A consent order entered in connection with violations of the Arkansas Securities Act.
AMERICAHOMEKEY, INC.
07/30/2012
Notice of hearing on revocation of the mortgage banker, mortgage broker, and mortgage servicer license of AmericaHomeKey, Inc., and order summarily suspending the mortgage banker, mortgage broker, and mortgage servicer license of AmericaHomeKey, Inc., pending the hearing.
NTFN, INC.
07/25/2012
A consent order in connection with violations of the Arkansas Fair Mortgage Lending Act.
CSA GLOBAL EQUITY, LP
07/19/2012
Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner as a notice filer for covered securities failed to file its Form D with the Department within the required time frame after the first sale in Arkansas.
GMFS LLC
07/19/2012
A consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act.
eZforex.com, Inc. d/b/a eZforex.com
07/17/2012
Consent order entered in connection with unlicensed currency exchange activity in violation of the Arkansas Money Services Act.
REGISTRATION OF STUART EPLEY
07/16/2012
An order approving a conditional registration of Stuart Epley as a broker-dealer agent with IFS Securities.
CHRISTOPHER COLLIER
07/10/2012
Order revoking registrations and fining former agent and representative of Stanford Group Company.
RT MIKKELSEN ADVISORS AND ROBERT MIKKELSEN
06/11/2012
A consent order entered in connection with violations of the Arkansas Securities Act.