FINAL ORDER Effective:
|
|
|
- Carmel Phillips
- 8 years ago
- Views:
Transcription
1 BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: In the Matter of the Nonresident Agency ) License of National Prearranged ) Docket No SO Services, Inc. ) SUMMARY ORDER Pursuant to the authority granted to the Commissioner of Insurance by Kansas Statutes Annotated ( K.S.A. ) K.S.A Supp , I, Sandy Praeger, the duly elected and qualified Commissioner of Insurance of the State of Kansas, hereby make the following findings of fact, conclusions of law, and order. This Summary Order shall become effective as a Final Order, without further notice, upon the expiration of the fifteen (15) day period if no request for hearing is made, pursuant to K.S.A Findings of Fact 1. National Prearranged Services Inc. ( NPS ) is a nonresident agency authorized to transact the business of insurance in the State of Kansas with its statutory home office located at 10 South Brentwood Boulevard, St Louis, MO and a mailing address of PO Box 50416, St Louis, MO NPS is subject to statutes regulating the business of insurance. 2. The Commissioner of Insurance has jurisdiction over the subject matter of this proceeding, and this proceeding is held in the public interest. 3. NPS is an agency authorized to transact the business of insurance in Kansas since May 1, 1989.
2 Page 2 of 7 4. NPS is affiliated with Lincoln Memorial, a life insurance company authorized to write accident and health and life business in Kansas. 5. The Kansas Insurance Department has approved for use by Lincoln Memorial whole life policies and annuities. 6. Lincoln Memorial does not have any term policies approved for use in the state of Kansas. 7. NPS sold whole life insurance policies and annuities issued by Lincoln Memorial through funeral homes in Kansas. 8. On the application for life insurance, applicants had the option to assign and transfer all policy benefits and proceeds of the policy to a funeral home. 9. Applicants who assigned and transferred policy benefits and proceeds of their policy to a funeral home retained their ownership of the policy. 10. NPS borrowed against whole life policies that were owned by Kansas policyowners. 11. NPS borrowed against life insurance policies without the consent of Kansas policyowners. 12. NPS did not repay loans borrowed against whole life policies that were owned by Kansas policyowners. 13. Lincoln Memorial issued loans against life insurance policies without obtaining consent of Kansas policyowners.
3 Page 3 of As a result of the unpaid loans, Lincoln Memorial converted in-force whole life insurance policies to term policies without consent of Kansas policy owners. 15. Over 600 policies were affected by the conversion. 16. On June 25, 2008, the state of Missouri revoked the registration of NPS in a settlement agreement between NPS and the Missouri State Board of Embalmers and Funeral Directors. 17. The settlement agreement contained several allegations of violations committed by NPS. Conclusions of Law 18. Kansas Statutes Annotated ( K.S.A. ) 2007 Supp (a) states, in relevant part: (a) The commissioner may deny, suspend, revoke or refuse renewal of any license issued under this act if the commissioner finds that the applicant or license holder has: (2) Violated: (C) any insurance law or regulation of another state; or (4) Improperly withheld, misappropriated or converted any moneys or properties received in the course of doing insurance business. (8) Used any fraudulent, coercive, or dishonest practice, or demonstrated any incompetence, untrustworthiness or financial irresponsibility in the conduct of business in this state or elsewhere. 19. Based on the information contained in Findings of Facts, National Prearranged Services Inc. borrowed against whole life insurance policies in violation of K.S.A Supp (a)(4) and K.S.A Supp (a)(8).
4 Page 4 of Based on the information contained in Findings of Facts, National Prearranged Services Inc. violated Missouri laws and thus, violated K.S.A Supp (a)(2)(C). IT IS THEREFORE, BY THE COMMISSIONER OF INSURANCE, ORDERED THAT: 1. The nonresident agency license of National Prearranged Services Inc. IS HEREBY REVOKED. 2. National Prearranged Services Inc. shall CEASE AND DESIST FROM ISSUING NEW POLICIES IN KANSAS. 3. The Commissioner of Insurance retains jurisdiction over this matter to issue any and all further Orders deemed appropriate or to take such further action as necessary to dispose of this matter. Notice of Right to Hearing or Appeal You are entitled to a hearing pursuant to K.S.A , the Kansas Administrative Procedure Act. If you desire a hearing, you must file a written request for a hearing with: John W. Campbell, General Counsel Kansas Insurance Department 420 S.W. 9th Street Topeka, Kansas This request must be filed within fifteen (15) days from the date of service of this Order. If you request a hearing, the Kansas Insurance Department will notify you of the time and place of the hearing and information on the procedures, right of representation, and other rights of parties relating to the conduct of the hearing, before commencement of same.
