On August 28, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Scott O’Neil, individually and d/b/a SCS Private Funding, d/b/a Secure Cash Systems, LLC located at 2778 Cumberland Blvd, Suite 373, Smyrna, Georgia 30080 became final.
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.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Cyrus Davis located at 3162 Johnson Ferry Road, Suite 260-330, Marietta, Georgia 30062 became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Linda Kirkland located at 3162 Johnson Ferry Road, Suite 260-330, Marietta, Georgia 30062 became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to United Financial Consulting, Inc. located at 3296 Summit Ridge Parkway, Suite 1720 Duluth, GA 30096 became final.
On August 20, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Legacy Holding Group, fka 316 National Legal Solutions, fka National Juris Solutions, fka National Legal Solutions, fka NLS Modifications located at 760 Market Street, Suite 315, San Francisco, California 94102 became final.
On July 31, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to John W. Persse Law Group became final.
On July 31, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Meigs Trading, LLC d/b/a www.mortgageloanamerica.com d/b/a www.mortgagehomeloanscenter.com d/b/a www.mortgageratedeals.com, became final.
On July 31, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to CSTAR Corporation c/o Graeme Stinson, CEO became final.
On July 31, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Reverse Mortgage HelpDesk, LLC d/b/a www.reverse-mortgage.org, d/b/a www.reversemortgagehelpdesk.com, became final.
