| 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 |
Agencies
Services