COMMONWEALTH OF MASSACHUSETTS
|
|
|
- Rafe Robinson
- 8 years ago
- Views:
Transcription
1 COMMONWEALTH OF MASSACHUSETTS Suffolk, SS. COMMISSIONER OF BANKS MORTGAGE BROKER LICENSING In the Matter of GUARDIAN FIRST FUNDING GROUP, LLC ORDER SUSPENDING New York, New York MORTGAGE BROKER LICENSE Mortgage Broker License No. MB2626 The Commissioner of Banks ( Commissioner hereby issues the following ORDER SUSPENDING MORTGAGE BROKER LICENSE MB2626 ( Order to Guardian First Funding Group, LLC ( Guardian First or the Licensee, with its main address located at 1 Pennsylvania Plaza, Suite 1414, New York, NY 10119, pursuant to the provisions of Massachusetts General Laws chapter 255E and in accordance with the provisions of Massachusetts General Laws chapter 30A, based upon the failure of the Licensee to file timely reports, schedules, or applications, and/or to pay lawfully prescribed fees. 1. The Division of Banks ( Division, through the Commissioner, has jurisdiction over the licensing and regulation of persons and entities engaged in the business of a mortgage lender and mortgage broker in Massachusetts pursuant to Massachusetts General Laws chapter 255E, section 2.
2 Page 2 of 4 2. The Division, through the Commissioner, also has jurisdiction over the licensing and regulation of persons engaged in the business of a mortgage loan originator in Massachusetts pursuant to Massachusetts General Laws chapter 255F, section Guardian First is, and at all relevant times has been, a Massachusetts licensed mortgage broker doing business in the Commonwealth. A. Failure to Submit Financial Statements as Required 4. The Division s regulation 209 CMR 42.06(2(b3 states: Renewal Applications. Within 90 days of the close of its fiscal year, an Applicant for mortgage broker license renewal shall submit financial statements for the preceding fiscal year that have been audited or reviewed by an independent certified public accountant and such other financial information as the Commissioner may require. [Emphasis supplied.] 5. On or about October 29, 2010, the Division sent detailed instructions to all licensed mortgage brokers and mortgage lenders regarding the 2011 license renewal process. 6. The license renewal instructions notified each recipient that by March 31, 2011, all mortgage lender and mortgage broker licensees were required to remain in compliance with 209 CMR and 209 CMR 42.06, respectively, including the requirement to submit the audited or reviewed financial statements, as determined by the type of license(s held, within ninety (90 days of the end of a licensee s fiscal year end. 7. On or about January 20, 2011 and April 22, 2011, the Division sent a reminder notice to all licensed mortgage brokers and mortgage lenders regarding the 2011 license renewal requirements. 8. On or about April 4, 2011, the Division set deficiencies in NMLS regarding the outstanding 2011 renewal requirements.
3 Page 3 of 4 9. As of the date of this Order, the Licensee has failed to provide the required financial statements to fulfill the Division s license renewal requirements. B. Failure to Submit Annual Report 10. Massachusetts General Laws chapter 255E, section 8 states, in part: Each licensee shall annually, on or before a date determined by the commissioner, file a report with the commissioner containing such information as said commissioner may require concerning the business and operations conducted by the licensee in the commonwealth during the preceding calendar year. 11. The Division s regulation 209 CMR states: By March 31, each Licensee shall file an annual report with the Commissioner in such form as the Commissioner shall prescribe for the preceding calendar year. The annual report shall be in writing, subscribed by the Licensee under the pains and penalty of perjury. 12. The license renewal instructions issued by the Division on October 29, 2010, subsequent reminder notice on January 20, 2011 and April 22, 2011, and deficiencies set in NMLS on April 4, 2011, as described above, also notified all licensed mortgage brokers and mortgage lenders of the requirement that all licensees were required to submit to the Division a completed Mortgage Lender/Mortgage Broker Annual Report for the period ending December 31, 2010 ( Mortgage Lender/Mortgage Broker 2010 Annual Report by March 31, In both sets of instructions, licensees were notified that a $50.00 per calendar day late fee would be assessed to all licensees that failed to submit the Mortgage Lender/Mortgage Broker 2010 Annual Report by March 31, As of the date of this Order, the Licensee has failed to provide the required 2010 Annual Report to fulfill the Division s license renewal requirements.
