| Order Document Sort descending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513) | Consent Order | 12/21/2009 | |||
| BASNEY AUTO GROUP LIFE INSURANCE COMPANY (AZ NO. 5513) | 12/21/2009 | ||||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | Consent Order | 12/21/2009 | |||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | Consent Order | 12/21/2009 | |||
| EVERGREEN LIFE INSURANCE COMPANY (AZ NO. 5614) | 12/21/2009 | ||||
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | Consent Order | 12/21/2009 | |||
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | Consent Order | 12/21/2009 | |||
| AVIVA LIFE AND ANNUITY COMPANY (IA) (NAIC 61689) | 12/21/2009 | ||||
MICHAEL T. ASHER License 21401 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 06/27/2010 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Consent Order | Mortgage Broker | Revocation | 09/16/2008 | |
SHALYNN K. LOAR DBA OAK HARBOR FINANCIAL AND SHALYNN K. LOAR, OWNER License 0905633 |
Consent Order | Mortgage Broker | Revocation | 09/18/2008 | |
PACIFIC COAST MORTGAGE, INC. #1 AND ZACHARYP. ARNOLD, PRESIDENT License 0905081 |
Consent Order | Mortgage Banker | Cease and Desist | 09/03/2008 | |
SECURITY NATIONAL MORTGAGE COMPANY, AND JACK BECKSTEAD, JR., PRESIDENT License 0904315 |
Consent Order | Mortgage Banker | Cease and Desist | 10/16/2008 | |
SOUTHERN HERITAGE FINANCIAL, LLC DBA SU HOGAR FINANCIERO AND TOMMY STAPLETON, PRESIDENT License 0908544 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
PATRICIA J. SCHWARTZ DBA LIFELINE MORTGAGE CONSULTANTS License 0904278 |
Consent Order | Mortgage Broker | Revocation | 10/27/2008 | |
RIDGE MORTGAGE SERVICES, INC. AND WILLIAM J. RIDGE, PRESIDENT License 0909709 |
Consent Order | Mortgage Broker | Revocation | 01/23/2008 | |
JUSTIN RICH DBA 1ST SOLUTIONS MORTGAGE License 0908980 |
Order | Mortgage Broker | Revocation | 11/06/2008 | |
WESTERN UNION FINANCIAL SERVICES, INC. License 0010709 |
Consent Order | Money Transmitter | 10/17/2008 | ||
SCOTTSDALE COLLECTION SERVICES LLC AND RICHARD BARTLETT License 0905222 |
Consent Order | Collection Agency | Cease and Desist | 10/29/2008 | |
ARIZONA DISCOUNT MORTGAGE, LLC AND MICHAEL T. RILEY, OWNER/RESPONSIBLE INDIVIDUAL License 0908156 |
Consent Order | Mortgage Broker | Revocation | 11/17/2008 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
SUNRISE FINANCIAL, INC. License 0014336 |
Order | Mortgage Broker | Revocation | 02/05/2009 | |
MORTGAGE ALLIANCE OF ARIZONA, INC. AND JIM PRENDERGAST, PRESIDENT License 0018994 |
Consent Order | Mortgage Broker | Surrender | 02/03/2009 | |
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
CHILD MORTGAGE CORPORATION AND ADAM W. CHILD, PRESIDENT License 0901645 |
Consent Order | Mortgage Broker | Revocation | 12/03/2008 |