Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution
|
Individual |
| 1/22/2007 |
|
First
National Mortgage Sources LLC |
|
Cease and
Desist Order |
| 3/19/2007 |
|
Thee American
Mortgage Corporation |
|
Cease and
Desist Order |
| 3/19/2007 |
|
United Federal
Mortgage |
|
Cease and
Desist Order |
| 4/26/2007 |
|
Leeser Financial
Services, LLC |
|
Cease and
Desist Order |
| 6/11/2007 |
|
VanDyk Mortgage
Corporation |
|
Cease and
Desist Order |
| 8/8/2007 |
8/1/2008
Termination Order |
American Metro Bank |
|
Cease and Desist Order |
| 08/28/2007 |
|
US Mortgage Service |
|
Cease and Desist Order |
| 08/28/2007 |
|
Mortgage Protection Services |
|
Cease and Desist Order |
| 10/04/2007 |
|
Home Loan
Protector |
|
Cease and
Desist Order |
| 10/04/2007 |
|
Home Mortgage
Protection Services |
|
Cease and
Desist Order |
| 12/20/2007 |
1/8/2010
Termination Order |
Edgebrook Bank |
|
Cease and Desist Order |