4 Page 4 of 4 NOW, THEREFORE, Guardian First s mortgage broker license MB2626 is hereby suspended, effective immediately. BY ORDER AND DIRECTION OF THE COMMISSIONER OF BANKS. Dated at Boston, Massachusetts, this day of, By: David J. Cotney Commissioner of Banks Commonwealth of Massachusetts
5 CERTIFICATION OF SERVICE I,, hereby certify that a copy of the foregoing Order Suspending Mortgage Broker License, Docket Number , was served upon the Licensee, Guardian First Funding Group, LLC, located at 1 Pennsylvania Plaza, Suite 1414, New York, NY 10119, by certified mail , return receipt requested and by electronic mail. This day of, Division of Banks
COMMONWEALTH OF MASSACHUSETTS
COMMONWEALTH OF MASSACHUSETTS Suffolk, SS. COMMISSIONER OF BANKS MORTGAGE LENDER AND MORTGAGE BROKER LICENSING ) In the Matter of ) PEOPLE S CHOICE MORTGAGE, INC. ) ORDER SUSPENDING Randolph, Massachusetts
COMMONWEALTH OF MASSACHUSETTS
COMMONWEALTH OF MASSACHUSETTS Suffolk, SS. COMMISSIONER OF BANKS MORTGAGE BROKER LICENSING ) In the Matter of ) REGENTS FINANCIAL, LLC ) ORDER SUSPENDING Troy, Michigan ) MORTGAGE BROKER ) LICENSE Mortgage
ANNUAL REPORT Jurisdiction-Specific Requirements
ANNUAL REPORT Jurisdiction-Specific Requirements Rhode Island Lender & Loan Broker Licensees Instructions 1. All current licensees must file an Annual Report with the Division of Banking ( Division ) for
State of Oregon (hereinafter the Director ) conducted an investigation of Cstone Mortgage,
0 Winter Street NE, Suite Salem, OR 0- Telephone: (0) - STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES BEFORE THE DIRECTOR OF THE DEPARTMENT OF
RULES OF TENNESSEE DEPARTMENT OF FINANCIAL INSTITUTIONS COMPLIANCE DIVISION
RULES OF TENNESSEE DEPARTMENT OF FINANCIAL INSTITUTIONS COMPLIANCE DIVISION CHAPTER 0180-17 RULES PERTAINING TO MORTGAGE LENDING, LOAN TABLE OF CONTENTS 0180-17-.01 Definitions 0180-17-.11 Experience Required
209 CMR: DIVISION OF BANKS AND LOAN AGENCIES 209 CMR 45.00: THE LICENSING AND REGULATION OF CHECK CASHERS
209 CMR 45.00: THE LICENSING AND REGULATION OF CHECK CASHERS Section 45.01: Purpose and Scope 45.02: Definitions 45.03: Applicability 45.04: Application Procedure 45.04A: Mobile Units 45.05: Licensing
Commonwealth of Massachusetts DIVISION OF BANKS 1000 Washington Street, 10 th Floor Boston, MA 02118-6400
Commonwealth of Massachusetts DIVISION OF BANKS 1000 Washington Street, 10 th Floor Boston, MA 02118-6400 Third Party Loan Servicer Annual Report Calendar Year Ending on December 31, 2015 All third party
(1.) Misrepresentation of the Applicant's Residency Status
The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR) Mass.Gov Consumer Affairs and Business Regulation Home > Business > Banking Industry Services > Banking Legal Resources
Summary of Changes to Chapter 494, Florida Statutes Senate Bill 2226 2009 Florida Legislative Session
Summary of Changes to Chapter 494, Florida Statutes Senate Bill 2226 2009 Florida Legislative Session Effective July 1, 2009 Effective January 1, 2010 Effective September 1, 2010 Effective October 1, 2010
State of Oregon (hereinafter the Director ) conducted an investigation of 1st Rate Home
0 Winter Street NE, Suite Salem, OR 0- Telephone: (0) - STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES BEFORE THE DIRECTOR OF THE DEPARTMENT OF
The following terms used in Subchapter 6 of these rules shall have (unless the
THE CALIFORNIA CORPORATIONS COMMISSIONER HEREBY ADOPTS THE FOLLOWING CHANGES IN THE REGULATIONS UNDER THE CALIFORNIA FINANCE LENDERS LAW CALIFORNIA RESIDENTIAL MORTAGE LENDING ACT AS SET FORTH IN CHAPTER
12/29/95 (Effective 12/1/95) - corrected 234 CMR - 25
234 CMR 5.00: CONTINUING EDUCATION Section 5.01: Requirement 5.02: Reporting and Monitoring for Lincensure Renewal 5.03: Appeals Process 5.04: Criteria for Acceptance 5.05: Categories of Credit 5.06: Conditions
for the State of Oregon (hereinafter "the Director") acting by the authority of ORS
1 DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES 2 FINANCE SECTION BEFORE THE DIRECTOR OF THE DEPARTMENT OF CONSUMER AND BUSINESS SERVICES 3 4 In the Matter of:
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES. Respondent.
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES In the Matter of: Jason Rex O Steen (NMLS ID# ), Respondent. Case No. M--0 Order Granting Conditional
State of New Hampshire Banking Department ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No.: 09-060 NOTICE OF ORDER
1 In re the Matter of: State of New Hampshire Banking Department, and Petitioner, State of New Hampshire Banking Department First American Mortgage Trust (d/b/a NxtLoan.com, Shifra Nachama Polack, and
SECRETARY OF HOUSING AND ECONOMIC DEVELOPMENT. Division of Insurance, Petitioner v. Edna D. Duvall, Respondent Docket No. E2014-03
COMMONWEALTH OF MASSACHUSETTS Office of Consumer Affairs and Business Regulation DIVISION OF INSURANCE 1000 Washington Street, Suite 810 Boston, MA 02118-6200 (617) 521-7794 FAX (617) 521-7475 TTY/TDD
STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT
STATE OF CALIFORNIA DEPARTMENT OF BUSINESS OVERSIGHT INSTRUCTIONS FOR COMPLETING THE APPLICATION FOR A LICENSE UNDER THE CALIFORNIA FINANCE LENDERS LAW (CFLL) WHO IS REQUIRED TO OBTAIN A FINANCE LENDERS
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES. Respondent.
