How our department monitors insurance market practices
Insurance Company Contract and Rate Filings
DIFS Prohibition Orders for Consumer Finance and Credit Union.
Licensing - Consumer Finance and Mortgage
Consumer Finance and Mortgage Forms
BIDCO and Anti-Redlining Forms.
Statutes, Rules and Regulations
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The Director of the Department of Insurance and Financial Services has the authority under the following Consumer Finance Statutes to prohibit a person who, in the opinion of the Director, has engaged in fraud, from being employed by, an agent of, or control person of a licensee or registrant under any of the statutes listed below:
Note: Click on Name, Effective, or Case Number heading below to sort the list.
| Name | Effective | Case Number |
|---|---|---|
| Alexander, Dan aka Dan Alexander Sienkiewicz* | 01/16/2007 | 05-3594 |
| Ali, Nadia | 07/29/2009 | 09-7321 |
| Allen, James Lee aka Peter Allen; Jason Lamar Bell; K; Killer* | 01/28/2015 | 14-12239 |
| Allen, Peter aka James Lee Allen; Jason Lamar Bell; K; Killer* | 01/28/2015 | 14-12239 |
| Anderson, Robert Allen, Jr. | 07/02/2009 | 09-7337 |
| Armbrustmacher, Ryan | 08/03/2007 | 06-4887 |
| Artibee, Rick | 05/03/2013 | 13-11746 |
| Atton, Elizabeth Jane | 01/25/2019 | 19-15454 |
| August, Todd Maxey | 02/19/2010 | 10-7590 |
| Awada, Ahlam aka Ann Awada* | 08/08/2008 | 08-5744 |
* Please note, if assumed name, the individual will appear multiple times.
