Administrative Actions
| Date | Description | Docket Number |
|---|---|---|
Shannon Lynn Villeggiante
Order Denying Mortgage Loan Originator License Application and Notice of the Opportunity To Appeal |
2024-16-08 | |
| 02/15/1996 | Cohig & Associates, Inc.
Cohig & Associates, Inc.
|
1996-7-32 |
| 05/09/1996 | Harris (Bennie R., II); The Havilah Company
Harris (Bennie R., II); The Havilah Company
|
1996-7-31 |
| 05/09/1996 | PaineWebber Inc.
PaineWebber Inc.
|
1996-7-61 |
| 06/28/1996 | Lindgren (Gary M.); McFarland (Michael B.)
Lindgren (Gary M.); McFarland (Michael B.)
|
1996-7-83 |
| 08/30/1996 | Lloyds of London
Lloyds of London
|
1996-7-100 |
| 09/17/1996 | First Union Brokerage Services, Inc.
First Union Brokerage Services, Inc.
|
1996-7-74 |
| 06/30/1997 | Ohio Company (The)
Ohio Company (The)
|
1997-7-43 |
| 08/18/1997 | ORB Industries, Inc; Hight (Charles C.)
ORB Industries, Inc; Hight (Charles C.)
|
1996-7-142 |
| 08/29/1997 | Union Financial Corporation
Union Financial Corporation
|
1997-7-72 |
Showing 1 to 10 of 783 entries