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Desist

Order to Cease and Desist, CN 11-23, Liberty Bank, FSB, West ...

Order to Cease and Desist, CN 11-23, Liberty Bank, FSB, West Des Moines, Iowa, 15717, July 14, 2011

California Department of Corporations-Desist and Refrain Order

STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS California Department of Corporations-Desist and Refrain Order

Order Instituting Administrative and Cease-and-Desist ...

Order Instituting Administrative and Cease-and-Desist Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934 and Section 203(e) of the Investment Advisers Act of 1940, Making Findings, and Imposing a Cease-and-Desist Orderand Remedial Sanctions

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE ...

Legal Standards and Violations A. Standard for the Issuance of a Cease-and Desist Order 18. Under Section 21C(a) of the Exchange Act, the Commission may impose a cease-and-desist order upon any person who is violating, ...

of an Order to Cease and

of this Order to Cease and Desist (Order) by the Office of Thrift Supervision (OTS)

CEASE AND DESIST PROCEEDINGS Section 11-51- 606(1.5), C.R.S.

CEASE AND DESIST PROCEEDINGS Section 11-51-606(1.5), C.R.S. (1.5) (a) Whenever it appears to the securities commissioner, based upon sufficient evidence as presented in a petition by an officer or employee of the division of securities, that a person has committed or may commit any of the acts ...

PROTECTING YOUR INTELLECTUAL PROPERTY: THE CEASE AND DESIST ...

© ANDREW KOO, 2004 1 PROTECTING YOUR INTELLECTUAL PROPERTY: THE CEASE AND DESIST LETTER By Andrew Koo Introduction Sending a cease and desist ("C&D") letter on behalf of a client to protect Intellectual Property rights may produce many possible results.

ORDER TO CEASE AND DESIST,

federal deposit insurace corporation washington, d. c .))))) as an institution-affiliated party) of ))))) in the matter of compucredit corporation atlanta, georgia columbus bank and trust company columbus, georgia first bank of delaware wilmington, delaware first bank & trust brookings, south ...

FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D. C.

FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D. C.)) In the Matter of CIT BANK SALT LAKE CITY, UTAH (INSURED STATE NONMEMBER BANK))) ORDER TO CEASE AND DESIST Docket FDIC-09-337b))))) CIT Bank, Salt Lake City, Utah ("Bank"), having been advised of its right to a NOTICE OF CHARGES AND OF ...

Guaranty Bank, Milwaukee, Wisconsin, 17936, Order to Cease ...

UNITED STATES OF AMERICA Before the OFFICE OF THRIFT SUPERVISION) In the Matter of) Order No.: CN 09-05)) GUARANTY BANK ) Effective Date: March 11, 2009 ) Milwaukee, Wisconsin) OTS Docket No. 17936)) ORDER TO CEASE AND DESIST WHEREAS, GUARANTY BANK , Milwaukee, Wisconsin, OTS Docket No. 17936 ...