DELEGATION OF DUTIES OF THE SECURITIES COMMISSIONER TO ANN MCDOUGAL, DEPUTY COMMISSIONER.
07/26/1999
U.S. MORTGAGE, INC.
07/26/1999
Order entered pursuant to Ark. Code Ann. §23-39-101, et seq. (Repl) (the Act).
ARKANSAS CASINO CORPORATION, AN IDAHO CORPORATION; ARKANSAS CASINO CORPORATION, AN ARKANSAS CORPORATION; ARKANSAS CASINO PARTNERS, A/K/A ARKANSAS CASINO COMPANY, AN ARKANSAS GENERAL PARTNERSHIP; ROBERT D. MAY, PRESIDENT; THOMAS L. GOODWIN, FORMER PRESIDENT; JAMES C. HARRIS, FORMER CHAIRMAN AND SECRETARY; ROBERT C. MEANS, VICE-PRESIDENT; AND PULASKI COUNTY CASINO PARTNERS
07/20/1999
Summary Order to Cease and Desist pursuant to Ark. Code Ann. §§ 23-42-209 and 23-42-505, Rule 504.02(B) of the Rules of the Arkansas Securities Commissioner and the Arkansas Administrative Procedure Act, Arkansas Code Ann. § 25-15-201, et. seq.
CHARTENDURE, LIMITED
07/01/1999
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).
SINDA, INC.
06/28/1999
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).
COMMUNICORP, TEAM CR LIMITED BILL HAYWOOD, DARYN S. BOZEK
06/25/1999
Cease and Desist Order.
ATM USA CORPORATION; ATM USA CORPORATION ACQUISITION PROGRAM – ALPHA SERIES LIMITED PARTNERSHIP; PRINCIPALS, OFFICERS, DIRECTORS, AGENTS, ACCOUNT EXECUTIVES AND AFFILIATES, INCLUDING, BUT NOT LIMITED TO, WILLIAM H. MIRACLE
06/23/1999
Cease and Desist Order.
CSW NET, INC.
06/23/1999
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).
SIERRA PACIFIC RESOURCES
06/23/1999
Order excluding certain individuals from agent definition pursuant to Ark. Code Ann. § 23-42-102(2)(B)(i).