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Mario Treto, Jr., Secretary

Enforcement Actions - 2003

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

 Individual
01/08/2003   Affiliated Mortgage Protection   Cease and Desist Order
01/08/2003   Home Protection Plan   Cease and Desist Order
01/30/2003 12/14/2004
Termination Order		 Bank of Chestnut   Cease and Desist Order
2/06/2003
(Original Order 10/03/2002)		 06/03/2003
Termination Order		 Hawthorn Bank   Modified Order to Cease and Desist
03/14/2003 02/07/2005
Termination Order		 The Foster Bank   Cease and Desist Order
04/04/2003 02/06/2006
Termination Order		 Community Bank of Lawndale   Cease and Desist Order
04/24/2003 09/16/2004
Termination Order		 Fairview State Banking Company   Cease and Desist Order
06/17/2003   Genesys Financial Corporation   Cease and Desist Order
08/18/2003   Leahy & Walker Financial Services, LTD - D/B/A meritlending.com   Consent Order Assessing Civil Monetary Penalty
08/19/2003

10/14/2004
Termination Order

 Bank of Calhoun County   Amended Cease and Desist Order
09/03/2003   Residential Plus Mortgage Corporation   Cease and Desist Order
09/03/2003     Nicholas C. Tanglis

Order of Prohibition
09/10/2003   Country Bank   Order Assessing Civil Monetary Penalty
09/15/2003   Grant Financial Services, Inc.   Cease and Desist Order
09/18/2003   Allied Home Mortgage Capital Corporation   Cease and Desist Order
09/23/2003   North Star Trust Company   Order Assessing Civil Monetary Penalty
09/26/2003   Coastal Mortgage   Cease and Desist Order
10/16/2003   Preferred Mortgage Protection Insurance Services   Cease and Desist Order
11/03/2003   Advanced Mortgage Services   Cease and Desist Order
11/12/2003   Pathfinder Advisory, Inc.   Cease and Desist Order
12/09/2003 04/19/2004
Termination Order		 First American Bank   Cease and Desist Order

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