Action
Date |
Party
Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
01/27/2011 |
|
SECURITY MORTGAGE, INC. |
2011-MBR-01
Order Assessing Fine |
03/07/2011 |
|
SMITH ORTIZ FINANCIAL, INC. |
2011-MBR-02
Order Revoking License
& Assessing Fine |
| 11/09/2011 |
|
SMITH ORTIZ FINANCIAL, INC. |
2011-MBR-02-b
Consent Order |
03/14/2011 |
|
CREDIT BANC PLUS, INC. |
2011-MBR-03
Order Assessing Fine |
03/14/2011 |
|
PIN POINT MORTGAGE CORPORATION |
2011-MBR-04
Order Assessing Fine |
| 11/28/2011 |
|
PIN POINT MORTGAGE CORPORATION |
2011-MBR-04-b
Consent Order |
04/06/2011 |
|
AMERICAN STREET MORTGAGE COMPANY |
2011-MBR-05
Consent Order |
04/06/2011 |
|
CITY FIRST MORTGAGE SERVICES, LLC |
2011-MBR-06
Consent Order |
04/06/2011 |
|
LOAN NETWORK, LLC |
2011-MBR-07
Order Assessing Fine |
04/20/2011 |
|
EQUITY SOURCE HOME LOANS, LLC |
2011-MBR-08
Order Assessing Fine |
04/20/2011 |
|
GUARDIAN FINANCIAL MORTGAGE |
2011-MBR-09
Order Revoking License
|
04/20/2011 |
|
SECURE FUNDING CORP. |
2011-MBR-10
Order Revoking License
& Assessing Fine
|
04/20/2011 |
|
THE LOAN CENTER, INC. |
2011-MBR-11
Order Revoking License
& Assessing Fine
|
04/25/2011 |
|
SMART MORTGAGE CENTERS, INC. |
2011-MBR-12
Order Assessing Fine
|
04/25/2011 |
|
ULTIMATE RATE MORTGAGE COMPANY |
2011-MBR-13
Order Assessing Fine
|
05/02/2011 |
|
MIDCONTINENT FINANCIAL CENTER, INC. |
2011-MBR-14
Order Assessing Fine
|
| 05/10/2011 |
|
MANEV MORTGAGE CORPORATION |
2011-MBR-15
Order Assessing Fine |
06/22/2011 |
|
PHH MORTGAGE CORPORATION |
2011-MBR-16
Order Assessing Fine |
| 03/29/2012 |
|
PHH MORTGAGE CORPORATION |
2011-MBR-16-b
Settlement Agreement |
06/29/2011 |
|
JC MORTGAGE CORPORATION OF ILLINOIS |
2011-MBR-17
Order Revoking License
and Assessing Fine |
| 05/17/2013 |
|
JC MORTGAGE CORPORATION OF ILLINOIS |
2011-MBR-17-b &
2011-MLO-25-b
Consent Order |
07/18/2011 |
|
HLMC MORTGAGE, INC |
2011-MBR-18
Order Refusing to Renew
& Denying License |
| 08/02/2011 |
|
AMERICAN NATIONWIDE BANCORP, INC. |
2011-MBR-19
Order Revoking License |
| 08/12/2011 |
|
ABACUS FINANCIAL SERVICES, LLC. |
2011-MBR-20
Order Assessing Fine |
| 08/12/2011 |
|
AMERICAN ADVISORS GROUP, INC. |
2011-MBR-21
Order Assessing Fine |
| 08/12/2011 |
|
ASH MORTGAGE CORPORATION |
2011-MBR-22
Order Revoking License
& Assessing Fine |
| 08/12/2011 |
|
AVANT FUNDING, INC. |
2011-MBR-23
Order Assessing Fine |
| 08/12/2011 |
|
SAMSARA MORTGAGE SERVICES, INC. |
2011-MBR-24
Order Revoking License
& Assessing Fine |
| 07/11/2012 |
|
SAMSARA MORTGAGE SERVICES, INC |
2011-MBR-24-b
Consent Order |
| 08/12/2011 |
|
VANTIUM CAPITAL, INC.
