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.
HOOZON, LLC
08/30/2011
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.
RINDA L. UNDERWOOD, BUDGET REPAIRED, INC. d/b/a I’M NOT LEAVING, and DAVID GEORGE
08/30/2011
Order directing Rinda L. Underwood, Budget Repaired, Inc. d/b/a I’m Not Leaving and David George to immediately cease and desist from all mortgage loan activity in Arkansas until properly licensed.
STANDARD MORTGAGE CORPORATION
08/17/2011
Consent order entered concerning unlicensed mortgage loan activity in violation of the Arkansas Fair Mortgage Lending Act.
ATTORNEYS LAW GROUP, BETTER HOME RELIEF, AND SCOTT B. HAYWARD
08/15/2011
Order directing Attorneys Law Group, Better Home Relief, and Scott B. Hayward to immediately cease and desist from all mortgage loan activity in Arkansas until properly licensed.
TRIATHLON AMERICA, INC.
08/15/2011
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.
WILSON MORTGAGE LENDING, LLC
08/11/2011
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act concerning the failure to maintain a trust/escrow account and use a unique identifier.
REAL ASSET EQUITY INCOME FUND I, L.P.
08/08/2011
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.
AFFORDABLE MORTGAGE, LLC
08/05/2011
Consent order entered in connection with Affordable Mortgage LLC’s late filing of an annual report with the Department.