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Department of Insurance, Securities and Banking
 

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The Department of Insurance, Securities and Banking has a new address: 1050 First Street, NE, Suite 801, Washington, DC 20002.

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Publications

E.g., 01/20/2018
E.g., 01/20/2018
10/19/2017

Ocwen Loan Servicing, LLC - Consent Agreement

BKGADO
ADO

10/12/2017

In RE Syd's Liquor Store, Administrative Order No. BB-CD-05-17

BKGADO
ADO

 

10/02/2017

FNC Inc. Consent Agreement

BKGADO
ADO

07/10/2017

In Re Cardtronics USA, Inc., Final Order

BKGADO
ADO

04/20/2017

OCWEN Loan Temporary Order to Cease and Desist and Notice of Charges

BKGADO
ADO

04/19/2017

Order to Extend Stay and Establish Public Comment Period - April 19, 2017

INS ADO

11/22/2016

Citigroup Global Markets, Inc. Administrative Consent Order

SEC ADO

ADO

SB-14-16
06/21/2016

Halcyon Cabot Partners, LTD. Final Order to Cease and Desist

SEC ADO

ADO

SB-11-16
06/10/2016

This order excludes certain private fund advisers from District securities licensing requirements.

SEC ADO

ADO

SB-09-16

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