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 | | No. 19F-BD008-BNK | |Broker License of: | | | | | |ORDER CONCLUDING MATTER EFFECTIVE ON| |AMERICAPITAL MORTGAGE & | |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