0 Winter Street NE, Suite Salem, OR 0- Telephone: (0) - STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES In the Matter of: Charmain Rene Edwards
Order No. A10-103 STATE OF NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE
Order No. A10-103 STATE OF NEW JERSEY DEPARTMENT OF BANKING AND INSURANCE ) IN THE MATTER OF THE CONDITIONAL ) APPROVAL OF APPLICANTS FOR ) ORDER LICENSURE UNDER THE NEW JERSEY ) RESIDENTIAL MORTGAGE LENDING
Vermont Banking Division REGULATION B-2014-02. Mortgage Brokers
Vermont Banking Division REGULATION B-2014-02 Mortgage Brokers INTRODUCTION: Regulation B-2014-02 supersedes and replaces Mortgage Broker Regulation B-96-1. Section 1. Authority and Purpose This regulation
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO ) ) ) ) ) ) This case arises from a timely protest of a State Tax Commission (Commission) decision
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO In the Matter of the Protest of [REDACTED], Petitioner. DOCKET NO. 1-393-545-216 DECISION This case arises from a timely protest of a State Tax Commission
TITLE 209: DIVISION OF BANKS CHAPTER 41.00: THE LICENSING OF MORTGAGE LOAN ORIGINATORS
TITLE 209: DIVISION OF BANKS CHAPTER 41.00: THE LICENSING OF MORTGAGE LOAN ORIGINATORS 41.01: Purpose and Scope The purpose of 209 CMR 41.00 et seq. is to establish procedures and requirements for the
234 CMR: BOARD OF REGISTRATION IN DENTISTRY 234 CMR 8.00: CONTINUING EDUCATION. Section
234 CMR 8.00: CONTINUING EDUCATION Section 8.01: Purpose 8.02: General Requirements 8.03: Required Biennial Continuing Education 8.04: Criteria for Acceptance: Responsibilities of Licensees and Sponsors
How To Apply For A Debt Collection License In Massachusetts
Company New Application Checklist Jurisdiction-Specific Requirements MA MASSACHUSETTS DEBT COLLECTOR LICENSE This document includes instructions for a company (corporation location) new application request.
CHECKING ACCOUNT SWITCH KIT
CHECKING ACCOUNT SWITCH KIT It s never been easier to make the switch to First United Credit Union! You can move accounts and transfer balances from other financial institutions to First United in just
BOARD OF REGISTRATION OF SPEECH-LANGUAGE PATHOLOGY & AUDIOLOGY Instructions for Speech-Language Pathologist License Application
BOARD OF REGISTRATION OF SPEECH-LANGUAGE PATHOLOGY & AUDIOLOGY Instructions for Speech-Language Pathologist License Application 1. If you do not possess or are ineligible for a Social Security No., contact
SECRETARY OF HOUSING AND ECONOMIC DEVELOPMENT TIMOTHY P. MURRAY LIEUTENANT GOVERNOR
COMMONWEALTH OF MASSACHUSETTS Office of Consumer Affairs and Business Regulation DIVISION OF INSURANCE 1000 Washington Street, Suite 810 Boston, MA 02118-6200 (617) 521-7794 FAX (617) 521-7475 TTY/TDD
RULES OF THE TENNESSEE DEPARTMENT OF FINANCIAL INSTITUTIONS CHAPTER 0180-24 RULES PERTAINING TO HOME EQUITY CONVERSION MORTGAGES TABLE OF CONTENTS
RULES OF THE TENNESSEE DEPARTMENT OF FINANCIAL INSTITUTIONS CHAPTER 0180-24 RULES PERTAINING TO HOME EQUITY CONVERSION MORTGAGES TABLE OF CONTENTS 0180-24-.01. In General 0180-24-.02. Requirement of Designation
E N R O L L E D COMMITTEE SUBSTITUTE. for H. B. 2902. [Passed March 11, 2015; in effect ninety days from passage.]
![E N R O L L E D COMMITTEE SUBSTITUTE. for H. B. 2902. [Passed March 11, 2015; in effect ninety days from passage.]](/thumbs/33/16669526.jpg "E N R O L L E D COMMITTEE SUBSTITUTE. for H. B. 2902. [Passed March 11, 2015; in effect ninety days from passage.]")
