| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
DEANNA LEE CHRISTENSEN |
Consent Order | Cease and Desist | 01/11/2011 | ||
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529 |
Consent Order | Sales Finance Company | Cease and Desist | 04/02/2012 | |
DEWITT, STEVEN LEE |
Consent Order | Insurance Producer | Penalty | 04/15/2020 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343) |
Order | Insurance Producer | Surrender | 02/04/2020 | |
DIER ENTERPRISES, INC. DBA SOURCE4 HOME LOANS (S4HL) AND ERIC S. MARGOLIAS, PRESIDENT License 0906277 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
DIXON, MICHELLE BROOKE (National Producer No. 18121549) |
Consent Order | Insurance Producer | Suspension | 01/04/2023 | |
DOLEX DOLLAR EXPRESS, INC. License 0902964 |
Consent Order | Money Transmitter | 01/31/2008 | ||
DONALD KRAUS |
Consent Order | Suspension | 02/24/1995 | ||
DONNA HASTINGS CERTIFICATE 21954 |
Consent Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/29/2014 | |
DOVE CAPITAL CORPORATION AND LAWRENCE V. JACKSON, PRESIDENT License 0907985 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
DRIVE NOW AUTO SALES, LLC AND BARRY NICKS, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/03/2012 | |
DYNASTY TITLE AGENCY, LLC DBA NATIONS DIRECT TITLE AGENCY AND CURTIS WHITE, MANAGING MEMBER License 0906030 |
Order | Escrow Agent | Revocation | 04/26/2006 | |
EDWARD E. BEDOYA |
Order | Loan Originator | 06/20/2011 | ||
Electric Cooperative Life Insurance Company |
Order | Insurance Company | Withdrawal | 09/27/2021 | |
ELITE WARRANTY, INC. |
Order | Unlicensed - Insurance | Penalty | 06/15/2023 | |
ELLIOTT MARK MALLON AND SECURE CHOICE & SOLUTIONS, INC. |
Order | Suspension | 10/31/1994 | ||
ELLIOTT, LUCINDA |
Order | Unlicensed - Insurance | License Denial | 08/19/2021 | |
ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON |
Order | Insurance Company | Acquisition | 03/04/2024 | |
ENVISION LENDING GROUP, INC. AND AMY ANDERSON, PRESIDENT License 0906944 |
Consent Order | Mortgage Broker | 05/05/2010 | ||
EPSTEIN, FRANK A. (NPN 789727) |
Consent Order | Insurance Producer | Revocation | 03/26/2024 | |
EQUITABLE LIFE AND CASUALTY INSURANCE COMPANY |
Consent Order | 09/09/1994 | |||
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
ERIN MICHELLE LEASTMAN |
Consent Order | Cease and Desist | 03/24/2011 |