Enforcement Actions and Orders: C
A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X- Y - Z - Num - Chron
| Subject | Order Issued | Date Issued |
|---|---|---|
| C-1 Enterprises, Inc | Administrative Action | 12/09/09 |
| C3 Finance, Inc | Administrative Action | 05/19/10 |
| C 22 Capital, Inc, C22 LLC, Inc. | Desist & Refrain Order | 12/13/11 |
| C & D Management, Inc. | Administrative Order | 05/19/08 |
| C N Broker Service | Desist & Refrain Order | 09/08/08 |
| C. Boggs, Inc. | Desist & Refrain Order | 10/29/07 |
| C. Gull Escrow, Inc. | Administrative Action (see also Estrada, Naomi) | 09/05/11 |
| C.C.B. Testing Group, Inc. | Desist & Refrain Order | 05/08/09 |
| C. J. Financial Group, Inc. | Administrative Action | 5/12/2010 |
| C. Palmieri Enterprises, Inc. | Civil Action | 03/22/03 |
| C. R. Boggs Financial Services, Inc. | Desist & Refrain Order | 10/29/07 |
| C.L.C. BancGroup, Inc. | Desist & Refrain Order, see also Recision of Desist & Refrain Order for Sharon Baker only. | 04/16/08 |
| C.L.C. Bank. | Desist & Refrain Order, see also Recision of Desist & Refrain Order for Sharon Baker only. | 04/16/08 |
| C.M.A. Mortgage Inc. | Administrative Order | 06/09/08 |
| C.W.D. Partners | Desist & Refrain Order | 03/30/98 |
| C+ Capital Management, LLC | Administrative Action | 05/24/04 |
| CA Consolidated Mortgage Corporation | Administrative Action | 02/24/11 |
| Caboto's | Desist & Refrain Order | 05/19/04 |
| Caboto's Associated Food Services, Inc. | Desist & Refrain Order | 05/19/04 |
| Caboto's Franchise Development Corporation | Desist & Refrain Order | 05/19/04 |
| Cabrera & Noack, Inc. | Administrative Action | 03/25/09 |
| Cabrera, Ida Lodriguito | Desist & Refrain Order | 03/17/06 |
| Cabrera, Rubebdario III | Desist & Refrain Order | 03/17/06 |
| Cache Financial Services | Desist & Refrain Order; Stipulation | 04/12/13 |
| Cadenasso, Sue. | Desist & Refrain Order | 06/23/11 |
| Caesar, Don | Desist & Refrain Order | 04/01/09 |
| Cafaro, Mark | Administrative Action | 05/01/09 |
| Caffino Franchise Corporation aka Caffino, Inc. and www.caffino.com | Desist & Refrain Order | 08/22/12 |
| Cahn, Monte | Desist & Refrain Order | 11/16/07 |
| Cal Coast Financial Corp. | Administrative Action | 09/01/10 |
| Cal-Bay Mortgage Group | Administrative Order | 06/05/08 |
| Cal-Pac Capital Advisors, Cal Pac Capital Advisors, Cal-Pac Management, Inc, Cal-Pac Mortgage Funding, LLC, Cal-Pac Funding Corporation | Desist & Refrain Order | 10/26/11 |
| Cal-Terra Partners, LLC | Stipulation to Desist & Refrain Order and Desist & Refrain Order | 01/06/10 |
| Cal-Vada Financial Services | Administrative Action | 06/09/10 |
| Cala Corporation | Desist & Refrain Order | 03/28/12 |
| Cala, Joseph | Desist & Refrain Order | 03/28/12 |
| Calabria Funding | Administrative Action | 8/30/2010 |
| Calderon, Sandra | Desist & Refrain Order | 09/25/09 |
| Calhoun IV, Andrew B | Desist and Refrain Order; Order Withdrawing Desist & Refrain Order | 01/17/08 |
| Calhoun Jr., Andrew B. | Desist and Refrain Order; Order Withdrawing Desist & Refrain Order | 01/17/08 |
| Calhoun, John | Desist & Refrain Order | 03/25/09 |
| Caliber Escrow, Inc | Administrative Order | 05/28/08 |
| California Access Mortgage, Inc. | Administrative Action | 12/01/06 |
| California Capital Development, LLC | Administrative Action | 11/02/11 |
| California Classic Escrow, Inc. | Administrative Action | 01/28/09 |
| California Economic Developement Lending Initiative | Administrative action | 08/31/11 |
| California Escrow | Desist & Refrain Order | 05/04/04 |
| California Escrow Service | Desist & Refrain Order | 03/18/09 |
| California Financial Group | Administrative Action | 12/08/08 |
| California Financial Services, Inc. | Administrative Action | 01/31/08 |
| California Financial Network | Administrative Action | 12/15/05 |
| California Health Scan, LLC. | Desist & Refrain Order; Civil Action | 02/08/07 |
| California Investments | Administrative Action | 07/01/08 |
| California Investors Escrow, Inc. | Administrative Order | 05/22/08 |
| California Loan And Jewelry Company, Inc. | Amended Desist & Refrain Order | 05/14/08 |
| California Loan Servicing, LLC | Administrative Order | 05/01/09 |
| California Loan Solutions, LLC | Administrative Action | 05/19/10 |
| California MedSpas, Inc. | Desist & Refrain Order; see also Officeof Administrative Hearing Order |
12/27/06 |
| California Mortgage & Finance | Administrative Order | 07/11/12 |
| California Mortgage and Realty | Administrative Action | 12/09/08 |
| California Pathfinders Mortgage | Administrative Action | 5/12/2010 |
| California Premier Escrow Company, Inc | Administrative Action | 06/04/09 |
| California Property Escrow, Inc. | Administrative Order | 11/01/11 |
| California, TLG | Administrative Order | 09/19/07 |
| California Trading & Placement Agency | Desist & Refrain Order | 07/21/09 |
| California Quik Check, Inc. | Desist & Refrain Order | 06/10/08 |
| California-deal.net | Desist & Refrain Order | 10/20/04 |
| California-safetrade.com | Desist & Refrain Order | 10/06/04 |
| California Star Properties, Inc. | Desist & Refrain Order | 09/16/08 |
| California-trade.com | Desist & Refrain Order; See also order rescinding for Robert Shipley only) |
05/11/04 |
| Californiatrade.net | Desist & Refrain Order | 10/20/04 |
| Calimas, Bruno | Desist & Refrain Order | 05/15/07 |
| Callahan, Mars | Desist & Refrain Order | 03/28/08 |
| Callahan, Stephen B. aka Callahan Steve | Desist & Refrain Order | 05/14/07 |
| CalMed Spas | Desist & Refrain Order | 12/27/06 |
| Calpac Mortgage Fund, LLC | Administrative Action | 07/27/11 |
| CalStar Energy, LLC | Desist & Refrain Order | 11/19/09 |
| Caltex Funding, LP | Administrative Order | 01/05/11 |
| Calusa-investments.net | Desist & Refrain Order | 05/29/06 |
| Calwest Capital Group (DBA Ivan Alejandro Gamarra) | Administrative Order | 05/01/09 |
| Camacho, Raul Munoz Jr | Administrative Action | 02/07/11 |
| Camarena, Gino S. | Desist & Refrain Order | 01/28/09 |
| Cambridge Energy Waste Management, Ltd. | Desist & Refrain Order | 04/30/08 |
