| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NICOLE DANIELLE FETTER | Consent Order | 12/01/2008 | |||
| WASHINGTON INTERNATIONAL INSURANCE COMPANY (NH) (NAIC 32778) | Consent Order | 12/01/2008 | |||
| FETTER, NICOLE DANIELLE | Consent Order | 12/01/2008 | |||
| NICOLE DANIELLE FETTER | 12/01/2008 | ||||
| WASHINGTON INTERNATIONAL INSURANCE COMPANY (NH) (NAIC 32778) | 12/01/2008 | ||||
| FETTER, NICOLE DANIELLE | 12/01/2008 | ||||
| GARY MORRIS BAKER; BAKER ASSOCIATES INSURANCE AGENCY, INC. | Consent Order | Insurance Producer | 11/25/2008 | ||
| LIFERE INSURANCE COMPANY (NAIC 66613) | Consent Order | 11/25/2008 | |||
| TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012) | Consent Order | 11/25/2008 | |||
| SOUTHERN RISK LIFE INSURANCE COMPANY (CO. CODE 5571) | Consent Order | 11/25/2008 | |||
| VOYAGER PROPERTY AND CASUALTY INSURANCE COMPANY (NAIC 35971) | Consent Order | 11/25/2008 | |||
| LIFERE INSURANCE COMPANY (NAIC 66613) | Consent Order | 11/25/2008 | |||
| TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012) | Consent Order | 11/25/2008 | |||
| SOUTHERN RISK LIFE INSURANCE COMPANY (CO. CODE 5571) | Consent Order | 11/25/2008 | |||
| VOYAGER PROPERTY AND CASUALTY INSURANCE COMPANY (NAIC 35971) | Consent Order | 11/25/2008 | |||
| LIFERE INSURANCE COMPANY (NAIC 66613) | 11/25/2008 | ||||
| TRANSNATION TITLE INSURANCE COMPANY (NAIC 50012) | 11/25/2008 | ||||
| SOUTHERN RISK LIFE INSURANCE COMPANY (CO. CODE 5571) | 11/25/2008 | ||||
| VOYAGER PROPERTY AND CASUALTY INSURANCE COMPANY (NAIC 35971) | 11/25/2008 | ||||
SOUTHERN HERITAGE FINANCIAL, LLC DBA SU HOGAR FINANCIERO AND TOMMY STAPLETON, PRESIDENT License 0908544 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
YEA LOANS, INC. DBA HOME LAND INVESTMENT GROUP AND YITZCHOK PEARSON, PRESIDENT License 0909196 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
| PETER E. VALLEJO, LICENSE NO 173563 | Consent Order | 11/18/2008 | |||
| NORLEN LIFE INSURANCE COMPANY (NAIC NO. 75833) | Consent Order | 11/18/2008 | |||
| STARBOARD INSURANCE COMPANY (AZ NO. 3213) | Consent Order | 11/18/2008 |