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.
CLEAN TECHNOLOGY INTERNATIONAL CORPORATION et. al
07/30/2009
The Pulaski County Circuit Court, 6th Division, issued a temporary restraining order against Clean Technology International Corporation et. al. The order granted the Securities Commissioner’s request to freeze the assets of defendants Wm. Darrell Lainhart, Irene M. F. Lainhart, Clean Technology International Corporation and Diamond Capital Corporation.
21st CENTURY LEGAL SERVICES, INC.
07/29/2009
The Pulaski County Circuit Court 6th Division grants an order for temporary injunction against 21st Century Legal Services, Inc.
KGI BP JOHNSON OFFSET JOINT VENTURE
07/28/2009
Consent order entered in connection with a violation of the Arkansas Securities Act pertaining to the sell of unregistered securities.