| Order Document | In the Matter Of Sort descending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
JESSICA PADILLA License 0924582 |
Consent Order | Loan Originator | Suspension | 04/12/2019 | |
JHASS GROUP L.L.C. A/K/A J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, AND JEFFREY HASS, MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 12/29/2011 | |
JHASS GROUP L.L.C. a/k/a J. HASS GROUP, LLC, JASON D. HASS, PRESIDENT AND MEMBER, JEREMY R. HASS; MANAGING MEMBER, and JEFFREY HASS MANAGING MEMBER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 10/17/2012 | |
JILES, DANIEL STEPHEN |
Consent Order | Insurance Producer | Surrender | 08/23/2021 | |
JOEY DALE FONTENOT |
Consent Order | Loan Originator | Cease and Desist | 07/08/2014 | |
John Alden Life Insurance Company (NAIC No. 65080) by 21st Century Life and Health Company, Inc. |
Order | Insurance Company | Acquisition | 03/23/2022 | |
JOHN ALDEN LIFE INSURANCE COMPANY |
Consent Order | Insurance Company | 10/05/1994 | ||
JOHN ALDEN LIFE INSURANCE COMPANY, NAIC # 65080 |
Consent Order | Insurance Company | Penalty | 05/24/2000 | |
JOHN ALDEN LIFE INSURNACE COMPANY, NAIC # 65080 |
Consent Order | Insurance Company | 02/05/2003 | ||
JOHN M. OSBORN DBA SECURE FINANCIAL SYSTEMS AND JOHN M. OSBORN, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/11/2011 | |
JOHN M. SIMMS, License 22370 |
Consent Order | Appraiser/Appraisal Mgmt Co | Suspension | 06/14/2020 | |
JOHN TOWERS FINANCIAL SERVICES, INC. AND JOHN F. URIBE A/K/A JUAN FRANCISCO URIBE, OWNER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 03/30/2011 | |
JOSEPH, STEVEN & ASSOCIATES |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2008 | |
JOSHUA HERNANDEZ License 10453 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 05/16/2008 | |
JOURDAN BENGTSON (National Producer Number 21088152) |
Declination to Review | Insurance Producer | Penalty | 04/16/2024 | |
JPM FINANCIAL SERVICE CORP. DBA WINDSOR LENDING AND JORGEN OLSEN, OWNER License 0906331 |
Consent Order | Mortgage Broker | Surrender | 01/11/2010 | |
JUST AUTO INSURANCE, INC. (NAIC NO. 16648) BY CROSSCUT 4, L.PL |
Order | Insurance Company | Acquisition | 10/13/2020 | |
Just Auto Insurance, Inc. (NAIC No. 16648) by ManchesterStory Venture Fund, L.P. |
Order | Acquisition | 09/24/2020 | ||
JUST INSURE, INC. (NAIC No. 16648) BY TRUST VENTURES FUND III, LP |
Order | Insurance Company | Acquisition | 09/29/2022 | |
JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980 |
Order | Mortgage Broker | Revocation | 11/06/2008 | |
KALEL, EDDE (NATIONAL PRODUCER NO. 8896768) |
Consent Order | Insurance Producer | Suspension | 04/24/2020 | |
Kamila Insurance Company (NAIC No. 15623) |
Order | Insurance Company | Withdrawal | 10/24/2022 | |
KAREN ZAHN (NPN 19107671) |
Consent Order | Insurance Producer | Penalty | 10/17/2023 | |
KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411 |
Consent Order | Revocation | 08/25/2009 | ||
KATHLEEN MARIE MASON DBA ADVANCE CASH License 0912627 |
Consent Order | Sales Finance Company | 01/17/2012 |