| Cambridge Financial Consultants, LLC | Administrative Order | 05/01/09 |
| Cambridge Financial Services aka Cambridge Home Loan | Administrative Action | 05/12/10 |
| Cambridge Home Capital, LLC | Administrative Action | 09/02/10 |
| Camcor, Inc. | Desist & Refrain Order | 08/08/08 |
| Camericane.com | Desist & Refrain Order | 09/27/10 |
| Cameron Park Check Cashing | Administrative Order | 05/01/07 |
| Cameron, Christine | Desist & Refrain Order | 12/24/02 |
| Cameron-Kramer, Chris | Desist & Refrain Order | 12/24/02 |
| Camp, Steven | Desist & Refrain Order and Stipulation to Desist and Refrain Order | 10/26/10 |
| Camp, Steven Wayne | Administrative Action | 10/13/07 |
| Campany, Jamie B. | Desist & Refrain Order | 01/09/09 |
| Campbell Investments | Desist & Refrain Order | 12/07/10 |
| Campbell, Carole Marie | Administrative Action | 12/07/10 |
| Campbell, John | Desist & Refrain Order | 12/29/03 |
| Campbell, Laroy Randall; Campbell, Laroy, Cambell, Laroy R. | Administrative Action | 12/07/10 |
| Campbell, Mark | Desist & Refrain Order (see also Shannon K. Rodriquez) | 10/23/07 |
| Campbell, William Lawson | Desist & Refrain Order | 11/25/09 |
| Campos, Jeffrey | Amended Desist & Refrain Order; Desist & Refrain Order | 01/09/09 |
| Camoson Financial Services Group | Administrative Action | 02/03/11 |
| CanAm Capital Corp | Civil Action | 02/11/09 |
| Candedo, Francisco | Civil Action | 02/01/05 |
| Candlelight Financial Services dba Candlelight Investment Partners 2010-1, LLC | Administrative Order | 03/07/12 |
| Cane, John | Desist & Refrain Order | 09/27/10 |
| Cano, Luis H. | Administrative Action | 09/21/10 |
| Cano, Nia (Nghia) S. | Civil Action | 02/01/05 |
| Cao, Vi Truong | Desist & Refrain Order | 02/25/09 |
| Capacete, Octavio Aguirre | Administrative Order | 11/16/11 |
| Capapie, Inc. | Desist & Refrain Order , OAH Decision | 02/25/08 |
| Capricorn Investment Group, LLC | Administrative Action | 5/12/2010 |
| Capital Currency, Inc. | Desist & Refrain Order | 05/12/08 |
| Capital Funding Group | Desist & Refrain Order | 08/16/06 |
| Capital Group One, Inc. | Desist & Refrain Order; see also Office of Administrative Hearings Decision | 11/27/07 |
| Capital Growth Planning, Inc. | Desist & Refrain Order | 11/27/06 |
| Capital Guardian, Inc. | Desist & Refrain Order | 07/26/07 |
| Capital Innovations, Inc. | Administrative Action | 09/17/08 |
| Capital Investors, Inc. | Desist & Refrain Order | 12/10/10 |
| Capital Management Group | Desist & Refrain Order | 07/11/05 |
| Capital Mortgage Funding, LLC | Administrative Order | 12/15/10 |
| Capital Servicing Group | Administrative Action | 03/18/11 |
| Capital Six Funding | Administrative Order | 09/27/07 |
| Capital Quest Mortgage | Administrative Order | 12/08/08 |
| Capitalsource CF LLC | Administrative Order | 11/28/2012 |
| Capitol Mortgage Services (Central Coast One Stop Mortgage Group, Inc., dba) | Administrative Order | 05/01/09 |
| Capitol Mortgage Services, Inc. | Administrative Order | 07/10/07 |
| Capstone Investments | Administrative Action | 10/11/06 |
| Capstone Realty Advisors, LLC | Administrative Order | 05/01/09 |
| Capwest Asset Management, Inc. | Administrative Action | 5/12/2010 |
| Capwest Income Fund, LLC | Administrative Order | 09/14/11 |
| Car Sell Site, Car Sell Site (IDIS) | Desist & Refrain Order | 06/24/07 |
| Car Title Loan Center | Desist & Refrain Order | 09/28/09 |
| Car Title Loan Specialists, Inc. aka Car Title Loan Specalists | Desist & Refrain Order | 02/07/11 |
| Carbonez, Jean-Paul | Desist & Refrain Order | 08/07/07 |
| Carbucks, Inc. | Administrative Action | 12/08/10 |
| Cardona, Sergia Marina | Administrative Action, See also MS Escrow | 05/09/12 |
| Carl, Ronald Lee | Administrative Action | 5/12/2010 |
| Carlo Joseph Investments, Inc. | Desist & Refrain Order | 10/04/10 |
| Carlson, Anthony Trae | Desist & Refrain Order | 05/02/12 |
| Carlson, Arvina Joyce | Desist & Refrain Order | 05/02/12 |
| Carlton, Mark | Desist & Refrain Order | 05/24/04 |
| Carlton Carrera, Inc | Desist & Refrain Order | 05/03/11 |
| Carnegie Capital Group, Inc | Desist & Refrain Order | 12/10/02 |
| Caron, Robert T. | Desist & Refrain Order | 06/22/05 |
| Carpe Datum Corporation | Desist & Refrain Order | 12/10/02 |
| Carr, Joseph R. | Desist & Refrain Order | 05/12/10 |
| Carrillo, Robert W. | Administrative Action | 09/01/10 |
| Carroll, Ryan (Alpine PIctures) | Civil Action | 04/15/11 |
| carsellsite.com | Desist & Refrain Order | 06/24/07 |
| Carter, Patrick Sean | Desist & Refrain Order | 01/19/10 |
| Carter, Robert G. | Desist & Refrain Order | 05/13/08 |
| Carter, Susan G. | Desist & Refrain Order | 04/23/08 |
| Carver, Robert L. | Administrative Action; Desist & Refrain Order [10/31/06]; ; Office of Administrative Hearings decision |
08/11/05 |
| Carver II, Robert L. | Desist & Refrain Order | 05/29/08 |
| Casa Blanca Escrow, Inc. | Administrative Order | 07/06/12 |
| Casa Simpatica, LLC | Office of Administrative Law Decision | 04/15/05 |
| Casanega, Christopher Thomas | Desist & Refrain Order | 08/30/07 |
| Casas Finance Co , Casas Group Inc. 603H191 Casas Finance Co , Casas Group Inc. 603H728 |
Administrative Action | 5/12/2010 |
| Cascade Acceptance Corp. | Administrative Action | 03/18/11 |
| Cascade Exploration, Inc. | Desist & Refrain Order | 07/20/05 |
| Cascade Sierra Solutions - 603H333 Cascade Sierra Solutions - 6073158 |
Administrative Order | 5/2/2012 |
| Case, William | Desist & Refrain Order; see also Rescission of Desist & Refrain order for Paul J. Stewart | 06/14/11 |
| Casey, Daniel | Desist & Refrain Order | 04/20/05 |
| Casey-Richmond, Chanara Susan Mae | Desist & Refrain Order | 12/09/04 |
| Cash & Gold Financial Services | Administrative Action | 03/18/11 |
| Cash 1 Advance | Administrative Action | 04/03/06 |
| Cash 2 Loan | Desist & Refrain Order | 03/13/06 |
| Cash 2000 | Administrative Action | 02/03/10 |
| Cash 4 Checking Center | Administrative Action | 06/22/07 |
| Cash-4-Checks | Administrative Order | 10/14/08 |
| Cash Advance California | Administrative Action | 01/29/08 |
| Cash Advance Centers of California LLC | Administrative Action | 02/23/09 |
