| Order Document | In the Matter Of Sort ascending | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
ERIC JAMES SNYDER, |
Order | Unlicensed - Insurance | License Denial | 02/22/2022 | |
EQUITABLE LIFE AND CASUALTY INSURANCE COMPANY |
Consent Order | 09/09/1994 | |||
EPSTEIN, FRANK A. (NPN 789727) |
Consent Order | Insurance Producer | Revocation | 03/26/2024 | |
ENVISION LENDING GROUP, INC. AND AMY ANDERSON, PRESIDENT License 0906944 |
Consent Order | Mortgage Broker | 05/05/2010 | ||
ENTRADA LIFE INSURANCE COMPANY (NAIC No. 71323) By AMERICAN NATIONAL GROUP, LLC, ANG MIDCO I LLC, ANG TOPCO I LLC, BAMR US HOLDINGS LLC, BAMR US HOLDINGS (BERMUDA) I LTD., BAM RE HOLDINGS LTD., BROOKFIELD REINSURANCE LTD., BAM RE PARTNERS TRUST, BAM RE TRUSTEE LTD., PARTNERS FC LTD., PARTNERS FC II LTD., PARTNERS BK LTD., JAMES BRUCE FLATT and BRIAN KINGSTON |
Order | Insurance Company | Acquisition | 03/04/2024 | |
ELLIOTT, LUCINDA |
Order | Unlicensed - Insurance | License Denial | 08/19/2021 | |
ELLIOTT MARK MALLON AND SECURE CHOICE & SOLUTIONS, INC. |
Order | Suspension | 10/31/1994 | ||
ELITE WARRANTY, INC. |
Order | Unlicensed - Insurance | Penalty | 06/15/2023 | |
Electric Cooperative Life Insurance Company |
Order | Insurance Company | Withdrawal | 09/27/2021 | |
EDWARD E. BEDOYA |
Order | Loan Originator | 06/20/2011 | ||
DYNASTY TITLE AGENCY, LLC DBA NATIONS DIRECT TITLE AGENCY AND CURTIS WHITE, MANAGING MEMBER License 0906030 |
Order | Escrow Agent | Revocation | 04/26/2006 | |
DRIVE NOW AUTO SALES, LLC AND BARRY NICKS, MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/03/2012 | |
DOVE CAPITAL CORPORATION AND LAWRENCE V. JACKSON, PRESIDENT License 0907985 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
DONNA HASTINGS CERTIFICATE 21954 |
Consent Order | Appraiser/Appraisal Mgmt Co | Revocation | 12/29/2014 | |
DONALD KRAUS |
Consent Order | Suspension | 02/24/1995 | ||
DOLEX DOLLAR EXPRESS, INC. License 0902964 |
Consent Order | Money Transmitter | 01/31/2008 | ||
DIXON, MICHELLE BROOKE (National Producer No. 18121549) |
Consent Order | Insurance Producer | Suspension | 01/04/2023 | |
DIER ENTERPRISES, INC. DBA SOURCE4 HOME LOANS (S4HL) AND ERIC S. MARGOLIAS, PRESIDENT License 0906277 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
DIAMOND, MARK STEPHEN (NATIONAL PRODUCER NO. 996343) |
Order | Insurance Producer | Surrender | 02/04/2020 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
DEWITT, STEVEN LEE |
Consent Order | Insurance Producer | Penalty | 04/15/2020 | |
DEPENDABLE AUTO INC., D/B/A DEPEMDABLE AUTO SALES AND JAMAL A. HARDAN, PRESIDENT License SF 0917041 and MVD 0916529 |
Consent Order | Sales Finance Company | Cease and Desist | 04/02/2012 | |
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
DEANNA LEE CHRISTENSEN |
Consent Order | Cease and Desist | 01/11/2011 | ||
DEAN WILHELM Loan Originator, License No. 0930585 |
Order | Loan Originator | Revocation | 09/23/2021 |