Common Contracts
174 similar Settlement Agreement contracts
DEPARTMENT OF REAL ESTATESettlement Agreement • March 21st, 2023
DEPARTMENT OF REAL ESTATESettlement Agreement • March 21st, 2023
Fax:Settlement Agreement • March 16th, 2023
Fax:Settlement Agreement • March 16th, 2023
Fax:Settlement Agreement • March 15th, 2023
Fax:Settlement Agreement • March 15th, 2023
Fax:Settlement Agreement • March 15th, 2023
DEPARTMENT OF REAL ESTATESettlement Agreement • March 15th, 2023
Fax:Settlement Agreement • March 15th, 2023
Fax:Settlement Agreement • March 15th, 2023
Fax:Settlement Agreement • March 14th, 2023
DEPARTMENT OF REAL ESTATESettlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 14th, 2023
Fax:Settlement Agreement • March 13th, 2023
Fax:Settlement Agreement • March 13th, 2023
Fax:Settlement Agreement • March 13th, 2023
ORDER SUMMARYSettlement Agreement • August 4th, 2022
Name(s): Deghi, Matthew Order Number: C-22-3296-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 1528529 License Effect: Surrender of License Not Apply Until: 3/31/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • June 1st, 2022
Name(s): Robert Buther-Jones Order Number: C-22-3361-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 1396652 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 25th, 2022
Name(s): Sherry Jones Order Number: C-22-3298-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 1498445 License Effect: Surrender of License Not Apply Until: 3/31/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Derick Sparhawk Order Number: C-22-3295-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 1558554 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Robert Hostetler Order Number: C-22-3346-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 381769 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Marshall Clark Order Number: C-22-3293-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 1561075 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): William Hierl Order Number: C-22-3313-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 946776 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
SETTLEMENT AGREEMENT AND CONSENT ORDERSettlement Agreement • April 20th, 2022
WHEREAS, Michael Hamalak (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 354151.
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Ali Parto Order Number: C-22-3325-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 40124 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Bryan Keller Order Number: C-22-3291-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 1646875 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Ronald Siegel Order Number: C-22-3342-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 217037 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
SETTLEMENT AGREEMENT AND CONSENT ORDERSettlement Agreement • April 20th, 2022
WHEREAS, Brian Brown (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 9699.
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Robert Velarde Order Number: C-22-3335-22-CO01 Effective Date: 12/31/2021 NMLS Identifier 187198 License Effect: Surrender of License Not Apply Until: 3/31/2021 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
Terms Complete ORDER SUMMARYSettlement Agreement • April 20th, 2022
Name(s): Nathan Kowarsky Order Number: C-22-3318-22-CO01 Effective Date: 1/15/2022 NMLS Identifier 294599 License Effect: Surrender of License Not Apply Until: 4/15/2022 Other: Agreement to comply with PE and CE requirements Prohibition/Ban Until:
SETTLEMENT AGREEMENT AND CONSENT ORDERSettlement Agreement • April 20th, 2022
WHEREAS, Kevin Heckemeyer (“Respondent”) is engaged in the activity of a mortgage loan originator and assigned an NMLS identifier number of 395719.