| Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
01/03/2008 |
|
Albion Financial, Inc |
2008-MBR-01
Order Assessing Fine |
09/16/2008 |
|
Albion Financial, Inc. |
2008-MBR-01-b
Order Revoking License |
01/03/2008 |
|
Forum Mortgage Bancorp |
2008-MBR-02
Order Assessing Fine |
01/03/2008 |
|
Originate Home Loans, Inc |
2008-MBR-03
Order Revoking License |
01/03/2008 |
|
Inventive Mortgage Corp |
2008-MBR-04
Order Assessing Fine |
01/18/2008 |
|
Act Mortgage Capital |
2008-MBR-05
Order Revoking License |
01/18/2008 |
|
Access Mortgage & Financial Corporation |
2008-MBR-06
Order Suspending License |
01/18/2008 |
|
Access Mortgage & Financial Corporation |
2008-MBR-06-b
Order Assessing Fine |
04/08/2008 |
|
Access Mortgage & Financial Corporation |
2008-MBR-06-c
Order Revoking License |
01/18/2008 |
|
Custom Mortgage Solutions, Inc. |
2008-MBR-07
Order Suspending License |
01/18/2008 |
|
Custom Mortgage Solutions, Inc. |
2008-MBR-07-b
Order Assessing Fine |
04/08/2008 |
|
Custom Mortgage Solutions, Inc. |
2008-MBR-07-c
Order Revoking License |
01/18/2008 |
|
Fellowship Mortgage Services, Inc. |
2008-MBR-08
Order Revoking License |
01/18/2008 |
|
Gettsyburg Mortgage Company, LLC |
2008-MBR-09
Order Revoking License |
01/18/2008 |
|
Great Lakes Loan Centers, LLC |
2008-MBR-10
Order Revoking License |
01/18/2008 |
|
Home Capital, Inc. |
2008-MBR-11
Order Revoking License |
01/18/2008 |
|
J C Mortgage |
2008-MBR-12
Order Revoking License |
01/18/2008 |
|
Lincoln Mutual Mortgage, Inc. |
2008-MBR-13
Order Revoking License |
01/18/2008 |
|
Rhema Mortgage Company |
2008-MBR-14
Order Revoking License |
01/18/2008 |
|
The Lending Center, LLC |
2008-MBR-15
Order Revoking License |
01/18/2008 |
|
All Fund Mortgage |
2008-MBR-16
Order Revoking License |
01/18/2008 |
|
American Home Loans |
2008-MBR-17
Order Revoking License |
01/18/2008 |
|
Challenge Financial Investors Corp. |
2008-MBR-18
Order Suspending License |
01/18/2008 |
|
Challenge Financial Investors Corp. |
2008-MBR-18-b
Order Assessing Fine |
04/08/2008 |
|
Challenge Financial Investors Corp. |
2008-MBR-18-c
Order Revoking License |
01/18/2008 |
|
Eciloan.Com, INC. |
2008-MBR-19
Order Suspending License |
01/18/2008 |
|
Eciloan.Com, INC. |
2008-MBR-19-b
Order Assessing Fine |
04/08/2008 |
|
Eciloan.Com, Inc. |
2008-MBR-19-c
Order Revoking License |
01/18/2008 |
|
Entrust Mortgage, Inc. |
2008-MBR-20
Order Suspending License |
01/18/2008 |
