ENVISION LENDING GROUP, INC. Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to... Read More
THE HEARTLAND VOLUNTARY ADVERTISING GROUP COOPERATIVE EXCHANGE Request for the Department to issue a no action letter concerning a proposed transactional offering by... Read More
DISCOUNT MORTGAGE RELIEF Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to... Read More
GREENLEAF COMPANIES, LLC Amended request for a cease and desist order concerning unlicensed mortgage loan activity. To view the... Read More
WILLIAM C. SOWELL IV Consent order entered in connection with violations of the Arkansas Securities Act pertaining to a SEC... Read More
DEUTSCHE BANK SECURITIES INC. Consent order entered in connection with Deutsche Bank Securities, Inc. (“DBSI”) in settlement of an investigation... Read More
STEPHANIE MICHELLE STALBAUM Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to... Read More
DISCOUNT MORTGAGE RELIEF A request for a cease and desist order concerning unlicensed mortgage loan activity. Read More
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED Consent order entered in connection with Merrill Lynch, Pierce, Fenner & Smith Incorporated in settlement of... Read More