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Consumer Finance Prohibitions Issued

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.

* Please note, if assumed name, the individual will appear multiple times.