Action
Date |
Party
Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
| 02/11/2013 |
|
C F FUNDING CORPORATION |
2013-MBR-02
Order Assessing Fine |
| 09/06/2013 |
|
C F FUNDING CORPORATION |
2013-MBR-02-b
Consent Order |
| 02/11/2013 |
|
CAPITAL FINANCIAL BANCORP, INC. |
2013-MBR-03
Order Assessing Fine |
| 09/03/2013 |
|
CAPITAL FINANCIAL BANCORP, INC. |
2013-MBR-03-b
Consent Order |
| 02/11/2013 |
|
CHERRY CREEK MORTGAGE, CO., INC. |
2013-MBR-04
Order Assessing Fine |
| 02/11/2013 |
|
DRAPER & KRAMER MORTGAGE CORP.
D/B/A 1ST ADVANTAGE MORTGAGE, LLC |
2013-MBR-05
Order Assessing Fine |
| 09/20/2013 |
|
DRAPER & KRAMER MORTGAGE CORP.
D/B/A 1ST ADVANTAGE MORTGAGE, LLC |
2013-MBR-05-b
Consent Order |
| 02/11/2013 |
|
FIRST CENTENNIAL MORTGAGE CORPORATION |
2013-MBR-06
Order Assessing Fine |
| 02/11/2013 |
|
GUARANTEED RATE, INC. |
2013-MBR-07
Order Assessing Fine |
| 07/11/2013 |
|
GUARANTEED RATE, INC. |
2013-MBR-07-b
Consent Order |
| 02/11/2013 |
|
INTEGRA MORTGAGE CORP. |
2013-MBR-08
Order Assessing Fine |
| 09/03/2013 |
|
INTEGRA MORTGAGE CORP. |
2013-MBR-08-b
Consent Order |
| 02/11/2013 |
|
PACOR MORTGAGE CORP. |
2013-MBR-09
Order Assessing Fine |
| 02/11/2013 |
|
PROSPECT MORTGAGE, LLC |
2013-MBR-10
Order Assessing Fine |
| 01/27/2014 |
|
PROSPECT MORTGAGE, LLC |
2013-MBR-10-b
Consent Order |
| 02/11/2013 |
|
UNITED BANC GROUP, INC. |
2013-MBR-11
Order Assessing Fine |
| 06/04/2014 |
|
UNITED BANC GROUP |
2013-MBR-11-b
Consent Order |
| 02/11/2013 |
|
GMAC MORTGAGE, LLC
D/B/A DITECH |
2013-MBR-12
Order Assessing Fine |
| 02/14/2013 |
|
AMERICAN PORTFOLIO MORTGAGE CORP. |
2013-MBR-13
Order Assessing Fine |
| 09/03/2013 |
|
AMERICAN PORTFOLIO MORTGAGE CORP. |
2013-MBR-13-b
Consent Order |
| 02/14/2013 |
|
PERL MORTGAGE, INC. |
2013-MBR-14
Order Assessing Fine |
| 09/03/2013 |
|
PERL MORTGAGE, INC. |
2013-MBR-14-b
Consent Order |
| 02/14/2013 |
|
PHH HOME LOANS, LLC |
2013-MBR-15
Order Assessing Fine |
| 10/10/2013 |
|
PHH HOME LOANS, LLC |
2013-MBR-15-b
Consent Order |
| 02/14/2013 |
|
PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE, COMPANY |
2013-MBR-16
Order Assessing Fine |
| 10/10/2013 |
|
PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE COMPANY |
2013-MBR-16-b
Consent Order |
| 04/28/2014 |
|
PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE COMPANY |
2013-MBR-16-c
Consent Order |
| 02/14/2013 |
|
FIRST EQUITY HOME LOANS, LLC |
2013-MBR-17
Order Assessing Fine |
| 07/26/2013 |
|
FIRST EQUITY HOME LOANS, LLC |
2013-MBR-17-b
Consent Order |
| 04/30/2013 |
|
FIRSTSTAR FUNDING MORTGAGE CORPORATION |
2013-MBR-18
Order Revoking License &
Assessing Fine |
| 05/20/2013 |
|
BEACON MORTGAGE CORP. |
2013-MBR-19
Order Revoking License &
Assessing Fine |
| 06/18/2013 |
|
C.U. MORTGAGE SERVICES, INC. |
2013-MBR-20
Consent Order |
| 07/25/2013 |
|
AAA REVERSE MORTGAGE SPECIALISTS, INC. |
2013-MBR-21
Order Revoking License &
Assessing Fine |
| 07/25/2013 |
|
AUS FINANCIAL SERVICES, INC. |
2013-MBR-22
Order Revoking License &
Assessing Fine |
| 07/25/2013 |
|
BRIGHTGREEN HOME LOANS, INC. |
2013-MBR-23
Order Revoking License &
Assessing Fine |
| 07/25/2013 |
|
FOX FINANCIAL, LLC |
2013-MBR-24
Order Revoking License &
Assessing Fine |
| 05/12/2015 |
|
