PDF copy: Order Holding Record Open

19F-BD008-BNK · Arizona Department of Financial Institutions · 2019-09-23

IN THE OFFICE OF ADMINISTRATIVE HEARINGS

In the Matter of the Mortgage Broker License No. 19F-BD008-BNK of: ORDER CONCLUDING MATTER EFFECTIVE AMERICAPITAL MORTGAGE & ON OCTOBER 7, 2019 INVESTMENTS, LLC, Arizona Mortgage Broker License No. 0905819 15150 N. Hayden Road, Suite 225 Scottsdale, Arizona 85260 Respondent

This matter had been held open to allow for the submission and consideration of post- hearing briefs. The matter is “concluded” effective on October 7, 2019. Consequently, the Administrative Law Judge Decision will be issued on or before October 28, 2019. See ARIZ. REV. STAT. § 41-1092.08; ARIZ. ADMIN. CODE § R2-19-116(H). IT IS ORDERED that the hearing in this matter is concluded as of October 7, 2019. Done this day, September 23, 2019.

/s/ Thomas Shedden Thomas Shedden Administrative Law Judge Transmitted by either mail, e-mail, or facsimile September 23, 2019 to: Keith A. Schraad, Interim Director Arizona Department of Financial Institutions 100 N. 15th Ave., Ste. 102 Phoenix, Arizona 85007-2624 Lynette Evans, Esq. Eric Schwarz, Esq. Office of the Attorney General 2005 N. Central Ave., Phoenix, Arizona 85004 [email redacted]

Paul M. Levine, Esq. PAUL M. LEVINE, P.C. 8502 E. Via De Ventura Ste. 200 Scottsdale, AZ 85258-3240 [email redacted] By c. serrano Office of Administrative Hearings 1740 West Adams Street, Lower Level Phoenix, Arizona 85007 (602) 542-9826