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Index of various consumer topics related to financial matters and financial service providers.

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Information commonly requested by the Department's customers.

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Information about what entities the Department supervises and regulates.

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10/01/2008 Department Enters into a Consent Order with Acentra Financial, LLC, and its owner, Husein S. Khimani
09/29/2008 Department's Order to Cease and Desist Issued to Advanced Processing Center, LLC Becomes Final
09/29/2008 Department of Banking and Finance Enters into a Consent Order with Erica Rodney

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