| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| DAYE, SHANNON MARIE | 07/31/2009 | ||||
| DAYE, SHANNON MARIE | Consent Order | 07/31/2009 | |||
AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839 |
Consent Order | Mortgage Banker | 07/29/2009 | ||
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | 07/28/2009 | ||||
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | Consent Order | 07/28/2009 | |||
MORTGAGES LTD. License 0007577 |
Consent Order | Mortgage Banker | Revocation | 07/28/2009 | |
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | Consent Order | 07/28/2009 | |||
OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 07/27/2009 | |
LOANADVISORS, INC. AND DANIEL R. SPOTTS, PRESIDENT License 0906808 |
Consent Order | Mortgage Broker | Revocation | 07/27/2009 | |
LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/27/2009 | |
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/24/2009 | |||
| GUARANTY TITLE AGENCY OF ARIZONA, INC. | Consent Order | 07/24/2009 | |||
| GUARANTY TITLE AGENCY OF ARIZONA, INC. | 07/24/2009 | ||||
| FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) | Consent Order | 07/24/2009 | |||
| FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) | 07/24/2009 | ||||
| GUARANTY TITLE AGENCY OF ARIZONA, INC. | Consent Order | 07/24/2009 | |||
| FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) | Consent Order | 07/24/2009 | |||
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/24/2009 | |||
| DHI TITLE OF ARIZONA, INC | 07/24/2009 | ||||
| OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE | Consent Order | 07/23/2009 | |||
| C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) | Consent Order | 07/23/2009 | |||
| C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) | 07/23/2009 | ||||
| DAR LIFE INSURANCE COMPANY, INC. (NAIC 99970) | Consent Order | 07/23/2009 | |||
| DAR LIFE INSURANCE COMPANY, INC. (NAIC 99970) | 07/23/2009 | ||||
| C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) | Consent Order | 07/23/2009 |