All Orders

Cease and desist order alleging that Timothy Lilly d/b/a as Covenant Senior Advisors, LLC and other staff have violated the provisions of the Act under Ark. Code Ann. § 23-42-101 to 501.

Consent order entered in connection with violations of Ark. Code Ann. § 23-42-501 in connection with the sales of unregistered securities and §§ 23-42-301(e) and 23-42-308(a)(2)(J) for violating the supervision requirements.

Cease and desist order based on evidence that Lilly, Puckett, Richards and staff associated with them have violated provisions of the Arkansas Securities Act under Ark. Code Ann. §§ 23-42-100 through 23-42-509.

An amended and substituted consent order pursuant to the Arkansas Securities Act, codified at Ark. Code Ann. § 23-42-101 regarding full settlement of claims that could be brought against Mitchell.

Revocation order for the temporary suspension of a license of Amerifund Financial as a mortgage banker and mortgage broker.

Revocation order and cease and desist order based on Snodgrass’ submission of applications for licenses to the Department containing false statements.

Order for the revocation of a mortgage broker license for cancelation of a surety bond.

Consent order entered into by Girosol of Kentucky Corporation regarding the admission of jurisdiction under the Act pursuant to Ark. Code Ann. § 23-55-101.

Consent order pursuant to Ark. Code Ann. Section 23-55-101 in lieu of a hearing and full settlement of all claims that could be brought against JOM Corp by the staff.