| Action Date |
Party Subject to Action |
Enforcement
Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
| 01/26/2006 |
|
Covenant Financial Mtg. Co |
2006-MBR-01
Order Revoking License |
| 01/26/2006 |
|
Infiniti Financial Corp. |
2006-MBR-02
Order Revoking License |
| 01/26/2006 |
|
First Residential Lending, Inc. |
2006-MBR-03
Order Revoking License |
03/10/2006 |
|
First United Funding, LLC |
2006-MBR-04
Order Revoking License |
03/10/2006 |
|
Express Mortgage, Inc. |
2006-MBR-05
Order Revoking License |
03/10/2006 |
|
Steer Brokerage, Inc. |
2006-MBR-06
Order Revoking License |
03/10/2006 |
|
Homepoint Mtg. Corp. |
2006-MBR-07
Order Imposing Probation |
03/10/2006 |
|
Homepoint Mtg. Corp. |
2006-MBR-07-b
Order Imposing Penalty Fee |
04/04/2008 |
|
Homepoint Mtg. Corp. |
2006-MBR-07-c
Order Revoking License |
03/23/2006 |
|
Quote Me A Rate.Com, Inc. |
2006-MBR-08
Order Suspending License |
03/23/2006 |
|
Quote Me A Rate.Com, Inc. |
2006-MBR-08-b
Order Assessing Fine |
03/30/2006 |
|
Liberty Mortgage Corp |
2006-MBR-09
Order of Emergency Suspension |
03/31/2006 |
01/11/2007
2006-MBR-10-b
Order Rescinding Fine |
1st Liberty Banc, Inc. |
2006-MBR-10
Order Assessing Fine |
04/03/2006 |
01/11/2007
2006-MBR-11-b
Order Rescinding Fine |
1st Liberty Banc, Inc. |
2006-MBR-11
Order Assessing Fine |
04/04/2006 |
|
Elite Mortgage Services, Inc. |
2006-MBR-12
Order Revoking License |
04/21/2006 |
|
Quote Me a Rate.Com, Inc. |
2006-MBR-13
Order Revoking License |
05/10/2006 |
06/20/2006
2006-MBR-14-b
Order Rescinding Fine |
Bach Mtg., Inc. |
2006-MBR-14
Order Assessing Fine |
05/10/2006 |
|
Lending Services, Inc. |
2006-MBR-15
Order Assessing Fine |
05/10/2006 |
|
Ashland Mortgage Corp. |
2006-MBR-16
Order Assessing Fine |
05/10/2006 |
06/30/2006
2006-MBR-17-b
Order Rescinding Fine |
Family Home Mtg. |
2006-MBR-17
Order Assessing Fine |
05/10/2006 |
|
Star First Mtg. Services, Inc. |
2006-MBR-18
Order Assessing Fine |
05/10/2006 |
|
Premium Financial Network |
2006-MBR-19
Order Assessing Fine |
05/10/2006 |
|
Prime Mtg. Corp. |
2006-MBR-20
Order Assessing Fine |
05/10/2006 |
|
Master Mortgage Corp. |
2006-MBR-21
Order Assessing Fine |
05/10/2006 |
|
Marathon Mortgage Corp. |
2006-MBR-22
Order Assessing Fine |
05/10/2006 |
|
Mortgage Unlimited, Inc. |
2006-MBR-23
Order Assessing Fine |
05/10/2006 |
|
Smart Mortgage, Inc. |
2006-MBR-24
Order Assessing Fine |
05/10/2006 |
|
Shreeji Mtg., Inc. |
2006-MBR-25
Order Assessing Fine |
05/10/2006 |
|
Personal Mtg. Inc., D/B/A Pmi |
2006-MBR-26
Order Assessing Fine |
05/10/2006 |
|
Alfa Omega Enterprises & Financial Servs. |
2006-MBR-27
Order Assessing Fine |
05/10/2006 |
|
ReQuest Mtg. Team 2000 |
2006-MBR-28
Order Assessing Fine |
| 06/20/2006 |
|
South Suburban Mtg. Corp. |
2006-MBR-29
Order Assessing Fine |
| 06/20/2006 |
|
