|
|
|
|
Final Orders
| |
Cease
& Desist Orders |
Subject Matter |
Docket # |
Issued |
| American Investment Group, Inc. dba Military Mortgage |
08F-BD089-SBD |
March 19, 2008 |
| Liberty
One Lending Incorporated |
07F-BD088-SBD |
March 15, 2007 |
| C.R.I.
Automotive |
08F-BD005-SBD |
August 24, 2007 |
| Lien and Bond Services,
L.L.C. |
08F-BD001-SBD |
August 9, 2007 |
| A.R.
Systems, Inc. |
08F-BD002-SBD |
August 17, 2007 |
| Travellers Cheque Associates Limited |
07F-BD120-BNK |
August 13, 2007 |
| Carteret Mortgage Corporation |
07F-BD004-SBD |
July 28, 2006 |
| Capital Certified Mortgage Lenders,
Inc. DBA Capital Mortgagebanc and Albert R. Pino, Owner |
06F-BD117-SBD |
June 7, 2006 |
| Maricopa Mortgage,
L.L.C. and Steven
Bollow and Rob Binkley, Owners |
06F-BD116-SBD |
June 1, 2006 |
| International Money Transmissions
Systems, Inc. and Mario A. Cruz, President and CEO |
06F-071-SBD |
January 24, 2006 |
|
| |
|
12.26.2007