E N R O L L E D COMMITTEE SUBSTITUTE for H. B. 2902 (BY DELEGATE(S) CAMPBELL, PERRY, REYNOLDS, PASDON, RODIGHIERO, ELLINGTON, ROWAN, ROHRBACH, HAMRICK, E. NELSON AND ASHLEY) [Passed March 11, 2015; in
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER WAOIC# NPN
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER In The Mailer of Bradlev Neal Thomas. Licensee. ORDER NO. 15-0119 WAOIC# NPN 813151 7536222 To: Bradley N. Thomas 14 Cypress Knee Drive Cabot, Arkansas
STATE OF CONNECTICUT REGULATION of the DEPARTMENT OF CONSUMER PROTECTION (NAME OF AGENCY)
STATE OF CONNECTICUT REGULATION of the DEPARTMENT OF CONSUMER PROTECTION (NAME OF AGENCY) Concerning APPRAISAL MANAGEMENT COMPANIES (SUBJECT MATTER OF REGULATION) (NEW) Section 1. The Regulations of Connecticut
The Commonwealth of Massachusetts Executive Office of Health and Human Services Department of Public Health Division of Health Professions Licensure
The Commonwealth of Massachusetts Executive Office of Health and Human Services Department of Public Health Division of Health Professions Licensure Board of Registration in Pharmacy 239 Causeway Street,
How To Sell A House In West Virginia
STATE OF WEST VIRGINIA REAL ESTATE COMMISSION 300 CAPITOL STREET, SUITE 400 CHARLESTON, WV 25301 304.558.3555 INFORMATION -- BROKER APPLICANTS APPLICATION FEE - $25.00 AGE - Minimum Age
CAR DEALERS LICENSE - APPLICATION FORM
Town of Berlin Board of Selectmen s Office 23 Linden Street, Room 206, Berlin, MA 01503 Email selectmen@townofberlin.com Phone 978-838-2442 Fax 978-838-0014 CAR DEALERS LICENSE - APPLICATION FORM New Application
NORTH CAROLINA DEPARTMENT OF INSURANCE RALEIGH, NORTH CAROLINA INDIVIDUAL EMPLOYERS SELF-INSURED FOR WORKERS COMPENSATION APPLICATION TO SELF-INSURE
NORTH CAROLINA DEPARTMENT OF INSURANCE RALEIGH, NORTH CAROLINA INDIVIDUAL EMPLOYERS SELF-INSURED FOR WORKERS COMPENSATION APPLICATION TO SELF-INSURE The undersigned, an employer subject to the current
761 CMR: MASSACHUSETTS HOME MORTGAGE FINANCE AGENCY 761 CMR 10.00: STATEMENT OF TERMS AND CONDITIONS
761 CMR 10.00: STATEMENT OF TERMS AND CONDITIONS Section 10.01: Definitions 10.02: Commitment 10.03: Irrevocability of Commitment Application; Acceptance by MHMFA 10.04: Loan Participation Agreement; Loan
209 CMR 18.00 CONDUCT OF THE BUSINESS OF COLLECTION AGENCIES DEBT COLLECTORS AND LOAN SERVICERS
209 CMR 18.00 CONDUCT OF THE BUSINESS OF COLLECTION AGENCIES DEBT COLLECTORS AND LOAN SERVICERS Section 18.01: Purpose and Scope 18.02: Definitions 18.03: Application Procedures 18.04: Licensing Standards
APPLICATION FOR REGULAR OR CERTIFIED FAMILY CHILD CARE ASSISTANT CHECKLIST
APPLICATION FOR REGULAR OR CERTIFIED FAMILY CHILD CARE ASSISTANT CHECKLIST Please review the items below to assure that you have submitted the required documents necessary to process your application.
STATE OF MICHIGAN DEPARTMENT OF LICENSING & REGULATORY AFFAIRS OFFICE OF FINANCIAL AND INSURANCE REGULATION
STATE OF MICHIGAN DEPARTMENT OF LICENSING & REGULATORY AFFAIRS OFFICE OF FINANCIAL AND INSURANCE REGULATION Before the Commissioner of the Office of Financial and Insurance Regulation In the matter of:
THE COMMONWEALTH OF MASSACHUSETTS TOWN OF DOUGLAS BUSINESS CERTIFICATE
THE COMMONWEALTH OF MASSACHUSETTS TOWN OF DOUGLAS BUSINESS CERTIFICATE, 20 In conformity with the provisions of Chapter one hundred and ten, Section five of the General Laws, as amended, the undersigned
) ) ) ) ) ) ) ) ) The Idaho Department of Finance, Consumer Finance Bureau (Department) has
LAWRENCE G. WASDEN Attorney General BRIAN D. NICHOLAS, ISB # 3585 Deputy Attorney General State of Idaho Department of Finance P.O. Box 83720 Boise, Idaho 83 720-0031 Telephone: (208 332-8092 Facsimile:
CONTRACTORS STATE LICENSE BOARD Blanket Performance and Payment Bond Approved Final Text
CONTRACTORS STATE LICENSE BOARD Blanket Performance and Payment Bond Approved Final Text California Code of Regulations Title 16, Division 8 Article 6. Bonds 858. Blanket Performance and Payment Bond Defined
) ) ) ) ) ) ) ) ) ) ) Order to Cease and Desist Guardian Capital (a/k/a Guardian ) ) ) ) Case No.: 10-083
1 Case No.: -0 In re the Matter of: State of New Hampshire Banking Department, Petitioner, and Order to Cease and Desist Guardian Capital (a/k/a Guardian Enterprises, Inc. and d/b/a www.gcloan.com, Ali
Division of Insurance, Petitioner v. Lisa Sue Mize, Respondent Docket No. E2009-03. Order on Petitioner's Motion for Summary Decision
Division of Insurance, Petitioner v. Lisa Sue Mize, Respondent Docket No. E2009-03 Introduction and Procedural History Order on Petitioner's Motion for Summary Decision On February 20, 2009, the Division
BEFORE THE DEPUTY INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PENNSYLVANIA
BEFORE THE DEPUTY INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PENNSYLVANIA IN RE The Request of Horizon Healthcare of Pennsylvania, Inc. for Approval to Surrender its Certificate of Authority to Operate
Department of Commerce
Department of Commerce COMMONWEALTH OF THE NORTHERN MARIANA ISLANDS Caller Box 10007 CK, Saipan, MP 96950 Telephone: (670) 664-3064/3000 Fax: (670) 664-3067 Email: commerce@pticom.com Website: www.commerce.gov.mp/
