1. 50 Millstone Road, East Windsor, New Jersey (pdf)

February 27, 2009

Security Savings Bank – Summary Order for Revocation of Charter and Liquidation and Appointment of FDIC as Receiver (pdf)

   

February 4, 2009

Chekline, Inc.: Ship N’ Chek – Order for Disciplinary Action and Notice of Hearing (pdf)

   
2008
   

December 29, 2008

Consent Order American Military Funding and Military Funding USA (pdf)

November 18, 2008

Fast Cash Online, Inc.; City Wide Funding, Inc. - Order to Cease and Desist Unlicensed Activities (pdf)

October 16, 2008

United Legal Recovery Services, Inc. - Order to Cease and Desist Activities and Notice of Hearing (pdf)

October 15, 2008

Richard Clark, a.k.a. Law Office of Richard Clark - Order to Cease and Desist Activities and Notice of Hearing (pdf)

October 14, 2008

Gillum, Driskel & Associates, Inc. - Order to Cease and Desist Activities and Notice of Hearing (pdf)

October 14, 2008

Jere Reneer, d.b.a. Reneer & Associates - Order to Cease and Desist Activities and Notice of Hearing

October 10, 2008

Appelles, LLC - Order to Cease and Desist Activities and Notice of Hearing

October 10, 2008

Alliance Asset Management, Inc. - Order to Cease and Desist Activities and Notice of Hearing

October 9, 2008

MQC Collection Services Inc. - Order to Cease and Desist Activities and Notice of Hearing

October 2, 2008

MQC Collection Services Inc. - Order to Cease and Desist Activities and Notice of Hearing

September 12, 2008

Alessi Trustee Corporation - Order to Cease and Desist Activities

September 5, 2008

Silver State Bank - Order for Revocation of Charter

June 12, 2008 Fifth Street Bank - Voluntary Surrender of License Order

May 28, 2008

First Asian Bank Order to Cease and Desist Activities

April 23, 2008

OneCap Mortgage Corporation Stipulation and Order for Settlement

March 20, 2008

Enterprise Trust Company Order for Summary Suspension

February 25, 2008

Trust Company of the Pacific, LLC - Voluntary Revocation of License

   

Office of the Commissioner . 2785 E. Desert Inn Rd. Suite 180 . Las Vegas, Nevada 89121 . Phone: (702) 486-4120 . Fax: (702) 486-4563
Carson City Examination and CPA Office . 1179 Fairview Drive Suite 201 . Carson City, Nevada 89701 . Phone: (775) 687-5522 . Fax: (775) 687-5523
Licensing Office .  1830 College Parkway, Suite 100 . Carson City NV 89706 . Phone: (775) 684-2970 . Fax (775) 684-2977
 
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