D/B/A ACQURA LOAN SERVICES |
2011-MBR-25
Order Assessing Fine |
| 08/12/2011 |
|
VICTORIA MORTGAGE BANKERS, INC. |
2011-MBR-26
Order Assessing Fine |
| 08/22/2011 |
|
QUICKEN LOANS, INC. |
2011-MBR-27
Settlement Agreement |
| 09/07/2011 |
|
KASE MORTGAGE BANC, INC. |
2011-MBR-28
Order Revoking License
& Assessing Fine |
| 09/30/2011 |
|
COUNTRYSIDE MORTGAGE, LLC |
2011-MBR-29
Order Revoking License
& Assessing Fine |
| 10/12/2011 |
|
GREEN REFERRAL, LTD. |
2011-MBR-30
Order Assessing Fine |
| 03/27/2012 |
|
GREEN REFERRAL, LTD |
2011-MBR-30-b
Consent Order |
| 10/19/2011 |
|
ILLINOIS FINANCIAL NETWORK, INC. |
2011-MBR-31
Order Assessing Fine |
| 10/19/2011 |
|
JEFFERIES MORTGAGE FINANCE, INC. |
2011-MBR-32
Order Assessing Fine |
| 10/19/2011 |
|
KIRKSTON MORTGAGE LENDING, LLC |
2011-MBR-33
Order Assessing Fine |
| 10/19/2011 |
|
MFS MORTGAGE SERVICE, INC. |
2011-MBR-34
Order Assessing Fine |
| 10/19/2011 |
|
MAGEE MORTGAGE ASSOCIATES, INC. |
2011-MBR-35
Order Assessing Fine |
| 10/19/2011 |
|
MAIN STREET HOME MORTGAGE CORP. |
2011-MBR-36
Order Assessing Fine |
| 10/19/2011 |
|
MORTGAGE DIRECT, INC. |
2011-MBR-37
Order Assessing Fine |
| 10/19/2011 |
|
NATIONWIDE MORTGAGE CONCEPTS, LLC |
2011-MBR-38
Order Assessing Fine |
| 10/19/2011 |
|
NATIONWIDE MORTGAGE & REALTY, LLC |
2011-MBR-39
Order Assessing Fine |
| 03/29/2012 |
|
NATIONWIDE MORTGAGE & REALTY, LLC |
2011-MBR-39-b
Consent Order |
| 10/19/2011 |
|
NETMORE AMERICA, INC. |
2011-MBR-40
Order Assessing Fine |
| 10/19/2011 |
|
NORTHWESTERN MORTGAGE CO. |
2011-MBR-41
Order Assessing Fine |
| 10/19/2011 |
|
PREFERRED MORTGAGE PLANNERS, INC. |
2011-MBR-42
Order Assessing Fine |
| 10/19/2011 |
|
SOUTH SUBURBAN HOME LOANS, LLC |
2011-MBR-43
Order Assessing Fine |
| 12/21/2011 |
|
SOUTH SUBURBAN HOME LOANS, LLC |
2011-MBR-43-b
Order Rescinding Fine |
| 10/19/2011 |
|
STATE STREET MORTGAGE & LOAN COMPANY |
2011-MBR-44
Order Assessing Fine |
| 10/19/2011 |
|
THE CV GROUP, LLC |
2011-MBR-45
Order Assessing Fine |
| 10/19/2011 |
|
UNIVERSAL MORTGAGE SERVICES, LLC |
2011-MBR-46
Order Assessing Fine |
| 10/19/2011 |
|
A & G MORTGAGE SOLUTIONS, INC. |
2011-MBR-47
Order Assessing Fine |
| 10/19/2011 |
|
AMERICAN FUNDING, INC. |
2011-MBR-48
Order Assessing Fine |
| 10/19/2011 |
|
BARRINGTON MORTGAGE CORP. |
2011-MBR-49
Order Assessing Fine |
| 10/19/2011 |
|
BRIGHTGREEN HOME LOANS, INC. |
2011-MBR-50
Order Assessing Fine |
| 10/19/2011 |
|
AAA REVERSE MORTGAGE SPECIALISTS, INC. |
2011-MBR-51
Order Assessing Fine |
| 10/19/2011 |
|
CORNERSTONE MORTGAGE GROUP, LTD |
2011-MBR-52
Order Assessing Fine |
| 10/19/2011 |
|
CREDIT BANC PLUS, INC. |
2011-MBR-53
Order Assessing Fine |
| 10/19/2011 |
|
EAGLE HOME LOANS, INC. |
2011-MBR-54
Order Assessing Fine |
| 10/19/2011 |
|
EDUCATED MORTGAGE SERVICES, LLC |
2011-MBR-55
Order Assessing Fine |
