Consent Order arising from an application for a license as a mortgage loan officer based on allegations of unlicensed mortgage loan brokering.
DANA CAPITAL GROUP, INC. LICENSE NO. 10197
05/23/2007
Order revoking license based on allegations that the respondent has failed to comply with the qualifications, financial responsibility, character, or general fitness requirements under Ark. Code Ann. § 23-39-505 or bond or net worth requirements of the FMLA.
SWARTHOUT PROPERTIES, LLC
05/21/2007
Order providing a transactional exemption from registration for a proposed restructuring of ownership pursuant to Ark. Code Ann. § 23-42-504(a)(12).
MICAH JEFFREY LINN
05/15/2007
Order to deny the loan officer application of Micah Jeffery Linn under the Arkansas FMLA, Ark. Code Ann. § 23-39-501.
REALTY MORTGAGE CORPORATION AND TODD REYNOLDS, INDIVIDUALLY
05/03/2007
Consent Order entered pursuant to FMLA, codified at Ark. Code Ann. §23-39-501 with Realty Mortgage Corporation and Todd Reynolds in full settlement based on allegations involving unlicensed loan activity.
LAKELAND BAY, INC.
04/30/2007
Order providing transactional exemption from registration for the proposed offering and sale of common stock pursuant to Ark. Code Ann. § 23-42-504(a)(12).
AMORTGAGELINK, LLC LICENSE NO. 11728
04/24/2007
Order suspending license based on allegations that the respondent failed to comply with the surety bond requirements of the FMLA.
AMERICAN DREAM MORTGAGE, LLC LICENSE NO. 29639
04/24/2007
Order suspending license based on allegations that the respondent failed to comply with the surety bond requirements of the FMLA.
AMERICAN FINANCIAL PRODUCTS. LTD. LICENSE NO. 11677
04/09/2007
Order suspending license based on allegations that the respondent has failed to comply with the surety bond requirements and payment of accrued late fees of the FMLA.