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO ) ) ) ) ) ) [Redacted] (taxpayers) protested the Notice of Deficiency Determination dated May 16,
![BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO ) ) ) ) ) ) [Redacted] (taxpayers) protested the Notice of Deficiency Determination dated May 16,](/thumbs/25/5696327.jpg "BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO ) ) ) ) ) ) [Redacted] (taxpayers) protested the Notice of Deficiency Determination dated May 16,")
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO In the Matter of the Protest of, Petitioners. DOCKET NO. 25051 DECISION (taxpayers protested the Notice of Deficiency Determination dated May 16, 2012, asserting
SENATE... No. 2299. The Commonwealth of Massachusetts. In the Year Two Thousand Fourteen
SENATE.............. No. 2299 The Commonwealth of Massachusetts In the Year Two Thousand Fourteen SENATE, Wednesday, July 23, 2014 The committee on Ways and Means, to whom was referred the Senate Bill
COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS
COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS REGISTRATION REQUIREMENTS FOR PURCHASING GROUPS The Commonwealth of Pennsylvania appreciates your interest
INSURANCE REGULATION 11 SURPLUS LINE BROKERS. This Regulation is promulgated pursuant to R.I. Gen. Laws 27-3-38 through 27-3-42, 42-14-17 and 42-35-3.
Table of Contents State of Rhode Island and Providence Plantations DEPARTMENT OF BUSINESS REGULATION Division of Insurance 1511 Pontiac Avenue, Bldg. 69-2 Cranston, RI 02920 INSURANCE REGULATION 11 SURPLUS
Completion of CPE is Important!
Completion of CPE is Important! In accordance with the CPA Law and the Regulations of the State Board of Accountancy ("Board"), the Board has the duty and authority to suspend, revoke or otherwise discipline
ASSOCIATED LICENSEE LOAN MODIFICATION CONSULTANT, FORECLOSURE CONSULTANT AND COVERED SERVICE PROVIDER APPLICATION FOR RENEWAL OF LICENSE AND CHECKLIST
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING 1830 College Parkway, Suite 100 Carson City, NV 89706 (775) 684-7060 Fax (775) 684-7061 www.mld.nv.gov ASSOCIATED LICENSEE
Neighborhood Economic Development Corporation 12 North Center Street, Mesa, Arizona 85201 (480) 258-6927 FAX (480) 258-6972 www.nedco-mesa.
Neighborhood Economic Development Corporation 12 North Center Street, Mesa, Arizona 85201 (480) 258-6927 FAX (480) 258-6972 www.nedco-mesa.org LOAN APPLICATION: Part C Business Loan Programs, Mesa, Arizona
Regulatory Newsletter
Regulatory Newsletter Volume 1, Issue 1 April 27, 2009 Charlie s Corner By Charlie Fields, Jr. Director Mortgage Examinations By Jeff Browning, Examination Supervisor Dear Licensee, I would like to welcome
OFFICE OF FINANCIAL REGULATION COLLECTION AGENCY REGISTRATIONS MORTGAGE-RELATED AND CONSUMER COLLECTION AGENCY COMPLAINTS PRIOR AUDIT FOLLOW-UP
REPORT NO. 2013-031 OCTOBER 2012 OFFICE OF FINANCIAL REGULATION COLLECTION AGENCY REGISTRATIONS MORTGAGE-RELATED AND CONSUMER COLLECTION AGENCY COMPLAINTS PRIOR AUDIT FOLLOW-UP Operational Audit COMMISSIONER
Important Notice regarding your Family Child Care License Renewal
The Commonwealth of Massachusetts Thomas L. Weber, Acting Commissioner Important tice regarding your Family Child Care License Renewal Your Family Child Care License is due for renewal. In order to maintain
APPLICATION FOR INITIAL NURSE LICENSURE BY EXAMINATION INFORMATION AND INSTRUCTIONS
The Commonwealth of Massachusetts Executive Office of Health and Human Services Department of Public Health Division of Health Professions Licensure Board of Registration in Nursing www.mass.gov/dph/boards/rn
0810167 UNITED STATES OF AMERICA BEFORE FEDERAL TRADE COMMISSION. Pamela Jones Harbour Jon Leibowitz J. Thomas Rosch DECISION AND ORDER
0810167 UNITED STATES OF AMERICA BEFORE FEDERAL TRADE COMMISSION COMMISSIONERS: William E. Kovacic, Chairman Pamela Jones Harbour Jon Leibowitz J. Thomas Rosch In the Matter of WEST PENN MULTI-LIST, INC.,
For the purpose of 245 CMR 2.00 the terms listed below have the following meanings:
245 CMR 2.00: NURSING HOME ADMINISTRATORS Section 2.01: Source of Authority; Title 2.02: Definitions 2.03: Gender of Pronouns 2.04: Board Officers and Duties 2.05: Requirements for Original Licensure 2.06:
ALBERTA SHORTHAND REPORTERS REGULATION
Province of Alberta PROFESSIONAL AND OCCUPATIONAL ASSOCIATIONS REGISTRATION ACT ALBERTA SHORTHAND REPORTERS REGULATION Alberta Regulation 197/1996 Extract Published by Alberta Queen s Printer Alberta Queen
CHAPTER 3 BROKER-DEALERS AND INVESTMENT ADVISERS REGISTRATION, NOTICE FILING, AND RENEWAL PROCEDURES
CHAPTER 3 BROKER-DEALERS AND INVESTMENT ADVISERS RULE 302 REGISTRATION, NOTICE FILING, AND RENEWAL PROCEDURES 302.02 INVESTMENT ADVISER. (A) GENERAL PROVISIONS. (1) Each non-resident applicant must be
UNOFFICIAL COPY OF SENATE BILL 660. ENROLLED BILL -- Finance/Economic Matters -- Read and Examined by Proofreaders:
I1 UNOFFICIAL COPY OF SENATE BILL 660 ENROLLED BILL -- Finance/Economic Matters -- (5lr2457) Introduced by Senator Astle Senators Astle and Exum Read and Examined by Proofreaders: Proofreader. Proofreader.