5 Page 5 of 7 If a hearing is not requested in the time and manner stated above, this Order shall become effective as a Final Order upon the expiration of time for requesting a hearing, pursuant to K.S.A In the event that you file a petition for judicial review, pursuant to K.S.A (e), the agency officer to be served on behalf of the Kansas Insurance Department is: John W. Campbell, General Counsel Kansas Insurance Department 420 S.W. 9th Street Topeka, Kansas IT IS SO ORDERED THIS _11th_ DAY OF JULY, 2008, IN THE CITY OF TOPEKA, COUNTY OF SHAWNEE, STATE OF KANSAS. _/s/ Sandy Praeger Sandy Praeger Commissioner of Insurance _/s/ John W. Campbell John W. Campbell General Counsel Approved and Submitted by: _/s/ Deletria L. Nash Deletria L. Nash Attorney for Petitioner
6 Page 6 of 7 Certificate of Service The undersigned hereby certifies that a true and correct copy of the above and foregoing Consent Order was served by placing the same in the United States Mail, first class postage prepared, on this _11th day of July_, 2008, addressed to the following: Randall K. Sutton National Prearranged Services Inc. P.O. Box National Prearranged Services Inc. 10 South Brentwood Blvd _/s/ Deletria L. Nash Deletria L. Nash Assistant General Counsel
7 Page 7 of 7 NOTICE OF RIGHTS Pursuant to K.S.A et seq., National Prearranged Services, Inc., is entitled to judicial review of this Final Order. The petition for judicial review must be filed within thirty (30) days of service of this Final Order (Plus three (3) days for service by mail pursuant to K.S.A ). In the event, National Prearranged Services, Inc., files a petition for judicial review pursuant to K.S.A (e), the Agency Officer to be served on behalf of the Kansas Insurance Department is: John W. Campbell, General Counsel Kansas Insurance Department 420 S.W. 9th Street Topeka, Kansas CERTIFICATE OF SERVICE The undersigned hereby certifies that she served the above and foregoing Final Order on this 31st day of July, 2008, by causing the same to be deposited in the United States Mail, first class postage prepaid, addressed to the following: Randall K. Sutton National Prearranged Services, Inc. P.O. Box National Prearranged Services, Inc. 10 South Brentwood Boulevard _/s/ Zachary J.C. Anshutz Zachary J.C. Anshutz Staff Attorney
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: 04-22-09 the Kansas Resident ) Insurance Agent s License of ) Docket No. 3977--SO MICHAEL E. DAVIN ) NPN/License No. 4916356
FINAL ORDER Effective: 11/08/2004
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas Resident ) Insurance Agent s License of ) Docket No. 3391-SO KEN CAMPBELL ) FINAL ORDER Effective: 11/08/2004 SUMMARY
Findings of Fact. 1. The Commissioner of Insurance has jurisdiction over this matter pursuant
BEFORE THE COMMISSIONER OF INSURANCE -12 OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 12-26-12 In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of December 31,
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Proposed Exemption of ) Financial Benefit Life Insurance Company from filing ) Form A regarding their proposed merger with
FINAL ORDER EFFECTIVE: 7-30-12
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 7-30-12 In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of May 31, 2012 )
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: 10-3-11 In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of As of March 31,
FINAL ORDER EFFECTIVE: 8-22-14
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) NEW YORK LIFE INSURANCE AND ANNUITY CORP. ) Docket No. 4685-MC NAIC #91596 ) SUMMARY ORDER Pursuant to the authority conferred
FINAL ORDER Effective: 2-17-12
