| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort ascending |
|---|---|---|---|---|---|
| BICKELL, KATIE ANNE | 09/10/2019 | ||||
| BICKELL, KATIE ANNE | 09/10/2019 | ||||
| BICKELL, KATIE ANNE | Consent Order | 09/10/2019 | |||
| JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC | 09/05/2019 | ||||
| JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC | 09/05/2019 | ||||
| MCCRAY, STEPHAN JOSEPH | Consent Order | 09/05/2019 | |||
| HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. | 09/05/2019 | ||||
| HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. | 09/05/2019 | ||||
| JONES, STEVEN JAMES AND #1 TRUCK INSURANCE LLC | Consent Order | 09/05/2019 | |||
| MCCRAY, STEPHAN JOSEPH | 09/05/2019 | ||||
| MCCRAY, STEPHAN JOSEPH | 09/05/2019 | ||||
| HUNTER, WILLIAM R. AND BILL HUNTER INSURANCE BROKERS INC. | Consent Order | 09/05/2019 | |||
| DELGADO, FRANCISCO C. | Consent Order | 08/23/2019 | |||
| DELGADO, FRANCISCO C. | 08/23/2019 | ||||
| DELGADO, FRANCISCO C. | 08/23/2019 | ||||
| MARMOLEJO, MARCELA | Consent Order | 08/20/2019 | |||
| MARMOLEJO, MARCELA | 08/20/2019 | ||||
| MARMOLEJO, MARCELA | Consent Order | 08/20/2019 | |||
NABEAL MOHAMED HAMED |
Order | Loan Originator | 08/19/2019 | ||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | Consent Order | 08/16/2019 | |||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | Consent Order | 08/16/2019 | |||
| MAU, ERIC (AZ LICENSE NUMBER 997006; NPN 16326630) | 08/16/2019 | ||||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | Consent Order | 08/15/2019 | |||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | 08/15/2019 | ||||
| NATIONAL GUARANTY INSURANCE COMPANY (NAIC NO. 12068) | Consent Order | 08/15/2019 |