Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution
|
Individual |
| 01/08/2003 |
|
Affiliated
Mortgage Protection |
|
Cease
and Desist Order |
| 01/08/2003 |
|
Home Protection
Plan |
|
Cease
and Desist Order |
| 01/30/2003 |
12/14/2004
Termination Order |
Bank of Chestnut |
|
Cease
and Desist Order |
2/06/2003
(Original Order 10/03/2002) |
06/03/2003
Termination Order |
Hawthorn
Bank |
|
Modified
Order to Cease and Desist |
| 03/14/2003 |
02/07/2005
Termination Order |
The Foster
Bank |
|
Cease
and Desist Order |
| 04/04/2003 |
02/06/2006
Termination Order |
Community
Bank of Lawndale |
|
Cease
and Desist Order |
| 04/24/2003 |
09/16/2004
Termination Order |
Fairview
State Banking Company |
|
Cease
and Desist Order |
| 06/17/2003 |
|
Genesys Financial
Corporation |
|
Cease
and Desist Order |
| 08/18/2003 |
|
Leahy &
Walker Financial Services, LTD - D/B/A meritlending.com |
|
Consent
Order Assessing Civil Monetary Penalty |
| 08/19/2003 |
10/14/2004
Termination Order |
Bank of Calhoun
County |
|
Amended
Cease and Desist Order |
| 09/03/2003 |
|
Residential
Plus Mortgage Corporation |
|
Cease
and Desist Order |
| 09/03/2003 |
|
|
Nicholas
C. Tanglis |
Order
of Prohibition |
| 09/10/2003 |
|
Country Bank |
|
Order
Assessing Civil Monetary Penalty |
| 09/15/2003 |
|
Grant Financial
Services, Inc. |
|
Cease
and Desist Order |
| 09/18/2003 |
|
Allied Home
Mortgage Capital Corporation |
|
Cease
and Desist Order |
| 09/23/2003 |
|
North Star
Trust Company |
|
Order
Assessing Civil Monetary Penalty |
| 09/26/2003 |
|
Coastal Mortgage |
|
Cease
and Desist Order |
| 10/16/2003 |
|
Preferred
Mortgage Protection Insurance Services |
|
Cease
and Desist Order |
| 11/03/2003 |
|
Advanced
Mortgage Services |
|
Cease
and Desist Order |
| 11/12/2003 |
|
Pathfinder
Advisory, Inc. |
|
Cease
and Desist Order |
| 12/09/2003 |
04/19/2004
Termination Order |
First American
Bank |
|
Cease
and Desist Order |
