Scope of the Proceeding

The scope of this investigation is as established in Ordering Paragraphs 1 and 8 of the Order instituting this investigation. Ordering Paragraph 6 of the OII directs CSD to continue to investigate the operations of Respondents, as well as the financial records left by ACI, in order to find additional evidence and to provide that evidence to Respondents in advance of any hearings. At the PHC, CSD stated it intends to present additional declarations in Phase I hearings (revocation) with allegations concerning Titan's failure to provide a registered agent for service of process who could be served.