| Cash Advance Expert; cashadvanceexpert.com | Desist & Refrain Order | 09/16/09 |
| Cash Advance Now; cashadvancenow.com | Desist & Refrain Oder | 03/07/11 |
| Cash Advanced Title Loans, LLC | Administrative Action | 5/12/2010 |
| Cash Box | Administrative Order | 05/19/08 |
| Cash California, Inc. | Administrative Action | 12/06/07 |
| Cash Centers, Inc | Desist & Refrain Order, Citations, and Order Voiding Deferred Deposit Transactions; Settlement Agreement |
06/29/07 |
| Cash Club | Desist & Refrain Order | 10/21/08 |
| Cash Connection Sources. | Desist & Refrain Order | 05/05/08 |
| Cash Cow Payday Advance. | Administrative Orders | 09/06/05 |
| Cash Direct Express | Desist & Refrain Order | 01/07/09 |
| Cash Express 4 Less | Administrative Action | 11/30/07 |
| Cash Flow Energy Fund, LLC, Cash Flow Management, LLC | Desist & Refrain Order | 06/13/12 |
| Cash Flow Check Cashing #2 | Administrative Order | 12/22/08 |
| Cash Flow Creators | Desist & Refrain Order | 01/31/05 |
| Cash For Cars Wholesalers | Desist & Refrain Order | 10/02/12 |
| Cash In A Wink | Administrative Action | 07/19/12 |
| Cash in Flash | Administrative Action | 08/02/07 |
| Cash It Now | Administrative Action | 10/25/07 |
| Cash it Quick | Administrative Action | 12/28/07 |
| Cash Jar | Desist & Refrain Order | 05/24/10 |
| Cash Mart | Desist & Refrain Order | 09/17/08 |
| Cash Maxx | Administrative Action | 11/30/07 |
| Cash N Advance | Administrative Action | 05/01/07 |
| Cash N Advance | Administrative Order (Khurana Holdings Corporation) | 12/16/08 |
| Cash N Go | Administrative Action - Revocation | 06/28/06 |
| Cash N More | Desist & Refrain Order, Citations, and Order Voiding DeferredDeposit Transactions; Settlement Agreement |
*05/15/07 |
| Cash N Run | Administrative Action | 11/30/07 |
| Cash Net Plus | Administrative Action | 02/01/10 |
| Cash Now | Administrative Action | 05/10/06 |
| Cash Now Santa Rosa | Administrative Action | 01/21/09 |
| Cash Now-USA.Com, Inc. | Desist & Refrain Order | 02/26/05 |
| Cash Now-USA.Com, Inc. | Desist & Refrain Order | 03/30/07 |
| Cash On A Dot, Inc. | Desist & Refrain Order; Settlement Agreement | *08/30/07 |
| Cash Plus. | Desist & Refrain Order (Camcor, Inc.) | 08/08/08 |
| Cash Plus | Administrative Action (Mooncha) | 01/09/07 |
| Cash Plus | Desist & Refrain Order (Curo) | 07/30/07 |
| Cash Plus | Administrative Order (Dowell) | 12/22/08 |
| Cash Plus | Administrative Action (Hot Lava Flow) | 05/16/08 |
| Cash Plus | Administrative Action (Lim) | 05/06/11 |
| Cash Plus | Administrative Order (Mid City Financial Solution) | 05/13/08 |
| Cash Plus | Administrative Action (Pham) | 12/10/08 |
| Cash Plus Office No. 96, aka Cash Plus aka Cash Plus, Inc. | Administrative Action; See Office of Administrative Hearing Action | 02/19/09 |
| Cash Plus #132 | Desist & Refrain Order | 02/18/09 |
| Cash Plus #154 | Administrative Action | 12/28/07 |
| Cash Plus #196 | Desist & Refrain Order | 02/18/09 |
| Cash Plus #208 | Administrative Action | 01/19/12 |
| Cash Plus of Rancho | Administrative Action | 11/30/07 |
| Cash Plus Ventura | Administrative Action | 12/28/07 |
| Cash Til Payday | Administrative Action | 12/28/07 |
| Cash Tonic - 603H692 Cash Tonic - 603G854 |
Administrative Action | 5/12/2010 |
| Cash Transfer Centers | Desist & Refrain Order | 08/27/08 |
| Cash Until Payday | Administrative Action | *10/02/06 |
| Cash Until Payday | Administrative Action | 12/04/07 |
| CashInYourCity.Com | Desist & Refrain Order | 10/19/09 |
| Cashman2/Postal Services | Administrative Order | *12/28/07 |
| CashNet Asset Management (aka The Breakfast Trade) | Civil Action | 07/25/06 |
| Casino Check Cashing | Administrative Action | 12/06/07 |
| Casita Financial, Inc. | Administrative Action | 03/18/11 |
| Cason, Raymond Harold | Desist & Refrain Order | 05/20/09 |
| Caspillo, David | Administrative Action | 05/01/09 |
| Cast Shield International, Inc. | Desist & Refrain Order | 07/20/05 |
| Castillo, Dolores | Administrative Order | 10/20/10 |
| Castillo, Jose | Desist & Refrain Order | 05/18/04 |
| Castle Pharmaceuticals, Inc. | Desist & Refrain Order | 07/20/05 |
| Castre. Michael Grant | Desist & Refrain Order | 03/15/10 |
| Castro, Charles V. | Desist & Refrain Order | 07/24/04 |
| Castro, Christopher Damon | Administrative Order | 04/11/11 |
| Castro, Joseph | Desist & Refrain Order | 01/06/09 |
| Catalina Escrow, Inc. | Administrative Actions | 10/21/09 |
| Catapult Consulting Associates, LLC | Desist & Refrain Order | 04/30/09 |
| Caterino, Daniel A. | Civil Action | 10/02/02 |
| Caterino, Daniel A. | Civil Action | 11/15/05 |
| Cathcart, Dr. Charles | Civil Action | 09/25/02 |
| Cathcart, Scott | Civil Action | 09/25/02 |
| Ca-trading.net | Desist & Refrain Order | 06/07/04 |
| Cavanaugh, Matt | Desist & Refrain Order | 09/11/08 |
| CBSK Financial Group, Inc. | Administrative Action | 10/09/07 |
| CBRE Capital Partners U.S. Special Situations I Holdings, LLC | Administrative Order | 11/21/2011 |
| CC of Iowa | Desist & Refrain Order | 04/16/03 |
| CC&K Trust | Civil Action | 03/22/02 |
| CCC of Des Moines, IA | Desist & Refrain Order | 04/16/03 |
| CCO California, Inc. | Administrative Action | 11/30/07 |
| CCR Finance | Administrative Action | 5/12/2010 |
| CCS | Desist & Refrain Order | 05/19/08 |
| CCSF, LLC | Administrative Order | 09/28/09 |
| CDNX Fund, LLC | Civil Action | 02/11/09 |
| Cedar Funding Mortgage Fund, LLC | Administrative Action | 04/30/08 |
| Celebrity Financial, LLC | Administrative Order | 07/23/08 |
| Celestine, Dan; Celestine Daniel F. | Recision of Desist & Refrain Order and Desist & Refrain Order | 09/14/07 |
| Celestine, Geri | Recision of Desist & Refrain Order and Desist & Refrain Order | 09/14/07 |
| Center for Loan Servicing (The) | Administrative Action | 12/14/06 |
| Centerline Finance Corporation | Administrative Action | 03/18/11 |
| Centerline Mortgage Capital Corporation - 6053509 Centerline Mortgage Capital Corporation - 6053518 Centerline Mortgage Capital Corporation - 603D617 |
Administrative Order | 1/24/2013 |
Centerline Mortgage Partners Inc.
