Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
---|---|---|---|---|---|
SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC | Consent Order | 07/13/2011 | |||
CARSAFE, LLC | Consent Order | 07/13/2011 | |||
GET OUT BAIL BONDS, LLC AND ROOSSIN, KRISTIN MARIE | Consent Order | 07/13/2011 | |||
SAENZ, MARIA AGUEDA AND AGUILAS BAIL BONDS, LLC | 07/13/2011 | ||||
CARSAFE, LLC | 07/13/2011 | ||||
GET OUT BAIL BONDS, LLC AND ROOSSIN, KRISTIN MARIE | 07/13/2011 | ||||
JOHN M. OSBORN DBA SECURE FINANCIAL SYSTEMS AND JOHN M. OSBORN, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/11/2011 | |
OLIVAZ, SHEREE SHANTELLE | Consent Order | 07/05/2011 | |||
MCCONNAUGHEY, TRACY LEE | Consent Order | 07/05/2011 | |||
HALL, STEVEN DENNIS | Consent Order | 07/05/2011 | |||
OLIVAZ, SHEREE SHANTELLE | Consent Order | 07/05/2011 | |||
MCCONNAUGHEY, TRACY LEE | Consent Order | 07/05/2011 | |||
HALL, STEVEN DENNIS | Consent Order | 07/05/2011 | |||
OLIVAZ, SHEREE SHANTELLE | 07/05/2011 | ||||
MCCONNAUGHEY, TRACY LEE | 07/05/2011 | ||||
HALL, STEVEN DENNIS | 07/05/2011 | ||||
JASON DARRELL FREY |
Order | Loan Originator | Cease and Desist | 07/05/2011 | |
INDEPENDENCE ONE LIFE INSURANCE COMPANY (NAIC 89621) | Consent Order | 07/01/2011 | |||
RIHT LIFE INSURANCE COMPANY (NAIC 94943) | Consent Order | 07/01/2011 | |||
SUMMIT CREDIT LIFE INSURANCE COMPANY (NAIC 85596) | Consent Order | 07/01/2011 | |||
DUO LIFE INSURANCE COMPANY (AZ NO. 5531) | Consent Order | 07/01/2011 | |||
INDEPENDENCE ONE LIFE INSURANCE COMPANY (NAIC 89621) | Consent Order | 07/01/2011 | |||
RIHT LIFE INSURANCE COMPANY (NAIC 94943) | Consent Order | 07/01/2011 | |||
SUMMIT CREDIT LIFE INSURANCE COMPANY (NAIC 85596) | Consent Order | 07/01/2011 | |||
DUO LIFE INSURANCE COMPANY (AZ NO. 5531) | Consent Order | 07/01/2011 |