The Pulaski County Circuit Court 6th Division grants an order for permanent injunction and fines against 21st Century Legal Services, Inc.
21st CENTURY LEGAL SERVICES, INC. AND FIDELITY NATIONAL LEGAL SERVICES, INC.
09/09/2009
PEOPLES HOMES BUILDERS,INC., PEOPLE HOME BUILDERS CORP., AND KING JAMES PRIDGEON
09/08/2009
Order directing Peoples Homes Builders, Inc., People Home Builders Corp. and King James Pridgeon to cease and desist from offering and/or selling unregistered securities in Arkansas until properly registered.
HOME SERVICING, LLC. LICENSE NO. 34670
09/01/2009
Consent order entered in connection with Home Servicing, LLC’s late filing of an audited financial statement with the Department.
TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
08/18/2009
An order summarily suspending mortgage banker license of Taylor, Bean & Whitaker Mortgage Corp.
PREMIER MORTGAGE FINANCIAL, LLC LICENSE NO. 42516
08/14/2009
Consent order entered in connection with Premier’s late filing of a financial statement with the Department.
TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES
08/06/2009
The Pulaski County Circuit Court issued a permanent injunction banning Terry Mitchell from selling unregistered securities and committing securities fraud. The court further ordered Mitchell within thirty days fo file an accounting of the funds received in certain detailed incidents set forth in the complaint and to disgorge those funds with 6% interest.
CANDICE ANN WALLACE
08/05/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to inflating the borrower’s income on mortgage loan applications.
ARKANSAS FAIR MORTGAGE LENDING ACT, ARK. CODE ANN. § 23-39-505(f)(1)
07/31/2009
Order prescribing surety bond requirements under the Fair Mortgage Lending Act pursuant to Section 11 of Act 731 of 2009.
1st AAA REVERSE MORTGAGE, INC., d/b/a REVERSE MORTGAGE USA
07/30/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.