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Page 12 of 21
Dang, Hai Khoa - Cease and Desist Order
Dratel Group Inc - Revocation Order
Connolly, Arthur - Fine
Doyle, James Ward - Certification
Dang, Hai Khoa - Certification
Transworld Systems Inc. - CO
Siwell, Inc - NOI CD-CP
Collect Pros - NOI CD-CP
Medford Mortgage LLC - NOI CD-CP
Impac Mortgage Corp. - CO
Residential Mortgage Services - CO
Siwell, Inc. - CO
Simon’s Agency - CO
Rent Recovery Solutions - CO
Telmate, LLC - 2017-CO
