Order for the revocation of a mortgage broker license for cancelation of a surety bond.
GIROSOL OF KENTUCKY, CORP.
03/27/2008
Consent order entered into by Girosol of Kentucky Corporation regarding the admission of jurisdiction under the Act pursuant to Ark. Code Ann. § 23-55-101.
JOM CORP. D/B/A MAS MAJAPARA SERVICES
03/24/2008
Consent order pursuant to Ark. Code Ann. Section 23-55-101 in lieu of a hearing and full settlement of all claims that could be brought against JOM Corp by the staff.
TERRY MITCHELL, d/b/a ADVANTAGE FINANCIAL SERVICES
03/20/2008
Consent order codified at Ark. Code Ann. § 23-42-101 in full settlement of all the claims that could be brought against Mitchell by the staff.
WiFiMED HOLDINGS COMPANY, INC.
03/19/2008
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.
NORMAN HATCHETT, d/b/a LUCA FUND
03/10/2008
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.
DEOCAP CORPORATION LICENSE NO. 35903
02/25/2008
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.
JOM CORP D/B/A MAS MAJAPARA SERVICES
02/20/2008
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.
GIROSOL OF KENTUCKY, CORP.
02/12/2008
Order to show cause under allegations that Girosol has violated Ark. Code Ann § 23-55-101 of the Arkansas Uniform Money Services Act.