6033519 |
Administrative Action | 03/18/11 |
| Centerpointe Financial Group | Administrative Order | 11/17/10 |
| CenCal Value Investments, LLP | Desist & Refrain Order | 09/24/07 |
| Centennial Management | Administrative Action | 11/23/03 |
| Centra Palm Court, LLC | Desist & Refrain Order | 05/11/09 |
| Central California Escrow Company | Administrative Action | 10/11/10 |
| Central Mortgage | Administrative Action | 5/12/2010 |
| Central Pacific Mortgage Company | Administrative Order | 04/11/07 |
| Central Valley Home Center, Inc. | Administrative Order | 05/01/09 |
| Central-Escrow.com | Desist & Refrain Order | 04/28/04 |
| Centralescrowinc.com | Desist & Refrain Order | 07/12/05 |
| Centuria Growth Fund, LP | Desist & Refrain Order | 05/11/06 |
| Centurion Finance, Inc. | Administrative Action | 03/28/12 |
| Centurion Fund | Desist & Refrain Order | 10/28/09 |
| Century Financial Escrows, Inc. | Administrative Action | 11/02/07 |
| Cerritos Escrow, Inc. | Administrative action | 05/22/12 |
| Cervantes, Francisco J. | Administrative Action | 09/01/10 |
| Cervantes, Juan Pablo | Administrative Action | 09/12/08 |
| CF Escrow, Inc., now known as PIRON ESCROW, Inc. | Administrative Order | 05/12/10 |
| CFIC Mortgage | Administrative Order | 09/17/07 |
| Cha, Inhee | Administrative Action | 12/22/09 |
| Chaat Café, Inc. | Order Revoking Effectiveness of Franchise Restration; See also Consent Order (04/14/05) |
01/11/05 |
| Chad, Clement aka Chad, Clem | Desist & Refrain Order | 05/29/08 |
| Chaing, Lien H. | Desist & Refrain Order | 01/24/05 |
| Chais, Stanley | Desist & Refrain Order | 07/01/09 |
| Challenge Finanical Investors Corp | Administrative Order | 09/14/07 |
| Chameleon Tree, LLC | Desist & Refrain Order | 01/31/06 |
| Chandran, Neil | Desist & Refrain Order | 04/13/06 |
| Chanla, Pam | Desist & Refrain Order | 12/12/08 |
| Channel 1 Escrow | Administrative Action | 07/28/09 |
| Channel Investments | Civil Action | 05/03/06 |
| Channel_Trading.Com, Inc. | Desist & Refrain Order | 12/20/12 |
| Chao, Peter | Desist & Refrain Order | 12/12/11 |
| Chao, Phoebe | Desist & Refrain Order | 12/12/11 |
| Chao, Yvonne aka Chao, Hiuyi; Lee, Yvonee; Lee, Yvonne Hiuyi; and Lee, Yvonne C. | Desist & Refrain Order | 12/26/07 |
| Chapin, John | Desist & Refrain Order | 03/07/07 |
| Chapman, Gregory T. | Civil Action | 01/04/06 |
| Chapman, William Dean | Desist & Refrain Order | 06/30/11 |
| Char Jea Financial Group (Charles B. Norman, dba) | Administrative Order | 05/01/09 |
| Charcole Capital Corporation | Administrative Action | 03/18/11 |
| Charlene Goodrich Loan Servicing, LLP | Desist & Refrain Order | 04/05/11 |
| Charter Dispatch | Desist & Refrain Order | 02/04/09 |
| Charter Funding | Administrative Order | 04/23/08 |
| Charter School Funding 1-2-3 | Desist & Refrain Order | 05/24/11 |
| Chase Morgan Financial Network | Desist & Refrain Order, see also National Foundation of America |
08/29/07 |
| Chastain Joint Venture I | Desist & Refrain Order | 06/27/06 |
| Chavez, Linda J. | Administrative Action | 05/16/06 |
| Chavis, Ladio | Desist & Refrain Order | 06/22/06 |
| Chazel Capital, Inc. | Desist & Refrain Order | 06/20/12 |
| Check 2 Payday | Admnistrative Action | 11/08/06 |
| Check Advance of San Diego | Desist & Refrain Order | 05/14/08 |
| Check 4 Check | Administrative Action | 8/30/2010 |
| Check Ahead | Administrative Action | 05/12/08 |
| Check By Check | Administrative Action | 05/15/08 |
| Check By Check | Desist & Refrain Order | 07/17/08 |
| Check By Check - Chino A | Desist & Refrain Order | 07/17/08 |
| Check By Check - Citrus A | Desist & Refrain Order | 07/17/08 |
| Check By Check - Cloverdale A | Desist & Refrain Order | 07/17/08 |
| Check By Check - Farmerville | Desist & Refrain Order | 07/17/08 |
| Check By Check - Farrfield 02050801 | Desist & Refrain Order | 07/17/08 |
| Check By Check - Folsom A | Desist & Refrain Order | 07/17/08 |
| Check By Check - Gilroy | Desist & Refrain Order | 07/17/08 |
| Check By Check - Hayward 02050801 | Desist & Refrain Order | 07/17/08 |
| Check By Check - Imperial | Desist & Refrain Order | 07/17/08 |
| Check By Check - Lake Elsinore | Desist & Refrain Order | 07/17/08 |
| Check By Check - Livermore 02050801 | Desist & Refrain Order | 07/17/08 |
| Check By Check (Moorpark) | Administrative Action | 09/12/08 |
| Check By Check - Napa 02040801 | Desist & Refrain Order | 07/17/08 |
| Check By Check - Oakland Int | Desist & Refrain Order | 07/17/08 |
| Check By Check - Sac Del Paso | Desist & Refrain Order | 07/17/08 |
| Check By Check - Santa Rosa A | Desist & Refrain Order | 07/17/08 |
| Check By Check - South El Monte | Desist & Refrain Order | 07/17/08 |
| Check By Check - Van Nuys A | Desist & Refrain Order | 07/17/08 |
| Check Cash & Pay Day Loan | Administrative Action | 08/02/11 |
| Check Cashing Center | Administrative Action | 06/22/07 |
| Check Cashing of Rancho | Administrative Action | 11/30/07 |
| Check Cashing Place | Desist & Refrain Order | 06/12/08 |
| Check Cashing Plus Mail Center | Administrative Action | 02/25/08 |
| Check Connection Furniture Connection | Desist & Refrain Order | 02/28/07 |
| Check Exchange | Civil, Administrative Action & Desist & Refrain Order |
06/29/05 |
| Check-Mate | Administrative Action | 8/30/2010 |
| Check Mark Enterprises | Administrative Action | 09/16/08 |
| Check Max Plus | Administrative Action | 03/09/12 |
