Agencies
Services
Bureau of Residential Finance - Enforcement Actions
| Action Date | Party Subject to Action | Enforcement Action |
|
| Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 02-01-2005 | Saxon Mortgage Services, Inc. | 2005-MBR-02 Order Assessing Penalty Fee | |
| 02-01-2005 | 1st American Home Loan & Mortgage Co. | 2005-MBR-03 Order Assessing Fine | |
| 02-01-2005 | L.T. Mortgage, Inc. | 2005-MBR-04 Order Assessing Fine | |
| 02-01-2005 | Cash Out Mortgage Corp. | 2005-MBR-05 Order Assessing Fine | |
| 02-01-2005 | Franklin Home Funding Corp., Inc. | 2005-MBR-06 Order Assessing Fine | |
| 02-01-2005 | Chicago Mortgage Acceptance | 2005-MBR-07 Order Assessing Fine | |
| 02-01-2005 | Solutions Funding Inc. | 2005-MBR-08 Order Assessing Fine | |
| 02-01-2005 | Mortgage Financial Advisors, LTD | 2005-MBR-09 Order Assessing Fine | |
| 02-07-2005 | All America Reverse Mortgage, LLC | 2005-MBR-10 Order Assessing Fine | |
02-16-2005 |
|
C-Cess (Success) Mortgage Corporation |
|
02-16-2005 |
|
Advanced Mortgage Services |
|
02-16-2005 |
|
Illiana Mortgage Company |
|
02-16-2005 |
|
Signature Mortgage & Loans, Inc. |
|
03-04-2005 |
|
Country & Sol Mortgage, LLC |
|
03-04-2005 |
|
EZM Mortgage, Inc. |
|
03-04-2005 |
|
EZM Mortgage, Inc. |
|
05-06-2005 |
|
Country & Sol Mortgage, LLC |
|
05-06-2005 |
|
Exceptional Enterprise, Inc. |
|
05-06-2005 |
|
Exceptional Enterprise, Inc. |
|
05-06-2005 |
|
Covenant Financial Mortgage, Co |
|
05-06-2005 |
|
Covenant Financial Mortgage, Co |
|
05-06-2005 |
|
Acceptance Mortgage Corp. |
|
05-06-2005 |
|
First Choice Lending Corp. |
|
05-06-2005 |
08-19-2005 |
C-Cess (Success) Mortgage Corporation |
|
05-06-2005 |
|
EZM Mortgage, Inc. |
|
05-06-2005 |
|
Mortgage Gallery, Inc. |
|
05-06-2005 |
|
Regal Mortgage, Inc. |
|
05-20-2005 |
|
Renaissance Mortgage, Corp. |
|
05-20-2005 |
|
1st Capital Banc |
|
05-20-2005 |
|
South Suburban Mortgage Corp. |
|
05-20-2005 |
|
Greenwood Pratt & Sloan Financial Services |
|
06-09-2005 |
|
American Eagle Mortgage, Inc. |
|
06-03-2005 |
|
Riverfront Mortgage Services, Inc. |
|
06-21-2005 |
|
Approved Financial, Inc. |
|
06-21-2005 |
|
Inventive Mortgage Corporation |
|
07-01-2005 |
|
Express Mortgage, Inc. |
|
07-01-2005 |
|
Just Mortgages, Inc. |
|
07-01-2005 |
|
Just Mortgages, Inc. |
|
07-01-2005 |
|
Evergreen Mortgage Services, Inc. |
|
07-01-2005 |
|
Misko Financial, Inc. |
|
07-01-2005 |
|
Misko Financial, Inc. |
|
07-01-2005 |
|
Mortgage Plus, Inc. |
|
07-01-2005 |
|
Ameribanc Mortgage Group, LLC |
|
07-15-2005 |
|
K&M Mortgage, Inc. |
|
07-15-2005 |
|
Protecta Home Loans Inc. |
|
07-15-2005 |
07-25-2005 |
Protecta Home Loans Inc. |
|
09-09-2005 |
|
Marquis Financial & Associates, Inc. |
|
09-09-2005 |
|
Marquis Financial & Associates, Inc. |
|
09-09-2005 |
|
C-Cess (Success) Mortgage Corporation |
|
09-27-2005 |
|
Matrix Investment Corporation |
|
11-09-2005 |
|
Just Mortgages, Inc. |
|
| 10-18-2005 | Equity Express, Inc. | ||
| 10-18-2005 | Equity Express, Inc. | ||
09/25/2007 |
|
Equity Express, Inc. |
|
| 11-15-2005 | North Shore Funding Corporation | 2005-MBR-47 Consent Order |
|
| 11-23-2005 | C-Cess (Success) Mortgage Corporation | ||
| 12-30-2005 | T & C FINANCIAL GROUP, LLC | ||