| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| C.L.V. LIFE INSURANCE COMPANY (NAIC 88943) | 07/23/2009 | ||||
| OLD RELIANCE INSURANCE COMPANY (NAIC 67253) BY DAVID G. ELMORE | 07/23/2009 | ||||
| DAR LIFE INSURANCE COMPANY, INC. (NAIC 99970) | 07/23/2009 | ||||
| GROESBECK, JESSIE DEAN | Consent Order | 07/21/2009 | |||
| ANGULO, MAYRA JEANETTE | Consent Order | 07/21/2009 | |||
| GROESBECK, JESSIE DEAN | Consent Order | 07/21/2009 | |||
| ANGULO, MAYRA JEANETTE | Consent Order | 07/21/2009 | |||
| GROESBECK, JESSIE DEAN | 07/21/2009 | ||||
| ANGULO, MAYRA JEANETTE | 07/21/2009 | ||||
GLOBANAL MORTGAGE, LLC DBA LIKE FINANCIAL AND SUZANNE G. KENSINGTON-LIKE, OWNER License 0902138 |
Consent Order | Mortgage Broker | Revocation | 07/13/2009 | |
WINDSOR CAPITAL MORTGAGE CORPORATION AND FREDERIC W. THRANE, JR., PRESIDENT License 0902184 |
Consent Order | Mortgage Banker | Surrender | 07/09/2009 | |
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/08/2009 | |||
| WESTCOR TITLE AGENCY OF ARIZONA, LLC, DBA WESTLAND TITLE AGENCY OF ARIZONA | Consent Order | 07/08/2009 | |||
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/08/2009 | |||
| WESTCOR TITLE AGENCY OF ARIZONA, LLC, DBA WESTLAND TITLE AGENCY OF ARIZONA | Consent Order | 07/08/2009 | |||
| DHI TITLE OF ARIZONA, INC | 07/08/2009 | ||||
| WESTCOR TITLE AGENCY OF ARIZONA, LLC, DBA WESTLAND TITLE AGENCY OF ARIZONA | 07/08/2009 | ||||
STANDARD FINANCIAL BROKERAGE SERVICES, INC. AND THOMAS M. LEWIS, PRESIDENT License 0906152 |
Order | Mortgage Broker | Revocation | 07/06/2009 | |
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | Consent Order | 07/01/2009 | |||
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | Consent Order | 07/01/2009 | |||
| WESTERN NATIONAL MUTUAL INSURANCE COMPANY (MN) (NAIC 15377) | 07/01/2009 | ||||
MICHAEL S. MASON License 21238 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/24/2009 | |
MAXWELL FUNDING, INC., DBA MAXWELL FUNDING GROUP AND LINTON AVERY MAXWELL, PRESIDENT License 0905751 |
Consent Order | Mortgage Broker | Revocation | 06/23/2009 | |
| CARACCIOLO, ROBERT ANTHONY | Consent Order | 06/19/2009 | |||
| ROBERT ANTHONY CARACCIOLO | Consent Order | 06/19/2009 |