|
Entrust Mortgage, Inc. |
2008-MBR-20-b
Order Assessing Fine |
04/08/2008 |
|
Entrust Mortgage, Inc. |
2008-MBR-20-c
Order Revoking License |
01/18/2008 |
|
First Mortgage Of America, Inc. |
2008-MBR-21
Order Suspending License |
01/18/2008 |
|
First Mortgage Of America, Inc. |
2008-MBR-21-b
Order Assessing Fine |
04/08/2008 |
|
First Mortgage Of America, Inc. |
2008-MBR-21-c
Order Revoking License |
01/18/2008 |
|
Innovative Mortgage Capital, LLC |
2008-MBR-22
Order Suspending License |
01/18/2008 |
|
Innovative Mortgage Capital, LLC |
2008-MBR-22-b
Order Assessing Fine |
04/09/2008 |
|
Innovative Mortgage Capital, LLC |
2008-MBR-22-c
Order Revoking License |
01/18/2008 |
|
Mandalay Mortgage, LLC
D/B/A Capital Six Funding |
2008-MBR-23
Order Revoking License |
01/18/2008 |
|
Platinum Financial Mortgage Corporation |
2008-MBR-24
Order Revoking License |
01/18/2008 |
|
SB Financial, Inc. |
2008-MBR-25
Order Suspending License |
01/18/2008 |
|
SB Financial, Inc. |
2008-MBR-25-b
Order Assessing Fine |
04/09/2008 |
|
SB Financial, Inc. |
2008-MBR-25-c
Order Revoking License |
01/18/2008 |
|
Maxima Mortgage Banc, Ltd |
2008-MBR-26
Order Assessing Fine |
| 04/09/2008 |
|
Maxima Mortgage Banc, Ltd |
2008-MBR-26-b
Order Revoking License |
| 02/05/2008
|
|
S & L Financial, Inc. |
2008-MBR-27
Order Assessing Fine |
06/10/2008 |
|
S & L Financial, Inc.
|
2008-MBR-27-b
Consent Order |
| 02/05/2008
|
|
American Money Centers, Inc.
|
2008-MBR-28
Order Revoking License
|
| 02/05/2008
|
|
Mortgage First Limited, L.L.C.
|
2008-MBR-29
Order Revoking License
|
| 02/05/2008
|
|
West Suburban Lending Corporation
|
2008-MBR-30
Order Revoking License
|
| 02/15/2008
|
|
Mortgage Plus
|
2008-MBR-31
Order Assessing Fine
|
| 03/04/2008
|
|
Solutions Funding, Inc.
|
2008-MBR-32
Order Revoking License
|
| 03/11/2008
|
|
Alamo Mortgage Services
|
2008-MBR-33
Order Revoking License
|
| 03/18/2008
|
|
Countrywide Home Loans, Inc.
|
2008-MBR-34
Order Assessing Fine
|
| 06/18/2010
|
|
Countrywide Home Loans, Inc.
|
Consent Agreement in
Settlement of 2008-MBR-34
|
| 03/20/2008
|
|
Delta Mortgage Company
|
2008-MBR-35
Order Assessing Fine
|
| 10/03/2008 |
|
Delta Mortgage Company |
2008-MBR-35-b
Order Revoking License |
| 03/20/2008
|
|
Homequest Solutions, Inc.
|
2008-MBR-36
Order Assessing Fine
|
12/15/2008 |
|
Homequest Solutions, Inc. |
2008-MBR-36-b
Consent Order |
| 03/20/2008
|
|
Illinois Mortgage Associates, Ltd.
