GPAL, INC, AND BENJAMIN P. CANNON Request for cease and desist order concerning violations of the Arkansas Money Services Act. Read More
ARKANSAS FAIR MORTGAGE LENDING ACT, ARK. CODE ANN. § 23-39-506(a)(2) Order prescribing the process and form for the 2011 annual mortgage activity report. Read More
REGISTRATION OF RONALD J. CLAYTON, WITH FIRST FINANCIAL EQUITY CORPORATION Order approving limited agent registration for Ronald J. Clayton with First Financial Equity Corporation. Read More
NATIONAL RELIEF GROUP, INC. Request for cease and desist order concerning violations of the Arkansas Fair Mortgage Lending Act. Read More
OZOFII ACCESS LTD. Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules... Read More
GOLDMAN, SACHS & CO., Consent order entered in connection with Goldman, Sachs & Co., in settlement of an investigation into... Read More
CAREVIEW COMMUNICATIONS, INC. Consent order entered in connection with a filing violation of the Arkansas Securities Act and Rules... Read More
RACHEL EINFELDT Order approving limited agent registration for Rachel Einfeldt with National Covenant Properties. Read More
FNB FINANCIAL GROUP, LLC Request for the Department to issue a legal opinion concerning the applicability of an exemption contained... Read More