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Bureau of Residential Finance - Enforcement Actions

Cease & Desist Orders

Action Date		Party Subject to Action	Enforcement Action
Effective (mm/dd/yyyy)	Termination (mm/dd/yyyy)	Institution	Enforcement Action
01/26/2006		Covenant Financial Mtg. Co	2006-MBR-01 Order Revoking License
01/26/2006		Infiniti Financial Corp.	2006-MBR-02 Order Revoking License
01/26/2006		First Residential Lending, Inc.	2006-MBR-03 Order Revoking License
03/10/2006		First United Funding, LLC	2006-MBR-04 Order Revoking License
03/10/2006		Express Mortgage, Inc.	2006-MBR-05 Order Revoking License
03/10/2006		Steer Brokerage, Inc.	2006-MBR-06 Order Revoking License
03/10/2006		Homepoint Mtg. Corp.	2006-MBR-07 Order Imposing Probation
03/10/2006		Homepoint Mtg. Corp.	2006-MBR-07-b Order Imposing Penalty Fee
04/04/2008		Homepoint Mtg. Corp.	2006-MBR-07-c Order Revoking License
03/23/2006		Quote Me A Rate.Com, Inc.	2006-MBR-08 Order Suspending License
03/23/2006		Quote Me A Rate.Com, Inc.	2006-MBR-08-b Order Assessing Fine
03/30/2006		Liberty Mortgage Corp	2006-MBR-09 Order of Emergency Suspension
03/31/2006	01/11/2007 2006-MBR-10-b Order Rescinding Fine	1st Liberty Banc, Inc.	2006-MBR-10 Order Assessing Fine
04/03/2006	01/11/2007 2006-MBR-11-b Order Rescinding Fine	1st Liberty Banc, Inc.	2006-MBR-11 Order Assessing Fine
04/04/2006		Elite Mortgage Services, Inc.	2006-MBR-12 Order Revoking License
04/21/2006		Quote Me a Rate.Com, Inc.	2006-MBR-13 Order Revoking License
05/10/2006	06/20/2006 2006-MBR-14-b Order Rescinding Fine	Bach Mtg., Inc.	2006-MBR-14 Order Assessing Fine
05/10/2006		Lending Services, Inc.	2006-MBR-15 Order Assessing Fine
05/10/2006		Ashland Mortgage Corp.	2006-MBR-16 Order Assessing Fine
05/10/2006	06/30/2006 2006-MBR-17-b Order Rescinding Fine	Family Home Mtg.	2006-MBR-17 Order Assessing Fine
05/10/2006		Star First Mtg. Services, Inc.	2006-MBR-18 Order Assessing Fine
05/10/2006		Premium Financial Network	2006-MBR-19 Order Assessing Fine
05/10/2006		Prime Mtg. Corp.	2006-MBR-20 Order Assessing Fine
05/10/2006		Master Mortgage Corp.	2006-MBR-21 Order Assessing Fine
05/10/2006		Marathon Mortgage Corp.	2006-MBR-22 Order Assessing Fine
05/10/2006		Mortgage Unlimited, Inc.	2006-MBR-23 Order Assessing Fine
05/10/2006		Smart Mortgage, Inc.	2006-MBR-24 Order Assessing Fine
05/10/2006		Shreeji Mtg., Inc.	2006-MBR-25 Order Assessing Fine
05/10/2006		Personal Mtg. Inc., D/B/A Pmi	2006-MBR-26 Order Assessing Fine
05/10/2006		Alfa Omega Enterprises & Financial Servs.	2006-MBR-27 Order Assessing Fine
05/10/2006		ReQuest Mtg. Team 2000	2006-MBR-28 Order Assessing Fine
06/20/2006		South Suburban Mtg. Corp.	2006-MBR-29 Order Assessing Fine
06/20/2006		Rodriguez Bancorp, Inc.	2006-MBR-30 Order Assessing Fine
08/02/2006		Mutual Trust Funding Corp.	2006-MBR-31 Order to Revoke
09/05/2006		Home Quest Mtg. Corp.	2006-MBR-32 Order Assessing Fine
09/05/2006		Raven Mtg. Corp.	2006-MBR-33 Order Assessing Fine
09/05/2006		Pavilion Mtg., Inc.	2006-MBR-34 Order Assessing Fine
09/21/2006		Premium Financial Network	2006-MBR-35 Order Suspending License
09/21/2006		Best Banc Financial, Ltd	2006-MBR-36 Order Assessing Fine
09/21/2006	05/24/2007 2006-MBR-37-b Order Rescinding Fine	Sylvester Realty Co.	2006-MBR-37 Order Assessing Fine
09/28/2006		C.S. Financial Group, Inc.	2006-MBR-38 Order Suspending License
10/05/2006		North Shore Funding Corp.	2006-MBR-39 Order Suspending License
10/16/2006		Advocate Financial Services, Inc.	2006-MBR-40 Order Suspending License
10/17/2006		Premium Financial Network, Inc	2006-MBR-35-b Order Rescinding Suspension
10/25/2006		Gomez & Steider Bancorp, Inc.	2006-MBR-41 Order Assessing Fine
11/03/2006		Providential Bancorp, Inc.	2006-MBR-42 Consent Order
11/16/2006		American Dream Financial	2006-MBR-43 Order Assessing Fine
11/30/2006		Express Funding, Inc.	2006-MBR-44 Order Assessing Fine
11/30/2006		Fidelity Mortgage Group, Inc.	2006-MBR-45 Order Assessing Fine
11/30/2006		Global Mortgage Company	2006-MBR-46 Order Assessing Fine
11/30/2006		A-Pan American Mortgage, Group, Llc	2006-MBR-47 Order Assessing Fine
11/30/2006		Maximum Mortgage Services, Inc.	2006-MBR-48 Order Assessing Fine
12/13/2006		Midwest Home Loans, LLC	2006-MBR-49 Order Assessing Fine
12/13/2006	05/25/2007 2006-MBR-50-b Order Rescinding Fine	Investor’s Choice Mortgage Corp.	2006-MBR-50 Order Assessing Fine
12/18/2006		CDK Mortgage, Inc.	2006-MBR-51 Order Assessing Fine
12/22/2006		The Lending Center, LLC	2006-MBR-53 Order Assessing Fine
12/22/2006	03/09/2007 2006-MBR-54-b Order Rescinding Suspension	Community Financial Corp.	2006-MBR-54 Order Suspending License
12/22/2006		Best Rate, LLC.	2006-MBR-55 Order Revoking License
12/22/2006		Principle Mtg., Inc.	2006-MBR-56 Order Revoking License
12/22/2006		Boardwalk Fin. Services, Inc.	2006-MBR-57 Order Suspending License
01/04/2008		Boardwalk Financial Services, Inc	2006-MBR-57-b Consent Order
12/22/2006		Statewide Financial Services, Ltd.	2006-MBR-58 Order Suspending License
09/09/2008		Statewide Financial Services, Ltd.	2006-MBR-58-b Final Order
12/27/2006		Renaissance Mtg. Corp.	2006-MBR-27-B Consent Order (Rescinding Suspension of License)
01/11/2007		1st Liberty Banc, Inc.	2006-MBR-52 Consent Order

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Bureau of Residential Finance - Enforcement Actions

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