FOX FINANCIAL, LLC |
2013-MBR-24-b
Order Amending Fine |
| 07/25/2013 |
|
MOLLY MACWILL MORTGAGE, LLC |
2013-MBR-25
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
MOLLY MACWILL MORTGAGE, LLC |
2013-MBR-25-b
Order Rescinding Revocation & Fine |
| 07/26/2013 |
|
MORTGAGE DIRECT, INC. |
2013-MBR-26
Order Revoking License &
Assessing Fine |
| 07/26/2013 |
|
PMC BANCORP (INC) |
2013-MBR-27
Order Revoking License &
Assessing Fine |
| 07/26/2013 |
|
SOURCE FINANCIAL, INCORPORATED |
2013-MBR-28
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
SOURCE FINANCIAL, INCORPORATED |
2013-MBR-28-b
Order Rescinding Revocation & Fine |
| 07/26/2013 |
|
PARAMOUNT HOME LOAN CORPORATION |
2013-MBR-29
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
PARAMOUNT HOME LOAN CORPORATION |
2013-MBR-29-b
Order Rescinding Revocation & Fine |
| 07/26/2013 |
|
UNITED FUNDING MORTGAGE CORP. |
2013-MBR-30
Order Revoking License &
Assessing Fine |
| 09/11/2013 |
|
AMERINATIONAL COMMUNITY SERVICES, INC. |
2013-MBR-31
Order Revoking License &
Assessing Fine |
| 10/16/2013 |
|
AMERINATIONAL COMMUNITY SERVICES, INC. |
2013-MBR-31-b
Order Rescinding Revocation & Fine |
| 09/11/2013 |
|
EUROBANK MORTGAGE CORPORATION |
2013-MBR-32
Order Revoking License &
Assessing Fine |
| 09/11/2013 |
|
EURO INTERNATIONAL MORTGAGE, INC. |
2013-MBR-33
Order Revoking License &
Assessing Fine |
| 09/11/2013 |
|
FIRST MAIN STREET FINANCIAL |
2013-MBR-34
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
FIRST MAIN STREET FINANCIAL |
2013-MBR-34-b
Order Rescinding Revocation & Fine |
| 09/11/2013 |
|
JNC MORTGAGE COMPANY, INC. |
2013-MBR-35
Order Revoking License &
Assessing Fine |
| 12/18/2013 |
|
JNC MORTGAGE COMPANY, INC. |
2013-MBR-35-b
Consent Order |
| 09/11/2013 |
|
JET DIRECT FUNDING CORP. |
2013-MBR-36
Order Revoking License &
Assessing Fine |
| 12/18/2013 |
|
JET DIRECT FUNDING CORP. |
2013-MBR-36-b
Consent Order |
| 09/11/2013 |
|
MANEV MORTGAGE CORPORATION |
2013-MBR-37
Order Revoking License &
Assessing Fine |
| 02/06/2014 |
|
MANEV MORTGAGE CORPORATION |
2013-MBR-37-b
Consent Order |
| 09/11/2013 |
|
PERFORMANCE MORTGAGE, INC. |
2013-MBR-38
Order Revoking License &
Assessing Fine |
| 03/28/2014 |
|
PERFORMANCE MORTGAGE, INC. |
2013-MBR-38-b
Consent Order |
| 09/11/2013 |
|
PRECISION FUNDING GROUP, LLC |
2013-MBR-39
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
PRECISION FUNDING GROUP, LLC |
2013-MBR-39-b
Order Amending Fine |
| 10/16/2013 |
|
1ST STEP MORTGAGE GROUP, INC. |
2013-MBR-40
Order Revoking License &
Assessing Fine |
| 10/16/2013 |
|
RESIDENTIAL PLUS MORTGAGE CORPORATION |
2013-MBR-44
Order Revoking License &
Assessing Fine |
| 10/16/2013 |
|
RICHLAND MORTGAGE COMPANY |
2013-MBR-45
Order Revoking License &
Assessing Fine |
| 10/16/2013 |
|
SOUTH SUBURBAN HOME LOANS, LLC |
2013-MBR-46
Order Revoking License &
Assessing Fine |
| 11/10/2014 |
|
SOUTH SUBURBAN HOME LOANS, LLC |
2013-MBR-46-b
Consent Order |
| 10/18/2013 |
|
APOLLO MORTGAGE FINANCE CORP. |
2013-MBR-47
Order Revoking License &
Assessing Fine |
| 10/28/2013 |
|
THE FIRST MORTGAGE CORPORATION |
2013-MBR-48
Order Revoking License &
Assessing Fine |
| 11/18/2013 |
|
GREEN FINANCIAL SERVICES, INC. |
2013-MBR-49
Order Revoking License &
