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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

10/25/16

In re Miller, Randy d/b/a Onyx Preowned, Licensee, and Randy Miller, Owner; 15-186a

Order to Continue Hearing to 12/7/16

Order to Continue Hearing to 11/16/16

 

01/25/16

CashCall, Inc ., John Paul Reddam, President and CEO of CashCall, Inc., and WS Funding, LLC; 12-308

Order on Motion for Rehearing- 09-22-2016

Order on Motion to Dismiss Based on Unreasonable Warrantless Examination - 04-29-16

Order on Motion to Dismiss or in Alternative, Stay Pending Arbitration - 04-29-16

Order Scheduling Evidentiary Hearing on Respondents' Motion to Dismiss - February 9 and 10, 2016

11/13/15

The Mortgage Specialists Inc., and Michael Gill, Individually and as President of The Mortgage Specialists, Inc.; 15-163

Order on Respondents' Motion for Rehearing - 02-17-16

Final Order 12-24-15

Order on Request for Continuance

10/26/15

Claremont Ford Lincoln, Inc., and Arrien L.C. Shciltkamp, individually and as President of Claremont Ford Lincoln, Inc.; 15-076

Order on the Merits

07/02/15

Assets Recovery, LLC, et al; 10-184

Merits Order

05/29/15 Claremont Ford Lincoln, Inc., and Arrien L.C. Schiltkamp, individually and as President of Claremont Ford Lincoln, Inc.

Order for Immediate Suspension

05/22/15 DSI-ITI, LLC (Connectnetwork.com)
Consent Order
05/22/15 Emerson & Douglas Associates, LLC (d/b/a www.emersonanddouglas.com)
Consent Order
05/21/15 James S. Kudalis
Final Order
05/21/15 Claremont Ford Lincoln, Inc., and Arrien L.C. Schiltkamp, individually and as President of Claremont Ford Lincoln, Inc.
Consent Order
05/18/15 United Consumer Financial Services, Inc. (d/b/a EZPaydayCash.com)
Consent Order
04/30/15 CIS Financial Services, Inc.,
Consent Order
03/26/15 Network Capital Funding Corporation, Tri Minh Nguyen, Helen Lac, Nasim Hashemi, Raymond Jamond Fuller and Christine Wright
Order to Dismiss Remaining Respondents from the June 30, 2014 Order to Show Cause for License Revocation of Respondent Network Capital Funding Corporation's New Hampshire Mortgage Banker License
03/18/15

Network Capital Funding Corporation, Tri Minh Nguyen, Helen Lac, Nasim Hashemi, Raymond Jamond Fuller and Christine Wright
Consent Order

02/20/15 Title Cash of New Hampshire, Inc.
Consent Order
02/11/15 Arrowhead Motors, LLC, Gregory P. Belisle, and Mark L. Limoges
Notice of Order to Show Cause for License Revocation of Respondent Arrowhead Motors, LLC's New Hampshire Retail Seller License

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Banking Department
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(603) 271-3561  |  fax: (603) 271-1090 or (603) 271-0750