Cease and desist order concerning the sale of unregistered securities and securities fraud in violation of the Arkansas Securities Act.
MID NATION MORTGAGE CORPORATION
04/29/2011
Consent order entered in connection with Mid Nation Mortgage Corporation’s late filing of an annual report with the Department.
PREMIER HOME MORTGAGE, INC.
04/29/2011
Consent order entered in connection with Premier Home Mortgage, Inc.’s late filing of an annual report with the Department
MERCHANTS MORTGAGE & TRUST CORPORATION, LLC
04/29/2011
Consent order entered in connection with Merchants Mortgage & Trust Corporation, LLC’s late filing of an annual report with the Department.
LIFESONG DEVELOPMENT GROUP, LLC d/b/a DEALORBUYDINAR.COM
04/20/2011
Consent order in connection with unlicensed currency exchange activity in violation of the Arkansas Money Services Act.
DINAR XCHANGE d/b/a BET ON IRAQ.COM
04/19/2011
Consent order entered in connection with unlicensed currency exchange activity in violation of the Arkansas Money Services Act.
DEBARTOLO OPPORTUNITY FUND I, LP
04/18/2011
Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner as a notice filer for covered securities failed to file its Form D with the Department within the required time frame after the first sale in Arkansas.
DINAR TRADE, INC.
04/14/2011
Consent order entered in connection with unlicensed currency exchange activity in violation of the Arkansas Money Services Act.
DTIF, INC. d/b/a EDINAR FINANCIAL
04/12/2011
Cease and desist order directing DTIF, Inc. d/b/a eDinar Financial to immediately cease and desist from all currency exchange activity in the State of Arkansas until properly licensed.