| Order Document Sort ascending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
| BOOKER, CRYSTAL L | 03/20/2017 | ||||
| GENERATION LIFE INSURANCE COMPANY (NAIC NO. 73504) | Consent Order | 01/04/2017 | |||
| GENERATION LIFE INSURANCE COMPANY (NAIC NO. 73504) | Consent Order | 01/04/2017 | |||
| GENERATION LIFE INSURANCE COMPANY (NAIC NO. 73504) | 01/04/2017 | ||||
PACIFIC POINT SERVICES LLC |
Order | 10/26/2015 | |||
U.S. COLLECTIONS WEST, INC. AND DONALD W. DARNELL, PRESIDENT License 0007027 |
Consent Order | Collection Agency | Cease and Desist | 07/27/2016 | |
NCO FINANCIAL SYSTEMS, INC. N/K/A EGS FINANCIAL CARE, INC. AND JAY KING, PRESIDENT License 0019052 |
Consent Order | Collection Agency | Cease and Desist | 09/13/2016 | |
CHIME, INC. |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/05/2016 | |
FOCUS RECEIVABLES MANAGEMENT, LLC License 0904307 |
Consent Order | Collection Agency | Cease and Desist | 10/27/2016 | |
RICHARD FRANZ |
Consent Order | Cease and Desist | 02/22/2016 | ||
JAMES E. HOOGENBOOM |
Consent Order | Cease and Desist | 02/18/2016 | ||
WALTER REED License 20769 |
Certification of Decision | Appraiser/Appraisal Mgmt Co | Revocation | 07/13/2016 | |
STEVEN H. SLATON License 21114 |
Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/14/2015 | |
| MORALES, PERLA M. | Consent Order | 04/13/2017 | |||
| MORALES, PERLA M. | Consent Order | 04/13/2017 | |||
| MORALES, PERLA M. | 04/13/2017 | ||||
| KEENAN, NAOMI RITA | Consent Order | 03/29/2017 | |||
| KEENAN, NAOMI RITA | Consent Order | 03/29/2017 | |||
| KEENAN, NAOMI RITA | 03/29/2017 | ||||
| CIFG ASSURANCE NORTH AMERICA, INC. (NAIC NO. 25771) | Consent Order | 01/04/2017 | |||
| CIFG ASSURANCE NORTH AMERICA, INC. (NAIC NO. 25771) | Consent Order | 01/04/2017 | |||
| CIFG ASSURANCE NORTH AMERICA, INC. (NAIC NO. 25771) | 01/04/2017 | ||||
| SCHULZE, JENNIFER LYNN | Consent Order | 11/13/2017 | |||
| SCHULZE, JENNIFER LYNN | Consent Order | 11/13/2017 | |||
| SCHULZE, JENNIFER LYNN | Consent Order | 09/18/2017 |