Order to deny the loan officer application of Micah Jeffery Linn under the Arkansas FMLA, Ark. Code Ann. § 23-39-501.
REALTY MORTGAGE CORPORATION AND TODD REYNOLDS, INDIVIDUALLY
05/03/2007
Consent Order entered pursuant to FMLA, codified at Ark. Code Ann. §23-39-501 with Realty Mortgage Corporation and Todd Reynolds in full settlement based on allegations involving unlicensed loan activity.
LAKELAND BAY, INC.
04/30/2007
Order providing transactional exemption from registration for the proposed offering and sale of common stock pursuant to Ark. Code Ann. § 23-42-504(a)(12).
AMORTGAGELINK, LLC LICENSE NO. 11728
04/24/2007
Order suspending license based on allegations that the respondent failed to comply with the surety bond requirements of the FMLA.
AMERICAN DREAM MORTGAGE, LLC LICENSE NO. 29639
04/24/2007
Order suspending license based on allegations that the respondent failed to comply with the surety bond requirements of the FMLA.
AMERICAN FINANCIAL PRODUCTS. LTD. LICENSE NO. 11677
04/09/2007
Order suspending license based on allegations that the respondent has failed to comply with the surety bond requirements and payment of accrued late fees of the FMLA.
WILSON FLYING SERVICES, INC.
04/09/2007
Order providing transactional exemption from registration requesting that the proposed offering and sale of capital stock to Terry Wilson.
ARKANSAS LENDING GROUP, LLC LICENSE NO. 27158
03/27/2007
Order suspending license based on allegations that the respondent failed to comply with the surety bonding requirements of the FMLA.
WACHOVIA FINANCIAL GROUP
03/21/2007
Consent Order for the sole purpose of settling the matter discussed stating that WCM will cease and desist from violating Ark. Code Ann. § 23-42-308(a)(2)(J) of the Arkansas Securities Act.