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Sureties / Mortgage broker / Surety bond


Loankey Financial, Inc., James E. Sweeney, Melvin K. Gilmour C[removed]CO01 - Consent Order
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Document Date: 2011-09-27 16:18:20


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File Size: 55,02 KB

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City

Walnut Creek / Olympia / /

Company

RCW / Loankey Financial Inc. / A. Loankey Financial Inc. / CONSENT ORDER Loankey Financial Inc. / Great American Insurance Company / CO01 Loankey Financial Inc. / Respondent Loankey Financial Inc. / Mortgage 12 / Mortgage / /

Currency

USD / cent / /

Event

Employment Change / /

IndustryTerm

designated broker / mortgage brokers / mortgage broker / licensed mortgage broker / /

Organization

H. Authority / Washington State Department / DIRECTOR DIVISION OF CONSUMER SERVICES DEPARTMENT OF FINANCIAL INSTITUTIONS / Division of Consumer Services / Division of Consumer Services Department of Financial Institutions / STATE OF WASHINGTON DEPARTMENT OF FINANCIAL INSTITUTIONS CONSUMER SERVICES DIVISION / Federal Bureau of Investigation / /

Person

James C. Sweeney / A. As / CHUCK CROSS / Practices Act / B. James C. Sweeney / C. Melvin K. Gilmour / Melvin K. Gilmour / Victoria W. Sheldon / /

/

Position

Acting Director and Enforcement Chief / attorney / director for an amount equal / Acting Division Director / Division / Director / director / file / Broker / Director / Acting Division / director a certificate / Director of the Department of Financial Institutions / administrative law judge / Broker Office / designated broker / Secretary of State / insurance commissioner / Director for the cost / Director and Enforcement Chief / /

ProvinceOrState

California / Washington / /

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