| Check 'N Go | Desist and Refrain; Citation Order; Settlement Agreement | 03/26/07 |
| Check Point Check Cashing | Desist & Refrain Order | 05/13/08 |
| Check 'TIL Payday | Desist & Refrain Order; Administrative Action |
05/12/06 |
| CheckCity.com | Administrative Action | 11/30/07 |
| CheckMate | Administrative Order | 05/20/08 |
| Check-Mate | Administrative Action | 07/17/08 |
| Checking Check Cashing Centers | Desist & Refrain Order | 06/10/08 |
| Checks Cashed and More | Administrative Action | 11/30/07 |
| Checks Cashed for Less | Administrative Action | 12/28/07 |
| Checks for Cash | Administrative Action | 11/30/07 |
| Checks Cashed of Southern California | Administrative Action | 05/03/07 |
| Checks-N-Advance | Desist & Refrain Order | 09/12/08 |
| Cheetah Escrow Services, Inc. | Administrative Action | 03/28/08 |
| Chen, Tsang-Chi aka Chen, James | Desist & Refrain Order | 08/12/10 |
| Cheng, Marvin | Desist & Refrain Order | 04/16/08 |
| Chens Family Rock Foundation | Desist & Refrain Order | 08/12/10 |
| Cheon, Abe. | Desist & Refrain Order | 10/28/10 |
| ChequeIn.com; ChequeIn.net | Desist & Refrain Order | 05/05/08 |
| Cherokee Oil and Natural Gas Acquisition Company, LLC | Desist & Refrain Order | 06/01/07 |
| Cherry Avenue, Inc | Desist & Refrain Order | 06/06/02 |
| Cherry On Top | Desist & Refrain Order | 09/19/12 |
| Chetcuti and Associates | Desist & Refrain Order | 11/16/11 |
| Chetcuti, Benny, Jr. | Desist & Refrain Order | 11/16/11 |
| Chex Check Cashing | Desist & Refrain Order | 07/20/05 |
| Chex Check Cashing | Administrative Action | 07/20/05 |
| Chicago Bancorp, Inc. | Administrative Order | 01/13/12 |
| Children Family Films, LP, dba Children Family Films and Children's Family Films | Desist & Refrain Order | 04/01/09 |
| Chinen, Theodore T. aka Tanaka, Teddy or Ted | Desist & Refrain Order | 07/27/07 |
| Ching, Cynthia aka Ching, Diana aka Maratas, Cynthia aka Eco, Diana | Desistt & Refrain Order | 12/29/09 |
| Chiu, Warren Wai Hung | Desist & Refrain Order and Erratum | 03/15/07 |
| Cho, Hin-Kong | Desist & Refrain Order | 05/21/07 |
| Cho, Robin Kyu | Desist & Refrain Order | 01/24/06 |
| Cho, Tim | Desist & Refrain Order | 05/21/07 |
| Cho, Timothy | Desist & Refrain Order | 05/21/07 |
| Choi, Jinsup | Desist & Refrain Order | 06/05/07 |
| Choice Exploration, Inc. | Desist & Refrain Order, Recision of Desist & Refrain | 06/06/08 |
| Chortkoff, Rand Jay aka Gregory Martin | Desist & Refrain Order | 03/28/08 |
| Chou, Kurt | Desist & Refrain Order | 09/19/12 |
| Chow, Llanoson Kamwah | Desist & Refrain Order | 07/28/06 |
| Chow, Llanoson Kamwah | Desist & Refrain Order | 08/26/04 |
| Christ Investment Service Inc., Christ Investment Service, LLC | Desist & Refrain Order | 04/02/08 |
| Christen Financial Services | Desist & Refrain Order | 12/24/02 |
| Christen Financial Services | Desist & Refrain Order | 12/24/02 |
| Christen, Rosemary | Desist & Refrain Order | 12/24/02 |
| Christensen Financial, Inc. | Administrative Order | 12/19/2012 |
| Christiansen, Charles T. M | Administrative Action | 08/26/09 |
| Chung, Jin K. | Desist & Refrain Order | 05/18/11 |
| Cicotte, John | Desist & Refrain Order | 04/13/09 |
| CIG Corp. | Administrative Order | 05/01/09 |
| Cimarron Escrow | Administrative Order | 11/05/07 |
| Cimarron Ventures | Desist & Refrain Order | 10/28/09 |
| Cimu Wholesale | Administrative Action | 12/08/08 |
| Cinamour Entertainment, LLC | Administrative Action; see also Desist & Refrain Order | 03/24/09 |
| Cinema Partners LLC | Desist & Refrain Order | 01/05/10 |
| Cinetech Enterainment, Cinetech Films, Cintek Films | Desist & Refrain Order | 04/02/09 |
| Cintiva Financial Corporations | Administrative Action | 12/01/06 |
| Cirino, Armando | Desist & Refrain Order | 11/17/09 |
| CIS Investment Service, LLC, CIS International, LLC, CIS Service, Inc. | Desist & Refrain Order | 04/02/08 |
| Cisco Systems Capital Corporation | Administrative Action | 9/14/12 |
| CIT Commercial Finance/Business Credit, Inc. - 6033211 CIT Commercial Finance/Business Credit, Inc. - 6033212 CIT Commercial Finance/Business Credit, Inc. - 6033213 CIT Commercial Finance/Business Credit, Inc. - 6032547 |
Administrative Order | 10/19/10 |
| CIT Commercial Finance/Commercial Services | Administrative Order | 10/12/10 |
| CIT Lending Services Corporation - 6032749 CIT Lending Services Corporation - 6032750 CIT Lending Services Corporation - 6032752 |
Administrative Order | 10/19/10 |
| Citadel Capital Management Group, Inc | Desist & Refrain Order | 02/14/02 |
| CitcCal Financial Corporation | Desist & Refrain Order | 01/06/09 |
| Citi Home Loan | Administrative Action | 10/10/06 |
| Citi Travelers Insurance Management | Desist & Refrain Order, Stipulation | 10/27/08 |
| Citigroup Global Markets, Inc. | Administrative Action | 03/13/09 |
| CitiGroup, LLC | National Mortgage Settlement, See also National Mortgage Settlement website for more information | 02/09/11 |
| Citiprop Corporations, Inc. | Desist & Refrain Order | 09/08/11 |
| Citirise Redevelopment, LLC | Desist & Refrain Order | 07/03/06 |
| City Cel Wireless, Inc. | Desist & Refrain Order | 11/02/06 |
| City Escrow | Administrative Action | 10/03/07 |
| City First Mortgage Services LLC | Administrative Action | 12/08/08 |
| CityMutual Financial, CitiyMutual Corporation | Administrative Action | 12/08/08 |
| Cityone Mortgage Bankers, Inc. | Administrative Action | 5/12/2010 |
