Cease And Desist Template

15486991-1-2-3-4-5-6-7-8-9-10-11-12-13-14-15-16-17-18-19-20-state-of-oregon-dfcs-oregon

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ... - State of Oregon - dfcs oregon

1 2 3 4 department of consumer and business services division of finance and corporate securities before the director of the department of consumer and business services in the matter of: 5 killion enterprises, inc. 6 dba spartan mortgage, 7 and...

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 ... - State of Oregon - dfcs oregon
7071372-fillable-140nr-2011-form

140nr 2011 form

Arizona form 140nr one staple in upper left corner. no tape. nonresident personal income tax return or fiscal year beginning last name last name apt. no. daytime phone (with area code) for calendar year 82f your first name and initial 1 m m d d y...

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140nr 2011 form
69395671-21-r-0043-all-creatures

21-R-0043 - all-creatures

United states department of agriculture animal and plant health inspection service 1. registration no. customer no. 315 21-r-0043 annual report of research facility interagency report con 0180-doa-an see reverse side for addluonallnformation. this...

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21-R-0043 - all-creatures
2073401-administrative-proceeding-order-instituting-public-administrative-and-cease-and-desist-proceedings-pursuant-to-section-21c-of-the-securities-exchange-act-of-1934-and-rule-102e-of-the-commissions-rules-of-practice-making-findings-and-s

Administrative Proceeding ORDER INSTITUTING PUBLIC ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 102e OF THE COMMISSIONS RULES OF PRACTICE MAKING FINDINGS AND - sec

United states of america before the securities and exchange commission securities exchange act of 1934 release no. 51516 / april 11, 2005 accounting and auditing enforcement release no. 9 / april 11, 2005 administrative proceeding file no. 311890...

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Administrative Proceeding ORDER INSTITUTING PUBLIC ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934 AND RULE 102e OF THE COMMISSIONS RULES OF PRACTICE MAKING FINDINGS AND - sec
8818096-administrative-proceeding-order-instituting-cease-and-desist-proceedings-making-findings-and-imposing-a-cease-and-desist-order-pursuant-to-section-21c-of-the-securities-exchange-act-of-1934-sec

Administrative Proceeding. ORDER INSTITUTING CEASE-AND-DESIST PROCEEDINGS, MAKING FINDINGS AND IMPOSING A CEASE-AND-DESIST ORDER PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934 - sec

United states of america before the securities and exchange commission securities exchange act of 1934 release no. 55281 / february 13, 2007 accounting and auditing enforcement release no. 2 / february 13, 2007 administrative proceeding file no....

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Administrative Proceeding. ORDER INSTITUTING CEASE-AND-DESIST PROCEEDINGS, MAKING FINDINGS AND IMPOSING A CEASE-AND-DESIST ORDER PURSUANT TO SECTION 21C OF THE SECURITIES EXCHANGE ACT OF 1934 - sec
130029292-ameritas-investment-corp-order-instituting-administrative-and-cease-and-desist-proceedings-pursuant-to-section-8a-of-the-securities-act-of-1933-and-section-15b-of-the-securities-exchange-act-of-1934-making-findings-and-imposing-remedi

Ameritas Investment Corp Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 15b of the Securities Exchange Act of 1934 Making Findings and Imposing Remedial - -

United states of america before the securities and exchange commission securities act of 1933 release no. 9948 / september 30, 2015 securities exchange act of 1934 release no. 76045 / september 30, 2015 administrative proceeding file no. 316860 in...

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Ameritas Investment Corp Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 8A of the Securities Act of 1933 and Section 15b of the Securities Exchange Act of 1934 Making Findings and Imposing Remedial - -
89791053-bank-of-granite-fdic

BANK OF GRANITE - fdic

Federal deposit insurance corporation washington, d.c. in the matter of bank of granite granite falls, north carolina (insured state nonmember bank) ) ) ) ) ) ) ) ) order to cease and desist fdic09358b bank of granite, granite falls, north...

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BANK OF GRANITE - fdic
129881436-bdo-usa-llp-order-instituting-public-administrative-and-cease-and-desist-proceedings-pursuant-to-sections-4c-and-21c-of-the-securities-exchange-act-of-1934-and-rule-102e-of-the-commissions-rules-of-practice-making-findings-and-sec

BDO USA, LLP. Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and - sec

United states of americabefore thesecurities and exchange commissionsecurities exchange act of 1934release no. 75862 / september 9, 2015accounting and auditing enforcementrelease no. 3692 / september 9, 2015administrative proceedingfile no....