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Proposed Exemption of ) General Electric Capital Corporation ) Docket No. 4400-EX FINAL ORDER Effective: 2-17-12 ORDER Now
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: 12-13-11 In the Matter of the Proposed Adoption ) of the Dissolution Examination ) Report as of As of November 30, 2011
FINAL ORDER EFFECTIVE: 6-30-14
FINAL ORDER EFFECTIVE: 6-30-14 BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) ) PROTECTIVE LIFE INSURANCE COMPANY ) Docket No. 4662-MC NAIC #68136 ) SUMMARY ORDER Pursuant
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS CONSENT ORDER
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) State Farm Mutual Automobile ) Docket No. 3594-CO Insurance Company ) CONSENT ORDER The Kansas Insurance Department ( KID
FINAL ORDER EFFECTIVE: 8-11-14
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) ALLIANZ LIFE INSURANCE COMPANY OF NORTH ) Docket No. 4680-MC AMERICA ) NAIC #90611 ) SUMMARY ORDER Pursuant to the authority
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS. FINAL ORDER (Pursuant to K.S.A. 2005 Supp. 40-4909(a) & (b)
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas ) Resident Insurance Agent s ) Docket No. 3525-SO License of DALLAS E. AUCH ) FINAL ORDER (Pursuant to K.S.A. 2005
FINAL ORDER EFFECTIVE: 2-10-14
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) AMERICAN EQUITY INVESTMENT LIFE ) INSURANCE COMPANY ) Docket No. 4628-MC NAIC #92738 SUMMARY ORDER Pursuant to the authority
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS CONSENT ORDER
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) FIRSTCOMP INSURANCE ) Docket No. 3946-CO COMPANY ) CONSENT ORDER The Kansas Insurance Department ( KID ) and FirstComp Insurance
BEFORE THE COMMISISONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISISONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: 8-3-11 In the Matter of ) COMPLETE HOME SOLUTIONS, ) YOUR COMPLETE HOME SOLUTIONS, LLC, ) Docket No.: 4324-CO CHS CLAIMS
BEFORE THE COMMISSIONER OF INSURANCE
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas Resident ) Insurance Agent s License of ) Frank Dean Barber ) NPN # 923632, ) The Kansas Resident Insurance Agency
FINAL ORDER Effective: 11-27-07
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS ) SunAmerica Life ) Insurance Company ) SUMMARY ORDER Pursuant to the authority granted to the Commissioner of Insurance ( Commissioner ) by
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS. ) GUARANTEE TRUST LIFE INSURANCE COMPANY ) Docket No. 4273-MC NAIC # 64211 ) ) ORDER
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER Effective: 8-19-11 In the Matter of ) GUARANTEE TRUST LIFE INSURANCE COMPANY ) Docket No. NAIC # 64211 ) ) ORDER Pursuant to the
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS. In the Matter of NAL Insurance ) Docket No. 3975-SO Agency )
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of NAL Insurance ) Docket No. 3975-SO Agency ) And In the Matter of Fred Styka ) Docket No. 3974 -SO FINAL ORDER NOW on this 2nd
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas Resident ) Insurance Agent s License of ) Docket No. 3165-CO GREGORY M. STRAND ) CONSENT ORDER The Kansas Insurance
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) ) ) ) ) THE TRAVELERS INDEMNITY CO. ) Docket No. 4240 -MC THE TRAVELERS INDEMNITY CO. OF AMERICA ) ) ) ) ) ORDER Pursuant
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of National Association of Business Leadership Docket No. 4160-EO National Association of Business Leaders 4161-EO CEO Clubs Benefits
FINAL ORDER Effective: 1-2-12
FINAL ORDER Effective: 1-2-12 BEFORE THE COMMISISONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) My HIX Insurance Exchange, ) xxxxxxxxxxxx, ) Docket No.: 4387-EO and NATHAN NEAD, ) Respondents.
