Skip to main content

DFR Regulations, Orders, Bulletins and Market Conduct Exams

Type Name Effective Date Sort ascending Title
Order Docket No. 23-001-S Fri, 05/05/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Stipulation and Consent Order
Order Docket No. 23-005-B Wed, 04/26/2023 Express Tech-Financing, LLC Stipulation and Consent Order
Order Docket No. 23-004-S Tue, 04/25/2023 Thomas Connolly | Connolly Financial Advisors, LLC Stipulation and Consent Order
Order Docket No 23-001-S Tue, 03/14/2023 Educator of Truth, et al., dba Educational Empowerment Corp. and Mark Laurence Donald Emerson | Ex Parte Order to Cease and Desist
Order Docket No. 22-038-I Mon, 03/06/2023 Caldwell Default Judgment and Order
Order Docket No. 22-039-I Mon, 03/06/2023 Beckner Default Judgment and Order
Order Docket No. 22-042-I Mon, 03/06/2023 Beeson Default Judgment and Order
Order Docket No. 22-037-I Mon, 03/06/2023 Gonzalez Default Judgment and Order
Order Docket No. 22-035-I Mon, 03/06/2023 Macko Default Judgment and Order
Order Docket No. 22-036-I Mon, 03/06/2023 Olmstead Default Judgment and Order
Order Docket No. 22-040-I Mon, 03/06/2023 Taylor Default Judgment and Order
Order Docket No. 22-020-B Fri, 02/10/2023 Olympic Financial Group Inc Stipulation and Consent Order
Order Docket No. 22-022-S Thu, 01/26/2023 Nexo Inc., Nexo Capital, Inc. and Nexo Financial, LLC Stipulation and Consent Order
Order Docket No. 22-043-I Thu, 01/19/2023 Columbian Mutual Life Insurance - NAIC #62103 - Stipulation and Consent Order
Order Docket No. 22-033-I Thu, 12/22/2022 Chapman, Jr. Default Judgment and Order
Order Docket No. 22-032-I Thu, 12/22/2022 Bellamy Default Judgment and Order
Order Docket No. 22-012-B | Extension Thu, 12/15/2022 High-Rate Mortgage Loan Disclosure Order
Order Docket No. 22-030-I Tue, 11/15/2022 Story Default Judgment and Order
Order Docket No. 22-024-I Tue, 11/15/2022 Petroccia Default Judgment and Order
Order Docket No. 22-025-I Tue, 11/15/2022 Sherman Default Judgment and Order
Order Docket No. 22-026-I Tue, 11/15/2022 Lewandowski Default Judgment and Order
Order Docket No. 22-027-I Tue, 11/15/2022 Pancorbo Default Judgment and Order
Order Docket No. 22-028-I Tue, 11/15/2022 Sivels Default Judgment and Order
Order Docket No. 22-031-I Tue, 11/15/2022 Lackey Default Judgment and Order
Order Docket No. 22-029-I Tue, 11/15/2022 Gagnard Default Judgment and Order