| Action Date |
Party Subject to Action |
Enforcement
Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
Individual |
01-16-2004 |
|
BancGroup
Mortgage Corp. |
|
Letter Assessing Fine
|
01-16-2004 |
|
Prime
Mortgage BancShares, Inc. |
|
Letter Assessing Fine
|
01-20-2004 |
|
Core
One Mortgage, Inc. |
|
Letter Assessing Fine
|
01-20-2004 |
|
Elizabeth
Fay Mortgage |
|
Letter Assessing Fine
|
01-20-2004 |
|
Illinois
Mortgage Corporation |
|
Letter
Assessing Fine (N/A)
|
01-20-2004 |
|
Marquee
Financial Services, LLC |
|
Letter Assessing Fine
|
01-20-2004 |
|
MidAmerica
Mortgage & Financial Services, Ltd. |
|
Letter Assessing Fine
|
01-23-2004 |
|
Mortgage
1 Network, Inc. |
|
Letter Assessing Fine
|
01-28-2004 |
|
Express
Mortgage, Inc. |
|
Letter
Assessing Fine (N/A)
|
02-19-2004 |
|
CTX
Mortgage Company, LLC |
|
Letter
Rescinding 04-19-2002 fine (N/A) |
03-01-2004 |
|
Greater
Investment Mortgage Corp. |
|
Consent Order Assessing Fine and Establishing
Payment Schedule |
03-04-2004 |
|
Bell
America Mortgage, LLC |
|
Consent Agreement
|
03-13-2004 |
|
First
Midwest Mortgage Corp. |
|
Letter
Revoking License (N/A) |
03-13-2004 |
03-31-2004
Order 2004-BRF-01-b Rescinding Suspension
of License |
Accountant
Mortgage and Loan Services |
|
Order 2004-BRF-01 Suspending License
and Assessing Fine |
03-13-2004 |
|
Allegiant
Bank |
|
Order 2004-BRF-02 Suspending License
and Assessing Fine |
03-13-2004 |
04-05-2004
Order 2004-BRF-03-b Rescinding Suspension
of License |
City
First Mortgage Services, LLC |
|
Order 2004-BRF-03 Suspending License
and Assessing Fine |
03-13-2004 |
|
Community
Mortgage Bankers |
|
Order 2004-BRF-04 Suspending License
and Assessing Fine |
03-13-2004 |
|
Elite
Agents Mortgage Services, Inc. |
|
Order 2004-BRF-05 Suspending License
and Assessing Fine |
03-13-2004 |
|
Mortgage
Group USA, Inc. |
|
Order 2004-BRF-06 Suspending License
and Assessing Fine |
03-13-2004 |
|
St.
John’s Mortgage Corp. |
|
Order 2004-BRF-07 Suspending License
and Assessing Fine |
03-13-2004 |
06-24-2004
Order
2004-BRF-08-b rescinding suspension and fine |
Pacific
Phoenix Group, Inc. |
|
Order 2004-BRF-08 Suspending License
and Assessing Fine |
03-13-2004 |
|
First
Capital Financial Services Corp. |
|
Order 2004-BRF-09 Assessing Fine |
03-13-2004 |
|
North
Shore Financial Group, Inc. |
|
Order 2004-BRF-10 Suspending License
and Assessing Fine |
03-13-2004 |
|
American
Family Mortgage Banking, Inc. |
|
Order 2004-BRF-11 Suspending License
and Assessing Fine |
03-12-2004 |
|
Capitol
Commerce Mortgage |
|
Order 2004-BRF-12 Revoking License |
03-13-2004 |
|
First
Midwest Mortgage |
|
Order 2004-BRF-13 Revoking
License |
03-13-2004 |
|
Streamline
Mortgage, Inc. |
|
Order 2004-BRF-14 Revoking
License |
03-13-2004 |
03-31-2004
Consent Order 2004-BRF-15-b Rescinding
Suspension of License (N/A) |
5
Star Financial, Inc. |
