UNITED FIDELITY FUNDING CORPORATION, LUTHER A. REED, MARTHA Y. EHLEN
Consent order entered in connection with unlicensed mortgage loan officers and branches in violation of the...
OGLETHORPE POWER CORPORATION
Request for the Department to issue a no action letter regarding the public utility exemption provided...
WILLOW BEND MORTGAGE COMPANY
Consent order entered in connection with Willow Bend Mortgage Company’s late filing of an annual report...
AGENT AND PRINCIPAL OF A BROKER-DEALER REGISTRATIONS
Order Limiting Agent and Principal of a Broker-Dealer Registrations to the Scope of the Examination
FREEDOM MORTGAGE CORPORATION
Consent order entered in connection with unlicensed branch activity by Freedom Mortgage Corporation.
KEEFE COMMISSARY NETWORK, L.L.C.
Request for the Department to issue a legal opinion concerning the applicability of the exclusion provisions contained...
HABITAT FOR HUMANITY OF INDEPENDENCE COUNTY, ARKANSAS
Request for the Department to issue a no action letter concerning the claim of exemption from the licensing...
ARIA & ASSOCIATES, INC. “AMERICAN LOAN ASSISTANCE” AND ALEX CORTEZ
A request for a cease and desist order against Aria & Associates, Inc. “American Loan Assistance”...
ARIA & ASSOCIATES, INC. “AMERICAN LOAN ASSISTANCE AND ALEX CORTEZ
Cease and desist order stopping unlicensed and misleading or deceptive mortgage loan activity.