| 10/19/2011 |
|
ELITE FINANCIAL INVESTMENTS, INC. |
2011-MBR-56
Order Assessing Fine |
NOTE: This Order has been rescinded per Consent Order No. 2010-MBR-14-b Effective date 4/25/2012
|
| 10/19/2011 |
|
EQUITY MORTGAGE GROUP, INC. |
2011-MBR-57
Order Assessing Fine |
| 03/23/2012 |
|
EQUITY MORTGAGE GROUP, INC. |
2011-MBR-57-b
Consent Order |
| 10/19/2011 |
|
FINANCE AMERICA MORTGAGE CO. |
2011-MBR-58
Order Assessing Fine |
| 06/27/2012 |
|
FINANCE AMERICA MORTGAGE CO. |
2011-MBR-58-b
Order Rescinding Fine |
| 10/19/2011 |
|
FOX FINANCIAL, LLC |
2011-MBR-59
Order Assessing Fine |
| 10/19/2011 |
|
GARFIELD MORTGAGE CORP. |
2011-MBR-60
Order Assessing Fine |
| 10/19/2011 |
|
SKYLINE CAPITAL GROUP, INC. |
2011-MBR-61
Order Assessing Fine |
| 10/19/2011 |
|
SMART MORTGAGE CENTERS, INC. |
2011-MBR-62
Order Assessing Fine |
| 10/19/2011 |
|
UNITED FUNDING, INC. |
2011-MBR-63
Order Assessing Fine |
| 10/19/2011 |
|
YALE HOME MORTGAGE CORP. |
2011-MBR-64
Order Assessing Fine |
| 10/19/2011 |
|
HARTFORD FUNDING, LTD |
2011-MBR-65
Order Assessing Fine |
| 10/19/2011 |
|
HOLLANDER FINANCIAL HOLDING, INC. |
2011-MBR-66
Order Assessing Fine |
12/02/2011 |
|
ABACUS FINANCIAL SERVICES, LLC |
2011-MBR-67
Order Assessing Fine |
12/02/2011 |
|
ACE LENDING, LLC |
2011-MBR-68
Order Assessing Fine |
12/02/2011 |
|
ACTION MORTGAGE, INC. |
2011-MBR-69
Order Assessing Fine |
12/02/2011 |
|
AMERICAN FINANCIAL SOLUTIONS, INC. |
2011-MBR-70
Order Assessing Fine |
12/02/2011 |
|
AMERICAN FUNDING, INC. |
2011-MBR-71
Order Assessing Fine |
12/06/2011 |
|
AMERICAN HOME LENDING USA, LLC |
2011-MBR-72
Order Assessing Fine |
12/06/2011 |
|
AMERICAN PORTFOLIO MORTGAGE CORPORATION |
2011-MBR-73
Order Assessing Fine |
12/06/2011 |
|
AMERIFINANCIAL HOME MORTGAGE INC. |
2011-MBR-74
Order Assessing Fine |
| 02/03/2012 |
|
AMERIFINANCIAL HOME MORTGAGE INC. |
2011-MBR-74b
Order Rescinding Fine |
12/06/2011 |
|
APOLLO MORTGAGE FINANCE |
2011-MBR-75
Order Assessing Fine |
12/06/2011 |
|
AUS FINANCIAL SERVICES, INC. |
2011-MBR-76
Order Assessing Fine |
12/07/2011 |
|
BIZ, INC. |
2011-MBR-77
Order Assessing Fine |
12/07/2011 |
|
CAPITAL FINANCIAL GROUP, LLC |
2011-MBR-78
Order Assessing Fine |
12/07/2011 |
|
CAYUGA LENDING, LLC |
2011-MBR-79
Order Assessing Fine |
12/07/2011 |
|
CITY FIRST MORTGAGE SERVICES LLC |
2011-MBR-80
Order Assessing Fine |
12/07/2011 |
|
CREDIT BANC PLUS, INC. |
2011-MBR-81
Order Assessing Fine |
12/07/2011 |
|
DB PRIVATE WEALTH MORTGAGE, LTD |
2011-MBR-82
Order Assessing Fine |
12/07/2011 |
|
DIRECT MORTGAGE WHOLESALE, CORP. |
2011-MBR-83
Order Assessing Fine |
12/07/2011 |
|
DRAPER & KRAMER MORTGAGE, CORP. |
2011-MBR-84
Order Assessing Fine |
12/07/2011 |
|
EDUCATED MORTGAGE SERVICES, LLC |
2011-MBR-85
Order Assessing Fine |
12/07/2011 |
|
ENVOY MORTGAGE, LTD. |
2011-MBR-86
