Enforcement Actions

2023

Advisors Capital Trust Company - Findings of Fact, Conclusions of Law and Decision

October 31, 2023

Prime Trust LLC -ORDER MODIFYING CEASE AND DESIST FROM VIOLATIONS OF NRS 669; NOTICE OF RIGHT TO A HEARING

July 14, 2023

Ruby Consumer Lending LLC d/b/a American Title Loans Order to Cease and Desist from Violations of NRS 604A and NAC 604A and from Unlicensed Activities; Notice of Right to a Hearing.

June 23, 2023

Prime Trust LLC - ORDER TO CEASE AND DESIST FROM VIOLATIONS OF NRS 669; NOTICE OF RIGHT TO A HEARING

June 21, 2023

2022

Advisors Capital Trust Company Notice of Entry of Order Refusing to Issue Trust Company License

2021

FID vs. TitleMax – Supreme Court Decision on Refinances of 210-day Title Loans and Fair Market Value of the Vehicle Loan Amount Limitations

September 23, 2021

2019

FID VS. TitleMax – Supreme Court Decision on Grace Period Payment Deferment Agreement Product

2018

Finex Capital Group, LLC DBA LoanEx- Findings of Fact, Conclusions of Law, and Order

December 12, 2018

Finex Capital Group, LLC DBA LoanEx - Notice of Hearing

October 2, 2018

Paycheck Auto, LLC – Notice of Rescheduled Hearing

April 23, 2018

Finex Capital Group, LLC dba LoanEx – Notice of Hearing

April 23, 2018

Commonwealth Financial Systems, Inc. and Jeffrey Kotula, Qualified Manager – Notice of Hearing

April 23, 2018

Thunderbird Collection Specialists Notice of Rescheduled Hearing

April 4, 2018

Thunderbird Collection Specialists, Inc. aka TCS, Inc.- Notice of Hearing

March 9, 2018

Prestamex LLC Consent Order

March 6, 2018

Paycheck Auto, LLC – Order to Cease and Desist Violations of NRS 604A and NAC 604A and Notice of Right to Appeal

March 6, 2018

Paycheck Auto, LLC – Administrative Complaint for Disciplinary Action and Notice of Right to Appeal

March 6, 2018

FID v Dollar Loan Center Supreme Court Reconsideration Decision

March 1, 2018

FID v Dollar Loan Center Supreme Court Order Granting Petition for Rehearing

March 1, 2018

Bryant, Inc. d/b/a Nevada Professional Collections Services, Inc. and Larry D. Bryant – Findings of Fact, Conclusions of Law, and Order

February 9, 2018

Finex Capital Group, LLC d/b/a LoanEx- Administrative Complaint for Disciplinary Action and Appeal Rights

February 9, 2018

Finex Capital Group, LLC d/b/a LoanEx Order to Cease and Desist Violations of NRS 604A and NAC 604A Activities, Notice of Right to Appeal

February 6, 2018

Application to Merge E.W. #401 Credit Union with and into OE Federal Credit Union

January 16, 2018

2017

Commonwealth Financial Systems, Inc. Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

December 22, 2017

Commonwealth Financial Systems, Inc Order Denying Application

December 22, 2017

Thunderbird Collection Specialists Inc aka TCS Inc Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

December 22, 2017

MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans – Settlement Agreement

December 12, 2017

TitleMax – Notice of Appeal - FID’s appeal of the Order Reversing and Vacating Administrative Law Judge’s Order

October 19, 2017

TitleMax – Order Reversing and Vacating Administrative Law Judge’s Order

September 20, 2017

Star Loan Centers Findings of Fact, Conclusions of Law, and Order

September 19, 2017

Speedee Cash of Nevada, Inc Consent Order

September 6, 2017

Bryant Inc. d/b/a Nevada Professional Collection Services: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

August 8, 2017

Bryant Inc. d/b/a Nevada Professional Collection Services: Administrative Complaint

