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Page 6 of 22
Roth, Michael J - Consent Order
Vanguard Funding - CD-CP
Leonardi Ortiz - 2017-CD-CP
Prysma Lending Group - CO
Primary Capital Mortgage - CO
Collect Pros - NOI CD-CP
Total Mortgage Services - CO
Telmate, LLC - 2017-CO
Vanguard Funding LLC - NOI CD-CP
Siwell, Inc. - CO
Franklin American Mortgage - CO
Bay View Law Group - Withdrawal of NOI CD-CP
Transworld Systems Inc. - CO
BillMo LLC - CO
Hylan Debt Fund - CO