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Department of Financial Institutions
Greg Gonzales, Commissioner
Enforcement Actions 2011
First Choice Funding, Inc. - Final Order
Gerald J. Peck -- Order of Dissmissal
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
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Department of Financial Institutions
414 Union Street
Suite 1000
Nashville, TN 37219
(615) 741-2236
TDFI.Contact@tn.gov