| Claremont Funding Group, LLC | Administrative Action | 03/18/11 |
| Clarity Development Corporation | Desist & Refrain Order; Civil Action | 11/19/04 |
| Clark Estate Services, LLC | Desist & Refrain Order; See also Notice of Nonadoption of Proposed Decision and Proposed Decision |
12/24/02 |
| Clark, Gillian | Desist & Refrain Order | 11/28/11 |
| Clark, Greg | Desist & Refrain Order | 02/01/05 |
| Clark, Robert M. | Desist & Refrain Order; See also Notice of Nonadoption of Proposed Decision and Proposed Decision |
12/24/02 |
| Class One Capital | Administrative Action | 5/12/2010 |
| Classic Consultants | Desist & Refrain Order | 12/01/05 |
| Classic Expo, LLC | Desist & Refrain Order | 03/14/11 |
| Classic Games U.S.A.; Cllassic Gaming | Desist & Refrain Order | 12/01/05 |
| Classic Home Lending, Inc. | Administrative Action | 01/18/07 |
| Claus, David | Desist & Refrain Order | 04/30/08 |
| Clear Escrow | Administrative Order | 12/18/12 |
| Clear Vision MPG, LLC; ClearVision Media Production Group, Inc. | Desist & Refrain Order | 05/05/09 |
| Client Financial Services, LLC | Administrative Order | 5/02/12 |
| CLO Funding Corporation, dba Great Mortgage Corporation | Order to Discontinue | 04/12/12 |
| Cloud & Associates | Desist & Refrain Order | 12/24/02 |
| Cloud, Thomas G. | Desist & Refrain Order | 12/24/02 |
| Clyde's Liquor | Administrative Action | 12/26/07 |
| CMC Mortgage Corporation | Administrative Order | 06/16/08 |
| CMG-Capital Management Group | Desist & Refrain Order | 07/11/05 |
| CMR Mortgage Fund III | Administrative Action | 12/9/08 |
| CNG Financial Management, Inc. | Administrative Action | 03/12/07 |
| CoActiv Capital Partners | Administrative Action | 02/27/09 |
| Coast Capital Mortgage Company; Coast Capital Corporation | Administrative Action | 5/12/2010 |
| Coast Capital Financial Corporation | Administrative Action | 03/18/11 |
| Coast Capital Income Fund, LLC | Administrative Action | 03/18/11 |
| Coast Cities Financial | Administrative Order | 12/10/10 |
| Coast Mortgage Bankers | Administrative Action | 12/08/08 |
| Coast To Coast Lending Group, Inc. | Administrative Action | 03/18/11 |
| Coast to Coast Money Solution | Administrative Order | 11/21/2011 |
| Coast to Coast Mortgage Financial, Inc. | Desist & Refrain Order | 12/15/09 |
| Coast to Coast Real Estate Solutions | Administrative Action | 11/01/05 |
| Coastal Capital Corporation | Administrative Action | 08/07/07 |
| Coastal Express Escrow, Inc. | Administrative Action | 03/13/12 |
| Coastal Lending Financial Corporation, Inc. | Administrative Order | 05/01/09 |
| Coastal Resources Corporation | Desist & Refrain Order | *01/31/03 |
| Coastline Credit Ltd | Desist & Refrain Order | 03/06/07 |
| Coates, Tom | Desist & Refrain Order | 04/16/03 |
| Cobbold, Stanley G | Desist & Refrain Order | 04/14/03 |
| Coburn, James R. | Desist & Refrain Order | 06/16/08 |
| Coffee Cooperative, Inc. | Desist & Refrain Order | 12/18/06 |
| Coffin, Harold P. | Civil Action | 02/10/00 |
| Coffman, Tracy | Administrative Action | 12/22/08 |
| Cogar Financial Services, Inc. | Administrative Action | 12/15/06 |
| Cohen, Al | Desist & Refrain Order | 04/30/12 |
| Cohen, Daniel | Desist & Refrain Order; Civil Action | 02/06/06 |
| Cohen Financial Group, LLC | Desist & Refrain Order | 04/14/11 |
| Cohen, John D | Desist & Refrain Order | 04/14/11 |
| Cohen, Marie Clarissa | Desist & Refrain Order | 04/14/11 |
| Cohn, John C. | Desist & Refrain Order | 07/20/05 |
| Coldwater Canyon Capital, LLC | Administrative Action | 5/12/2010 |
| Cole, Otha | Civil Action | 10/23/06 |
| Coleman, Gary | Desist & Refrain Order | 07/27/07 |
| Coleman, Kanya T. | Desist & Refrain Order | 06/01/07 |
| Colin, George M. | Desist & Refrain Order | 12/01/10 |
| Collateral Equities Corporation | Desist & Refrain Oder | 06/26/02 |
| Collazo, Ivan | Desist & Refrain Order | 03/24/09 |
| Collectors Finance Corporation | Administrative Action | 5/12/2010 |
| Collier, Daniel | Desist & Refrain Order | 0823/11 |
| Collino, Peter | Desist & Refrain Order | 11/01/11 |
| Collins, James | Desist & Refrain Order | 11/04/10 |
| Colonial Mortgage & Investment, Inc | Administrative Action | 11/01/05 |
| Colorado Sun West Mtg | Administrative Action | 06/02/10 |
| Columbia Equipment Finance Corporation | Aministrative Order | 06/15/11 |
| Columbia National, Inc. | Administrative Action | 08/03/07 |
| Combined Acceptance Corporation | Administrative Action | 07/27/10 |
| Commerce Community Service Center | Desist & Refrain Order | 05/17/07 |
| Commercial Escrow Services, Inc. | Administrative Action | 10/12/11 |
| Commercial Finance & Leasing Bank of Cardiff, Inc. | Administrative Order | 05/01/09 |
| Commission Express Austin, LLC | Desist & Refrain Order | 05/26/10 |
| Common Cents | Administrative Order | 04/15/09 |
| Community Business Services, Inc. | Desist & Refrain Order | 09/16/08 |
| Community Check Cashing | Administrative Action | 11/30/07 |
| Community Development Financing | Administrative Action | 11/30/07 |
| Community Electric and Power L.L.P. | Desist & Refrain Order | 09/13/06 |
| Community Electric and Power LLP | Desist & Refrain Order | 09/13/06 |
| Community Lending, Incorporated | Administrative Order | 05/01/09 |
| Community Payday Advance, LLC | Administrative Action | 12/28/07 |
| Community Reinvestment Fund, Inc. | Administrative Action | 5/12/2010 |
| Compass Escrow, Inc. | Administrative Action | 06/03/10 |
