| | 2004: | December - November - October - September - August - July - June - May - April - March - February |
| | | December |
| | | | • 20 - | GE Capital Assurance 
Consent Order |
| | | | • 15 - | James Edward Parks & J E Parks, Inc.
Consent Order |
| | | | • 14 - | Loan Depot LLC
Consent Order |
| | | | • 06 - | Advanced Financial Debt Services
Cease and Desist Order |
| | | | • 06 - | CDS Operations, Inc.
Cease and Desist Order |
| | | | • 06 - | 1Debtfixer, Inc.
Cease and Desist Order |
| | | | • 06 - | Professional Business Solutions
Cease & Desist Order |
| | | | • 06 - | Tri Debt Free
Cease & Desist Order |
| | | | • 06 - | Financial Solutions, Inc.
Cease and Desist Order |
| | | November |
| | | | • 29 - | Casualty Claims Specialists, Inc.
Consent Order |
| | | | • 22 - | Fire Insurance Exchange
Consent Order |
| | | | • 19 - | Mortgages Unlimited, LC
Consent Order |
| | | | • 03 - | Gentry Group
Cease & Desist Order |
| | | | • 03 - | Enterprise Mortgage Corporation
Consent Order |
| | | October |
| | | | • 25 - | All-World Financial, L.L.C.
Cease & Desist Order |
| | | | • 11 - | Brian Nelson
d/b/a First Financial Services, LLC
Cease and Desist Order |
| | | | • 11 - | Vazilyn Poinsetta and Vazilyn Poinsetta & Associates, Inc.
Order for summary suspension, order to cease and desist, and notice of administrative hearing
|
| | | | • 11 - | Paul N. Tatro
Consent Order |
| | | September |
| | | | • 28 - | International Vacations; Franz E. Bader, President, Jodie Napolitan, Executive Vice President
Cease & Desist Order |
| | | | • 28 - | Terry Novak
Consent Order |
| | | | • 27 - | Thom D. Hopper & Klear Title
Consent Order |
| | | | • 19 - | Delta Financial Corporation, d/b/a: Delta Home Loans
Cease & Desist Order |
| | | | • 15 - | Linda S. Hall
Consent Order |
| | | | • 03 - | World Wide Financial Services, Inc. d/b/a LoanGiant.com Cease and Desist Order
Cease and Desist Order
|
| | | August |
| | | | • 23 - | Westport Insurance Corporation
Consent Order |
| | | | • 17 - | John G. Yeazel
Consent Order |
| | | | • 05 - | Equity Consultants, LLC
Consent Order |
| | | | • 05 - | TG GROUP,LLC
Consent Order |
| | | | • 05 - | Mortgage Concepts, Inc.
Consent Order |
| | | July |
| | | | • 29 - | Shirley Porter-Hart
Consent Order |
| | | | • 24 - | Nations Hazard Insurance Company
Final Cease and Desist Order |
| | | | • 20 - | Fairbanks Capital Corporation
Stipulation and Consent. No. EX 2003-001
|
| | | | • 07 - | Beckett & PMC Title LLC
Consent Order |
| | | June |
| | | | • 24 - | Direct to Locomotives, Inc.; Richard Strauchman, President; Edward J. LaCroix, Financial Consultant
Cease & Desist Order |
| | | | • 15 - | Nations Hazard Insurance Company
Cease and Desist Order |
| | | | • 10 - | Scott Machute; Sterling Blackthorn, Inc.
Cease & Desist Order |
| | | May |
| | | | • 20 - | Golf Emporium Corporation; Eport Sports Corporation; Gary Schultz
Cease & Desist Order |
| | | | • 20 - | International Bond Headquarters; Hope Mills; Kathleen Wood
Cease & Desist Order |
| | | | • 12 - | America's Hedge Fund, LP
Final Cease and Desist Order |
| | | | • 10 - | Dreams Agency, Inc.
Cease and Desist Order |
| | | | • 04 - | Greg G. Cutler
Consent Order |
| | | April |
| | | | • 14 - | Renee E. Hicks
Consent Order |
| | | | • 01 - | America's Hedge Fund, LP
Cease and Desist Order |
| | | March |
| | | | • 10 - | James A. Sargent
Consent Order |
| | | February |
| | | | • 26 - | HUB International of Indiana Ltd.
Consent Order |
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