| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| MARMOLEJO, MARCELA | Consent Order | 08/20/2019 | |||
| MARMOLEJO, MARCELA | 08/20/2019 | ||||
| MARMOLEJO, MARCELA | Consent Order | 08/20/2019 | |||
NABEAL MOHAMED HAMED |
Order | Loan Originator | 08/19/2019 | ||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | Consent Order | 08/16/2019 | |||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | Consent Order | 08/16/2019 | |||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | 08/16/2019 | ||||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | 08/15/2019 | ||||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | Consent Order | 08/15/2019 | |||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | Consent Order | 08/15/2019 | |||
YESSENIA DENNISE LOPEZ License 0946535 |
Order | Loan Originator | Suspension | 08/13/2019 | |
| AUGUSTIN, RAMONA ANUHEA | 08/08/2019 | ||||
| BESERRA, SHAWNETTE CYRA CECILE | Consent Order | 08/08/2019 | |||
| GRAY, WAYNE DELBERT | Consent Order | 08/08/2019 | |||
| GRAY, WAYNE DELBERT | 08/08/2019 | ||||
| AUGUSTIN, RAMONA ANUHEA | Consent Order | 08/08/2019 | |||
| BESERRA, SHAWNETTE CYRA CECILE | Consent Order | 08/08/2019 | |||
| BESERRA, SHAWNETTE CYRA CECILE | 08/08/2019 | ||||
| GRAY, WAYNE DELBERT | Consent Order | 08/08/2019 | |||
| AUGUSTIN, RAMONA ANUHEA | Consent Order | 08/08/2019 | |||
| VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC. | Consent Order | 07/30/2019 | |||
| VALUE HEALTH REINSURANCE, INC. (NAIC NO. 89518) BY ANTHEM, INC. | 07/30/2019 | ||||
| MARCUM, GARY D | Consent Order | 07/30/2019 | |||
| THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) | Consent Order | 07/30/2019 | |||
| THRIVENT LIFE INSURANCE COMPANY (NAIC NO. 97721) | 07/30/2019 |