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Mario Treto, Jr., Secretary

Bureau of Residential Finance - Enforcement Actions

Action Date Party Subject to Action Enforcement
Action
Effective
(mm/dd/yyyy)		 Termination
(mm/dd/yyyy)		 Institution Individual

01-16-2004

  

BancGroup Mortgage Corp.

  

Letter Assessing Fine

 

01-16-2004

  

Prime Mortgage BancShares, Inc.

  

Letter Assessing Fine

 

01-20-2004

  

Core One Mortgage, Inc.

  

Letter Assessing Fine

 

01-20-2004

  

Elizabeth Fay Mortgage

  

Letter Assessing Fine

 

01-20-2004

  

Illinois Mortgage Corporation

  

Letter Assessing Fine (N/A)

 

01-20-2004

  

Marquee Financial Services, LLC

  

Letter Assessing Fine

 

01-20-2004

  

MidAmerica Mortgage & Financial Services, Ltd.

  

Letter Assessing Fine

 

01-23-2004

  

Mortgage 1 Network, Inc.

  

Letter Assessing Fine

 

01-28-2004

  

Express Mortgage, Inc.

  

Letter Assessing Fine (N/A)

 

02-19-2004

  

CTX Mortgage Company, LLC

  

Letter Rescinding 04-19-2002 fine (N/A)

03-01-2004

  

Greater Investment Mortgage Corp.

  

Consent Order Assessing Fine and Establishing Payment Schedule

03-04-2004

  

Bell America Mortgage, LLC

  

Consent Agreement

 

03-13-2004

  

First Midwest Mortgage Corp.

  

Letter Revoking License (N/A)

03-13-2004

03-31-2004

Order 2004-BRF-01-b Rescinding Suspension of License

Accountant Mortgage and Loan Services

  

Order 2004-BRF-01 Suspending License and Assessing Fine

03-13-2004

  

Allegiant Bank

  

Order 2004-BRF-02 Suspending License and Assessing Fine

03-13-2004

04-05-2004

Order 2004-BRF-03-b Rescinding Suspension of License

City First Mortgage Services, LLC

  

Order 2004-BRF-03 Suspending License and Assessing Fine

03-13-2004

  

Community Mortgage Bankers

  

Order 2004-BRF-04 Suspending License and Assessing Fine

03-13-2004

  

Elite Agents Mortgage Services, Inc.

  

Order 2004-BRF-05 Suspending License and Assessing Fine

03-13-2004

  

Mortgage Group USA, Inc.

  

Order 2004-BRF-06 Suspending License and Assessing Fine

03-13-2004

  

St. John’s Mortgage Corp.

  

Order 2004-BRF-07 Suspending License and Assessing Fine

03-13-2004

 06-24-2004

Order 2004-BRF-08-b rescinding suspension and fine

Pacific Phoenix Group, Inc.

  

Order 2004-BRF-08 Suspending License and Assessing Fine

03-13-2004

  

First Capital Financial Services Corp.

  

Order 2004-BRF-09 Assessing Fine

03-13-2004

  

North Shore Financial Group, Inc.

  

Order 2004-BRF-10 Suspending License and Assessing Fine

03-13-2004

  

American Family Mortgage Banking, Inc.

  

Order 2004-BRF-11 Suspending License and Assessing Fine

03-12-2004

  

Capitol Commerce Mortgage

  

Order 2004-BRF-12 Revoking License

03-13-2004

  

First Midwest Mortgage

  

Order 2004-BRF-13 Revoking License

03-13-2004

  

Streamline Mortgage, Inc.

  

Order 2004-BRF-14 Revoking License

03-13-2004

03-31-2004

Consent Order 2004-BRF-15-b Rescinding Suspension of License (N/A)

5 Star Financial, Inc.

  

Order 2004-BRF-15 Suspending License

04-05-2004

  

Best Rate, LLC

  

Order 2004-BRF-17 Assessing Penalty Fee

04-05-2004

  

The Mortgage House, Inc.

  

Order 2004-BRF-18 Assessing Penalty Fee

04-05-2004

  

M3 Mortgage Specialists, Inc.

