Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
---|---|---|---|---|---|
FEUER, JESSE SAMUEL | 12/28/2011 | ||||
WORKMEN'S LIFE INS. CO. (NAIC 78409) BY PREFERRED SENIOR HOLDING, LLC | 12/28/2011 | ||||
GMAC MORTGAGE, LLC #1 AND STEVEN M. ABREU, PRESIDENT AND MEMBER License 0908590 |
Consent Order | Unlicensed - Financial Institution/Enterprise | 12/27/2011 | ||
GMAC MORTGAGE, LLC #2 D/B/A DITECH AND STEVEN M. ANBREU, PRESIDENT AND MEMBER License 0908591 |
Consent Order | Mortgage Banker | 12/27/2011 | ||
NICOLOSI, SAM ANTHONY | Consent Order | 12/21/2011 | |||
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | Consent Order | 12/21/2011 | |||
NICOLOSI, SAM ANTHONY | Consent Order | 12/21/2011 | |||
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | Consent Order | 12/21/2011 | |||
NICOLOSI, SAM ANTHONY | 12/21/2011 | ||||
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA (NAIC 10111) | 12/21/2011 | ||||
HENDRIKSON, KELVIN DANIEL | Consent Order | 12/19/2011 | |||
LARA, FRANK (JR) | Consent Order | 12/19/2011 | |||
HENDRIKSON, KELVIN DANIEL | Consent Order | 12/19/2011 | |||
LARA, FRANK (JR) | Consent Order | 12/19/2011 | |||
HENDRIKSON, KELVIN DANIEL | 12/19/2011 | ||||
LARA, FRANK (JR) | 12/19/2011 | ||||
ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071) | Consent Order | 12/16/2011 | |||
TEXAS INTL LIFE INS CO (NAIC 86169) INTO ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) | Consent Order | 12/16/2011 | |||
ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071) | Consent Order | 12/16/2011 | |||
TEXAS INTL LIFE INS CO (NAIC 86169) INTO ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) | Consent Order | 12/16/2011 | |||
ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) BY PURITAN LIFE INS CO (NAIC 68071) | 12/16/2011 | ||||
TEXAS INTL LIFE INS CO (NAIC 86169) INTO ADMIRAL LIFE INS CO OF AMERICA (NAIC 71390) | 12/16/2011 | ||||
DIETERLE, CHRISTIAN FREDERICK | Consent Order | 12/15/2011 | |||
LARA, JR., FRANK | Consent Order | 12/15/2011 | |||
DIETERLE, CHRISTIAN FREDERICK | Consent Order | 12/15/2011 |