Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
---|---|---|---|---|---|
ACTIVE FUNDING GROUP, LLC; TDJ, L.L.C., MANAGING MEMBER, AND UNION EQUITY, LLC, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/12/2011 | |
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | Consent Order | 10/11/2011 | |||
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | Consent Order | 10/11/2011 | |||
MCCARTHY LIFE INSURANCE COMPANY (AZ NO. 5505) | 10/11/2011 | ||||
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) | Consent Order | 10/07/2011 | |||
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
DEAL, CORRIE MARIE | Consent Order | 10/07/2011 | |||
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) | Consent Order | 10/07/2011 | |||
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | Consent Order | 10/07/2011 | |||
DEAL, CORRIE MARIE | Consent Order | 10/07/2011 | |||
OGDEN, ANDREW NEAL (AZ LICENSE 902346, NPN 9701375) | 10/07/2011 | ||||
AUSTIN MUTUAL INSURANCE COMPANY (NAIC 13412) | 10/07/2011 | ||||
DEAL, CORRIE MARIE | 10/07/2011 | ||||
INNOVATIVE COLLECTION CONCEPTS, INC. D/B/A NATIONAL CHILD SUPPORT AND MICHAEL HIGGINS, CHIEF EXECUTIVE OFFICER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/07/2011 | |
MULLER, WILLIAM JAMES | Consent Order | 10/06/2011 | |||
MULLER, WILLIAM JAMES | Consent Order | 10/06/2011 | |||
MULLER, WILLIAM JAMES | 10/06/2011 | ||||
TIMOTHY E. MUDD |
Consent Order | Cease and Desist | 10/06/2011 | ||
BELLA FUNDING, LLC AND DONALD A. TOMASIAN, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/03/2011 | |
LITTLEFIELD, TIMOTHY SCOTT | Consent Order | 09/16/2011 | |||
LITTLEFIELD, TIMOTHY SCOTT | Consent Order | 09/16/2011 | |||
LITTLEFIELD, TIMOTHY SCOTT | 09/16/2011 | ||||
SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | Consent Order | 09/14/2011 | |||
SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | Consent Order | 09/14/2011 | |||
SOUTHEASTERN LEGACY INSURANCE COMPANY (AZ) (NAIC 72257) | 09/14/2011 |