BEFORE THE COMMISISONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISISONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) COMPLETE HOME SOLUTIONS, ) YOUR COMPLETE HOME SOLUTIONS, LLC, ) Docket No.: 4324-EO CHS CLAIMS SERVICE, ) NATIONAL CLAIMS
FINAL ORDER EFFECTIVE: 8-27-13
On BEFORE THE COMMSSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 8-27-13 ) LEAD GENERATING SYSTEMS, LLC ) A.K.A. UNLIMITED FULFILLMENT ) SERVICES, A.KA. SMART LEADS. ) Docket No. 4406-SO
FINAL ORDER EFFECTIVE: 11-18-13
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) ) FARMERS INSURANCE COMPANY, INC. ) Docket No. 4613-MC NAIC #21628 ) SUMMARY ORDER Pursuant to the authority conferred upon
FINAL ORDER EFFECTIVE: 10-24-12
BEFORE THE COMMISSIONER OF INSURANCE -12 OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 10-24-12 In the Matter of ) LINCOLN HERITAGE LIFE INSURANCE COMPANY ) Docket No. NAIC#65927 ) ) CONSENT AGREEMENT
FINAL ORDER EFFECTIVE: 11-5-12
BEFORE THE COMMISSIONER OF INSURANCE -12 OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 11-5-12 In the Matter of ) 5 STAR LIFE INSURANCE CO. ) Docket No. NAIC#77879 ) ) CONSENT AGREEMENT AND FINAL ORDER
FINAL ORDER Effective: 7/12/05
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of ) Farm Bureau Mutual ) Docket No. 3470-SO FINAL ORDER Effective: 7/12/05 SUMMARY ORDER (Pursuant to K.S.A. 2003 Supp.40-2,125,
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS. CARDIF LIFE INSURANCE COMPANY ) ) By ) ) FINANCIAL AMERICAN HOLDINGS CORPORATION ) ORDER
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Proposed ) Acquisition of Control of ) ) FINANCIAL AMERICAN LIFE INSURANCE COMPANY ) Formerly known as ) Docket No. 4216-ACQ
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS INSURANCE DEPARTMENT
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS INSURANCE DEPARTMENT FINAL ORDER Effective: 12/10/01 In The Matter of INDEPENDENCE ) INDEMNITY INSURANCE COMPANY ) Docket No. 3029-SO SUMMARY
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS ORDER TO CEASE AND DESIST
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of IVAN D. THOMPSON ) d/b/a THOMPSON SURETY COMPANY ) Docket No. 2929-SO and VIKING BAIL BONDS ) ORDER TO CEASE AND DESIST Pursuant
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION In the Matter of Nicholas J. Mueller ) FINAL ORDER ) Case No. INS 11-01-003 History of the Proceeding The Director of the
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
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of December 31, 2013 ) Docket No. 4761-ER KHA Workers
FINAL ORDER EFFECTIVE: 3-4-15
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 3-4-15 In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of December 31, 2013
INSTRUCTIONS FOR PREPAID SERVICE PLANS NEW OR RENEWAL APPLICATIONS
INSTRUCTIONS FOR PREPAID SERVICE PLANS NEW OR RENEWAL APPLICATIONS The attached documents comprise the application necessary to obtain a Certificate of Registration as a prepaid legal or dental service
FINAL ORDER EFFECTIVE: 3-4-15
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS FINAL ORDER EFFECTIVE: 3-4-15 In the Matter of the Proposed Adoption ) of the Financial Condition Examination ) Report as of March 31, 2014 )
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
BEFORE THE COMMISSIONER OF INSURANCE FOR THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE FOR THE STATE OF KANSAS IN THE MATTER OF THE ) CERTIFICATE OF ) GREENBUSH HEALTH INSURANCE GROUP ) Docket No. 2675-CO AGREED ORDER OF SUPERVISION AND SUSPENSION Kathleen
FINAL ORDER EFFECTIVE: 3-23-15
BEFORE THE COMMISSIONER OF INSURANCE STATE OF KANSAS In the Matter of the Proposed ) Acquisition of Control of ) ) OLD UNITED CASUALTY COMPANY ) ) Docket No. 4727-ACQ By: ) ) BERKSHIRE HATHAWAY INC., )
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
BEFORE THE SECURITIES COMMISSIONER OF MARYLAND CONSENT ORDER
BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * * Our Town America, a Franchising Corporation, * Case No. 2006-0686 Respondent, * * * * * * * * * * * * * * CONSENT ORDER WHEREAS, the
QUICK NOTES Insurance Schools, Inc. Supplemental Study Guide. For NEW YORK
