Agencies
Services
Enforcement Actions - 2007
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Action Date |
Party Subject to Action |
Enforcement Action |
||
Effective |
Termination |
Institution |
Individual | |
| 1/22/2007 | First National Mortgage Sources LLC |
Cease and Desist Order | ||
| 3/19/2007 | Thee American Mortgage Corporation | Cease and Desist Order | ||
| 3/19/2007 | United Federal Mortgage | Cease and Desist Order | ||
| 4/26/2007 | Leeser Financial Services, LLC | Cease and Desist Order | ||
| 6/11/2007 | VanDyk Mortgage Corporation | Cease and Desist Order | ||
| 8/8/2007 | 8/1/2008 Termination Order |
American Metro Bank | Cease and Desist Order | |
| 08/28/2007 | US Mortgage Service | Cease and Desist Order | ||
| 08/28/2007 | Mortgage Protection Services | Cease and Desist Order | ||
| 10/04/2007 | Home Loan Protector | Cease and Desist Order | ||
| 10/04/2007 | Home Mortgage Protection Services | Cease and Desist Order | ||
| 12/20/2007 | 1/8/2010 Termination Order |
Edgebrook Bank | Cease and Desist Order | |
