2011 Enforcement Actions
- First Choice Funding, Inc. - Final Order
- Gerald J. Peck -- Order of Dismissal
- Jeffrey H. Jensen -- Order of Dismissal
- Bill Talley - Emergency Cease and Desist Order
- Kristi Campbell - Final Order
- Bill Crowe, individually and d/b/a The Crow's Nest
- Ryan Beacham - Final Order
- William Wheeler - Final Order
- Thomasina M. Christian -- Final Order
- Parker Maddox -- Order of Dismissal
- Aaron Slutsky - Final Order
- Blake Robin Back - Agreed Order of Dismissal
- Cynthia Cash - Final Order
- Toria Echols-Hale - Final Order
- Sheena M. Artino - Order of Voluntary Dismissal
- Daniel J. Wilkerson - Final Order
- Malvin Grimes -- Final Order
- Steven F. Hatfield, individually and d/b/a Cash Depot
- Rickie Jackson -- Order of Voluntary Nonsuit
- Kevin Hatchett -- Agreed Order of Voluntary Nonsuit
- Roger L. McGee -- Agreed Order of Voluntary Nonsuit