| Action Date | Party Subject to Action | Enforcement Action | |
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 2/1/2023 | Smart Rate Mortgage, LLC | 2023-MBR-04- Order Suspending License - This order is currently under appeal. | |
| 1/27/2023 | Stonewall Mortgage Corporation d/b/a Ironbank Mortgage | 2023-MBR-03- Consent Order Revoking and Assessing Fine | |
| 1/25/2023 | DEFI MORTGAGE, LLC | 2023-MBR-02 – Order Revoking and Assessing Fine | |
| 1/17/2023 | Rex Home Loans, LLC | 2023-MBR-01-Order Revoking and Assessing Fine | |