Rodriguez Bancorp, Inc. |
2006-MBR-30
Order Assessing Fine |
| 08/02/2006 |
|
Mutual Trust Funding Corp. |
2006-MBR-31
Order to Revoke |
| 09/05/2006 |
|
Home Quest Mtg. Corp. |
2006-MBR-32
Order Assessing Fine |
| 09/05/2006 |
|
Raven Mtg. Corp. |
2006-MBR-33
Order Assessing Fine |
| 09/05/2006 |
|
Pavilion Mtg., Inc. |
2006-MBR-34
Order Assessing Fine |
| 09/21/2006 |
|
Premium Financial Network |
2006-MBR-35
Order Suspending License |
| 09/21/2006 |
|
Best Banc Financial, Ltd |
2006-MBR-36
Order Assessing Fine |
| 09/21/2006 |
05/24/2007
2006-MBR-37-b
Order Rescinding Fine |
Sylvester Realty Co. |
2006-MBR-37
Order Assessing Fine |
| 09/28/2006 |
|
C.S. Financial Group, Inc. |
2006-MBR-38
Order Suspending License |
| 10/05/2006 |
|
North Shore Funding Corp. |
2006-MBR-39
Order Suspending License |
10/16/2006 |
|
Advocate Financial Services, Inc. |
2006-MBR-40
Order Suspending License |
10/17/2006 |
|
Premium Financial Network, Inc |
2006-MBR-35-b
Order Rescinding Suspension |
| 10/25/2006 |
|
Gomez & Steider Bancorp, Inc. |
2006-MBR-41
Order Assessing Fine |
| 11/03/2006 |
|
Providential Bancorp, Inc. |
2006-MBR-42
Consent Order |
| 11/16/2006 |
|
American Dream Financial |
2006-MBR-43
Order Assessing Fine |
| 11/30/2006 |
|
Express Funding, Inc. |
2006-MBR-44
Order Assessing Fine |
| 11/30/2006 |
|
Fidelity Mortgage Group, Inc. |
2006-MBR-45
Order Assessing Fine |
| 11/30/2006 |
|
Global Mortgage Company |
2006-MBR-46
Order Assessing Fine |
| 11/30/2006 |
|
A-Pan American Mortgage, Group, Llc |
2006-MBR-47
Order Assessing Fine |
| 11/30/2006 |
|
Maximum Mortgage Services, Inc. |
2006-MBR-48
Order Assessing Fine |
| 12/13/2006 |
|
Midwest Home Loans, LLC |
2006-MBR-49
Order Assessing Fine |
| 12/13/2006 |
05/25/2007
2006-MBR-50-b
Order Rescinding Fine |
Investor’s Choice Mortgage Corp. |
2006-MBR-50
Order Assessing Fine |
| 12/18/2006 |
|
CDK Mortgage, Inc. |
2006-MBR-51
Order Assessing Fine |
| 12/22/2006 |
|
The Lending Center, LLC |
2006-MBR-53
Order Assessing Fine |
| 12/22/2006 |
03/09/2007
2006-MBR-54-b
Order Rescinding Suspension |
Community Financial Corp. |
2006-MBR-54
Order Suspending License |
| 12/22/2006 |
|
Best Rate, LLC. |
2006-MBR-55
Order Revoking License |
| 12/22/2006 |
|
Principle Mtg., Inc. |
2006-MBR-56
Order Revoking License |
| 12/22/2006 |
|
Boardwalk Fin. Services, Inc. |
2006-MBR-57
Order Suspending License |
01/04/2008 |
|
Boardwalk Financial Services, Inc |
2006-MBR-57-b
Consent Order |
| 12/22/2006 |
|
Statewide Financial Services, Ltd. |
2006-MBR-58
Order Suspending License |
09/09/2008 |
|
Statewide Financial Services, Ltd. |
2006-MBR-58-b
Final Order |
| 12/27/2006 |
|
Renaissance Mtg. Corp. |
2006-MBR-27-B
Consent Order
(Rescinding Suspension of License) |
| 01/11/2007 |
|
1st Liberty Banc, Inc. |
2006-MBR-52
Consent Order |
