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Ashley Ferrone Stipulation and Consent Order

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION                                                                        )

IN RE: ASHLEY FERRONE                         )              docket no. 21-027-B

                                                                        )

STIPULATION AND CONSENT ORDER

 

               WHEREAS, the Vermont Department of Financial Regulation (“the Department”) asserts that the Ashley Ferrone nee Lawson (“Respondent”) has violated the banking laws as set forth below; and

Stratex Holdco, LLC Stipulation and Consent

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                            )

                                                            )

STRATEX HOLDCO, LLC                        )           DOCKET NO. 21-052-B

                                                                        )

                                                                        )

                                                                        )

                                   

CSG Forte Payments, Inc Stipulation And Consent Order

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                                        )

                                                                        )

CSG FORTE PAYMENTS, INC                            )           DOCKET NO. 21-055-B

NMLS # 1986669                                                      )

                       

STIPULATION AND CONSENT ORDER

Fairway Independent Mortgage Corporation Stipulation and Consent Order

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

 

                                                                              )

IN RE:                                                                   )                                                    

FAIRWAY INDEPENDENT                               )     DOCKET NO. 21-037-B             

MORTGAGE CORPORATION                           )

NMLS # 2289                                                       )

ZenPayroll Stipuation and Consent Order

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                            )

                                                            )

ZENPAYROLL, INC.                                  )           DOCKET NO. 21-021-B

                                                                        )

STIPULATION AND CONSENT ORDER

The Vermont Department of Financial Regulation (the “Department”) and ZenPayroll, Inc. d/b/a Gusto (“Respondent”) hereby stipulate and agree as follows:

Wave Financial Stipulation and Consent

STATE OF VERMONT

DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                                        )

                                                                        )

WAVE FINANCIAL USA INC.                              )

WAVE FINANCIAL INC.                                       )           DOCKET NO. 20-038-B

                                                                                    )

                       

STIPULATION AND CONSENT ORDER

Bitstamp LTD Stipulation and Consent Order

STATE OF VERMONT

DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                            )

                                                            )

BITSTAMP, LTD.                                        )           DOCKET NO. 20-_____-B

                                                                        )

                                   

STIPULATION AND CONSENT ORDER

Grander Mortgage Capital Order Refusing to Renew and Terminating Loan Servicer License

 

In Re:       Grander Mortgage Capital LLC           )        DOCKET NO. 20-025-B

      NMLS# 1065200                                     )

                                                                        )

ORDER REFUSING TO RENEW AND TERMINATING LOAN SERVICER LICENSE

 

The Commissioner of the Department of Financial Regulation issues this Order refusing to renew and terminating the loan servicer license of Grander Mortgage Capital LLC (“Grander Mortgage”).

Jurisdiction and Authority

 

Findings of Fact

North American Financial Management Stipulation and Consent

State of Vermont
Department of Financial Regulation

 

In re: North American                  )

Financial Management, LLC       )                            Docket No.        19-059- B

 

 

                             STIPULATION AND CONSENT ORDER

 The Vermont Department of Financial Regulation (the Department) and North American Financial Management, LLC (NAFM), hereby agree and stipulate as follows:

Parties

Uphold HQ Stipulation and Consent

STATE OF VERMONT
DEPARTMENT OF FINANCIAL REGULATION

IN RE:                                                                        )

                                                                        )

UPHOLD HQ INC.                                                  )           DOCKET NO. 19-070-B

NMLS # 1269875                                                      )

                       

STIPULATION AND CONSENT ORDER

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