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Enforcement Actions

The Compliance Division regulates the following industries: industrial loan and thrift companies; mortgage lenders, servicers and brokers; check cashers; deferred presentment service providers; title pledge lenders, and; insurance premium finance companies. The Compliance Division examines these industries and investigates complaints arising out of these industries. Emergency Orders and Final Orders issued as a result of a formal administrative action may be published on this website. These Orders have been subject to the opportunity for a hearing . Therefore, copies of those final orders would generally be available from the Administrative Procedures Division of the Secretary of State's Office or the Davidson County Chancery Court Clerk's Office.