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Mortgage loan / MERS / Economy of the United States / Finance / Mortgage industry of the United States / United States housing bubble / Mortgage broker


TERMS COMPLETED ORDER SUMMARY – Case Number: C[removed]Name(s): Terence Flannigan
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Document Date: 2013-12-09 18:43:03


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File Size: 504,01 KB

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City

Olympia / /

Company

RCW / A. United Fidelity Group Inc. / Respondent United 22 Fidelity / UNITED FIDELITY GROUP INC. / Respondent United Fidelity / Res / /

Currency

USD / /

Event

Bankruptcy / /

IndustryTerm

residential loan modification services / residential mortgage loan modification services / ofloan modification services / mortgage loan modification services / mortgage broker / corporate real estate broker / licensed mortgage broker / /

Organization

DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services / WASHINGTO DIVISION OF CONSUMER SERVICES / STA TE OF WASHINGTON DEPT. OF FINANCIAL INSTITU IONS DEPARTMENT OF FINANCIAL INSTITUTIONS OLYMPIA / DEPARTMENT OF FrNANCIAL rNSTITUTIONS Division of Consumer Services PO Box / STATEMENT OF CHARGES DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / DEPARTMENT OF FINANCIAL INSTITUTIONS DIVISION OF CONSUMER / California Department of Real Estate / office of Administrative Hearings / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / /

Person

B. Dong "Don" Quach / License Effect / Ban Until / Terence Flannigan / SHANA L. OLIVER / Deborah Bortner / /

Position

licensed mortgage broker / attorney / Director for a period / CEO / Director of the Department of Financial 10 Institutions / Mortgage Broker / Enforcement Chief / Director / Division of Consumer Services Department / President / Director / Division / Division / Director / cashier / Broker / Treasurer / Director / Division of Consumer Services / administrative law judge / Director of the Department of Financial Institutions / corporate real estate broker / mortgage broker for Washington residents / Director Division of Consumer Services Department / Division Director / Division of Consumer Services / Director for the cost / Maintain Mortgage Broker / Director Division of Consumer Services / /

ProgrammingLanguage

L / /

ProvinceOrState

California / Washington / /

SocialTag