STATE OF DELAWARE OFFICE OF THE STATE BANK COMMISSIONER 555 E. LOOCKERMAN STREET, SUITE 210 DOVER, DELAWARE 19901
STATE OF DELAWARE OFFICE OF THE STATE BANK COMMISSIONER 555 E. LOOCKERMAN STREET, SUITE 210 DOVER, DELAWARE 19901 RENEWAL APPLICATION FOR LICENSE UNDER CHAPTER 22 LICENSED LENDERS Website Address: 1. Name
State of New Hampshire Banking Department ) ) ) ) ) ) ) Case No.: 08-334 CONSENT ORDER
1 State of New Hampshire Banking Department In re the Matter of: Case No.: 0- State of New Hampshire Banking Department, Petitioner, and Consent Order Hampton Bay Mortgage Company Inc, and Randall L. Pratt,
i DOCKET No. 10 0 1 @NF-CO)
p/. PFD- 2::?!,!!I./ DEPARTMENT OF BANKING,,-I 1 \., [:;-;!; /p.
DEVAL L. PATRICK GREGORY BIALECKI SECRETARY OF HOUSING AND ECONOMIC DEVELOPMENT. Division of Insurance, Petitioner v. Darla Denise Smoot, Respondent
COMMONWEALTH OF MASSACHUSETTS Office of Consumer Affairs and Business Regulation DIVISION OF INSURANCE One South Station Boston, MA 02110-2208 (617) 521-7794 FAX (617) 521-7475 TTY/TDD (617) 521-7490 http://www.mass.gov/doi
SECRETARY OF HOUSING AND ECONOMIC DEVELOPMENT. Division of Insurance, Petitioner v. Edward L. Austin, III, Respondent Docket No.
COMMONWEALTH OF MASSACHUSETTS Office of Consumer Affairs and Business Regulation DIVISION OF INSURANCE 1000 Washington Street Suite 810 Boston, MA 02118-6200 (617) 521-7794 FAX (617) 521-7475 http://www.mass.gov/doi
GUIDE TO SECOND HAND MOTOR VEHICLE DEALER LICENSES
GUIDE TO SECOND HAND MOTOR VEHICLE DEALER LICENSES A license must be obtained before operating a used car motor vehicle dealership. Licensure is valid from the date of the license through December 31.
MORTGAGE BANKERS AND BROKERS AND CONSUMER EQUITY PROTECTION ACT REGULATIONS CHAPTER 44. CONTINUING EDUCATION
MORTGAGE BANKERS AND BROKERS AND CONSUMER EQUITY PROTECTION ACT REGULATIONS CHAPTER 44. CONTINUING EDUCATION Sec. 44.1. Definitions. 44.2. Requirements. 44.3. Reporting, verification and recordkeeping.
