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Through an investigation, DFI determined that BHG had engaged in unlicensed money brokering activity by mailing solicitations to and brokering several hundred loans with North Dakota residents.
BHG Money, powered by BHG Financial, was founded in 2001 to provide financing for the unique needs of professionals. Since then, our business has grown exponentially and remains committed to ...
A financial services firm has been ordered to stop doing business in North Dakota for allegedly operating without a license and misleading consumers.
Through an investigation, DFI determined that BHG had engaged in unlicensed money brokering activity by mailing solicitations to and brokering several hundred loans with North Dakota residents.
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