Regulatory Action Taken

This site provides information regarding regulatory action taken by the Commission relating to non-depository lending institutions since January 1, 1995. The information is grouped by licensee type, type of regulatory action (penalties paid, revocations, denials) and is listed alphabetically by the licensee's name. For companies that use trade names, the licensee's d/b/a name is included following its primary name. The information is accurate as of the date noted on the report.

• Penalties Paid
  • Penalties Paid by Consumer Finance Licensees
  • Penalties Paid by Mortgage Licensees
  • Penalties Paid by Motor Vehicle Title Lenders
  • Penalties Paid by Payday Lender Licensees
  • Other Penalties Paid
• License Revocations
  • Mortgage License Revocations
  • Mortgage Loan Originator License Revocations
  • Payday Lender License Revocations
• Application Denials
  • Mortgage Application Denials
  • Payday Lender Application Denials
• License Suspensions
  • Mortgage Licenses Suspended
  • Motor Vehicle Title Lender Licenses Suspended
• Persons Barred from Employment pursuant to § 6.2-1620 (formerly 6.1-425.1)