United states of america before the securities and exchange commission investment advisers act of 1940 release no. 2451 / december 1, 2005 investment company act of 1940 release no. 27170 / december 1, 2005 administrative proceeding file no....
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United states of america before the securities and exchange commission investment advisers act of 1940 release no. 3099 / october 22, 2010 administrative proceeding file no. 3-14097 : in the matter of : : sands brothers asset : management llc, :...
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United states of america before the federal trade commission commissioners: jon leibowitz, chairman j. thomas rosch edith ramirez julie brill in the matter of file no. 1010080 sigma corporation, a corporation. agreement containing consent order to...
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United states of america before the securities and exchange commission investment advisers act of 1940 release no. 3495 / october 29, 2012 administrative proceeding file no. 315082 order instituting administrative and ceaseanddesist proceedings...
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Department of banking and consumer finance state of mississippi in the matter of: tsr, inc. d/b/a kwik cash 802-a east madison houston, ms 38851 order to cease and desist order of the commissioner of the department of banking and consumer finance...
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Department of banking and consumer finance state of mississippi in the matter of: respondent rapid mortgage solutions, llc 199 charmont dr ste 4 bldg 4 ridgeland, ms 39157 order to cease and desist order of the commissioner of banking and consumer...
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United states of america before the board of governors of the federal reserve system washington, d c . in the matter of commerzbank ag frankfurt am main, germany commerzbank ag new york branch new york, new york docket nos. 13-027-b-fb...
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Department of banking and consumer finance state of mississippi in the matter of: respondent first mutual mortgage and insurance, llc 5317 old hwy 11 suite 3 hattiesburg, mississippi 39402 order to cease and desist order of the commissioner of...
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#2004-45 united states of america department of the treasury office of the comptroller of the currency ) ) ) ) in the matter of: first national bank of marin las vegas, nevada aa-ec-2004-61 stipulation and consent to the issuance of a consent...
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Department of banking and consumer finance state of mississippi in the matter of: respondent henger rast mortgage corporation 3161 cahaba heights road birmingham, alabama 35243 order to cease and desist order of the commissioner of banking and...
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Universal peace iccj privatepress 2013. . to: the man/woman, acting as justice of the court of the pty (ltd) r.s.a., from: upu: iccj south africa international common law court of justice for south africa brother thomas graham: carlsson and rudman...
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#2009171 united states of america department of the treasury comptroller of the currency in the matter of: charles j. runde, chief executive officer first national bank of platteville platteville, wisconsin ) ) ) ) ) aaec0937 consent order...
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State of washington department of financial institutions consumer services division 2 3 4 5 6 7 in the matter of determining whether there has been a violation of the escrow agent registration act of washington by: 9 res ondents. the state of...
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State of illinois department of financial and professional regulation division of banking springfield, illinois ) ) ) symmetry financial group, llc ) ) mortgage protection division ) p.o. box 57 ) swannanoa, nc 28778 ) ) mortgage protection center...
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State of minnesota board of veterinary medicinein the matter of sharon krotzer, unlicensedto:cease and desist order and notice of right to hearingsharon krotzer, unlicensed ("respondent"), sk's dachshunds, 18703 319th avenue, akeley, minnesota...
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