| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date Sort descending |
|---|---|---|---|---|---|
| DHI TITLE OF ARIZONA, INC | Consent Order | 07/24/2009 | |||
| FRONTIER INSURANCE COMPANY IN REHABILITATION (NY) (NAIC 34266) | 07/24/2009 | ||||
| GUARANTY TITLE AGENCY OF ARIZONA, INC. | Consent Order | 07/24/2009 | |||
| GUARANTY TITLE AGENCY OF ARIZONA, INC. | Consent Order | 07/24/2009 | |||
LOANADVISORS, INC. AND DANIEL R. SPOTTS, PRESIDENT License 0906808 |
Consent Order | Mortgage Broker | Revocation | 07/27/2009 | |
LUXOR AUTO GROUP, INC. AND HAMID R. SALARI, PRESIDENT |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/27/2009 | |
OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 07/27/2009 | |
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | 07/28/2009 | ||||
MORTGAGES LTD. License 0007577 |
Consent Order | Mortgage Banker | Revocation | 07/28/2009 | |
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | Consent Order | 07/28/2009 | |||
| SPI REINSURANCE, LTD., INTO AMERICAN PROPERTY & LIABILITY INSURANCE CO. (AZ NO. 3218) | Consent Order | 07/28/2009 | |||
AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839 |
Consent Order | Mortgage Banker | 07/29/2009 | ||
| DAYE, SHANNON MARIE | Consent Order | 07/31/2009 | |||
| DAYE, SHANNON MARIE | Consent Order | 07/31/2009 | |||
| DAYE, SHANNON MARIE | 07/31/2009 | ||||
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | Consent Order | 08/06/2009 | |||
RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | 08/06/2009 | ||||
| BLUESTONE SURETY, INC. (COMPANY CODE NO. 3280) | Consent Order | 08/06/2009 | |||
| ROB RICH AND ASSOCIATES, LLC | 08/12/2009 | ||||
| ROB RICH AND ASSOCIATES, LLC | Consent Order | 08/12/2009 | |||
| ROB RICH AND ASSOCIATES, LLC | Consent Order | 08/12/2009 | |||
| CASTEEL, ROBERT LEE (III) | Consent Order | 08/13/2009 | |||
| CASTEEL, ROBERT LEE (III) | Consent Order | 08/13/2009 |