|
2008-MBR-37
Order Revoking License
|
04/09/2008 |
|
1st Family Mortgage Inc. |
2008-MBR-38
Order Revoking License |
04/09/2008 |
|
Alpine Lending, LLC |
2008-MBR-39
Order Revoking License |
04/11/2008 |
|
American Liberty Loans, Inc. |
2008-MBR-40
Order Revoking License |
04/11/2008 |
|
American Mortgage Werks, Inc. |
2008-MBR-41
Order Revoking License |
04/11/2008 |
|
Core Star Financial Group, LLC |
2008-MBR-42
Order Revoking License |
04/11/2008 |
|
Efast Funding, LLC |
2008-MBR-43
Order Revoking License |
04/11/2008 |
|
First Source Financial USA, Inc. |
2008-MBR-44
Order Revoking License |
04/14/2008 |
|
Grant Financial Services, Inc. |
2008-MBR-45
Order Revoking License |
04/14/2008 |
|
Infinity Mortgage, Inc. |
2008-MBR-46
Order Revoking License |
04/14/2008 |
|
Illinois Home Lending |
2008-MBR-47
Order Revoking License |
04/14/2008 |
|
Preferred Financial Group, Inc. |
2008-MBR-48
Order Revoking License |
04/14/2008 |
|
The Lending Group, Inc. |
2008-MBR-49
Order Revoking License |
04/14/2008 |
|
Waterfall Mortgage Corporation |
2008-MBR-50
Order Revoking License |
04/02/2008 |
|
Mercury Financial Services, Inc. |
2008-MBR-51
Order Assessing Fine |
04/10/2008 |
|
Milestone Mortgage Solutions, Inc. |
2008-MBR-52
Consent Order |
04/17/2008 |
|
Santa Fe Mortgage Company |
2008-MBR-53
Order Assessing Fine |
04/22/2008 |
|
PWP Financial, Inc. |
2008-MBR-54
Order Revoking License |
04/22/2008 |
|
TRS Mortgage Incorporated |
2008-MBR-55
Order Assessing Fine |
04/28/2008 |
|
Advantage Mortgage Consulting, Inc. |
2008-MBR-56
Order Revoking License |
05/15/2008 |
|
Chicago First Mortgage, Inc. |
2008-MBR-57
Order Revoking License |
05/15/2008 |
|
First Community Banc Group |
2008-MBR-58
Order Revoking License |
05/21/2008 |
|
A & A Mortgage, Inc. |
2008-MBR-59
Order Assessing Fine |
05/28/2008 |
|
New Horizon Mortgage Corp. |
2008-MBR-60
Order Revoking License |
05/28/2008 |
|
Accurate Finance, Inc. |
2008-MBR-61
Order Assessing Fine |
06/11/2008 |
|
Emax Financial Group, LLC |
2008-MBR-62
Order Revoking License |
06/11/2008 |
|
The Equity Network.Com |
2008-MBR-63
Order Revoking License |
06/11/2008 |
|
Wall Street Mortgage Banker, Inc. |
2008-MBR-64
Order Revoking License |
06/26/2008 |
|
Allied Home Mortgage Capital Corporation |
2008-MBR-65
Order Assessing Fine |
06/26/2008 |
|
Apex Lending, Inc. |
2008-MBR-66
Order Assessing Fine |
06/26/2008 |
|
Interactive Financial |
2008-MBR-67
Order Assessing Fine |
06/26/2008 |
|
Liberty Mortgage Funding |
2008-MBR-68
Order Assessing Fine |
06/26/2008 |
|
Quantum Financial Mortgage, Corporation |
2008-MBR-69
Order Suspending License |
06/26/2008 |
|
Quantum Financial Mortgage, Corporation |
2008-MBR-69-b
Order Assessing Fine |
03/09/2009 |
|
Quantum Financial Mortgage, Corporation |
2008-MBR-69-c
Consent Order |
06/26/2008 |
|
South Holland Mortgage Group, Inc. |
2008-MBR-70
Order Assessing Fine |
08/25/2008 |
|
South Holland Mortgage Group, Inc. |
