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 |