Order Assessing Fine |
12/08/2011 |
|
FIRST AMERICAN MORTGAGE TRUST |
2011-MBR-87
Order Assessing Fine |
12/08/2011 |
|
FORUM MORTGAGE BANCORP |
2011-MBR-88
Order Assessing Fine |
12/08/2011 |
|
FOX FINANCIAL, LLC |
2011-MBR-89
Order Assessing Fine |
12/08/2011 |
|
FPF WHOLESALE |
2011-MBR-90
Order Assessing Fine |
12/08/2011 |
|
GOODWILL MORTGAGE, INC. |
2011-MBR-91
Order Assessing Fine |
12/08/2011 |
|
GUARANTEED FINANCIAL CORP. |
2011-MBR-92
Order Assessing Fine |
12/08/2011 |
|
GUIDANCE RESIDENTIAL, LLC |
2011-MBR-93
Order Assessing Fine |
12/08/2011 |
|
HARTFORD FINANCIAL SERVICES, INC. |
2011-MBR-94
Order Assessing Fine |
12/09/2011 |
|
ILLINOIS FINANCIAL NETWORK, INC. |
2011-MBR-95
Order Assessing Fine |
12/09/2011 |
|
JTA MORTGAGE CORP. |
2011-MBR-96
Order Assessing Fine |
12/09/2011 |
|
LOANLEADERS OF AMERICA, INC. |
2011-MBR-97
Order Assessing Fine |
12/09/2011 |
|
MID NATION MORTGAGE CORP. |
2011-MBR-98
Order Assessing Fine |
12/09/2011 |
|
MORTGAGE BANCORP SERVICES |
2011-MBR-99
Order Assessing Fine |
12/09/2011 |
|
ALLIED HOME MORTGAGE CORPORATION |
2011-MBR-100
Order Suspending License
& Assessing Fine |
12/14/2011 |
|
MORTGAGE BANKERS OF WISCONSIN |
2011-MBR-101
Order Assessing Fine |
12/14/2011 |
|
MORTGAGE FINANCIAL ADVISORS, LTD |
2011-MBR-102
Order Assessing Fine |
12/14/2011 |
|
MORTGAGE HELPERS, INC. |
2011-MBR-103
Order Assessing Fine |
12/14/2011 |
|
MORTGAGEMAX CORPORATOPN d/b/a CHICAGOLAND HOME MORTGAGE SERVICES |
2011-MBR-104
Order Assessing Fine |
12/14/2011 |
|
MORTGAGE SQUARE, INC. |
2011-MBR-105
Order Assessing Fine |
12/14/2011 |
|
NEWCASTLE HOME LOANS, LLC |
2011-MBR-106
Order Assessing Fine |
12/15/2011 |
|
NORTHWESTERN MORTGAGE CO. |
2011-MBR-107
Order Assessing Fine |
12/15/2011 |
|
OWL TREE MORTGAGE COMPANY |
2011-MBR-108
Order Assessing Fine |
12/15/2011 |
|
PARAMONT HOME LOAN CORP. |
2011-MBR-109
Order Assessing Fine |
12/15/2011 |
|
PHYSICAN LOANS CORPORATION |
2011-MBR-110
Order Assessing Fine |
12/15/2011 |
|
PLAZA HOME MORTGAGE, INC. |
2011-MBR-111
Order Assessing Fine |
12/16/2011 |
|
REAL ESTATE MORTGAGE NETWORK, INC.
d/b/a REMN, INC. |
2011-MBR-112
Order Assessing Fine |
12/16/2011 |
|
RESIDENTIAL FINANCE CORPORATION |
2011-MBR-113
Order Assessing Fine |
| 02/29/2012 |
|
RESIDENTIAL FINANCE CORPORATION |
2011-MBR-113-b
Order Rescinding Fine |
12/16/2011 |
|
STEARNS LENDING, INC. |
2011-MBR-114
Order Assessing Fine |
12/16/2011 |
|
TEAM USA MORTGAGE LLC |
2011-MBR-115
Order Assessing Fine |
12/16/2011 |
|
TOTAL MORTGAGE, SERVICES, LLC |
2011-MBR-116
Order Assessing Fine |
12/19/2011 |
|
U.S. FINANCIAL, LTD |
2011-MBR-117
Order Assessing Fine |
12/19/2011 |
|
UNITED EQUITY MORTGAGE CORP. |
2011-MBR-118
Order Assessing Fine |
12/19/2011 |
|
UNITED MORTGAGE SERVICES |
2011-MBR-119
Order Assessing Fine |
12/19/2011 |
|
VANTIUM CAPITAL, INC.