2008-MBR-70-b
Order Re-Assessing Fine |
06/26/2008 |
|
Tarah Mortgage, Inc. |
2008-MBR-71
Order Revoking License |
07/03/2008 |
|
First Switzerland Financial, LTD |
2008-MBR-72
Order Assessing Fine |
09/17/2008 |
|
First Switzerland Financial, LTD. |
2008-MBR-72-b
Consent Order |
07/03/2008 |
|
Priority 1 Mortgage Corporation |
2008-MBR-73
Order Assessing Fine |
07/03/2008 |
|
Summit Home Lending, Inc. |
2008-MBR-74
Order Assessing Fine |
02/09/2009 |
|
Summit Home Lending, Inc. |
2008-MBR-74-b
Consent Order |
07/08/2008 |
|
Opteum Financial Services, LLC
A/K/A Orchild Island TRS, LLC |
2008-MBR-75
Order Revoking License |
07/22/2008 |
|
iFreedom Direct Corporation |
2008-MBR-76
Order Assessing Fine |
07/22/2008 |
|
Barrister Mortgage Corporation |
2008-MBR-77
Order Revoking License |
07/24/2008 |
|
First Chicago Mortgage Company |
No. E2008-48-MBR
Order of Revocation and
Assessment of a Fine |
10/28/2010 |
|
First Chicago Mortgage Company |
E2008-48-MBR-b
Consent Order |
07/31/2008 |
|
Midwest Funding Bancorp |
2008-MBR-78
Order Assessing Fine |
08/08/2008 |
|
Sunset Mortgage Company, L.P. |
2008-MBR-79
Order Revoking License |
08/11/2008 |
|
Reeden Mortgage, LLC |
2008-MBR-80
Order Revoking License |
08/11/2008 |
|
MDR Mortgage Corporation |
2008-MBR-81
Order Refusing to Renew
and Revoking License |
| 09/30/2008 |
|
MDR Mortgage Corporation |
2008-MBR-81-b
Consent Order |
08/12/2008 |
|
American Loan Resource, Inc. |
2008-MBR-82
Order Revoking License |
08/21/2008 |
|
Marquee Mortgage Corp. |
2008-MBR-83
Order Revoking License |
08/26/2008 |
|
One Source Mortgage, Inc. |
2008-MBR-84
Order Revoking License |
08/25/2008 |
|
Sterling Financial Mortgage Corp. |
2008-MBR-85
Order Assessing Fine |
08/25/2008 |
|
Chicago Realty Newtork, LLC |
2008-MBR-86
Order Assessing Fine |
12/15/2008 |
|
Chicago Realty Network, LLC |
2008-MBR-86-b
Consent Order |
08/25/2008 |
|
Harbor Light Financial, Inc. |
2008-MBR-87
Order Assessing Fine |
12/22/2008 |
|
Harbor Light Financial, Inc. |
2008-MBR-87-b
Consent Order |
08/25/2008 |
|
Kouri Mortgage, Inc. |
2008-MBR-88
Order Assessing Fine |
01/07/2009 |
|
Kouri Mortgage, Inc. |
2008-MBR-88-b
Consent Order |
08/25/2008 |
|
MAK Mortgage & Consulting Services, Inc. |
2008-MBR-89
Order Suspending License |
08/27/2008 |
|
RW Mortgage Consultants |
2008-MBR-90
Order Assessing Fine |
03/11/2009 |
|
R. W. Mortgage Consultants |
2008-MBR-90-b
Consent Order |
09/16/2008 |
|
UAM Corporation |
2008-MBR-91
Order Assessing Fine |
09/16/2008 |
|
Brinkman Mortgage Group, Inc. |
2008-MBR-92
Order Revoking License |
09/16/2008 |
|
Carteret Mortgage Corporation |
2008-MBR-93
Order Revoking License |
09/16/2008 |
|
Experienced Mortgage Professionals Of Illinois, Inc. |
2008-MBR-94
Order Revoking License |
09/16/2008 |
|
First Star Financial Corporation |
2008-MBR-95
Order Assessing Fine |
09/16/2008 |
|
Lending Services, Inc. |
2008-MBR-96
Order Revoking License |
09/16/2008 |
|
Patriot Mortgage Company |
