Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.
RESIDENTIAL LOAN CENTERS OF AMERICA, INC. LICENSE NO. 15843
07/14/2009
Order summarily suspending the license of Residential Loan Center of America, Inc. alleging that the company failed to maintain a surety bond as required by Fair Mortgage Lending Act (“Act”), Ark. Code Ann. §§ 23-39-501 through 23-39-518.
21st CENTURY LEGAL SERVICES, INC., SANDY AYALA A/K/A SANDI AYALA, AND MICHAEL HERRIED
06/24/2009
Order directing 21st Century Legal Services, Inc., Sandy Ayala a/k/a Sandi Ayala, and Micheal Herried to immediately cease and desist from all mortgage loan activity in Arkansas until properly licensed.
ENSURAPET, INC., F/K/A VSURANCE, INC., W. RUSSELL SMITH, JOHN MATHIS LILE, III, ROBERT MORGAN PILE, AND JAY W. DAVIDSON
06/18/2009
Order directing Ensurapet, Inc., F/K/A Vsurance, Inc., W. Russell Smith, John Mathis Lile, III, Robert Morgan Pile, and Jay W. Davidson to cease and desist from the offering and or sale of unregistered securities as well as the sale of securities by an unregistered agent, William Russell Smith.
JOHN W. RUSTIN, JR.
06/09/2009
Order finding that John W. Rustin, Jr. had sold unregistered securities and committed securities fraud and ordering him to cease and desist from such activities.
GREENLEAF COMPANIES, LLC, ERIC C. GAGEPAIN AND MISTY PERKINS
06/02/2009
Order directing Greenleaf Companies, LLC, Eric C. Gagepain and Misty Perkins to cease and desist from offering and/or selling unregistered securities in Arkansas and from using fraudulent statements in the offering and/or sale of unregistered securities.
WILLIAM O. HALL
04/08/2009
Order issued against William O. Hall to cease and desist from all mortgage loan brokering activities in Arkansas until properly licensed.
LANDAN K. MITCHELL
04/06/2009
Consent order entered against Landan K. Mitchell revoking his loan officer license, preventing the ability to apply and employment with a mortgage licensee of the Department for three (3) years.
FIRST ARKANSAS INSURANCE/LITTLE ROCK, INC. AND NORTH AMERICAN INSURANCE AGENCY
04/03/2009
Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12).