D/B/A ACQURA LOAN SERVICES |
2011-MBR-120
Order Assessing Fine |
12/19/2011 |
|
X-PERT MORTGAGE OF ILLINOIS, INC. |
2011-MBR-121
Order Assessing Fine |
12/19/2011 |
|
YALE HOME MORTGAGE CORP. |
2011-MBR-122
Order Assessing Fine |
| 12/21/2011 |
|
EQUITY ONE MORTGAGE |
2011-MBR-123
Order Revoking License
& Assessing Fine |
| Cease and Desist Orders |
01/27/2011 |
|
LOAN MOD ONE A/K/A
LOANMOD A/K/A
LMO DIRECT, LLC |
2011-MBR-CD1
Order to Cease and Desist
& Assessing Fine
|
01/27/2011 |
|
THE SAM VALADEZ GROUP |
2011-MBR-CD2
Order to Cease and Desist
& Assessing Fine
|
01/27/2011 |
|
SILVER STAR, LLC |
2011-MBR-CD3
Order to Cease and Desist
& Assessing Fine
|
07/26/2011 |
|
SILVER STAR, LLC. |
2011-MBR-CD3-b
Consent Order |
01/27/2011 |
|
CRAWFORD LAW GROUP |
2011-MBR-CD4
Order to Cease and Desist
& Assessing Fine
|
01/27/2011 |
|
OMEGABANK MORTGAGE, LTD
A/K/A OMEGA BUSINESS CENTER
A/K/A OMEGA INVESTMENT & DEVELOPMENT, LLC |
2011-MBR-CD5
Order to Cease and Desist
& Assessing Fine
|
01/27/2011 |
|
ILLINOIS LOAN MODIFICATION, LLC |
2011-MBR-CD6
Order to Cease and Desist
& Assessing Fine
|
04/08/2011 |
|
LOAN MODIFICATION PROCESSING, INC. |
2011-MBR-CD7
Order to Cease and Desist
& Assessing Fine
|
04/08/2011 |
|
ATLAS PREFERRED MORTGAGE, LLC |
2011-MBR-CD8
Order to Cease and Desist
& Assessing Fine
|
04/08/2011 |
|
SENTRIX FINANCIAL SERVICES, INC. |
2011-MBR-CD9
Order to Cease and Desist
& Assessing Fine
NOTE: This order has been vacated per Consent Order 2011-MBR-CD9-b |
| 05/09/2012 |
|
SENTRIX FINANCIAL SERVICES, INC. |
2011-MBR-CD9-b
Consent Order |
04/19/2011 |
|
FIRSTSTAR FUNDING CORPORATION |
2011-MBR-CD10
Order to Cease and Desist
|
05/02/2011 |
|
EXECUTIVE 1 FINANCIAL SERVICES |
2011-MBR-CD11
Order to Cease and Desist
& Assessing Fine
|
05/13/2011 |
|
MORTGAGE SOURCES CORP. |
2011-MBR-CD12-b
Order to Cease and Desist
& Assessing Fine
|
03/28/2014 |
|
AVATAR REALTY GROUP, INC.
a/k/a MONROE REALTY & FINACIAL ENTERPRISES, INC.
a/k/a MONROE REALTY CORPORATION &
ARTHUR R. MONROE |
2011-MBR-CD13
2011-MLO-22
Consent Order
|
06/08/2011 |
|
FINANCIAL ASSOCIATES OF AMERICA |
2011-MBR-CD14
Order to Cease and Desist
& Assessing Fine |
06/08/2011 |
|
EXPRESS HOME SOLUTIONS |
2011-MBR-CD15
Order to Cease and Desist
& Assessing Fine |
| 09/07/2011 |
|
HOMESAFE AMERICA |
2011-MBR-CD16
Order to Cease and Desist
& Assessing Fine |
| 09/07/2011 |
|
LATINO AMERICANO, PROMOTIONS |
2011-MBR-CD17
Order to Cease and Desist
& Assessing Fine |
12/21/2011 |
|
AMERICAN HOME LENDING GROUP |
2011-MBR-CD18
Order to Cease and Desist
& Assessing Fine |
12/21/2011 |
|
BUTLER & ASSOCIATES |
2011-MBR-CD19
Order to Cease and Desist
& Assessing Fine |
| 09/28/2012 |
|
BUTLER & ASSOCIATES |
2010-MBR-CD19b
Consent Order |
12/21/2011 |
|
MURPHY MORTGAGE SOLUTIONS |
2011-MBR-CD20
Order to Cease and Desist
& Assessing Fine |
12/21/2011 |
|
MURPHY HOME SOLUTIONS |
2011-MBR-CD21
Order to Cease and Desist
& Assessing Fine |
