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.
ODIOWORKS, LLC d/b/a DINARPROFITS.COM
03/14/2011
Request for cease and desist order directing OdioWorks, LLC d/b/a DinarProfits.com to immediately cease and desist from all currency exchange activity in the State of Arkansas until properly licensed.
TIQARI TRADING COMPANY, LLC, WALTER “JACK” YOUNGBLOOD, AND JAMES C. HARVEY
03/01/2011
Request for cease and desist order concerning violations of the Arkansas Securities Act involving the sale of unregistered securities and securities fraud.
THE HOME BUSINESS CORPORATION d/b/a EMAILWE.COM COMMUNICATIONS; DARELL WOODARD; AND MARVIN JACKSON
02/07/2011
Amended request for an order directing The Home Business Corporation d/b/a Emailwe.com Communications; Darell Woodard and Marvin Jackson to cease and desist from selling and/or offering unregistered securities and engaging in any fraudulent activity in connection with the offer or sale of any securities in Arkansas.
SELECT DEBT SOLUTIONS, INC.
02/03/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.
GPAL, INC, AND BENJAMIN P. CANNON
02/02/2011
Request for cease and desist order concerning violations of the Arkansas Money Services Act.
NATIONAL RELIEF GROUP, INC.
01/28/2011
Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act.