Order denying loan officer renewal application under FMLA, Ark. Code Ann. § 23-39-501 based on a criminal conviction.
EXEMPTION OF OFFERS AND SALES OF OIL, GAS AND OTHER MINERAL INTERESTS UNDER SELECT CONDITIONS
09/19/2007
Order based on request from several persons in the oil and gas industry for exemption for transactions under select conditions to qualified purchasers under Ark. Code Ann. § 23-42-501.
ARKANSAS HOUSEWORKS, INC.
08/29/2007
Order providing a transactional exemption from registration for a proposed offering and sale of capital stock.
FIRST MAGNUS FINANCIAL CORPORATION, TUSCON, ARIZONA
08/23/2007
An order summarily suspending license after allegations that the respondent has engaged in, is engaging in, or is about to engage in acts or practices that are in violation of the Arkansas FMLA, Ark. Code Ann. § 23-39-501.
GUS BLASS, III
08/15/2007
Order providing transactional exemption from registration under § 23-42-504(a)(8).
LENDIA, LLC LICENSE NO. 11640
07/31/2007
Consent order denying addition of mortgage banker for the purpose of resolving allegations by the staff of failure to provide the department with the required surety bond in the appropriate amount or respond with its intent for ongoing mortgage loan activity in the state.
NONTRADITIONAL MORTGAGE GUIDANCE
07/13/2007
Order adopting CSBS-AARMR Guidance on nontraditional mortgage product risk.
KEVIN KENNA GILL
07/10/2007
Order denying application of license of Kevin Kenna Gill base on records on file with the Department stating that he attempted to close a stated income loan in early 2006 using falsified employment and financial information from an unemployed borrower.
PRESIDENTIAL MORTGAGE CORPORATION
07/10/2007
Consent Order revoking the license of Presidential Mortgage Corporation due to the company conducting unlicensed loan activity under Ark. Code Ann. § 23-39-503(b).