Under the CDI's Cease and Desist Order
, NexGen and Riverstone are to immediately stop operating any MEWA directly or indirectly or acting as an insurance agent, producer, insurer, or any other capacity in the California for which they do not hold a valid license, permit, or Certificate of Authority to do so.
He did not provide written information on the financial state of Berjac or the risk associated with the investments, according to the state's cease and desist order
, nor did he tell the investors that the state had previously issued a cease and desist order
The Federal Reserve Board announced on August 1, 2005, the issuance of a cease and desist order
and order of assessment of a civil money penalty against Frank French, a former institution-affiliated party of the Montana State Bank, Plentywood, Montana.
On September 8, 2000, Nurse Runes filed a complaint seeking administrative review of the Department's cease and desist order
. Nurse Runes argued that the Department did not have the statutory power to regulate direct-entry midwives, and that Department was without jurisdiction to issue a cease and desist order
Funa said the cease and desist order
'stemmed from the administrative complaint filed against BFPMBAI by Fire Services Mutual Benefit Association Inc.
Former hedge fund and mortgage servicer Ocwen Financial has been issued with a cease and desist order
The temporary cease and desist order
required the credit union take certain actions, including:
Bulos confirmed that the EMB central office in Manila had lifted the suspension of the Cease and Desist Order
against the Semirara Mining and Power Corp.
M2 EQUITYBITES-May 21, 2014--Fed lifts cease and desist order
from Ohio's Central Federal
HSBC Holdings (LSE: HSBA) has been issued a cease and desist order
by the Office of the Comptroller of the Currency.
There was initial confusion and disagreement among board members about the meaning of the cease and desist order
. In a letter to members last month, Mr.