QUICK NOTES Insurance Schools, Inc. Supplemental Study Guide For NEW YORK LIFE, ACCIDENT & HEALTH INSURANCE AGENT / BROKER EXAMINATION SERIES 17-55 (April 2015 Edition) Click here http://www.insurance-schools.com/category.aspx?categoryid=516
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
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas ) Resident Agent s License ) Docket No. 2231-RA of ALAN SAATHOFF ) CONSENT ORDER Alan Saathoff ( Saathoff ) wishes
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS CONSENT ORDER
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of Best Life and Health ) Insurance Company ) Docket No. 3067-CO CONSENT ORDER Best Life and Health Insurance Company ( Best Life
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND * * * * * * * * * * * * * CONSENT ORDER
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * * CP Franchising, LLC * d/b/a Cruise Planners * Case No. 2011-0223 and * Michelle Fee * Respondents, * * * *
STATE OF :MICHIGAN DEPARTMENT OF INSURANCE AND FINANCIAL SERVICES. Before the Director of the Department of Insurance and Financial Services
In the matter of: STATE OF :MICHIGAN DEPARTMENT OF INSURANCE AND FINANCIAL SERVICES Before the Director of the Department of Insurance and Financial Services System ID No. 265571 Enforcement Case No. 15-12470
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION In the Matter of Charles L. Myrick, Jr. ) FINAL ORDER ) Case No. INS 03-11-016 The Director of the Oregon Department of Consumer
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
1. Adigun S. Bakare ( Bakare ) was issued a license to act as a resident producer individual,
MARYLAND INSURANCE THE STATE OF MARYLAND ADMINISTRATION MARYLAND INSURANCE v. ADMINISTRATION ADIGUN BAKARE CASE NO.: MIA-2007-06-004 8610 INDIAN SPRINGS ROAD LAUREL, MD 20724 RPI NO. 116886 Enf. File No.:
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
FINAL ORDER EFFECTIVE: 4-30-15
BEFORE THE COMMISSIONER OF INSURANCE -12 STATE OF KANSAS FINAL ORDER EFFECTIVE: 4-30-15 In the Matter of the Proposed ) Acquisition of Control of ) ) Docket No. 4740-ACQ SECURITY BENEFIT LIFE INSURANCE
BEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS ) ) ) ) CONSENT ORDER
BEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS,APR i t1 2015 KS Stale Board DilkallllgArts ~ In the Matter of Kansas License No. 04-25099 ) ) ) ) DocketNo. 15-HA00014 CONSENT ORDER COMES NOW,
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND * * * * * * * * * * * * * CONSENT ORDER
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * * RMG Rehabilitation Management Group, LP * Case No. 2011-0462 Respondent * * * * * * * * * * * * * * * CONSENT
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER WAOIC# NPN
STATE OF WASHINGTON OFFICE OF THE INSURANCE COMMISSIONER In The Matter of WILLIAM C. YI, Licensee. WAOIC# NPN 211772 7725287 To: 4316 Stonebridge Way#!02 Lynnwood, WA 98037 23303 Hwy 99 Ste E Edmonds,
Department of Insurance
Rules of Department of Insurance Division 700 Licensing Chapter 1 Agents, Brokers and Agencies Title Page 20 CSR 700-1.010 Agents Examination and Licensing Procedures and Standards...3 20 CSR 700-1.020
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND CONSENT ORDER
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * * Family Financial Centers, LLC, * Case No. 2008-0275 Respondent, * * * * * * * * * * * * * * CONSENT ORDER
INSURANCE AGENTS CHAPTER 10 LICENSING OF INSURANCE PRODUCERS
IAC 1/13/99 Insurance[191] Ch 10, p.1 IAC 1/13/99 INSURANCE AGENTS CHAPTER 10 LICENSING OF INSURANCE PRODUCERS 191 10.1(522) Purpose and authority. 10.1(1) The purpose of these rules is to govern the qualifications
OF THE STATE OF KANSAS. Summary Order. Jr., Executive Director of the Kansas State Board of Healing Arts ("Board"), in summary
BEFORE THE BOARD OF HEALING ARTS Mk.? 2 7' 2008 In the Matter of 1 1 OF THE STATE OF KANSAS Jamie L Stinemetz, DC ) Docket No. 06 -#-MI 00Z3~ 1 Kansas license No. 0 1-04855 '1 KS stare board of Healing
THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL
PRIOR PRINTER'S NO. 1 PRINTER'S NO. 1 THE GENERAL ASSEMBLY OF PENNSYLVANIA HOUSE BILL No. Session of 01 INTRODUCED BY QUINN, DeLUCA, PICKETT, BROWNLEE, COHEN, COX, EVERETT, GILLEN, HARHAI, JAMES, MAHONEY,
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,
STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING
STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF BANKING IN THE MATTER OF: ) ) MAGDALENA ESTEVES ) No. 2013-MLO-CD-24 7835 Austin Avenue ) Burbank, Illinois 60459 ) ) ORDER
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND * * * * * * * * * * * * * Consent Order
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * JOSEPH F. RINALDI * AND * Securities Docket No. 2004-0368 QUANTUM FINANCIAL * ADVISORS, INC. * Respondents *
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No. 9145 / September 23, 2010 SECURITIES EXCHANGE ACT OF 1934 Release No. 62984 / September 23, 2010
State of Missouri Office of Secretary of State
Case No. AP 10 11 IN THE MATTER OF: JAMES E. OTTO, Respondent. Serve James E. Otto at: 13425 W. 128th Street Overland Park, Kansas 66213 State of Missouri Office of Secretary of State CONSENT ORDER On
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS
BEFORE THE COMMISSIONER OF INSURANCE OF THE STATE OF KANSAS In the Matter of the Kansas ) Resident Agent s License ) Docket No. 1881-RA of JEFFREY J. KULICK ) CONSENT ORDER Jeffrey J. Kulick ( Kulick )
CERTIFICATE OF INCORPORATION CORE-MARK HOLDING COMPANY, INC. ARTICLE ONE. The name of the Corporation is Core-Mark Holding Company, Inc.
CERTIFICATE OF INCORPORATION OF CORE-MARK HOLDING COMPANY, INC. ARTICLE ONE The name of the Corporation is Core-Mark Holding Company, Inc. ARTICLE TWO The address of the Corporation s registered office
RULE. Office of the Governor Real Estate Appraisers Board. Appraisal Management Companies (LAC 46:LXVII.Chapters 301-309)
RULE Office of the Governor Real Estate Appraisers Board Appraisal Management Companies (LAC 46:LXVII.Chapters 301-309) Under the authority of the newly enacted Appraisal Management Company Licensing and
BEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS
BEFORE THE BOARD OF HEALING ARTS OF THE STATE OF KANSAS In the Matter of ) RICK J. FITZGERALD, M.D 1 Applicant for Postgraduate Traininq Proqram Temporary Permit 1 FINAL ORDER FOLLOWING CONFERENCE HEARING
CHAPTER 211. AN ACT concerning life insurance viatical settlements. BE IT ENACTED by the Senate and General Assembly of the State of New Jersey:
CHAPTER 211 AN ACT concerning life insurance viatical settlements. BE IT ENACTED by the Senate and General Assembly of the State of New Jersey: C.17B:30A-1 Definitions relative to life insurance viatical
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * * Ralph Edward Thomas, Jr. * Securities Docket No. 2011-0427 * Respondent * * * * * * * * * * * * * * ORDER
Demographic Information. 17 Business Web Site Address 18 Business E-Mail Address ( ) -
(Please Print or Type) Check appropriate boxes for license requested. Resident License Non-Resident License o Identify Home State: o Identify Home State License #: New Application Additional Line(s) of
Bart Posey vs. COMMERCE AND INSURANCE
University of Tennessee, Knoxville Trace: Tennessee Research and Creative Exchange Tennessee Department of State, Opinions from the Administrative Procedures Division Law 12-11-2013 Bart Posey vs. COMMERCE
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * FCE INVESTMENTS.COM, * FIRST CASH EXPRESS, INC. * (dba FIRSTCASHEXPRESS.com), * Securities Division No. 2007-0337
1. The Division of Securities is a unit within the Department
BEFORE THE SECURITIES COMMISSIONER OF THE STATE OF DELAWARE IN THE MATTER OF: OSBORNE~ STERN & COMPANY, INC., DOUGLAS W. OSBORNE, Respondents. Case No. 89-09-10 SUMMARY ORDER OF POSTPONEMENT AND NOTICE
STATE OF NEBRASKA DEPARTMENT OF INSURANCE 941 O STREET, SUITE 400 LINCOLN, NE 68508 Switchboard (402) 471-2201 Licensing Division (402) 471-4913
STATE OF NEBRASKA DEPARTMENT OF INSURANCE 941 O STREET, SUITE 400 LINCOLN, NE 68508 Switchboard (402) 471-2201 Licensing Division (402) 471-4913 REQUIREMENTS AND PROCEDURE FOR OBTAINING A CORPORATE INSURANCE
HOUSE BILL No. 2087. By Committee on Insurance 1-26. AN ACT enacting the Kansas professional employer organization licensing
Session of 00 HOUSE BILL No. 0 By Committee on Insurance - 0 0 AN ACT enacting the Kansas professional employer organization licensing act. Be it enacted by the Legislature of the State of Kansas: Section.