Assessing Fine |
| 10/07/2015 |
|
GREEN FINANCIAL SERVICES, INC. |
2013-MBR-49-b
Consent Order |
| 11/18/2013 |
|
NAIL YOUR MORTGAGE
a/k/a OMTELLIGENCE, LLC |
2013-MBR-50
Order Revoking License &
Assessing Fine |
| 05/05/2015 |
|
NAIL YOUR MORTGAGE
a/k/a OMTELLIGENCE, LLC |
2013-MBR-50-b
Consent Order |
| 12/04/2013 |
|
ALLEGIANCE MORTGAGE CORPORATION |
2013-MBR-51
Order Revoking License &
Assessing Fine |
| 12/04/2013 |
|
AMERICAN LOAN CENTERS |
2013-MBR-52
Order Revoking License &
Assessing Fine |
| 12/04/2013 |
|
AMERICORP MORTGAGE FUNDING, INC. |
2013-MBR-53
Order Revoking License &
Assessing Fine |
| 12/04/2013 |
|
ASSETSCORP, INC. |
2013-MBR-54
Order Revoking License &
Assessing Fine |
| 12/04/2013 |
|
BEDFORD HOME LOANS, INC. |
2013-MBR-55
Order Revoking License &
Assessing Fine |
| 12/05/2013 |
|
CLASSIC MORTGAGE SOLUTIONS, INC. |
2013-MBR-56
Order Revoking License &
Assessing Fine |
| 12/05/2013 |
|
CLEARLIGHT MORTGAGE CORP. |
2013-MBR-57
Order Revoking License &
Assessing Fine |
| 12/05/2013 |
|
COMMUNITY FINANCIAL CORP. |
2013-MBR-58
Order Revoking License &
Assessing Fine |
| 12/05/2013 |
|
CONCORD MORTGAGE COMPANY |
2013-MBR-59
Order Revoking License &
Assessing Fine |
| 12/05/2013 |
|
EAST BAY MORTGAGE, INC. |
2013-MBR-60
Order Revoking License &
Assessing Fine |
| 12/11/2013 |
|
FINANSURE HOME LOANS, LLC |
2013-MBR-61
Order Revoking License &
Assessing Fine |
| 12/11/2013 |
|
FIRST SOURCE FINANCIAL USA, INC. |
2013-MBR-62
Order Revoking License &
Assessing Fine |
| 12/11/2013 |
|
ILLINOIS MORTGAGE & REALTY, INC. |
2013-MBR-63
Order Revoking License &
Assessing Fine |
| 12/11/2013 |
|
LENOX FINANCIAL MORTGAGE, LLC |
2013-MBR-64
Order Revoking License &
Assessing Fine |
| 12/11/2013 |
|
METRO FINANCE USA
D/B/A D&R MORTGAGE
CORP (in NMLS) |
2013-MBR-65
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
OXFORD LENDING GROUP, LLC |
2013-MBR-66
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
PROGRESSIVE FUNDING GROUP, INC. |
2013-MBR-67
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
ROSE MORTGAGE CORP. |
2013-MBR-68
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
SIMPLICITY MORTGAGE CORPORATION |
2013-MBR-69
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
UNITED MORTGAGE SERVICES |
2013-MBR-70
Order Revoking License &
Assessing Fine |
| 12/12/2013 |
|
WATERMARK FINANCIAL PARTNERS, INC. |
2013-MBR-71
Order Revoking License &
Assessing Fine |
| 12/13/2013 |
|
AMRONBANC MORTGAGE CORPORTION |
2013-MBR-72
Order Revoking License &
Assessing Fine |
| 07/22/2014 |
|
AMRONBANC MORTGAGE CORPORATION |
2013-MBR-72-b
Consent Order |
| 12/13/2013 |
|
EASTLAND FINANCIAL CORPORATION |
2013-MBR-73
Order Assessing Fine |
| 12/08/2014 |
|
EASTLAND FINANCIAL CORPORATION |
2013-MBR-73-b
Consent Order |
| 12/13/2013 |
|
M.S.C. FINANCIAL, INC. |
2013-MBR-74
Order Revoking License &
Assessing Fine |
| 12/04/2014 |
|
M.S.C. FINANCIAL, INC. |
2013-MBR-74-b
Consent Order |
| 12/13/2013 |
|
MID NATION MORTGAGE CORPORATION |
2013-MBR-75
Order Revoking License &
Assessing Fine |
| 12/13/2013 |
|
PLEASANT VALLEY HOME MORTGAGE CORPORATION |
2013-MBR-76
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
PLEASANT VALLEY HOME MORTGAGE CORPORATION |
2013-MBR-76-b