August 8, 2017

MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Hearing Order

June 30, 2017

Star Loan Centers Continuing Hearing Order

June 12, 2017

MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

May 10, 2017

MHD Nevada Holdings, LLC d/b/a Fast Cash Title Loans Administrative Complaint

May 10, 2017

Star Loan Centers Continuing Hearing Order

May 8, 2017

Prestamex LLC Order Vacating Hearing

May 1, 2017

Speedee Cash of Nevada, Inc.Hearing Order

March 9, 2017

Star Loan Centers Hearing Order

March 9, 2017

Speedee Cash of Nevada, Inc. Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

February 3, 2017

Star Loan Centers Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

January 25, 2017

Prestamex LLC Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

January 9, 2017

2016

On Call Cash Settlement Agreement

September 9, 2016

FID LETTER to TITLEMAX - Compliance with Loan Accounting per ALJ Order

August 18, 2016

TitleMax - Administrative Law Hearing - Findings of Fact, Conclusions of Law and Order

August 12, 1016

On Call Cash LLC Continuing Hearing Order

August 8, 2016

Titlemax Hearing Order

May 13, 2016

On Call Cash LLC Cease and Desist

May 20, 2016

On Call Cash LLC Administrative Complaint

May 20, 2016

EW #401 Consent Order

February 25, 2016

2015

Titlemax of Nevada, Inc. and Titlebucks d/b/a Titlemax - Amended Notice of Hearing on Administrative Complaint for Disciplinary Action

October 20, 2015

Collect Pros. LLC - Settlement Agreement

October 14, 2015

Titlemax of Nevada, Inc. and Titlebucks d/b/a Titlemax - Administrative Complaint for Disciplinary Action and Notice of Hearing

October 7, 2015

Collect Pros, LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

Thursday, May 28, 2015

The Entrust Group, Inc. - Final Decision

May 14, 2015

Vision Financial Corp; Final Order - Administrative Fine $10,000

January 27, 2015

2014

Vision Financial Corp: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

December 4, 2014

Oracle Financial Group, LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

November 19, 2014

The Entrust Group: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal (

November 5, 2014

The Huntington Group: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

October 23, 2014

Premium Asset Services LLC: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

October 23, 2014

NetDebt LLC d.b.a. Debt Mediation Initiative aka DMI: Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

September 10, 2014

Summit Trust Company: Consent Order

May 22, 2014

WSA, LLC aka Warrant Service Association Order to Cease and Desist Unlicensed Activities and Notice of Right to Appeal

March 19, 2014

Certificate of Decision by State Board of Finance to Overturn FID Order in Respect to the Bank of Nevada Name (pdf)

March 11, 2014

Western Alliance Bank, Phoenix, Arizona, an Arizona Corporation: Order denying petition for approval to operate the Nevada branches of a Non-Nevada bank under the name of “Bank of Nevada” (pdf)

February 5, 2014

2013

Western Sky Financial, LLC; Cashcall, Inc.; WS Funding, LLC; and Delbert Services Corporation: Global Consent Order Regarding Loans Originated by Western Sky Financial, LLC (pdf)

December 24, 2013

EastPoint Recovery Group, Inc.; Order Denying Application for License Pursuant to NRS Chapter 649 (pdf)

September 12, 2013

EastPoint Recovery Group, Inc.; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)

September 12, 2013

Western Sky Financial; Order to Cease and Desist Unlicensed Activities; Appeal Rights (pdf)

July 1, 2013

Processing Service Center, LLC; Order to Cease and Desist Unlicensed Activities and Notice of Appeal Rights (pdf)

March 18, 2013

Full Spectrum Litigation Company; Order to Cease and Desist Activities and Notice of Appeal Rights (pdf)

March 4, 2013

Quality Loan Service Corporation; Decision and Order Granting Petition for Judicial Review Per NRS 233B.130 (pdf)

January 2, 2013

2012

Western Thrift and Loan-Findings of Fact Conclusions of Law-Final Decision

May 16, 2012