All Orders

Consent order by WiFiMed pursuant to Ark. Code Ann. § 23-42-101 for full settlement of all claims that could be brought against WiFiMed by the staff.

Cease and desist order based on evidence that Hatchett d/b/a Luca Fund and others have violated provisions of the Act codified Ark. Code Ann. § 23-42-101.

Order summarily suspending license of Deocap Corp. alleging that the company failed to maintain a surety bond as required by Fair Mortgage Lending Act, Ark. Code Ann. § 23-39-501.

Order to show cause and notice of hearing on civil penalty under allegations that JOM Corp has violated Ark. Code Ann. § 23-55-201 of the Arkansas Uniform Money Services Act.

Order to show cause under allegations that Girosol has violated Ark. Code Ann § 23-55-101 of the Arkansas Uniform Money Services Act.

Order summarily suspending the license due to allegations that Amerifund Financial, Inc. d/b/a Allfund Mortgage failed to maintain a surety bond as required by the Fair Mortgage Lending Act, Ark. Code Ann. § 23-39-501.

Order suspending licenses based on allegations that Wesley Snodgrass submitted false and misleading material information to the commissioner in connection with an application for a mortgage broker license.

Cease and desist order based on information received by the department that indicates that Dennis Vinciguerra, D-VAL, LLC, and D-VAL Construction & Real Estate Investments have violated provisions of the Arkansas Securities Act, Ark. Code Ann. § 23-42-101.

Order granting exemption from provisions of Rule 308.01(F) of the Rules of the Arkansas Securities Commissioner.