|
Order 2004-BRF-15 Suspending License |
04-05-2004 |
|
Best
Rate, LLC |
|
Order 2004-BRF-17 Assessing Penalty
Fee |
04-05-2004 |
|
The
Mortgage House, Inc. |
|
Order 2004-BRF-18 Assessing Penalty
Fee |
04-05-2004 |
|
M3
Mortgage Specialists, Inc. |
|
Order 2004-BRF-19 Assessing Penalty
Fee |
04-22-2004 |
|
CBM
Financial Corporation |
|
Order 2004-BRF-26 Suspending License
and Assessing Fine |
04-22-2004 |
|
Continental
Mortgage Corp. of IL |
|
Order 2004-BRF-27 Suspending License
and Assessing Fine |
05-05-2004 |
|
Pinnacle
Mortgage Group |
|
Order 2004-BRD-29 Assessing Fine |
| 06-15-2004 |
Order 2004-MBR-24-b issued 08-27-04
rescinding penalty fee |
Burnett
Home Loans |
|
Order 2004-BRF-24 Assessing Penalty
Fee |
| 06-15-2004 |
|
Capital
Home Funding, LLC |
|
Order 2004-BRF-25 Suspending License
and Assessing Fine |
| 06-15-2004 |
|
AmeriFirst,
Inc. |
|
Order 2004-BRF-28 Assessing Fine |
| 06-15-2004 |
|
Mortgage
1 Network, Inc. |
|
Order 2004-BRF-30 Assessing Penalty
Fee |
| 06-15-2004 |
|
LSC
Financial Services, Inc. |
|
Order 2004-BRF-47 Suspending
License and Assessing Penalty Fee |
| 06-15-2004 |
|
Metroplex
Funding Corp. |
|
Order 2004-BRF-48 Suspending
License |
| 06-15-2004 |
|
Draper
& Kramer Mortgage Corp. |
|
Order 2004-BRF-50 Assessing Penalty
Fee |
| 06-15-2004 |
|
Home
Loan Mortgage Corporation |
|
Order 2004-BRF-51 Assessing Penalty
Fee |
| 06-15-2004 |
|
Provident
Funding Group, Inc. |
|
Order 2004-BRF-52 Assessing Penalty
Fee |
| 06-15-2004 |
|
World
Wide Financial Services, Inc. |
|
Order 2004-BRF-53 Assessing Penalty
Fee |
| 06-15-2004 |
|
Wilshire
Credit Corporation |
|
Order 2004-BRF-54 Assessing Penalty
Fee |
| 06-15-2004 |
Order
2004-MBR-56-b issued 08-12-04 assessing penalty fee
Order
2004-MBR-56-c removed suspension |
1st
Palm Financial Services, LLC |
|
Order 2004-BRF-56 Suspending
License |
| 06-15-2004 |
|
21st
Mortgage Corporation |
|
Order 2004-BRF-57 Suspending
License |
| 06-15-2004 |
|
Metwest
Mortgage Services, Inc. |
|
Order 2004-BRF-58 Suspending
License |
| 06-15-2004 |
|
Sterling
Capital Mortgage Company |
|
Order 2004-BRF-59 Suspending
License |
| 06-15-2004 |
|
Burnet
Home Loans |
|
Order 2004-BRF-60 Assessing Fine |
| 06-15-2004 |
|
Stohr
Capital Group, Inc. d/b/a Source Financial |
|
Order 2004-BRF-67 Assessing Fine |
| 06-15-2004 |
|
Stohr
Capital Group, Inc. d/b/a Source Financial |
|
Order 2004-BRF-68 Emergency Suspension |
| 06-24-2004 |
|
Marquis
Financial & Associates, Inc. |
|
Order
2004-BRF-34 Assessing Penalty Fee |
| 06-24-2004 |
|
Best
Mortgage & Financial Services, Inc. |
|
Order
2004-BRF-35 Assessing Fine |
| 06-24-2004 |
|
American
Funding, Inc. |
|
Order
2004-BRF-36 Assessing Fine |
| 06-24-2004 |
|
A-Pan
American Mortgage Group, LLC |
|
Order
2004-BRF-37 Assessing Penalty Fee |
| 06-24-2004 |
Order 2004-MBR-38-b issued 08-27-04