SENATE DOCKET, NO. 2234 FILED ON: 9/24/2015. SENATE... No. The Commonwealth of Massachusetts PRESENTED BY: Anthony W. Petruccelli
SENATE DOCKET, NO. 2234 FILED ON: 9/24/2015 SENATE.............. No. The Commonwealth of Massachusetts PRESENTED BY: Anthony W. Petruccelli To the Honorable Senate and House of Representatives of the Commonwealth
VETERINARY MEDICINE LICENSE APPLICATION INSTRUCTIONS AND INFORMATION
The Commonwealth of Massachusetts Division of Professional Licensure Board of Registration of Veterinary Medicine 1000 Washington Street, Suite 710 Boston, MA 02118-6100 Phone: (617) 727-3080 VETERINARY
ATTENTION: Mortgage Lenders, Servicers & Loan Originators. All Other Lenders and Companies
STATE OF KANSAS OFFICE OF THE STATE BANK COMMISSIONER CONSUMER AND MORTGAGE LENDING DIVISION 700 SW Jackson St., Suite 300 Topeka, KS 66603-3796 785-296-2266 Fax: 785-296-6037 ATTENTION: Mortgage Lenders,
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO ) ) ) ) ) ) On June 9, 2003, the Tax Discovery Bureau (Bureau) of the Idaho State Tax Commission
BEFORE THE TAX COMMISSION OF THE STATE OF IDAHO In the Matter of the Protest of [REDACTED], Petitioners. DOCKET NO. 17517 DECISION On June 9, 2003, the Tax Discovery Bureau (Bureau of the Idaho State Tax
247 CMR: BOARD OF REGISTRATION IN PHARMACY
247 CMR 8.00: PHARMACY INTERNS AND TECHNICIANS Section 8.01: Pharmacy Interns 8.02: Pharmacy Technicians 8.03: Pharmacy Technician Trainees 8.04: Certified Pharmacy Technicians 8.05: Requirements for the
Title 10: COMMERCE AND TRADE
Title 10: COMMERCE AND TRADE Chapter 212-D: REGULATION OF RESIDENTIAL REAL ESTATE SETTLEMENT AGENCIES Table of Contents Part 3. REGULATION OF TRADE... Section 1400-A. DEFINITIONS... 3 Section 1400-B. REGISTRATION;
PURSUANT TO INTERNAL REVENUE CODE SECTION 7463(b),THIS OPINION MAY NOT BE TREATED AS PRECEDENT FOR ANY OTHER CASE.
PURSUANT TO INTERNAL REVENUE CODE SECTION 7463(b),THIS OPINION MAY NOT BE TREATED AS PRECEDENT FOR ANY OTHER CASE. T.C. Summary Opinion 2013-29 UNITED STATES TAX COURT MARY ELLEN KALIL AND THOMAS FORD
COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT MARKET CONDUCT EXAMINATION REPORT JACKSON NATIONAL LIFE INSURANCE COMPANY LANCING, MI
COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT MARKET CONDUCT EXAMINATION REPORT OF JACKSON NATIONAL LIFE INSURANCE COMPANY LANCING, MI As of: July 18, 2012 Issued: August 2, 2012 MARKET ACTIONS BUREAU
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES
0 Winter Street NE, Suite 0 Salem, OR 0- Telephone: (0) - 0 In the Matter of: STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES Gateway Funding Diversified
ALL CANDIDATES MUST TAKE A PRACTICAL & WRITTEN EXAM
617-727-9940 Effective May 12, 2009 OUT OF STATE APPLICANTS INSTRUCTION SHEET ALL CANDIDATES MUST TAKE A PRACTICAL & WRITTEN EXAM A COMPLETED APPLICATION MUST INCLUDE: A small 2 x 2 photo Money Oorder
DIVISION OF BANKING 1511 Pontiac Avenue, Building 68-2 Cranston, Rhode Island 02920. Telephone (401) 462-9503 - Facsimile (401) 462-9532
DIVISION OF BANKING Cranston, Rhode Island 02920 TO: RE: Telephone (401) 462-9503 - Facsimile (401) 462-9532 LENDER, SMALL LOAN LENDER AND LOAN BROKER LICENSEES FINAL ANNUAL REPORT PLEASE READ ALL DOCUMENTS
NEW/RENEWAL APPLICATION FOR PAIN MANAGEMENT CLINIC REGISTRATION
Department of Regulatory and Economic Resources Business Affairs Division Office of Consumer Protection 601 NW 1st Court, 18th Floor Miami, Florida 33136 Tel: 786-469-2300 Fax: 786-469-2311 email: license@miamidade.gov
STATE OF KANSAS SENATE CHAMBER. I move to amend HB 2216, as amended by Senate Committee, on page 18, following line 4, by
fa_2015_hb2216_s_1866 STATE OF KANSAS SENATE CHAMBER MADAM PRESIDENT: I move to amend HB 2216, as amended by Senate Committee, on page 18, following line 4, by inserting: "New Sec. 9. There is hereby established
TERMS COMPLETED. License Number: Or NMLS Identifier [U/L] License Effect: n/a. Not Apply Until: n/a. Not Eligible Until: Prohibition/Ban Until:
![TERMS COMPLETED. License Number: Or NMLS Identifier [U/L] License Effect: n/a. Not Apply Until: n/a. Not Eligible Until: Prohibition/Ban Until:](/thumbs/26/8277159.jpg "TERMS COMPLETED. License Number: Or NMLS Identifier [U/L] License Effect: n/a. Not Apply Until: n/a. Not Eligible Until: Prohibition/Ban Until:")
TERMS COMPLETED Name(s): Order Number: Effective : ORDER SUMMARY Case Number: C-08-353 American Advisors Group d/b/a American Advisors Group, Inc. Reza Jahangiri Kenneth L. Rodriguez William Rae C-08-353-09-CO01
STATE OF WASHINGTON OFFICE OF THE INSURANCE CON4MISSIONER
