| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
WALTER REED License 20769 |
Certification of Decision | Appraiser/Appraisal Mgmt Co | Revocation | 07/13/2016 | |
| VALLE, JOSE HEREDIA | Consent Order | 07/12/2016 | |||
| VALLE, JOSE HEREDIA | Consent Order | 07/12/2016 | |||
| HARDERS, RONALD RASSWEILER | 07/12/2016 | ||||
| HARDERS, RONALD RASSWEILER | Consent Order | 07/12/2016 | |||
| HARDERS, RONALD RASSWEILER | Consent Order | 07/12/2016 | |||
| VALLE, JOSE HEREDIA | 07/12/2016 | ||||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | 07/07/2016 | ||||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 07/07/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 07/07/2016 | |||
CHIME, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/05/2016 | |
| HANSEN, ANDREA MICHELLE | 06/29/2016 | ||||
| HANSEN, ANDREA MICHELLE | Consent Order | 06/29/2016 | |||
| HANSEN, ANDREA MICHELLE | Consent Order | 06/29/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | 06/24/2016 | ||||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 06/24/2016 | |||
| 7710 INSURANCE COMPANY AND WONG, WIATT EDMUND | Consent Order | 06/24/2016 | |||
| IMPERIAL VALLEY AUTO LOANS | 06/24/2016 | ||||
| IMPERIAL VALLEY AUTO LOANS | Consent Order | 06/24/2016 | |||
| IMPERIAL VALLEY AUTO LOANS | Consent Order | 06/24/2016 | |||
| ROBB, JARED B., MOSSUCCO, FRANK MICHAEL AND FIRST PREFERRED INS INC | Consent Order | 06/21/2016 | |||
| ROBB, JARED B., MOSSUCCO, FRANK MICHAEL AND FIRST PREFERRED INS INC | 06/21/2016 | ||||
| ROBB, JARED B., MOSSUCCO, FRANK MICHAEL AND FIRST PREFERRED INS INC | Consent Order | 06/21/2016 | |||
| WEWERKA, MARTIN BRUNER | 06/16/2016 | ||||
| WEWERKA, MARTIN BRUNER | Consent Order | 06/16/2016 |