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Mario Treto, Jr., Secretary

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
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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