STATE OF WASHINGTON OFFICE OF THE INSURANCE CON4MISSIONER In The Matter of ROBERT P. SORRELL, Licensee. WAOICNO. 114939 NPN 11569683 To: Robert P. Sorrell Delta Pacific Services Inc P O Box 966 Seabeck
STATE OF DELAWARE OFFICE OF THE STATE BANK COMMISSIONER 555 EAST LOOCKERMAN STREET SUITE 210 DOVER, DELAWARE 19901
FOR OFFICE USE ONLY: Inv. Fee: Check No: Receipt No:_ STATE OF DELAWARE OFFICE OF THE STATE BANK COMMISSIONER 555 EAST LOOCKERMAN STREET SUITE 210 DOVER, DELAWARE 19901 LICENSED LENDER APPLICATION (Chapter
COMMONWEALTH OF MASSACHUSETTS
COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. CIVIL SERVICE COMMISSION One Ashburton Place: Room 503 Boston, MA 02108 (617) 727-2293 SHAWN GLEASON, Appellant v. B2-15-163 HUMAN RESOURCES DIVISION, Respondent
DEPARTMENT OF CORPORATIONS
STATE OF CALIFORNIA -- BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS EDMUND G. BROWN Jr., Governor INSTRUCTIONS FOR COMPLETING THE 2012 ANNUAL REPORT FOR LENDERS AND BROKERS LICENSED
New York Professional Employer Act
New York State Department of Labor Article 31 New York Professional Employer Act ART 31 (06/14) ARTICLE 31 NEW YORK PROFESSIONAL EMPLOYER ACT Section 915. Short title. 916. Definitions. 917. Continuing
Idaho Financial Responsibility/Fitness FAQs
Idaho Financial Responsibility/Fitness FAQs The questions and answers provided here are for informational purposes only and should not be construed to address any specific situation or to constitute legal
211 CMR: DIVISION OF INSURANCE 211 CMR 23.00: AUDITS OF INSURERS BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR YEARS ENDING 1991 AND AFTER
211 CMR 23.00: AUDITS OF INSURERS BY INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR YEARS ENDING 1991 AND AFTER Section 23.01: Authority 23.02: Purpose 23.03: Applicability 23.04: Definitions 23.05: Filing
ALL LOAN BROKERS AND ORIGINATORS DOING BUSINESS IN INDIANA FROM: OFFICE OF SECRETARY OF STATE TODD ROKITA, SECURITIES DIVISION
MEMORANDUM TO: ALL LOAN BROKERS AND ORIGINATORS DOING BUSINESS IN INDIANA FROM: OFFICE OF SECRETARY OF STATE TODD ROKITA, SECURITIES DIVISION RE: LICENSING AND REGISTRATION REQUIREMENTS FOR LOAN BROKERS
If you have questions regarding these forms or requirements, please consult with your attorney. Office of the Chapter 13 Trustee Marilyn O.
This office has been appointed standing trustee in your Chapter 13 bankruptcy case. The documents that you filed indicate that at least one of the persons filing this case is engaged in business. Enclosed
BEFORE THE DEPUTY INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PENNSYLVANIA
BEFORE THE DEPUTY INSURANCE COMMISSIONER OF THE COMMONWEALTH OF PENNSYLVANIA In Re: Application of Harleysville Mutual Insurance Company in Support of the Request for Approval to Merge Harleysville Insurance
BEFORE THE DIRECTOR OF THE DEPARTMENT OF CONSUMER AND BUSINESS SERVICES. Respondent.
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES DIVISION OF FINANCE AND CORPORATE SECURITIES MORTGAGE LENDING SECTION BEFORE THE DIRECTOR OF THE DEPARTMENT OF CONSUMER AND BUSINESS SERVICES
) ) ) ) ) ) ) ) ) ) ) Case No.: 10-184 NOTICE OF ORDER TO CEASE AND DESIST ( ORDER )
1 1 Case No.: - In re the Matter of: State of New Hampshire Banking Department, Petitioner, Order to Cease and Desist and Assets Recovery Center, LLC (d/b/a Assets Recovery Center of Florida, Daniel Ferdinand
2. List of ALL business names under which the corporation, LLC, or LLP provides services.
State of Alaska Department of Commerce, Community, and Economic Development Division of Corporations, Business and Professional Licensing Board of Registration for Architects, Engineers and Land Surveyors
New Hampshire & Maine Compliance Conference
The Commonwealth of Massachusetts DIVISION OF BANKS New Hampshire & Maine Compliance Conference C h i e f D i re c t o r A my H a s s e y VIOLATIONS Anti-Money Laundering Program Became effective for mortgage
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER In Vie Matter of John C. Hanson, Licensee. WAOICNO. 129057 NPN 757101 To: John C. Hanson 4618 S Napa St Spokane, WA 99223-6448 i.c.hansonfg'mn fti.com
STATE OF MICHIGAN DEPARTMENT OF LABOR AND ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES
STATE OF MICHIGAN DEPARTMENT OF LABOR AND ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissioner of Financial and Insurance Services Office of Financial and Insurance Services,
Registered OR- Certified Public Accountant Renewal/Reinstatement Application
Vermont Secretary of State Attn: Renewal Clerk Office of Professional Regulation 89 Main St. 3 rd Floor Montpelier, VT 05620-3402 Accountancy Board Renewal Clerk (802) 828-1505 www.vtprofessionals.org