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Administrative orders issued by the director
Order Document In the Matter Of Order Type License Type Enforcement Type Filed Date Sort ascending
METLIFE INVESTORS USA INSURANCE COMPANY (NAIC 61050) 11/20/2014
BRADSTREET ASSURANCE ASSOCIATES, INC. (NAIC 14280) 11/20/2014
QUICK, JOSHUA LYNN (AZ LICENSE 1039580, NPN 16888345) Consent Order 11/07/2014
QUICK, JOSHUA LYNN (AZ LICENSE 1039580, NPN 16888345) Consent Order 11/07/2014
QUICK, JOSHUA LYNN (AZ LICENSE 1039580, NPN 16888345) 11/07/2014
NGUYEN, EILEEN THUY NGOC (AZ License 182984, NPN 8205247) Consent Order 11/03/2014
NGUYEN, EILEEN THUY NGOC (AZ License 182984, NPN 8205247) Consent Order 11/03/2014
NGUYEN, EILEEN THUY NGOC (AZ License 182984, NPN 8205247) 11/03/2014
ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) Consent Order 10/30/2014
ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) Consent Order 10/30/2014
ARCH MORTGAGE GUARANTY COMPANY (WI) (NAIC 18732) 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

RESURGENT CAPITAL SERVICES, L.P. License 0905404

Consent Order Collection Agency Cease and Desist 10/23/2014

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
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) Consent Order 10/15/2014
CGB INSURANCE COMPANY (NAIC 11445) 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

Enforcement Actions