| Compitum Corporation, Inc. | Desist & Refrain Order | 06/11/03 |
| Complete Mortgage and Financial Solutions, LLC | Administrative Order | 05/01/09 |
| Complete-trading.com | Desist & Refrain Order; See rescinding order for Dr. Stanley Skavery only. |
06/29/04 |
| Comprehensive Professional Services | Administrative Action | 12/01/10 |
| Compton, Barry | Desist & Refrain Order | 11/28/11 |
| Comstock Bancorp, Inc. | Administrative Order | 050/2/12 |
| Comusal, Inc. | Desist & Refrain Order | 03/18/13 |
| Concentric Network Corporation | Desist & Refrain Order | 03/10/05 |
| Concord Credit | Desist & Refrain Order; See also Consent Order issued |
12/16/02 |
| Concord Mortgage Company | Administrative Order | 07/30/07 |
| Conde Jr., Louis Ortega | Administrative Action | 05/25/11 |
| Conestoga International, LLC; Conestoga Settlement Services, LLC. | Desist and Refrain Order | 02/06/13 |
| Conley, Michael aka Conley, Mike | Desist & Refrain Order | 11/10/10 |
| Consolidated Leasing Anadarko Joint Venture | Desist & Refrain Order; Administrative Law Decision; Civil Action | 01/19/06 |
| Consolidated Leasing Hugoton Joint Venture #2 | Desist & Refrain Order; Administrative Law Decision; Civil Action | 01/19/06 |
| Consolidated Management Group, LLC | Desist & Refrain Order; Administrative Law Decision; Civil Action | 01/19/06 |
| Construction Funds Control Services, Inc. | Desist & Refrain Order | 12/01/11 |
| Consumer Counseling Services, Inc. | Desist & Refrain Order | 10/25/02 |
| Consumer Credit Counseling of Des Moines | Desist & Refrain Order | 04/16/03 |
| Consumer Credit of Iowa | Desist & Refrain Order | 04/16/03 |
| Consumer Mortgage Group, Inc. | Administrative Action | 05/12/2010 |
| Consumer Protection Law Center (The) | Amended Desist & Refrain Order; Desist & Refrain Order | 01/09/09 |
| Conte, Renee M. | Administrative Order | 11/21/11 |
| Contempo Capital Funding, Inc. | Administrative Order | 05/01/09 |
| Continental Currency Services, Inc. | Desist & Refrain Order | 05/19/08 |
| Continuum Clubs, Inc., (THE) | Desist & Refrain Order | 10/08/10 |
| Convergent Management Group, LLC | Desist & Refrain Order | 05/17/10 |
| Conway, Douglas E | Civil Action | 03/21/02 |
| Cook, Jeri | Desist & Refrain and Stipulation | 11/18/11 |
| Cook, Mark A. | Desist & Refrain Order | 05/04/06 |
| Cook, Norman W. | Desist & Refrain Order | 05/04/06 |
| Cool Cash, Inc. | Desist & Refrain Order | 07/16/08 |
| Coombs, Michael A. | Desist & Refrain Order | 08/16/06 |
| Coombs, Michael Anthony | Desist & Refrain Order | 08/16/06 |
| Coomer Energy, Inc. | Desist & Refrain Order | 09/08/08 |
| Coomer, Travis | Desist & Refrain Order (Coomer Energy) | 09/08/08 |
| Coomer, Travis | Desist & Refrain Order (Mid South Energy) | 03/07/07 |
| Cooper, Peggy Sue | Desist & Refrain Order; See also Adminstrative Law Decision |
*08/15/05 |
| Cooper, Steve O., Sr. | Desist & Refrain Order; See also Adminstrative Law Decision |
*08/15/05 |
| Cooper, Tatum | Administrative Action | 10/02/07 |
| Cooper's Escrow | Administrative Action | 11/20/08 |
| Cope & McPhetres, Inc. | Administrative Order | 05/01/09 |
| Cops and Robbers, Inc. | Desist & Refrain Order | 05/27/04 |
| Coral Mortgage Bankers Corp | Administrative Order | 11/30/10 |
| Corbin Motors Daytona Beach, Inc. | Civil Action | 05/06/03 |
| Corbin Motors, Inc. | Civil Action | 05/06/03 |
| Corbin, Mike | Civil Action | 05/06/03 |
| Corbin, Tom | Civil Action | 05/06/03 |
| CorbinMotors.Com, Inc. | Civil Action | 05/06/03 |
| Cordova Capital Holdings, Inc,, Cordova Realty Advisors, Inc. | Desist & Refrain Order | 05/27/11 |
| Cordova, Andrew | Desist & Refrain Order | 01/13/12 |
| Cordova, Guadalupe | Administrative Order (CFL) | 05/01/09 |
| Cordova, Guadalupe | Administrative Action (CDDTL) | 03/24/09 |
| Cordova, Jose Carmen | Administrative Order (CFL) | 05/01/09 |
| Cordova, Jose Carmen | Administrative Action (CDDTL) | 03/24/09 |
| Core Business Credit - 603G820 Core Business Credit - 603G821 |
Administrative Order | 04/21/11 |
| Core Mortgage Group, LLC | Administrative Action | 03/18/11 |
| CoreStar Financial Group | Administrative Action | 04/18/07 |
| Corner Escrow | Administrative Action | 06/19/11 |
| Cornerstone Bancorp Mortgage Corporation | Administrative Action | 12/08/09 |
| Cornerstone Capital Management Inc. | Administrative Action | 11/29/12 |
| Cornerstone Charities | Desist & Refrain Order | 03/02/07 |
| Cornerstone Equity Partners, LLC | Desist & Refrain Order; Administrative Action | 07/06/07 |
| Cornerstone Income Fund I, LP | Desist & Refrain Order; Administrative Action | 07/06/07 |
| Cornerstone Mortgage Group, Inc. (Cornerstone Realty & Mortgages, Inc., dba) | Administrative Order | 05/01/09 |
| Cornerstone Property Investments LLC | Desist & Refrain Order | 10/29/09 |
| Corporate American Escrow | Desist & Refrain Order | 09/23/10 |
| Corporate Escrow Services, Inc, Corporate Escrow Services,LLC, corporateescrowservices.com | Desist & Refrain Order | 06/22/10 |
| Corporate Funding Financial Of America | Desist & Refrain Order | 07/30/07 |
| Corona Car TItle Loans | Desist & Refrain Order | 03/24/11 |
| Cortez, Ignacio | Desist & Refrain Order | 11/17/09 |
| Cortopassi, Wayne | Desist & Refrain Order | 03/22/06 |
| Coset Home | Administrative Action | 03/18/11 |
| Costa Mesa Car Title Loans | Desist & Refrain Order | 03/24/11 |
| Costa, Paul | Desist & Refrain Order | 10/09/02 |
