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Enforcement Actions - 2005
Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective |
Termination |
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 | |||
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 |