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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
09A-083-INS
 DAYE, SHANNON MARIE Consent Order 07/31/2009
09A-083-INS
 DAYE, SHANNON MARIE 07/31/2009
09F-BD091-SBD

AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839

 Consent Order Mortgage Banker 07/29/2009
09A-077-INS
 SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) Consent Order 07/28/2009
09A-077-INS
 SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) Consent Order 07/28/2009
09A-077-INS
 SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) 07/28/2009
09F-BD058-BNK

MORTGAGES LTD. License 0007577

 Consent Order Mortgage Banker Revocation 07/28/2009
09F-BD067-BNK

OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT 

 Consent Order Collection Agency Cease and Desist 07/27/2009
12F-BD020-SBD

LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT

 Consent Order Unlicensed - Financial Institution/Enterprise Cease and Desist 07/27/2009
09F-BD070-BNK

LOANADVISORS, INC. AND DANIEL R. SPOTTS, PRESIDENT License 0906808

 Consent Order Mortgage Broker Revocation 07/27/2009
09A-079-INS
 GUARANTY TITLE AGENCY OF ARIZONA, INC.  Consent Order 07/24/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC Consent Order 07/24/2009
09A-080-INS
 FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) Consent Order 07/24/2009
09A-079-INS
 GUARANTY TITLE AGENCY OF ARIZONA, INC.  Consent Order 07/24/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC Consent Order 07/24/2009
09A-080-INS
 FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) Consent Order 07/24/2009
09A-079-INS
 GUARANTY TITLE AGENCY OF ARIZONA, INC.  07/24/2009
09A-070-INS
 DHI TITLE OF ARIZONA, INC 07/24/2009
09A-080-INS
 FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) 07/24/2009
09A-071-INS
 C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) Consent Order 07/23/2009
09A-075-INS
 OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE Consent Order 07/23/2009
09A-072-INS
 DAR LIFE INSURANCE COMPANY, INC. (NAIC 99970) Consent Order 07/23/2009
09A-071-INS
 C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) Consent Order 07/23/2009
09A-075-INS
 OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE Consent Order 07/23/2009
09A-072-INS
 DAR LIFE INSURANCE COMPANY, INC. (NAIC 99970) Consent Order 07/23/2009

Enforcement Actions