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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-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
09F-BD043-BNK

HOUSE 2 HOME LENDING, INC. AND MICHAEL W. LOW, PRESIDENT/CEO License 0906904

 Consent Order Mortgage Broker Revocation 12/02/2008
08A-140-INS
 NICOLE DANIELLE FETTER Consent Order 12/01/2008
08A-193-INS
 WASHINGTON INTERNATIONAL INSURANCE COMPANY (NH) (NAIC 32778) Consent Order 12/01/2008
08A-140-INS
 FETTER, NICOLE DANIELLE Consent Order 12/01/2008
08A-140-INS
 NICOLE DANIELLE FETTER Consent Order 12/01/2008
08A-193-INS
 WASHINGTON INTERNATIONAL INSURANCE COMPANY (NH) (NAIC 32778) Consent Order 12/01/2008
08A-140-INS
 FETTER, NICOLE DANIELLE Consent Order 12/01/2008
08A-140-INS
 NICOLE DANIELLE FETTER 12/01/2008
08A-193-INS
 WASHINGTON INTERNATIONAL INSURANCE COMPANY (NH) (NAIC 32778) 12/01/2008
08A-140-INS
 FETTER, NICOLE DANIELLE 12/01/2008
08A-016-INS
 GARY MORRIS BAKER; BAKER ASSOCIATES INSURANCE AGENCY, INC. Consent Order Insurance Producer 11/25/2008
08A-181-INS
 LIFERE INSURANCE COMPANY (NAIC 66613) Consent Order 11/25/2008
08A-179-INS
 TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012) Consent Order 11/25/2008
08A-191-INS
 SOUTHERN RISK LIFE INSURANCE COMPANY (CO. CODE 5571) Consent Order 11/25/2008
08A-189-INS
 VOYAGER PROPERTY AND CASUALTY INSURANCE COMPANY (NAIC 35971) Consent Order 11/25/2008
08A-181-INS
 LIFERE INSURANCE COMPANY (NAIC 66613) Consent Order 11/25/2008

Enforcement Actions