  

Order 2004-BRF-19 Assessing Penalty Fee

04-22-2004

  

CBM Financial Corporation

  

Order 2004-BRF-26 Suspending License and Assessing Fine

04-22-2004

  

Continental Mortgage Corp. of IL

  

Order 2004-BRF-27 Suspending License and Assessing Fine

05-05-2004

  

Pinnacle Mortgage Group

  

Order 2004-BRD-29 Assessing Fine
06-15-2004 Order 2004-MBR-24-b issued 08-27-04 rescinding penalty fee Burnett Home Loans   Order 2004-BRF-24 Assessing Penalty Fee
06-15-2004   Capital Home Funding, LLC   Order 2004-BRF-25 Suspending License and Assessing Fine
06-15-2004   AmeriFirst, Inc.   Order 2004-BRF-28 Assessing Fine
06-15-2004   Mortgage 1 Network, Inc.   Order 2004-BRF-30 Assessing Penalty Fee
06-15-2004   LSC Financial Services, Inc.   Order 2004-BRF-47 Suspending License and Assessing Penalty Fee
06-15-2004   Metroplex Funding Corp.   Order 2004-BRF-48 Suspending License
06-15-2004   Draper & Kramer Mortgage Corp.   Order 2004-BRF-50 Assessing Penalty Fee
06-15-2004   Home Loan Mortgage Corporation   Order 2004-BRF-51 Assessing Penalty Fee
06-15-2004   Provident Funding Group, Inc.   Order 2004-BRF-52 Assessing Penalty Fee
06-15-2004   World Wide Financial Services, Inc.   Order 2004-BRF-53 Assessing Penalty Fee
06-15-2004   Wilshire Credit Corporation   Order 2004-BRF-54 Assessing Penalty Fee
06-15-2004

Order 2004-MBR-56-b issued 08-12-04 assessing penalty fee

Order 2004-MBR-56-c removed suspension

1st Palm Financial Services, LLC   Order 2004-BRF-56 Suspending License
06-15-2004   21st Mortgage Corporation   Order 2004-BRF-57 Suspending License
06-15-2004   Metwest Mortgage Services, Inc.   Order 2004-BRF-58 Suspending License
06-15-2004   Sterling Capital Mortgage Company   Order 2004-BRF-59 Suspending License
06-15-2004   Burnet Home Loans   Order 2004-BRF-60 Assessing Fine
06-15-2004   Stohr Capital Group, Inc. d/b/a Source Financial   Order 2004-BRF-67 Assessing Fine
06-15-2004   Stohr Capital Group, Inc. d/b/a Source Financial   Order 2004-BRF-68 Emergency Suspension
06-24-2004   Marquis Financial & Associates, Inc.   Order 2004-BRF-34 Assessing Penalty Fee
06-24-2004   Best Mortgage & Financial Services, Inc.   Order 2004-BRF-35 Assessing Fine
06-24-2004   American Funding, Inc.   Order 2004-BRF-36 Assessing Fine
06-24-2004   A-Pan American Mortgage Group, LLC   Order 2004-BRF-37 Assessing Penalty Fee
06-24-2004 Order 2004-MBR-38-b issued 08-27-04 rescinding fine PinPoint Mortgage Corporation   Order 2004-BRF-38 Assessing Fine
06-24-2004   Bissam Financial Services, Inc.   Order 2004-BRF-39 Assessing Fine
06-24-2004   Omega Mortgage Mall, Inc.   Order 2004-BRF-40 Assessing Fine
06-24-2004   Neighborhood Lending, Inc.   Order 2004-BRF-41 Assesing Fine
06-24-2004   D R Funding of Illinois, Inc.   Order 2004-BRF-42 Assessing Fine
06-24-2004   Evantis   Order 2004-BRF-44 Assessing Fine
06-24-2004 Order 2004-MBR-46-b issued 08-12-04 removing suspension Gomez & Steider   Order 2004-BRF-46 Suspending License and Assessing Fine
06-24-2004   Neighborhood Lending Services, Inc.   Order 2004-BRF-55 Assessing Penalty Fee
07-13-2004   Citywide Mortgage Pros, Inc.   Order 2004-BRF-49 Suspending License and Assessing Penalty Fee
07-13-2004   Equicredit Corporation of America   Order 2004-BRF-71 Order Rescinding Fine
07-20-2004   Home USA Mortgage Company   Order 2004-BRF-33 Assessing Penalty Fee
07-20-2004   Midwest Mortgage Centers Inc.   Order 2004-BRF-22 Assessing Fine
07-21-2004  

Freedom Home Mortgage Corp.

   Order 2004-BRF-73 Rescinding Fine
07-22-2004   Mortgage Services, Inc.   Order 2004-BRF-74 Assessing Fine
07-22-2004   Riverfront Mortgage Services, Inc.   Order 2004-BRF-75 Assessing Fine
07-22-2004   State Street Mortgage and Finance Co., Inc.   Order 2004-BRF-76 Imposing Probation
07-20-2004   Choice One Mortgage, Inc.   Order 2004-BRF-77 Assessing Fine
08-12-2004  

American Eagle Mortgage, Inc.