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BDO USA, LLP. Order Instituting Public Administrative and Cease-and-Desist Proceedings Pursuant to Sections 4C and 21C of the Securities Exchange Act of 1934, and Rule 102(e) of the Commission's Rules of Practice, Making Findings, and - sec
317411251-cease-and-desist-2015-046-bank-of-america-charlotte-north-carolina

Cease and Desist 2015-046 Bank of America Charlotte North Carolina

#2015046 united states of america department of the treasury comptroller of the currency in the matter of: bank of america, n.a. charlotte, north carolina ) ) ) ) ) ) ) aaec20151 consent order the comptroller of the currency of the united states...

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Cease and Desist 2015-046 Bank of America Charlotte North Carolina
8816424-cease-and-desist-form-letter-unfair-business-practices-docstoc

Cease and Desist Form Letter Unfair Business Practices ... - Docstoc

This letter serves as notice to a person or company that it has illegally obtainedconfidential trade secret information from another company and is to discontinueobtaining and/or disclosing such information or be subject to applicable penalties....

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Cease and Desist Form Letter Unfair Business Practices ... - Docstoc
8819171-cease-and-desist-order-illinois-department-of-professional

Cease and Desist Order - Illinois Department of Professional ...

Federal deposit insurance corporation washington, d.c. and state of illinois department of financial and professional regulation division of banking springfield, illinois in the matter of edgebrook bank, chicago, illinois (illinois chartered...

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Cease and Desist Order - Illinois Department of Professional ...
262798461-cease-and-desist-order-rhode-island-department-of-business-dbr-ri

Cease and Desist Order - Rhode Island Department of Business - dbr ri

State of rhode island and providence plantationsprivate department of business regulation 233 richmond street providence, rhode island 02903 : : : eastern shores casualty , : : respondent. : : in the matter of: dbr no.: 07i0166 cease and desist...

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Cease and Desist Order - Rhode Island Department of Business - dbr ri
8818332-cease-and-desist-order-state-water-resources-control-board-waterboards-ca

Cease and Desist Order - State Water Resources Control Board ... - waterboards ca

California regional water quality control board central valley region cease and desist order no. concerning violation of closure and corrective action waste discharge requirements order no. r5-2002-0173 for the county of tuolumne and the county of...

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Cease and Desist Order - State Water Resources Control Board ... - waterboards ca
101155677-central-capital-venture-corporation-order-making-findings-issuing-cease-and-desist-and-imposing-remedial-sanctions-by-default

Central Capital Venture Corporation. ORDER MAKING FINDINGS, ISSUING CEASE AND DESIST, AND IMPOSING REMEDIAL SANCTIONS BY DEFAULT

United states of america before the securities and exchange commission securities exchange act of 1934 release no. 67098 /june 4, 2012 investment company act of 1940 release no. 30094 /june 4, 2012 administrative proceeding file no. 3-14823 in the...

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Central Capital Venture Corporation. ORDER MAKING FINDINGS, ISSUING CEASE AND DESIST, AND IMPOSING REMEDIAL SANCTIONS BY DEFAULT
111413197-consent-order-to-cease-and-desist-for-affirmative-relief-universal-bank-west-covina-ca-dkt-no-05801-order-no-we-08-001-dated-january-7-2008-consent-order-to-cease-and-desist-for-affirmative-relief-universal-bank-west-covina-ca-dkt-no

Consent Order To Cease and Desist for Affirmative Relief Universal Bank West Covina CA Dkt No 05801 Order No WE-08-001 dated January 7 2008 Consent Order To Cease and Desist for Affirmative Relief Universal Bank West Covina CA Dkt No 05801

United states of america before the office of thrift supervision in the matter of universal bank, west covina, california. ots docket no.: 05801 ) ) ) ) ) ) ) ) order no.: effective date: we08001 january 7, 2008 consent order to cease and desist...

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Consent Order To Cease and Desist for Affirmative Relief Universal Bank West Covina CA Dkt No 05801 Order No WE-08-001 dated January 7 2008 Consent Order To Cease and Desist for Affirmative Relief Universal Bank West Covina CA Dkt No 05801