| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| 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 | ||
| BONDWRITER SOUTHWEST INC (AZ LICENSE # 810641) ADN SPARKS, DAVID GLEN (AZ LICENSE # 736439; NP # 684339) | Consent Order | 09/27/2012 | |||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | Consent Order | 09/27/2012 | |||
| RODRIGUEZ, JESUS ANTONIO | Consent Order | 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 | |||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | Consent Order | 09/27/2012 | |||
| RODRIGUEZ, JESUS ANTONIO | Consent Order | 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) | 09/27/2012 | ||||
| BONDWRITER SOUTHWEST INC., SPARKS, DAVID GLEN | 09/27/2012 | ||||
| RODRIGUEZ, JESUS ANTONIO | 09/27/2012 | ||||
| TURELL, ROBERT LAWRENCE | 09/27/2012 | ||||
CONTINENTAL EXCHANGE SOLUTIONS, INC. #2 DBA ASSOCIATED FOREIGN EXCHANGE License # 0907953 |
Consent Order | Money Transmitter | 09/27/2012 | ||
| JAMISON, MICHAEL DEVON (AZ LICENSE NUMBER 988889; NP # 16189024) | Consent Order | 09/24/2012 | |||
| SUNAMERICA LIFE INSURANCE CO. (NAIC 69256) INTO AMERICAN GENERAL LIFE INS. CO. (NAIC 60488) | Consent Order | 09/24/2012 | |||
| SUNAMERICA ANNUITY AND LIFE ASSURANCE CO. (NAIC 60941) INTO SUNAMERICA LIFE INS. CO. (NAIC 69256) | Consent Order | 09/24/2012 | |||
| JAMISON, MICHAEL DEVON | Consent Order | 09/24/2012 | |||
| CARE IMPROVEMENT REINSURANCE CORP. OF AMERICA (AZ NO. 3286) | Consent Order | 09/24/2012 | |||
| JAMISON, MICHAEL DEVON (AZ LICENSE NUMBER 988889; NP # 16189024) | Consent Order | 09/24/2012 | |||
| SUNAMERICA LIFE INSURANCE CO. (NAIC 69256) INTO AMERICAN GENERAL LIFE INS. CO. (NAIC 60488) | Consent Order | 09/24/2012 | |||
| SUNAMERICA ANNUITY AND LIFE ASSURANCE CO. (NAIC 60941) INTO SUNAMERICA LIFE INS. CO. (NAIC 69256) | Consent Order | 09/24/2012 |