Enforcement Actions

• Bitcoin Depot Operating LLC – Consent Order

March 11, 2026

• Knack Kiosk LLC – Consent Order

February 6, 2026

• Bitcoin Depot Operating LLC – Administrative Complaint for Disciplinary Action and Appeal Rights

January 26, 2026

• Fortress Trust LLC – Order to Cease and Desist from Violations of NRS 669; Notice of Right to a Hearing

October 22, 2025

• PlusFour Consent Order

October 6, 2025

• PrimePay LLC – Consent Order

June 2, 2025

• Athena Bitcoin Inc – Consent Order

May 19, 2025

• PrimePay LLC - Administrative Complaint for Disciplinary Action and Appeal Rights

April 30, 2025

• Athena Bitcoin Inc - Administrative Complaint for Disciplinary Action and Appeal Rights

April 21, 2025

• Integrated Employer Solutions LLC – Consent Order

April 7, 2025

• Integrated Employer Solutions LLC – Administrative Complaint for Disciplinary Action and Appeal Rights

March 20, 2025

• Payward Ventures Inc – Consent Order

February 7, 2025

• Block Inc – Settlement Agreement and Consent Order

January 15, 2025

• Asure Operations LLC – Consent Order

December 24, 2024

• PlusFour Inc – Order to Cease and Desist from Violations of NRS 649; Notice of Right to a Hearing

November 8, 2024

• Asure Operations LLC – Administrative Complaint for Disciplinary Action and Appeal Rights

November 5, 2024

• 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

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

• 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

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

• 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

• 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

• 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

• 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

• 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

• 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

January 2, 2013

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

May 16, 2012