| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | 12/21/2009 | ||||
| STARWAY AGENCY, INC. AND CHANG, SHELLEY | 12/21/2009 | ||||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | 12/21/2009 | ||||
| STERLING LIFE INSURANCE COMPANY (NAIC 77300) | Consent Order | 12/17/2009 | |||
| MIDWEST SECURITY LIFE INSURANCE COMPANY (NAIC 79480) | Consent Order | 12/17/2009 | |||
| FLEET LIFE INSURANCE COMPANY (NAIC 60148) | Consent Order | 12/17/2009 | |||
| FLEET INSURANCE COMPANY (NAIC 10735) | Consent Order | 12/17/2009 | |||
| STERLING LIFE INSURANCE COMPANY (NAIC 77300) | Consent Order | 12/17/2009 | |||
| MIDWEST SECURITY LIFE INSURANCE COMPANY (NAIC 79480) | Consent Order | 12/17/2009 | |||
| FLEET LIFE INSURANCE COMPANY (NAIC 60148) | Consent Order | 12/17/2009 | |||
| FLEET INSURANCE COMPANY (NAIC 10735) | Consent Order | 12/17/2009 | |||
| STERLING LIFE INSURANCE COMPANY (NAIC 77300) | 12/17/2009 | ||||
| MIDWEST SECURITY LIFE INSURANCE COMPANY (NAIC 79480) | 12/17/2009 | ||||
| FLEET LIFE INSURANCE COMPANY (NAIC 60148) | 12/17/2009 | ||||
| FLEET INSURANCE COMPANY (NAIC 10735) | 12/17/2009 | ||||
CIT SMALL BUSINESS LENDING CORPORATION AND CYNTHIA MAZZETTA, EXECUTIVE VICE PRESIDENT License 0014409 |
Consent Order | Mortgage Banker | 12/17/2009 | ||
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | Consent Order | 12/16/2009 | |||
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | Consent Order | 12/16/2009 | |||
| STARWAY AGENCY, INC (NPN 8649829) AND CHANG, SHELLEY (AZ LICENSE 949827, NPN 88898) | 12/16/2009 | ||||
GOLD KEY CREDIT, INC. AND ROBERT JENKINS, III, PRESIDENT |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/16/2009 | |
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 12/14/2009 | |||
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | Consent Order | 12/14/2009 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | Consent Order | 12/14/2009 | |||
| KEMPER CASUALTY INSURANCE COMPANY (IL) (NAIC 27138) | Consent Order | 12/14/2009 | |||
| CAIN, ROSE MARY (AZ LICENSE # 152158), EMD BROKERAGE GROUP, LLC (AZ LICENSE # 948393), AND INTERNATIONAL CASUALTY WRITERS, LLC (AZ LICENSE # 8800674) | 12/14/2009 |