A complaint filed to take action regarding the registrations of Christopher Jerome Collier.
HERITAGE PACIFIC FINANCIAL, LLC
12/06/2011
Request for cease and desist order concerning violations of the Arkansas Securities Act for the sale of unregistered securities.
RINDA L. UNDERWOOD, BUDGET REPAIRED, INC. d/b/a I’M NOT LEAVING and DAVID GEORGE
08/23/2011
Request for a cease and desist order concerning unlicensed mortgage loan activity.
ATTORNEYS LAW GROUP, BETTER HOME RELIEF, AND SCOTT B. HAYWARD
08/08/2011
Request for a cease and desist order concerning unlicensed mortgage loan activity.
US DOC PREP, LLC
05/13/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.
THEVISIONGRP, INC., VGRT, INC., JOE E. VINCENT, II, AND SAMANTHA SHERMAN
04/27/2011
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud.
DTIF, INC. d/b/a EDINAR FINANCIAL
04/08/2011
Request for cease and desist order concerning violations of the Arkansas Money Services Act.
THOMAS C. MATEVIA, P.A. d/b/a LEGAL HOME SOLUTIONS
03/28/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.
NATIONS FUNDING SOURCE, INC. AND SOOKRANI SATTIE NARAIN
03/14/2011
A request for revocation or suspension of licenses and hearing concerning Nations Funding Source, Inc./ Sookrani Sattie Narain’s violations of the Arkansas Fair Mortgage Lending Act.