2008-MBR-97
Order Assessing Fine |
09/16/2008 |
|
Regal Mortgage, Inc. |
2008-MBR-98
Order Revoking License |
09/16/2008 |
|
Westlake Mortgage Corporation |
2008-MBR-99
Order Revoking License |
09/17/2008 |
|
Best Mortgage Sesrvices, Inc. |
2008-MBR-100
Order Revoking License |
10/01/2008 |
|
1st Loan Acceptance Incorporated |
2008-MBR-101
Order Revoking License |
10/01/2008 |
|
Mortgage Consulting Group, Inc. |
2008-MBR-102
Order Assessing Fine |
10/01/2008 |
|
Paslay Financial Services |
2008-MBR-103
Order Assessing Fine |
10/14/2008 |
|
Gateway Capital Mortgage, Inc. |
2008-MBR-104
Order Assessing Fine |
10/14/2008 |
|
Home Mortgage, Inc |
2008-MBR-105
Order Revoking License |
10/17/2008 |
|
Integrity Financial Services, Inc. |
2008-MBR-106
Order Revoking License |
10/17/2008 |
|
American Mortgage Lending Services, Inc. |
2008-MBR-107
Order Suspending License |
10/22/2008 |
|
Alliance Residential Mortgage Corporation |
2008-MBR-108
Order Revoking License |
10/22/2008 |
|
Bach Mortgage, Inc. |
2008-MBR-109
Order Revoking License |
10/22/2008 |
|
L & K Mortgage, Inc. |
2008-MBR-110
Order Revoking License |
10/22/2008 |
|
New Millennium Mortgage Group Corporation |
2008-MBR-111
Order Suspending License |
10/22/2008 |
|
New Millennium Mortgage Group Corporation |
2008-MBR-111-b
Order Assessing Fine |
10/22/2008 |
|
Rapid Financial, Inc. |
2008-MBR-112
Order Revoking License |
10/22/2008 |
|
Rush Financial, Inc |
2008-MBR-113
Order Suspending License |
10/22/2008 |
|
Rush Financial, Inc |
2008-MBR-113-b
Order Assessing Fine |
10/24/2008 |
|
OSI Financial Services, Inc. |
2008-MBR-114
Order Revoking License
No. E2008-148
Final Order (12/21/2012)
|
10/28/2008 |
|
Maxim Mortgage Corp. |
2008-MBR-115
Order Revoking License |
10/30/2008 |
|
Absolute Mortgage Corporation |
2008-MBR-116
Order Revoking License |
03/09/2009 |
|
Absolute Mortgage Corporation |
2008-MBR-116-b
Consent Order |
10/30/2008 |
|
Advanced Mortgage Of Peoria, Inc. |
2008-MBR-117
Order Revoking License |
10/30/2008 |
|
All Nation Funding Corp. |
2008-MBR-118
Order Revoking License |
10/30/2008 |
|
At Home Mortgage Corp. |
2008-MBR-119
Order Revoking License |
10/30/2008 |
|
Choice One Mortgage, Inc. |
2008-MBR-120
Order Revoking License |
10/30/2008 |
|
First Trust Mortgage Corp. |
2008-MBR-121
Order Revoking License |
10/30/2008 |
|
Kline Capital Mortgage, LLC. |
2008-MBR-122
Order Revoking License |
03/09/2009 |
|
Kline Capital Mortgage, LLC |
2008-MBR-122-b
Consent Order |
10/30/2008 |
|
M.B.D. Financial Mortgage Corp. |
2008-MBR-123
Order Revoking License |
10/30/2008 |
|
MPI Mortgage Corp. |
2008-MBR-124
Order Revoking License |
10/30/2008 |
|
Navas Investment, LLC. |
2008-MBR-125
Order Revoking License |
10/30/2008 |
|
Pioneer Home Mortgage Corp. |
2008-MBR-126
Order Revoking License |
10/30/2008 |
|
Principle Home Mortgage, Inc. |
2008-MBR-127
Order Revoking License |
10/30/2008 |
|
Raffinato Partners, Inc. |
2008-MBR-128
