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Page 14 of 22
E.L.S. Marketing Inc - Temp CD-Rest-NOI CD-CP
USN Mortgage Inc - CO
Financial Help Services, Inc. - CD-CP
American Billing & Collections, Inc. - Temp CD-Rest-NOI CD-CP
Silvermine Ventures - CO
Persels & Associates - Stipulation and Agreement
Renew Financial Corp. II - CO
Approved Funding Corp. - Ref Ren-CD-CP
Patriot Financial - CO
Home Point Financial Corporation - CO
M.A.D. Collection Agency - Summ Susp - Temp CD - NOI CD - Ref Renew - CP
Tyrol, Lee - Findings and Order
Hershman, Peter - Consent Order
Vision Travel - FINE
UBS Financial Services - 2007 Consent Order