Order Rescinding Revocation & Fine |
| 12/13/2013 |
|
SECURITY MORTGAGE, INC. |
2013-MBR-77
Order Revoking License &
Assessing Fine |
| 04/07/2015 |
|
SECURITY MORTGAGE, INC. |
2013-MBR-77-b
Order Rescinding Revocation & Fine |
| 12/13/2013 |
|
STATE STREET MORTGAGE & LOAN COMPANY |
2013-MBR-78
Order Revoking License &
Assessing Fine |
| 12/13/2013 |
|
THE CV GROUP, LLC |
2013-MBR-79
Order Revoking License &
Assessing Fine |
| 12/19/2013 |
|
FIRST STAR FINANCIAL CORPORATION |
2013-MBR-80
Order Assessing Fine |
| 03/21/2014 |
|
FIRST STAR FINANCIAL CORPORATION |
2013-MBR-80-b
Consent Order |
| 12/19/2013 |
|
MID AMERICIA MORTGAGE, INC. |
2013-MBR-81
Order Assessing Fine |
| 12/19/2013 |
|
MONEYWORKS |
2013-MBR-82
Order Suspending License |
| 12/24/2013 |
|
OPEN MORTGAGE, LLC |
2013-MBR-83
Order Assessing Fine |
| Cease and Desist Orders |
| 02/11/2013 |
|
Washington National Trust |
2013-MBR-41
Order to Cease and Desist |
| 02/11/2013 |
|
Washington National Trust; Melvin Torrelle Bell |
2013-MBR-42
Order to Cease and Desist |
| 02/11/2013 |
|
Washington National Trust; Monica Hernandez |
2013-MBR-43
Order to Cease and Desist |
| 08/22/2013 |
|
COLEMAN FINANCIAL, LLC. |
2013-MBR-CD1
Order to Cease and Desist &
Assessing Fine |
| 10/28/2013 |
|
COLEMAN FINANCIAL, LLC. |
2013-MBR-CD1-b
Order to Cease and
Desist &
Assessing Fine |
| 11/06/2013 |
|
INNOVA MORTGAGE CORPORATION |
Order to Cease and Desist &
Assessing Fine
2013-CD2 |
| 11/06/2013 |
|
NEW HOPE CONSULTING
A/K/A NEW HOPE CONSULTING, INC. |
Order to Cease and Desist &
Assessing Fine
2013-CD3
|
| 10/31/2014 |
|
NEW HOPE CONSULTING
A/K/A NEW HOPE CONSULTING, INC. |
2013-MBR-CD3-b
Consent Order |
| 11/18/2013 |
|
OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD4 |
| 10/06/2014 |
|
OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC |
2013-MBR-CD4-b
Consent Order |
| 11/19/2013 |
|
JESUS MENDOZA, LLC
JM FINANCIAL SERVICES |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD5 |
| 11/19/2013 |
|
E.A.C FINANCIAL, LLC |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD6 |
| 11/19/2013 |
|
EMERGENCY DEBT RELIEF CENTER |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD7 |
| 11/25/2013 |
|
BUSINESS FINANCIAL WORLD |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD8 |
| 11/25/2013 |
|
COMMON LAW OFFICE OF AMERICA |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD9 |
| 12/27/2013 |
|
DIMOND FINANCIAL |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-10 |
| 12/27/2013 |
|
EXELPOL MANAGEMENT & CONSULTING |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-11 |
| 12/27/2013 |
|
FIRST MORTGAGE WEST |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-12 |
| 12/27/2013 |
|
HOMEOWNERS ASSISTANCE ASSOCIATION, INC. |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-13 |
| 12/27/2013 |
|
LEGAL HOUSING & DEBT ADVISORS |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-14 |
| 12/27/2013 |
|
LEGAL MODIFICATION NETWORK |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-15
Settlement Agreement |
| 12/27/2013 |
|
LOAN LITIGATORS INTERNATIONAL, LLC |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-16 |
| 12/27/2013 |
|
ZETRUST LEGAL SERVICES |
Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-17 |
