Order to Cease and Desist Issued to Elliot Mark Kaplan Becomes Final
October 15, 2012
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Elliot Mark Kaplan became final.
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Georgia Department of Banking and Finance Enters into Consent Order with Davis Kevin Bassil
October 11, 2012
On October 4, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with Davis Kevin Bassil to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
Order to Cease and Desist Issued to Minh Hieu d/b/a AZ Debt – Settlements & Financial Services Becomes Final
October 11, 2012
On October 11, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Minh Hieu d/b/a AZ Debt – Settlements & Financial Services located at 521 Campbell St. Kansas City, Missouri 64106 became final.
Order to Cease and Desist Issued to Minh Hai Financial Services, Inc. Becomes Final
October 2, 2012
On October 2, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Minh Hai Financial Services, Inc. located at 5495 Jimmy Carter Blvd., Suite 104, Norcross, Georgia 30093 became final.
Order to Cease and Desist Issued to Roundleaf Atlanta, LLC Becomes Final
October 2, 2012
On October 2, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Roundleaf Atlanta, LLC located at 200 Merchants Dr., Suite 203, Norcross, Georgia 30093 became final.
Department Enters into Consent Order with BayBurg Financial, Inc. and its Owner, Adam Bayer
September 24, 2012
On September 21, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with BayBurg Financial, Inc. License Number 23939, located at 2972 NW 60th Street, Ft. Lauderdale, Florida, 33309, and its owner, Adam Bayer, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
Order to Cease and Desist Issued to Mark Tinker Becomes Final
September 24, 2012
On September 24, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Mark Tinker, located at 541 Village Trace Building 11A, Marietta, Georgia 30067, became final.
Order to Cease and Desist Issued to Upside Down Solutions, LLC d/b/a UDS Law, LLC Becomes Final
September 5, 2012
On September 5, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Upside Down Solutions, LLC d/b/a UDS Law, LLC located at 2330 Scenic Highway Snellville, Georgia 30078 became final.
Order to Cease and Desist Issued to Secure Cash Systems, LLC d/b/a SCS Private Funding Becomes Final
August 29, 2012
On August 28, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Secure Cash Systems, LLC d/b/a SCS Private Funding located at 2778 Cumberland Blvd., Suite 373, Smyrna, Georgia 30080 became final.
Order to Cease and Desist Issued to Simpac Lending, LLC d/b/a MyResourcePro.com Becomes Final
August 29, 2012
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Simpac Lending, LLC d/b/a MyResourcePro.com located at 19 Old Courthouse Square, Suite 208 Santa Rosa, CA 95404 became final.