A request for cease and desist order filed against the Respondents in connection with alleged unregistered activity and securities fraud committed in violation of the Arkansas Securities Act.
MALIK AKBAR (A.K.A.TYRONE WILLIAMS); AKBAR & ASSOCIATES LEGAL CORPORATION; and INTEGRITY BENEFITS SOLUTION CORP.
10/25/2017
A Request for Cease and Desist Order filed against the Respondents in connection with alleged unregistered activity and securities fraud committed in violation of the Arkansas Securities Act.
OCWEN LOAN SERVICING, LLC NMLS No. 1852 and OCWEN MORTGAGE SERVICING INC., NMLS No. 1089752
04/20/2017
A request for a cease and desist order filed in connection with violations of the Arkansas Fair Mortgage Lending Act.
CHARLES KOCHEL, and YIELD WEALTH
04/11/2017
A complaint filed by the Staff against Charles Kochel and Yield Wealth concerning violations of the Arkansas Securities Act and Rules of the Arkansas Securities Commissioner.
TIMOTHY ALONZA LILLY, BLW DEBT RESOLUTION LLC and RENU by BNT, LLC
03/21/2017
A request for a cease and desist order filed in connection with unregistered activity and securities fraud committed in violation of the Arkansas Securities Act.
LAMARCUS RHASHAUN COLEMAN; AUGUSTUS CAPITAL MANAGEMENT, LLC; AND COLEMAN & CO., LLC
03/07/2017
A request for cease and desist order filed in connection with alleged unregistered activity and securities fraud committed in violation of the Arkansas Securities Act.
RICHARD BLAIR, and WEALTH SOLUTIONS, INC.
01/09/2017
A request for a cease and desist order directing the respondents to cease and desist all investor advisory activity in the state of Arkansas until such time that they are properly registered under the Arkansas Securities Act.
JOE DON TREECE
12/16/2016
A request for an order to revoke the registration and imposition of fines against Joe Don Treece for alleged violations of the Arkansas Securities Act.
TALON CAPITAL, LLC., TALON CAPITAL, LP, and CHARLES BAILEY FERRILL, JR.
09/12/2016
A request for a cease and desist order against Talon Capital, LLC, Talon Capital, LP, and Charles Bailey Ferrill, Jr. in connection with alleged violations of the Arkansas Securities Act.