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Escrow / Personal finance / Real property law


ORDER SUMMARY – Case Number: C[removed]Name(s): GBS, LLC and Holly Jane Miller, former EVP Order Number:
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Document Date: 2014-04-29 17:03:13


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File Size: 573,04 KB

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City

Overland Park / Washington / Olympia / /

Company

Holly J. Miller 14 15 Date / C001 GBS LLC / Respondents 15 / TITLE ofRespondent GBS LLC / Respondent Holly Jane Miller / Respondent GBS LLC / Sitnasuak Native Corporation / GBS LLC / Williams / Kastner & Gibbs / PLLC / COOI CONSENT ORDER GBS LLC / CONSUMER SERVICES / 11 Holly Jane Miller / Respondents GBS LLC / Sitnasuak Financial Services LLC / COOI GBS LLC / NAME TITLE ofRespondent GBS LLC / DEO A.S. / COO I GBS LLC / /

Currency

USD / /

Event

FDA Phase / Reorganization / /

IndustryTerm

owned subsidiary / escrow services / /

Organization

Housing and Urban Development / Department of Housing and Urban Development / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box 4I200 Olympia / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box / Congress / J. Authority / DEPARTMENT OF FINANCIAL INSTITUTIONS Division of Consumer Services PO Box41200 Olympia / /

Person

Mark D / Ban Until / Holly Jane Miller / Failure / ANTHONY W. CARTER / Mark D. Schedler / CHARLES E. CLARK / Deborah Bortner / Desiree Pfeffer / /

/

Position

attorney / custodian / Director / Division / cashier / Vice President / Director of the Department of Financial Institutions / administrative law judge / Officer / CEO / Enforcement Chief / Director / Division / Division / Washington State Treasurer / " upon entry ofthis Consent Order / Director / Executive / Executive Vice President / Washington State Treasurer / Designated Escrow Officer / EVP / Director for the cost / Director / Division Division / /

Product

Escrow Agent / DO NOT WRITE BELOW THIS / GBS / C-11-0778 / /

ProvinceOrState

Alaska / Washington / /

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