rescinding fine |
PinPoint
Mortgage Corporation |
|
Order
2004-BRF-38 Assessing Fine |
| 06-24-2004 |
|
Bissam
Financial Services, Inc. |
|
Order
2004-BRF-39 Assessing Fine |
| 06-24-2004 |
|
Omega
Mortgage Mall, Inc. |
|
Order
2004-BRF-40 Assessing Fine |
| 06-24-2004 |
|
Neighborhood
Lending, Inc. |
|
Order
2004-BRF-41 Assesing Fine |
| 06-24-2004 |
|
D
R Funding of Illinois, Inc. |
|
Order
2004-BRF-42 Assessing Fine |
| 06-24-2004 |
|
Evantis |
|
Order
2004-BRF-44 Assessing Fine |
| 06-24-2004 |
Order
2004-MBR-46-b issued 08-12-04 removing suspension |
Gomez
& Steider |
|
Order
2004-BRF-46 Suspending License and Assessing Fine |
| 06-24-2004 |
|
Neighborhood
Lending Services, Inc. |
|
Order
2004-BRF-55 Assessing Penalty Fee |
| 07-13-2004 |
|
Citywide
Mortgage Pros, Inc. |
|
Order
2004-BRF-49 Suspending License and Assessing Penalty Fee |
| 07-13-2004 |
|
Equicredit
Corporation of America |
|
Order
2004-BRF-71 Order Rescinding Fine |
| 07-20-2004 |
|
Home USA
Mortgage Company |
|
Order
2004-BRF-33 Assessing Penalty Fee |
| 07-20-2004 |
|
Midwest Mortgage
Centers Inc. |
|
Order
2004-BRF-22 Assessing Fine |
| 07-21-2004 |
|
Freedom
Home Mortgage Corp. |
|
Order
2004-BRF-73 Rescinding Fine |
| 07-22-2004 |
|
Mortgage
Services, Inc. |
|
Order
2004-BRF-74 Assessing Fine |
| 07-22-2004 |
|
Riverfront
Mortgage Services, Inc. |
|
Order
2004-BRF-75 Assessing Fine |
| 07-22-2004 |
|
State Street
Mortgage and Finance Co., Inc. |
|
Order
2004-BRF-76 Imposing Probation |
| 07-20-2004 |
|
Choice One
Mortgage, Inc. |
|
Order
2004-BRF-77 Assessing Fine |
| 08-12-2004 |
|
American
Eagle Mortgage, Inc. |
|
Order
2004-MBF-20 Assessing Fine |
| 08-12-2004 |
|
Guaranteed
Rate, Inc. |
|
Order
2004-MBR-21 Assessing Fine |
| 08-12-2004 |
|
Statewide
Mortgage, Inc. |
|
Order
2004-MBR-23 Assessing Penalty Fee |
| 08-12-2004 |
|
Greater Mortgage
Corp. |
|
Order
2004-MBR-32 Assessing Penalty Fee |
| 08-12-2004 |
|
Professional
Financial Mortgage, Inc. |
|
Order
2004-MBR-61 Suspending License |
| 08-12-2004 |
Order
2004-MBR-62-b rescinding suspension |
Mortgageclose.com,
Inc. |
|
Order
2004-MBR-62 Suspending License |
| 08-12-2004 |
Order 2004-MBR-63-b issued 08-27-04
assessing penalty fee
Order
2004-MBR-63-c issued 10-07-04 rescinding suspension |
American
Mortgage Group, Inc. |
|
Order
2004-MBR-63 Suspending License |
| 08-12-2004 |
Order
2004-MBR-64-b issued 09-20-04 rescinding fine |
SIRVA Mortgage,
Inc. |
|
Order
2004-MBR-64 Assessing Fine |
| 08-12-2004 |
|
First Suburban
Northwest Mortgage, LLC |
|
Order
2004-MBR-65 Assessing Fine |
| 08-12-2004 |
|
First Source
Financial USA, Inc. |
|
Order
2004-MBR-66 Assessing Fine |
| 08-12-2004 |
|
Keystone
Mortgage Services, Inc. |
|
Order
2004-MBR-69 Assessing Fine |
| 08-12-2004 |
Order 2004-MBR-70-b issued 10-29-04
rescinding fine |
MDR Mortgage
Corp. |
|