FILED. BEFORE THE KANSAS STATE BOARD OF NURSING Landon State Office Building, 900 S.W. Jackson #1051 Tooeka. Kansas 66612-1230
BEFORE THE KANSAS STATE BOARD OF NURSING Landon State Office Building, 900 S.W. Jackson #1051 Tooeka. Kansas 66612-1230 FILED JUN ' 2 4 2009 IN THE MATTER OF KSBN ELIZABETH M. FITZGERALD fli_[.j - ilsi.
CHAPTER 80G BULLION COIN DEALERS
1 MINNESOTA STATUTES 2015 80G.01 CHAPTER 80G BULLION COIN DEALERS 80G.01 DEFINITIONS. 80G.02 REGISTRATION. 80G.03 REGISTRATION DENIAL, NONRENEWAL, REVOCATION, AND SUSPENSION. 80G.04 CRIMINAL CONVICTIONS.
LICENSING REQUIREMENTS FOR SELF-SERVICE STORAGE INSURANCE
STATE OF TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE Insurance Division Agent Licensing 500 James Robertson Parkway Nashville, TN 37243-1134 Fax: 615 532-2862 615 741-2693 ce.agent.licensing@tn.gov
STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS SECURITIES DIVISION INTRODUCTION
1 1 1 1 1 1 1 1 0 1 IN THE MATTER OF DETERMINING Whether there has been a violation of the Securities Act of Washington by: Chesterfield Mortgage Investors, Inc. and Charles M. Chesterfield, STATE OF WASHINGTON
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION
STATE OF OREGON DEPARTMENT OF CONSUMER AND BUSINESS SERVICES INSURANCE DIVISION In the Matter of George J. Gombar ) STIPULATION and and Rick Gombar Insurance Services Inc. ) FINAL ORDER ) Case No. INS
REPORTS OF STANDING COMMITTEES. The Committee on Financial Institutions and Insurance recommends HB 2076 be amended on
cr_2011_hb2076_s_1990 REPORTS OF STANDING COMMITTEES MR. PRESIDENT: The Committee on Financial Institutions and Insurance recommends HB 2076 be amended on page 3, after line 35, by inserting the following:
Nebraska Department of Insurance 941 O Street, Suite 400 Lincoln, Nebraska 68508-3639
Nebraska Department of Insurance 941 O Street, Suite 400 Lincoln, Nebraska 68508-3639 REQUIREMENTS AND PROCEDURE FOR OBTAINING A CERTIFICATE OF AUTHORITY TO TRANSACT BUSINESS AS A THIRD PARTY ADMINISTRATOR
HOUSE BILL No. 2114 page 2
HOUSE BILL No. 2114 AN ACT concerning the vehicle dealers and manufacturers licensing act; relating to vehicle bonds; amending K.S.A. 2000 Supp. 8-2404 and repealing the existing section. Be it enacted
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND CONSENT ORDER
ADMINISTRATIVE PROCEEDING BEFORE THE SECURITIES COMMISSIONER OF MARYLAND IN THE MATTER OF: * OAH Case No. OAG-SD-50-35471 MARYLAND RETIREMENT SERVICES, * SD Case No. 2008-0179 INC. * Respondent. * * *
Nebraska Loan Broker Act Chapter 45, Article 1, Section f 45-189 to 45-193
45-189 Loan brokers; legislative findings. The Legislature finds that: Nebraska Loan Broker Act Chapter 45, Article 1, Section f 45-189 to 45-193 (1) Many professional groups are presently licensed or
