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Alabama State Banking Department

Alabama State Banking Department

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Denial Orders

  • Home
  • Bureau of Loans
  • Administrative Actions
  • Denial Orders
2015
  • Christopher Patrick Moseley, Order Denying Application, MLO-2015-003
  • Hampton Forrest Hook, Order Denying Renewal, MLO-2014-004
  • Katherine Mae Clausheide, Order Denying License, MLO-2015-001
2013
  • John R. O'Donnell, Order Denying Application for MLO License, MLO-2012-07
2011
  • Graham Christian Schoen, Order Denying Application for MLO License,MLO-2010-042
  • Anthony Ryan Taylor, Order Denying Application for MLO License, MLO-2010-043
  • Whitney Natasha Sparks, Order Denying Application for MLO License, MLO-2010-046
  • Anthony Denson, Order Denying Application for MLO License, MLO-2010-047
2010
  • 1st Continental Mortgage
  • Alfred Piccinini - Order Denying Application for MLO License - MLO - 2010-033
  • Andrew Joel Harold Steben - Order Denying Application for MLO License - MLO - 2010-028
  • Angie W Richardson - Order Denying Application for MLO License - MLO - 2010-037
  • Anthony D Lewis - Order Denying Application for MLO License - MLO - 2010-034
  • BayBurg Financial Inc.
  • Benjamin Jerald Taylor - Order Denying Application for MLO License - MLO - 2010-011
  • Chad Bradford - Order Denying Application for MLO License - MLO - 2010-014
  • Chad Mansfield Curchin - Order Denying Application for MLO License - MLO - 2010-012
  • Clayton J Stephens - Order Denying Application for MLO License - MLO - 2010-016
  • Cliff Amos - Order Denying Application for MLO License - MLO - 2010-013
  • Darry Sanders- Order Denying Application for MLO License - MLO - 2010-001
  • Debra Mercedes Santeufemio - Order Denying Application for MLO License - MLO - 2010-019
  • Denise A Digangi- Order Denying Application for MLO License - MLO - 2010-030
  • Elizabeth Segoviana - Order Denying Application for MLO License - MLO - 2010-039
  • Frederick Ray Holland - Order Denying Application for MLO License - MLO - 2010-009
  • Gabriel C LeBleu - Order Denying Application for MLO License - MLO - 2010-004
  • George D Jones - Order Denying Application for MLO License - MLO - 2010-025
  • Glen A Burke - Order Denying Application for MLO License - MLO - 2010-005
  • Gregory T Young - Order Denying Application for MLO License - MLO - 2010-032
  • Harold D Rhodes Sr. - Order Denying Application for MLO License - MLO - 2010-007
  • Jacqueline N McMillan - Order Denying Application for MLO License - MLO - 2010-031
  • Jeffrey W Perry - Order Denying Application for MLO License - MLO - 2010-026
  • Jennifer Reid - Order Denying Application for MLO License- MLO - 2010-038
  • Joel Eric Jones - Order Denying Application for MLO License - MLO - 2010-017
  • John Bruzzese - Order Denying Application for MLO License - MLO - 2010-024
  • Joseph Mark Messina - Order Denying Application for MLO License - MLO - 2010-023
  • Kenya Raburn - Order Denying Application for MLO License - MLO - 2010-040
  • Kevin T Taylor - Order Denying Application for MLO License - MLO - 2010-036
  • Kristina Marie Henderson - Order Denying Application for MLO License - MLO - 2010-006
  • Lance Burnett - Order Denying Application for MLO License - MLO - 2010-035
  • Lori Dame - Order Denying Application for MLO License - MLO - 2010-008
  • Mark Joseph Davis - Order Denying Application for MLO License - MLO - 2010-010
  • Micah B Garrett - Order Denying Application for MLO License - MLO - 2010-027
  • Nathan Scott Breal - Order Denying Application for MLO License - MLO - 2010-015
  • Robert L Robertson Jr - Order Denying Application for MLO License - MLO - 2010-021
  • Sean Michael Schumitsch - Order Denying Application for MLO License - MLO - 2010-020
  • Sharon L Powe - Order Denying Application for MLO License - MLO - 2010-029
  • Sharon Munday - Order Denying Application for MLO License - MLO - 2010-022
  • Todd Eric Causey - Order Denying Application for MLO License - MLO - 2010-018
  • Tyler William Gillies - Order Denying Application for MLO License - MLO - 2010-003
2009
  • A Plus Mortgage LLC
  • Christian Holdings Inc.
2008
  • 1st Continental Mortgage Inc.
  • Assending Assets Mortgage Group
2007
  • 1st Centro Mortgage Inc.
  • Spire Financial LLC

STATE OF ALABAMA
STATE BANKING DEPARTMENT
401 ADAMS AVENUE
MONTGOMERY, AL 36104-4350
 Local: (334) 242-3452
Toll Free: (866) 465-2279

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