| Costello, William | Desist & Refrain Order | 03/25/08 |
| Costes, Bob | Civil Action | 11/15/05 |
| Costes, Bob | Civil Action | 10/02/02 |
| Cothran, Paul | Desist & Refrain Order; See also Order Withdrawing |
05/18/06 |
| Couba Du Large Joint Venture | Desist & Refrain Order | 11/29/07 |
| Country Financial, Inc. | Desist & Refrain Order | 10/25/11 |
| Country Financial Services (Automotive Funding Group) | Administrative Action | 06/23/10 |
| Country Western Dance | Desist & Refrain Order | 03/30/98 |
| Country Western Dance Partners II | Desist & Refrain Order | 03/30/98 |
| County Financial Services | Admnistrative Order | 08/11/10 |
| Courthouse Factoring Services, Inc. | Administrative Order | 9/25/2012 |
| Courtney, Donald J. | Administrative Action | 07/27/05 |
| Consolidated Enterprises, Inc, Towns Financial Group | Desist & Refrain Order | 06/01/09 |
| Covenant Family Trust | Desist & Refrain Order | 10/06/09 |
| Covenant Financial Advisors | Desist & Refrain Order | 07/19/02 |
| Covey, Steven P. | Desist & Refrain Order | 05/13/11 |
| Cox, Barbara Bailey | Administrative Action | 09/28/11 |
| Cox, Michael Allen | Desist & Refrain Order | 10/19/07 |
| Cox, Richard Albert | Administrative Action | 09/28/11 |
| Coyle, John E. | Desist & Refrain Order (Unity Pay) | 08/07/06 |
| Coyle, John E.. | Desist & Refrain Order (Unigroup Funding) | 02/25/08 |
| Craig M. Shults, Equities and Investments, Inc. | Desist & Refrain Order | 08/31/06 |
| Craig, Josh | Desist & Refrain Order | 08/07/06 |
| Crakow, Norman Lee | Administrative Order | 01/25/12 |
| Craven, Mark A. | Desist & Refrain Order | 04/07/05 |
| CRE Finance Reit, LLC | Administrative Action | 07/25/12 |
| Creal, Thomas | Civil Action | 09/30/10 |
| Creational Loans | Administrative Action | 09/01/10 |
| Creative Capital Group, Inc. | Administrative Action | 08/11/10 |
| Credit Counseling Bureau of San Diego, Inc. | Desist & Refrain Order | 08 |
| Creative Customized Resourceful Finance | Administrative Action | 5/12/2010 |
| Creative Entertainment & Media Inc. | Desist & Refrain Order | 10/05/11 |
| Creative Explosions, Inc. | Desist & Refrain Order | 05/07/07 |
| Creative Funding Home & Commercial, Inc. | Administrative Order | 05/01/09 |
| Creative Insurance Concepts, Inc. | Civil Action | 07/28/08 |
| Creative Option Corporation | Administrative Action | 04/25/12 |
| Credit Counseling Express, Inc. | Desist & Refrain Order | 01/23/04 |
| Credit Suisse Securities (USA), LLC | Administrative Action | 12/10/09 |
| Credit Xpress | Desist & Refrain Order | 01/23/04 |
| Creditxpress | Desist & Refrain Order | 01/23/04 |
| Cresta Verde Escrow Inc. | Administrative Order | 12/03/12 |
| Crestwood Escrow Service, Inc. | Administrative Action | 09/14/11 |
| Crimson Fund, LLC (The) | Civil Action | 08/31/09 |
| Crisp, Bob; Crisp Robert; Crisp, Robert E | Desist & Refrain Order | 12/18/06 |
| Crisp, Troy | Desist & Refrain Order; See Order Withdrawing Desist & Refrain Order for Dicksey Battle and Vernon Battle | 10/22/09 |
| Crittenden, Steven | Desist & Refrain Order | 06/09/09 |
| Croce, Kristyne | Desist & Refrain Order | 10/26/11 |
| Croce, Sam, Croce, Sam J., Croce, Croce, Sam John, Samuel J, Croce, Samuel John | Desist & Refrain Order | 10/26/11 |
| Cronic, Kevin Lee | Desist & Refrain Order | 05/23/05 |
| Crosby, David | Desist & Refrain Order | 08/05/10 |
| Cross-Eyed Toad, LLC | Administrative Action | 12/28/07 |
| Crossroads Financial Services, Inc. | Administrative Order | 5/2/2012 |
| Crossing Paths - Multi Film Production | Desist & Refrain Order | 12/08/06 |
| Crossroads Financial, LLC | Administrative Action | 06/23/10 |
| Crowley, Gregory Charles | Desist & Refrain Order | 03/08/05 |
| Crown Leaders Escrow, Ihc. | Administrative Order | 01/09/09 |
| CRS & Associates | Desist & Refrain Order | 04/10/08 |
| Crumbley, Kenneth | Desist & Refrain Order | 03/30/07 |
| Cruz, Brian Alexis | Administrative Action | 10/12/11 |
| Cruz, Eloisa | Desist & Refrain Order | 11/17/09 |
| Crystal, Frederick (Fred) Morris | Desist & Refrain Order | 09/18/03 |
| CSMG Corp. | Administrative Order | 05/01/09 |
| CSW Financial, Inc, | Administrative Action | 05/09/11 |
| CT Loans aka CT Loan Center, inc. | Desist & Refrain Order | 09/28/09 |
| CTC Escrow, Inc. | Administrative Action | 01/26/11 |
| CTC Resources, Inc. | Administrative Action | 12/28/11 |
| CTS Tax & Financial Services | Desist & Refrain Order | 02/03/09 |
| Cu-Corus Corp | Desist & Refrain Order | 09/04/02 |
| Cuevas, Cesar | Administrative Action | 01/24/11 |
| Culin, Alcira P | Administrative Action | 02/03/10 |
| Cullen, William P. | Civil Action | 06/12/02 |
| Cullen-Jones, Robert | Desist & Refrain Order | 12/07/04 |
| Culture Escrow | Administrative Action | 06/03/11 |
| Cummings, Blake Lange | Desist & Refrain Order | 03/13/06 |
| Cunningham, Michael | Administrative Action | 12/28/07 |
| Cure Service Group, Inc., (The) | Administrative Action | 04/05/06 |
| Curo, Inc. | Desist & Refrain Order | 07/30/07 |
| Curry, Mark | Desist & Refrain Order | 08/31/09 |
| Customescrow.com | Desist & Refrain Order | 06/22/06 |
| Customer First FInancial | Administrative Action | 02/19/08 |
| CVC California II, LLC | Administrative Action | 03/28/12 |
| Cyber Centers, Inc. | Desist & Refrain Order | 05/15/03 |
| Cybertech, Inc. | Administrative Order | 01/05/11 |
| Cypress Financial, Inc, Cypress Financial NW, Inc. | Amended Desist & Refrain Order | 08/06/08 |