Action
Date |
Party
Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
02/21/2012 |
|
LEADER ONE FINANCIAL CORPORATION |
2012-MBR-01
Consent Order |
| 03/21/2012 |
|
ROYAL UNITED MORTGAGE, LLC |
2012-MBR-02
Consent Order |
| 03/23/2012 |
|
SOUTH SUBURBAN HOME LOANS, LLC |
2012-MBR-03
Consent Order |
| 03/27/2012 |
|
1st STEP MORTGAGE GROUP, INC. |
2012-MBR-04
Order Assessing Fine |
| 03/27/2012 |
|
AMERICAN FUNDING, INC. |
2012-MBR-05
Order Revoking License &
Assessing Fine |
| 03/30/2012 |
|
ALLIED HOME MORTGAGE CORPORATION |
2012-MBR-06
Order Revoking License |
| 05/22/2012 |
|
ALLIED HOME MORTGAGE CORPORATION |
2012-MBR-06-b
Consent Order |
| 03/30/2012 |
|
WABASH FINANCIAL, INC. |
2012-MBR-07
Consent Order |
| 04/06/2012 |
|
AMERICAN MORTGAGE FINANCIAL, INC. |
2012-MBR-08
Consent Order |
| 04/25/2012 |
|
AMERICAN INTERNET MORTGAGE, INC. |
2012-MBR-09
Consent Order |
| 05/18/2012 |
|
AMERIFIRST FINANCIAL CORPORATION |
2012-MBR-10
Consent Order |
| 05/23/2012 |
|
MTGLQ INVESTOR, L.P. |
2012-MBR-11
Order Refusing to Renew License
& Assessing Fine |
| 10/26/2012 |
|
MTGLQ INVESTOR, L.P. |
2012-MBR-11-b
Order Rescinding Refusal to Renew & Fine |
| 05/22/2012 |
|
INTERTRUSTBANC MORTGAGE SERVICES, INC. |
2012-MBR-12
Consent Order |
| 06/19/2012 |
|
REVERSE MORTGAGE SOLUTIONS, INC |
2012-MBR-13
Consent Order |
| 07/11/2012 |
|
FLAGSHIP FINANCIAL GROUP, LLC |
2012-MBR-14
Consent Order |
| 07/18/2012 |
|
AMERICAN HOME MORTGAGE OF ILLINOIS, INC |
2012-MBR-15
Order Assessing Fine |
| 07/18/2012 |
|
ENVOY MORTGAGE, LTD |
2012-MBR-16
Order Assessing Fine |
| 07/18/2012 |
|
FIRST CAPITAL MORTGAGE SERVICES, INC |
2012-MBR-17
Order Revoking License &
Assessing Fine |
| 07/18/2012 |
|
GRANITE MORTGAGE, INC |
2012-MBR-18
Order Assessing Fine |
| 07/18/2012 |
|
ILLINOIS FINANCIAL NETWORK, INC |
2012-MBR-19
Order Revoking License &
Assessing Fine |
| 07/18/2012 |
|
KEY MORTGAGE SERVICES, INC |
2012-MBR-20
Order Assessing Fine |
| 07/23/2013 |
|
KEY MORTGAGE SERVICES, INC |
2012-MBR-20-b
Consent Order |
| 07/13/2012 |
|
iLoan, Inc. |
2012-MBR-21
Consent Order |
| 08/23/2012 |
|
NETMORE AMERICA, INC. |
2012-MBR-22
Order Revoking License &
Assessing Fine |
| 11/15/2012 |
|
THE FIRST MORTGAGE CORPORATION |
2012-MBR-23
Order Suspending License |
| 12/20/2012 |
|
AMERICA ONE ACCEPTANCE CORPORATION |
2012-MBR-24
Order Assessing Fine |
| 12/20/2012 |
|
AMERICAN AMBASSADOR MORTGAGE, LLC |
2012-MBR-25
Order Assessing Fine |
| 12/20/2012 |
|
EUROBANK MORTGAGE CORPORATION |
2012-MBR-26
Order Assessing Fine |
| 12/20/2012 |
|
FIRST MAIN STREET FINANCIAL |
2012-MBR-27
Order Assessing Fine |
| 12/20/2012 |
|
GRAYSTONE SOLUTIONS, INC |
2012-MBR-28
Order Assessing Fine |
| 12/20/2012 |
|
MIDAMERICA LENDERS & CO |
2012-MBR-29
Order Assessing Fine |
| 12/20/2012 |
|
MID NATION MORTGAGE CORPORATION |
2012-MBR-30
Order Assessing Fine |
| 12/20/2012 |
|
PRECISION FUNDING GROUP, LLC |
2012-MBR-31
Order Assessing Fine |
| 12/20/2012 |
|
UNITED FUNDING, INC |
2012-MBR-32
Order Assessing Fine |
| Cease and Desist Orders |
| 08/30/2012 |
|
FIDELITY MORTGAGE INC OF ILLINOIS
DBA/AKA BLUE LINE MORTGAGE INC
& FIDELITY BLUE LINE MORTGAGE |
2012-MBR-CD1
Order to Cease & Desist
NOTE: License Issued MB.6760917 |
