California Department of Insurance Issues Cease and Desist Order
for Benefits Firm
In its cease and desist order
, the LTFRB said that Arcade City should stop engaging drivers and riders as their operations are considered 'colorum' since they are not accredited by the board.
The Texas banking commissioner has issued a cease and desist order
The Cease and Desist Order
(CDO) issued by SEC revealed that the subject companies are either owned, headed or associated with Joseph Calata, the same person who was permanently disqualified by the Philippine Stock Exchange from being Director or Officer of any listed company.
In October 2016, the Department of Insurance issued a Cease and Desist Order
against the Agricultural Contracting Services Association Incorporated and its affiliates, the American Labor Alliance and CompOne USA, and Board Chair Marcus Asay.
Illinois regulators issued a cease and desist order
last week that will force a financial institution to stop operating as a credit union because it does not have a mandated federal or state charter.
Also, the the cease and desist order
prohibits Sany America from importing, selling, marketing, advertising, or distributing cranes that were manufactured using any of the six Manitowoc trade secrets found to be misappropriated.
Furthermore, books and records were maintained in Santa Fe, New Mexico, according to the SEC's cease and desist order
The cease and desist order
here is declared null and void,'' said Judge Ricciardone's ruling, filed Friday.
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.
State regulators have ordered two Eugene men and their company to stop selling what regulators call "high-risk investments." The state Department of Consumer and Business Services also plans to fine Michael Holcomb and Gary Holcomb, and their company, Berjac of Oregon, $900,000, according to the department's cease and desist order