BEFORE THE WYOMING PROFESSIONAL TEACHING STANDARDS BOARD ) ) ) STIPULATION AND ORDER FOR SUMMARY SUSPENSION
BEFORE THE WYOMING PROFESSIONAL TEACHING STANDARDS BOARD IN THE DISCIPLINARY MATTER OF ASHLEE TILLARD, STANDARD LICENSE HOLDER ) ) ) Docket No. 2015-021 STIPULATION AND ORDER FOR SUMMARY SUSPENSION COMES
Kansas Statutes - Insurance Laws CHAPTER 40-- INSURANCE Article 41 -- RISK RETENTION AND PURCHASING GROUPS
Kansas Statutes - Insurance Laws CHAPTER 40-- INSURANCE Article 41 -- RISK RETENTION AND PURCHASING GROUPS 40-4101 Definitions As used in this act: (a) Commissioner means the insurance commissioner of
STATE OF MINNESOTA OFFICE OF ADMINISTRATIVE HEARINGS FOR THE DEPARTMENT OF COMMERCE
OAH 16-1005-22175-2 STATE OF MINNESOTA OFFICE OF ADMINISTRATIVE HEARINGS FOR THE DEPARTMENT OF COMMERCE In the Matter of Modify My Loan US, LLC; Philip Domek; Mark Abdel; Maria Domek; and Richard Steele
GUIDING PRINCIPLES FOR MICHIGAN INSURANCE PRODUCER LICENSURE
GUIDING PRINCIPLES FOR MICHIGAN INSURANCE PRODUCER LICENSURE Department of Insurance and Financial Services Office of Insurance Licensing and Market Conduct Revised Page 1 of 9 Introduction A primary mission
Retail Electric Supplier Tariff Service Agreement
Retail Electric Supplier Tariff Service Agreement This Agreement ( Agreement ) is made as of (date), entered into by and between Ameren Services Company ( Company ), a Missouri corporation, and (company
STATE OF OKLAHOMA. 2nd Session of the 53rd Legislature (2012) COMMITTEE SUBSTITUTE
STATE OF OKLAHOMA nd Session of the rd Legislature () COMMITTEE SUBSTITUTE FOR HOUSE BILL NO. By: Quinn COMMITTEE SUBSTITUTE An Act relating to labor; amending 0 O.S., Section 00., which relates to renewal
RULES GOVERNING ESCROW Chapter 60-1-1 PAYMENTS FROM NON-PARTICIPATING TOBACCO PRODUCT MANUFACTURERS
RULES GOVERNING ESCROW Chapter 60-1-1 PAYMENTS FROM NON-PARTICIPATING TOBACCO PRODUCT MANUFACTURERS RULES OF THE DEPARTMENT OF LAW CONSUMER INTEREST SECTION CHAPTER 60-1-1 RULES GOVERNING ESCROW PAYMENTS
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI FAMILY COURT DIVISION ORDER
IN THE CIRCUIT COURT OF JACKSON COUNTY, MISSOURI FAMILY COURT DIVISION IN RE: Procedures in Adoption Actions ADMINISTRATIVE ORDER: I Lf 0 3 ORDER Now on this 17~ day of Ju~r::, 2014, it is hereby ordered
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
State of Nebraska Department of Insurance 941 O Street, Suite 400 Lincoln, NE 68508
QUALIFICATIONS State of Nebraska Department of Insurance 941 O Street, Suite 400 Lincoln, NE 68508 REQUIREMENTS AND PROCEDURE FOR OBTAINING AN INSURANCE CONSULTANT S LICENSE RESIDENT AND NONRESIDENT 1.