| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| NGUYEN, EILEEN THUY NGOC (AZ License 182984, NPN 8205247) | 11/03/2014 | ||||
| ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) | 10/30/2014 | ||||
| ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) | Consent Order | 10/30/2014 | |||
| ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) | Consent Order | 10/30/2014 | |||
| INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) | Consent Order | 10/28/2014 | |||
| INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) | Consent Order | 10/28/2014 | |||
| INTERNATIONAL CREDIT OF NORTH AMERICA REINSURANCE, INC. (NAIC 34860) | 10/28/2014 | ||||
LEAD FUNDING, LLC; VICTOR S. MITCHELL, CHIEF EXECUTIVE OFFICER; AND ANAMARIA MITCHELL, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/23/2014 | |
RESURGENT CAPITAL SERVICES, L.P. License 0905404 |
Consent Order | Collection Agency | Cease and Desist | 10/23/2014 | |
| FSG REINSURANCE COMPANY (NAIC 14383) | Consent Order | 10/20/2014 | |||
| FSG REINSURANCE COMPANY (NAIC 14383) | Consent Order | 10/20/2014 | |||
| FSG REINSURANCE COMPANY (NAIC 14383) | 10/20/2014 | ||||
| CGB INSURANCE COMPANY (NAIC 11445) | Consent Order | 10/15/2014 | |||
| CGB INSURANCE COMPANY (NAIC 11445) | 10/15/2014 | ||||
| CGB INSURANCE COMPANY (NAIC 11445) | Consent Order | 10/15/2014 | |||
| QUICK, JOSHUA LYNN | Consent Order | 10/03/2014 | |||
| QUICK, JOSHUA LYNN | Consent Order | 10/03/2014 | |||
| QUICK, JOSHUA LYNN | 10/03/2014 | ||||
| SHENEFIELD, TRENT MICHAEL | 10/02/2014 | ||||
| SHENEFIELD, TRENT MICHAEL | Consent Order | 10/02/2014 | |||
| SHENEFIELD, TRENT MICHAEL | Consent Order | 10/02/2014 | |||
| HILLSTAR INSURANCE COMPANY (NAIC 10068) | Consent Order | 10/01/2014 | |||
| VALUE HEALTH RE, INC. (NAIC 89518)/WELLINGTON LIC (NAIC 85537) BY BAIN CAP. INVEST. LLC, ET AL. | 10/01/2014 | ||||
| REPUBLIC-VANGARD INS. CO. (NAIC 40479) BY REPUBLIC INS. HOLDINGS, LLC | Consent Order | 10/01/2014 | |||
| HILLSTAR INSURANCE COMPANY (NAIC 10068) | 10/01/2014 |