Order
2004-MBR-70 Assessing Fine |
| 08-12-2004 |
|
Rose Mortgage
Corp. |
|
Order
2004-MBR-78 Assessing Fine |
| 08-12-2004 |
|
M.S.C. Financial,
Inc. |
|
Order
2004-MBR-79 Assessing Fine |
| 08-12-2004 |
|
Inventive
Mortgage Corporation |
|
Order
2004-MBR-80 Assessing Penalty Fee |
| 08-12-2004 |
|
American
Eagle Mortgage, Inc. |
|
Order
2004-MBR-81 Assessing Penalty Fee |
| 08-12-2004 |
|
Bellwether
Mortgage, LLC |
|
Order
2004-MBR-82 Suspending License |
| 08-12-2004 |
|
Mortgage
Financial Advisors, Ltd. |
|
Order
2004-MBR-83 Assessing Fine |
| 09-09-2004 |
|
Maximo Mortgage
Corporation |
|
Order
2004-MBR-84 Assessing Fine |
| 09-09-2004 |
Order 2004-MBR-86-b issued 10-29-04
rescinding penalty fee |
21st Mortgage
Corporation |
|
Order
2004-MBR-86 Assessing Fine |
| 09-09-2004 |
|
Creative
Solutions Mortgage Corporation |
|
Order
2004-MBR-87 Assessing Fine |
| 09-09-2004 |
|
Morningside
Mortgage Corporation |
|
Order
2004-MBR-88 Assessing Fine |
| 10-07-2004 |
|
Central Home
Mortgage |
|
Order
2004-MBR-31 Suspending License |
| 10-07-2004 |
|
Worth Funding
Incorporated |
|
Order
2004-MBR-89 Assessing Fine |
| 10-07-2004 |
|
New Source
Funding, Inc. |
|
Order
2004-MBR-90 Suspending License |
| 10-29-2004 |
|
5 Star Financial,
Inc. |
|
Order 2004-MBR-91
Suspending License |
| 12-21-2004 |
11-16-2005
2004-MBR-119-b
Order Rescinding Suspension |
Hamilton Financial
Group, Ltd. |
|
Order 2004-MBR-119 Suspending
License and Assessing Penalty Fee |
| 12-21-2004 |
|
Executive Financial
Corporation |
|
Order 2004-MBR-120
Revoking License |
| 12-21-2004 |
|
Powerplus Mortgage,
Inc. |
|
Order 2004-MBR-121
Revoking License |
| 12-21-2004 |
|
Bloomfield
Morgage Corporation |
|
Order 2004-MR-122
Suspending License and Assessing Penalty Fee |
| 12-29-2004 |
|
Platinum Capital Group, Inc. |
|
Order 2004-MBR-123 Assessing Fine |
| 12-29-2004 |
Order 2004-125-b (issued 1/18/05 Order reducing penalty fee) |
AMB Mortgage Corporation |
|
Order 2004-MBR-125 |
| 12-29-2004 |
|
Sentinel Mortgage Corporation |
|
Order 2004-MBR-126 Suspending License and Assessment of Penalty Fee |
| 12-29-2004 |
|
Eastbay Mortgage |
|
Order 2004-MBR-127 Assessing Fine |
| 12-29-2004 |
12-13-2005
Consent Order No. 2004-MBR-128 b |
Silver Mortgage Bancorp, Inc. |
|
Order 2004-MBR-128 Assessing Fine |
| 12-29-2004 |
|
Benchmark Mortgage Corporation |
|
Order 2004-MBR-133 Assessing Fine |
| 12-30-2004 |
|
American Residential Mortgage Corporation |
|
Order 2004-MBR-129 Assessing Fine |
| 12-30-2004 |
|
Sierra Pacific Mortgage Company, Inc. |
|
Order 2004-MBR-130 Assessing Fine |
| 12-30-2004 |
|
Essence Financial Group, Inc. |
|
Order 2004-MBR-131 Assessing Fine |
| 12-30-2004 |
|
Re*Quest Mortgage Team 2000 |
|
Order 2004-MBR-132 Assessing Fine |
| 12-30-2004 |
|
LMC Mortgage Corp. |
|
Order 2004-MBR-134 Imposing Probation and Fine |