Order Revoking License |
10/30/2008 |
|
Request Mortgage, Inc. |
2008-MBR-129
Order Revoking License |
10/30/2008 |
|
Rushmore Financial Corp. |
2008-MBR-130
Order Revoking License |
03/11/2009 |
|
Rushmore Financial Corp. |
2008-MBR-130-b
Consent Order |
10/30/2008 |
|
The Mortgage Exchange, Inc. |
2008-MBR-131
Order Revoking License |
10/30/2008 |
|
The Mortgage Source II, LLC. |
2008-MBR-132
Order Revoking License |
10/30/2008 |
|
Tri Star Home Mortgage |
2008-MBR-133
Order Revoking License |
11/17/2008 |
|
Bezac Financial Corporation |
2008-MBR-134
Order Revoking License |
11/17/2008 |
|
Boulevard Mortgage Corporation |
2008-MBR-135
Order Revoking License |
11/17/2008 |
|
Compass Home Finance Corporation |
2008-MBR-136
Order Revoking License |
11/17/2008 |
|
DAS Acquisition Company, LLC |
2008-MBR-137
Order Suspending License |
11/17/2008 |
|
DAS Acquisition Company, LLC |
2008-MBR-137-b
Order Assessing Fine |
10/19/2009 |
|
DAS Acquisition Company, LLC |
2008-MBR-137-c
Consent Order |
11/17/2008 |
|
Bancorp Finance, Inc. |
2008-MBR-138
Order Assessing Fine |
11/19/2008 |
|
Midwest Lending Corporation |
2008-MBR-139
Order Assessing Fine |
11/19/2008 |
|
Advocate Mortgage Corporation |
2008-MBR-140
Order Revoking License |
11/19/2008 |
|
Citizens Home Loan, Inc. |
2008-MBR-141
Order Revoking License |
11/19/2008 |
|
Exclusive Metro Mortgage, LLC |
2008-MBR-142
Order Revoking License |
11/24/2008 |
|
Envision Lending Group, Inc. |
2008-MBR-143
Order Revoking License |
11/24/2008 |
|
Gateway Mortgage Group, LLC |
2008-MBR-144
Order Revoking License |
06/03/2009 |
|
Gateway Mortgage Group, LLC |
2008-MBR-144-b
Consent Order |
11/25/2008 |
|
Royce Community Lending, LLC |
2008-MBR-145
Order Suspending License |
11/25/2008 |
|
Royce Community Lending, LLC |
2008-MBR-145-b
Order Assessing Fine |
11/25/2008 |
|
Synergy Financial Management, Corp. D/B/A Direct Lender |
2008-MBR-146
Order Revoking License |
11/25/2008 |
|
L A Mortgage, Inc. |
2008-MBR-147
Order Revoking License |
11/25/2008 |
|
Universal Bancorp, Ltd. |
2008-MBR-148
Order Revoking License |
12/03/2008 |
|
America’s Advantage Mortgage, Inc. |
2008-MBR-149
Order Revoking License |
12/03/2008 |
|
Amronbanc Mortgage Corporation |
2008-MBR-150
Order Suspending License |
12/03/2008 |
|
Amronbanc Mortgage Corporation |
2008-MBR-150-b
Order Assessing Fine |
12/03/2008 |
|
Complete Mortgage Corporation |
2008-MBR-151
Order Assessing Fine |
12/03/2008 |
|
N.A.S.A Financial Services, Inc. |
2008-MBR-152
Order Revoking License |
12/17/2008 |
|
Advanced Mortgage & Credit Solutions, Inc. |
2008-MBR-153
Order Refusing to Renew & Denying License |
12/17/2008 |
|
T.E.A.M. Mortgage Brokerage, Inc. |
2008-MBR-154
Order Revoking License |
| Cease and Desist Orders |
| 04/10/2008 |
|
Empire Logging And Timber, LLC |
2008-MBR-CD1
Order to Cease and Desist |
| 04/10/2008 |
|
Community Lending Initiatives |
2008-MBR-CD2
Order to Cease and Desist |
| |
|
|
|