  

Order 2004-MBF-20 Assessing Fine
08-12-2004   Guaranteed Rate, Inc.   Order 2004-MBR-21 Assessing Fine
08-12-2004   Statewide Mortgage, Inc.   Order 2004-MBR-23 Assessing Penalty Fee
08-12-2004   Greater Mortgage Corp.   Order 2004-MBR-32 Assessing Penalty Fee
08-12-2004   Professional Financial Mortgage, Inc.   Order 2004-MBR-61 Suspending License
08-12-2004 Order 2004-MBR-62-b rescinding suspension Mortgageclose.com, Inc.   Order 2004-MBR-62 Suspending License
08-12-2004

Order 2004-MBR-63-b issued 08-27-04 assessing penalty fee

Order 2004-MBR-63-c issued 10-07-04 rescinding suspension

American Mortgage Group, Inc.   Order 2004-MBR-63 Suspending License
08-12-2004 Order 2004-MBR-64-b issued 09-20-04 rescinding fine SIRVA Mortgage, Inc.   Order 2004-MBR-64 Assessing Fine
08-12-2004   First Suburban Northwest Mortgage, LLC   Order 2004-MBR-65 Assessing Fine
08-12-2004   First Source Financial USA, Inc.   Order 2004-MBR-66 Assessing Fine
08-12-2004   Keystone Mortgage Services, Inc.   Order 2004-MBR-69 Assessing Fine
08-12-2004 Order 2004-MBR-70-b issued 10-29-04 rescinding fine MDR Mortgage Corp.   Order 2004-MBR-70 Assessing Fine
08-12-2004   Rose Mortgage Corp.   Order 2004-MBR-78 Assessing Fine
08-12-2004   M.S.C. Financial, Inc.   Order 2004-MBR-79 Assessing Fine
08-12-2004   Inventive Mortgage Corporation   Order 2004-MBR-80 Assessing Penalty Fee
08-12-2004   American Eagle Mortgage, Inc.   Order 2004-MBR-81 Assessing Penalty Fee
08-12-2004   Bellwether Mortgage, LLC   Order 2004-MBR-82 Suspending License
08-12-2004   Mortgage Financial Advisors, Ltd.   Order 2004-MBR-83 Assessing Fine
09-09-2004   Maximo Mortgage Corporation   Order 2004-MBR-84 Assessing Fine
09-09-2004 Order 2004-MBR-86-b issued 10-29-04 rescinding penalty fee 21st Mortgage Corporation   Order 2004-MBR-86 Assessing Fine
09-09-2004   Creative Solutions Mortgage Corporation   Order 2004-MBR-87 Assessing Fine
09-09-2004   Morningside Mortgage Corporation   Order 2004-MBR-88 Assessing Fine
10-07-2004   Central Home Mortgage   Order 2004-MBR-31 Suspending License
10-07-2004   Worth Funding Incorporated   Order 2004-MBR-89 Assessing Fine
10-07-2004   New Source Funding, Inc.   Order 2004-MBR-90 Suspending License
10-29-2004   5 Star Financial, Inc.   Order 2004-MBR-91 Suspending License
12-21-2004

11-16-2005

2004-MBR-119-b
Order Rescinding Suspension

 Hamilton Financial Group, Ltd.  

Order 2004-MBR-119 Suspending License and Assessing Penalty Fee
12-21-2004   Executive Financial Corporation   Order 2004-MBR-120 Revoking License
12-21-2004   Powerplus Mortgage, Inc.   Order 2004-MBR-121 Revoking License
12-21-2004   Bloomfield Morgage Corporation   Order 2004-MR-122 Suspending License and Assessing Penalty Fee
12-29-2004

 

 Platinum Capital Group, Inc.   Order 2004-MBR-123 Assessing Fine
12-29-2004 Order 2004-125-b (issued 1/18/05 Order reducing penalty fee) AMB Mortgage Corporation   Order 2004-MBR-125
12-29-2004

 

 Sentinel Mortgage Corporation   Order 2004-MBR-126 Suspending License and Assessment of Penalty Fee
12-29-2004

 

 Eastbay Mortgage   Order 2004-MBR-127 Assessing Fine
12-29-2004

12-13-2005

Consent Order No. 2004-MBR-128 b

 Silver Mortgage Bancorp, Inc.   Order 2004-MBR-128 Assessing Fine
12-29-2004

 

 Benchmark Mortgage Corporation   Order 2004-MBR-133 Assessing Fine
12-30-2004

 

 American Residential Mortgage Corporation   Order 2004-MBR-129 Assessing Fine
12-30-2004

 

 Sierra Pacific Mortgage Company, Inc.   Order 2004-MBR-130 Assessing Fine
12-30-2004

 

 Essence Financial Group, Inc.   Order 2004-MBR-131 Assessing Fine
12-30-2004

 

 Re*Quest Mortgage Team 2000   Order 2004-MBR-132 Assessing Fine
12-30-2004

 

 LMC Mortgage Corp.   Order 2004-MBR-134 Imposing Probation and Fine

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