On October 31, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Suarino Law, P.C., located at 1770 Indian Trail Lilburn Road, Suite 140, Norcross, Georgia 30093 became final.
On October 30, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Charlotte Hayes, located at 523 Mt. Gerizim Road, Mableton, Georgia 30126 became final.
On October 30, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to SC Law Group, P.C. dba Loss Mitigation Administrative Office located at 2081 Business Center Dr., Suite 100 Irvine, California 92612 became final.
On October 30, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Divine Direction Consulting, Inc. located at 210 Interstate North Pkwy, Suite 700, Atlanta, Georgia 30339 became final.
On October 26, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Latinamerica Solutions, LLC located at 1846 Old Norcross Rd. Suite 100 Lawrenceville, GA 30044 became final.
On October 26, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Universal Finance, Inc. d/b/a The Home Rescue Firm located at 1800 East Garry Ave. Suite 207 Santa Ana, CA 92705 and 2973 Harbor Blvd. Suite 138 Costa Mesa, CA 92626 became final.
On October 23, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to CAPLAW, P.A. dba Law Offices of James F. Caplan, located at 824 US HWY 1, Suite 100 North Palm Beach, Florida 33408 became final.
On August 27, 2012 an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Amir Attary became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Elliot Mark Kaplan became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Antonio Joseph “A.J.” Franchi became final.
