Modification of Cease & Desist Order against Keith W. Thomas for violation of the FMLA, Ark. Cod Ann. § 23-39-501 affirming in part and overruling in part. Thomas will be granted a conditional loan officer license upon submission of a complete and correct application.
GLEN ROBERTSON, AN EMPLOYEE OF UNION MORTGAGE, INC.
05/31/2006
Cease & Desist Order based on allegations that the respondent has failed to comply with the proper licensing requirements of the Act and evidence that the respondent continued to conduct business within the state after the expiration of his license.
KEITH W. THOMAS, INDIVIDUALLY & D/B/A FREEDOM NOTE LIQUIDATION, HARRY RANDOLPH (RANDY) CROW, INDIVIDUALLY AMERICAN FINANCIAL MORTGAGE, INC.
05/16/2006
Order to Cease & Desist based on allegations of possible violations oft he Arkansas Fair Mortgage Lending Act, Ark. Code Ann. § 23-39-501.
NUSTAR MORTGAGE RESOURCES, LLC
05/05/2006
Order suspending license based on allegations that the respondent has failed to comply with the surety bonding requirements of the Fair Mortgage Lending Act.
LIMINE MORTGAGE, L.L.C.
05/05/2006
Order suspending license base don allegations that that respondent failed to comply with the surety bond requirements of the Fair Mortgage Lending Act.
TBS INVESTMENTS, INC., D/B/A AMERICAN RESIDENTIAL MORTGAGE
05/05/2006
Order suspending license based on allegations that the respondent has failed to comply with the surety bonding requirements of the Fair Mortgage Lending Act.
CARL GUSTAVUS MATTHEWS, AN EMPLOYEE OF NATIONAL LENDING CORPORATION
05/05/2006
Order denying application of a felony conviction for a crime involving fraud under the Fair Mortgage Lending Act.
GARY F. LILES
05/05/2006
Order providing a transactional exemption from registration and permission to pay commission pursuant to Ark. Code Ann. § 23-42-504(a)(12).
LIBERTY MORTGAGE, INC.; SALT LAKE CITY, UTAH
04/03/2006
Cease & Desist Order stemming from information and documentation indicating that the respondent has engaged in certain mortgage loan brokering activities in Arkansas without a license to engage in such activities which is in violation of the Arkansas Fair Mortgage Lending Act, Ark. Code Ann. § 23-39-501.