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Enforcement Orders

Additional Resources

Search through all Enforcement Orders

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This archive only includes Enforcement Orders from 2006 to the present.

 

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Recent Orders of Interest

08/25/14

1st Money Center, Inc. and Michael Brent Turner, President and CEO of 1st Money Center, Inc.,
Consent Order

08/20/14 Help with Debt, LLC, David A. Gelinas, Nolle Prosequi
08/01/14 Lancaster Auto Sales LLC, and Daniel C. Fournier, Order to Show Cause for License Suspension of Respondent Lancaster Auto Sales LLC's New Hampshire Retail Seller License
07/23/14 Joro Resources LLC (d/b/a Idealgelt.com and d/b/a Loren R. Cook & Associates, Ltd., LLP), Notice of Order to Cease and Desist
07/17/14 McCurdy, David E. (d/b/a Machine Tech Service Associates and d/b/a Machine Tech Service),
Consent Order
06/30/14 Network Capital Funding Corporation, Tri Minh Nguyen, Helen Lac, Nasim Hashemi, Raymond Jamond Fuller and Christine Wright, Order to Show Cause for License Revocation of Respondent Network Capital Funding Corporation's New Hampshire Mortgage Banker License
06/20/14 Baker Valley Motors, Inc., Consent Order
06/06/14 Economic Advantages Corporation, Consent Order
06/06/14 Financial Help Services, Inc. (d/b/a www.myfhs.org), Consent Order

 

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Banking Department
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