| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA… | Consent Order | 02/14/2008 | |||
| NTBAA, ETC. DBA AFFINITY HEALTH PLANS OF AMERICA, THOMAS J. SULLIVAN, JAMES DOYLE | 02/14/2008 | ||||
| NATIONAL TRADE BUSINESS ASSOCIATION AKA NATIONAL TRADE BUSINESS ALLIANCE OF AMERICA AKA NATIONAL TRANSPORTAITON BENEFITS ALLIANCE ASSOCIATION AKA QUALIFIED ADMINISTRATIVE SPECIALISTS OF AMERICA AKA AMERICAN EMPLOYERS ASSOCIATION AKA NTBAA AKA… | Consent Order | 02/14/2008 | |||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | Consent Order | 02/07/2008 | |||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | Consent Order | 02/07/2008 | |||
| KEYSTONE STATE LIFE INSURANCE COMPANY (NAIC 90344) | 02/07/2008 | ||||
| TRANSCONTINENTAL INSURANCE COMPANY (NAIC 20486) | Consent Order | 02/06/2008 | |||
| TRANSCONTINENTAL INSURANCE COMPANY (NAIC 20486) | 02/06/2008 | ||||
| CUNA MUTUAL LIFE INSURANCE COMPANY (NAIC 65749) | Consent Order | 02/06/2008 | |||
| CUNA MUTUAL LIFE INSURANCE COMPANY (NAIC 65749) | Consent Order | 02/06/2008 | |||
| TRANSCONTINENTAL INSURANCE COMPANY (NAIC 20486) | Consent Order | 02/06/2008 | |||
| CUNA MUTUAL LIFE INSURANCE COMPANY (NAIC 65749) | 02/06/2008 | ||||
| TWIN LIFE INSURANCE COMPANY (NAIC 80209) | Consent Order | 02/04/2008 | |||
| TWIN LIFE INSURANCE COMPANY (NAIC 80209) | Consent Order | 02/04/2008 | |||
| TWIN LIFE INSURANCE COMPANY (NAIC 80209) | 02/04/2008 | ||||
MAPLETON MORTGAGE, LLC FKA HORIZON MORTGAGE, LLC DBA FIRST HORIZON MORTGAGE AND CHAD A. LASKE, OWNER License 0905831 |
Consent Order | Mortgage Broker | Cease and Desist | 01/31/2008 | |
DOLEX DOLLAR EXPRESS, INC. License 0902964 |
Consent Order | Money Transmitter | 01/31/2008 | ||
| AMERICAN EQUITY INVESTMENT LIFE INSURANCE COMPANY, NAIC # 92738 | Consent Order | Insurance Company | 01/29/2008 | ||
RIDGE MORTGAGE SERVICES, INC. AND WILLIAM J. RIDGE, PRESIDENT License 0909709 |
Consent Order | Mortgage Broker | Revocation | 01/23/2008 | |
GUTI GROUP, INC. AND IVAN GUTIERREZ, PRESIDENT License 0908201 |
Order | Mortgage Broker | Revocation | 01/23/2008 | |
UNTANGLED MORTGAGE PROCESSING AND ANNIECY MITCHELL, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/23/2008 | |
CINE JOHNSON |
Order | Cease and Desist | 01/22/2008 | ||
| BAKER, GARY MORRIS; BAKER ASSOCIATES INSURANCE AGENCY, INC. | 01/18/2008 | ||||
| BAKER, GARY MORRIS; BAKER ASSOCIATES INSURANCE AGENCY, INC. | Consent Order | 01/18/2008 | |||
| BAKER, GARY MORRIS; BAKER ASSOCIATES INSURANCE AGENCY, INC. | Consent Order | 01/18/2008 |