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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date
08A-206-INS
 ERIC KERMIT JACOBSON License #123045 Consent Order Insurance Producer 12/18/2008
08A-207-INS
 AMY MARIE KING License #44761 Consent Order Insurance Producer 12/17/2008
08A-201-INS
 CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) Consent Order 12/16/2008
08A-200-INS
 NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) Consent Order 12/16/2008
08A-199-INS
 TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) Consent Order 12/16/2008
08A-198-INS
 PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) Consent Order 12/16/2008
08A-196-INS
 BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) Consent Order 12/16/2008
08A-201-INS
 CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) Consent Order 12/16/2008
08A-200-INS
 NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) Consent Order 12/16/2008
08A-199-INS
 TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) Consent Order 12/16/2008
08A-198-INS
 PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) Consent Order 12/16/2008
08A-196-INS
 BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) Consent Order 12/16/2008
08A-201-INS
 CINCINNATI EQUITABLE INSURANCE COMPANY (NAIC 16721) 12/16/2008
08A-200-INS
 NEFCO LIFE INSURANCE COMPANY (CO. CODE 5583) 12/16/2008
08A-199-INS
 TITLE INSURANCE COMPANY OF AMERICA (NAIC 50245) 12/16/2008
08A-198-INS
 PMI GUARANTY CO. (NAIC 12618) INTO PMI MORTGAGE INSURANCE CO. (NAIC 27251) 12/16/2008
08A-196-INS
 BANKERS FINANCIAL LIFE INSURANCE COMPANY (NAIC 62723) 12/16/2008
09F-BD044-BNK

CAVALRY PORTFOLIO SERVICES, LLC License 0905049

 Consent Order Collection Agency 12/15/2008
08A-143-INS
 CASILLAS, FERNANDO ALBERT Consent Order 12/03/2008
08A-139-INS
 BRADSHAW, RACHEL SARAH Consent Order 12/03/2008
08A-143-INS
 CASILLAS, FERNANDO ALBERT Consent Order 12/03/2008
08A-139-INS
 BRADSHAW, RACHEL SARAH Consent Order 12/03/2008
08A-143-INS
 CASILLAS, FERNANDO ALBERT 12/03/2008
08A-139-INS
 BRADSHAW, RACHEL SARAH 12/03/2008
09F-BD039-BNK

CHILD MORTGAGE CORPORATION AND ADAM W. CHILD, PRESIDENT License 0901645

 Consent Order Mortgage Broker Revocation 12/03/2008

Enforcement Actions