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Mario Treto, Jr., Secretary

Enforcement Actions - 2005

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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

 Individual
02/09/2005   DSG Mortgage LLC   Cease and Desist Order
02/28/2005   American Federal Financial Services   Cease and Desist Order
03/21/2005   Country Insurance & Financial Services  

Cease and Desist Order
04/19/2005   Mortgage Protection Center   Cease and Desist Order
06/06/2005  

Creative Financial Concepts LTD

   Cease and Desist Order
08/22/2005   Kemper Mortgage Inc.   Cease and Desist Order
12/19/2005  09/09/2008
Termination Order		 ABN AMRO BANK N.V.   Cease and Desist Order
12/19/2005   ABN AMRO BANK N.V.   Order of Assessment of a Civil Money Penalty

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