The Texas banking commissioner has issued a cease and desist order
However, Funa said BFPMBAI, through its counsel Ponce Enrile Reyes and Manalastas Law Offices, alleged that any attempt of the IC to enforce its cease and desist order
is "premature" considering the entity has appealed the resolution to the Secretary of Finance.
Funa said the cease and desist order
'stemmed from the administrative complaint filed against BFPMBAI by Fire Services Mutual Benefit Association Inc.
My cease and desist order
requires California Insurance Company and Applied Underwriters Captive Risk Assurance Company, Inc.
The DENR 7, however, issued a cease and desist order
on the cutting of trees without the necessary permit as part of an expansion project of a district hospital in Pinamungajan, Cebu.
21 May 2014 -- Ohio US-based bank holding company Central Federal Corp (NASDAQ: CFBK) said that the Federal Reserve Bank has terminated the cease and desist order
against the company.
Berjac also financed a lot of construction projects, lending "substantial sums to a number of real estate developers over the past four decades," the state's cease and desist order
Carnival Cruise Lines has issued a cease and desist order
to the charterers of two Carnival Victory cruises from Trinidad in April and August 2011 that have been canceled due to the charterer's failure to fulfill its financial contractual obligations, reports Caribbean News Now (Jan.
21, after agreeing in September to a cease and desist order
from the OTS that required it to raise capital.
HSBC Holdings (LSE: HSBA) has been issued a cease and desist order
by the Office of the Comptroller of the Currency.
The Federal Reserve Board announced on June 7, 2005, the issuance of a final decision and cease and desist order
against eighteen former institution-affiliated parties of First Western Bank, Cooper City, Florida, and an order of prohibition against Carl V.
She was licensed as a registered nurse, However, her licensure as a registered nurse was obtained by virtue of her failure to disclose that she had been the subject of a cease and desist order
relative to her direct-entry or lay midwife practice.
LANCASTER - Lancaster's sewage treatment plant must stop treated effluent from spilling onto Rosamond Dry Lake by fall 2008 under a cease and desist order
issued by state water regulators.
We are extremely pleased that our efforts to comply with the terms of the Cease and Desist Order
have been recognized by the FDIC.
com/teen-mom-og-star-farrah-abraham-serves-ex-simon-saran-cease-desist-order-stalking-her-2568084) cease and desist order
for stalking her.