| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) | Consent Order | 10/11/2012 | |||
| PURIFIE, LASHAWNA (AZ LICENSE # 1016484; NP # 16604445) | 10/11/2012 | ||||
| PURIFIE, LASHAWNA | Consent Order | 10/11/2012 | |||
| PURIFIE, LASHAWNA | Consent Order | 10/11/2012 | |||
| SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) | Consent Order | 10/09/2012 | |||
| SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) | Consent Order | 10/09/2012 | |||
| SUMMERLIN LIFE AND HEALTH INSURANCE COMPANY (NAIC 11838) | 10/09/2012 | ||||
| WRIGHT-RUPPERT, CAROLYN KIM | 10/05/2012 | ||||
| WRIGHT-RUPPERT, CAROLYN KIM | Consent Order | 10/05/2012 | |||
| WRIGHT-RUPPERT, CAROLYN KIM | Consent Order | 10/05/2012 | |||
| GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) | Consent Order | 10/02/2012 | |||
| GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) | Consent Order | 10/02/2012 | |||
| GREAT SOUTHEASTERN LIFE INSURANCE COMPANY (NAIC 84395) | 10/02/2012 | ||||
CONTINENTAL EXCHANGE SOLUTIONS, INC. #1 DBA RIA FINANCIAL SERVICES License 0018291 |
Consent Order | Money Transmitter | 09/28/2012 | ||
| RODRIGUEZ, JESUS ANTONIO | Consent Order | 09/27/2012 | |||
| BONDWRITER SOUTHWEST INC (AZ LICENSE # 810641) ADN SPARKS, DAVID GLEN (AZ LICENSE # 736439; NP # 684339) | 09/27/2012 | ||||
| RODRIGUEZ, JESUS ANTONIO | Consent Order | 09/27/2012 | |||
| RODRIGUEZ, JESUS ANTONIO | 09/27/2012 | ||||
CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953 |
Consent Order | Money Transmitter | 09/27/2012 | ||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | Consent Order | 09/27/2012 | |||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | Consent Order | 09/27/2012 | |||
| TURELL, ROBERT LAWRENCE | Consent Order | 09/27/2012 | |||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | 09/27/2012 | ||||
| TURELL, ROBERT LAWRENCE | Consent Order | 09/27/2012 | |||
| BONDWRITER SOUTHWEST INC (AZ LICENSE # 810641) ADN SPARKS, DAVID GLEN (AZ LICENSE # 736439; NP # 684339) | Consent Order | 09/27/2012 |