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 | |
| 01/31/2007
|
|
A V A Financial Corp.
|
2007-MBR-01 Order Assessing Fine
|
| 01/31/2007
|
02/06/2007 |
Gettysburg Mtg. Corp., LLC
|
2007-MBR-02 Order Revoking License
|
| 01/31/2007
|
|
J 2 Mortgage
|
2007-MBR-03 Order Revoking License
|
| 01/31/2007
|
|
Kingsway Fin. Group, Inc.
|
2007-MBR-04 Order Assessing Fine
|
| 01/31/2007
|
06/25/2007 |
The Mortgage Authority, LLC
|
2007-MBR-05 Order Revoking License
|
03/09/2007 |
|
C-Cess (Success) Mortgage, Corp. |
|
03/21/2007 |
|
Santa Fe Mtg. Co. |
|
03/21/2007 |
|
Home Lending Corp. |
|
04/02/2007 |
|
Am Mortgage Corp. |
|
04/11/2007 |
|
North Shore Funding Corp. |
|
04/13/2007 |
|
Premier Mtg. Funding, Inc. |
|
04/17/2007 |
|
Chicago Funding, Inc. |
|
05/07/2007 |
|
Carteret Mtg. Corp. |
|
05/07/2007 |
|
Appex Fin. Group, Inc. |
|
05/07/2007 |
|
Appex Fin. Group, Inc. |
|
04/22/2008 |
|
Appex Financial Group, Inc. |
|
05/07/2007 |
|
Illinois Mtg. Associates, Ltd. |
|
05/07/2007 |
|
New Family Mortgage, Inc. |
|
11/02/2007 |
|
New Family Mortgage, Inc. |
|
07/24/2009 |
|
New Family Mortgage, Inc. |
|
05/07/2007 |
|
Summit Home Lending, Inc. |
|
02/09/2009 |
|
Summit Home Lending, Inc. |
|
05/07/2007 |
|
Contemporary Fin. Services, Inc. |
|
11/10/2008 |
|
Contemporary Fin. Services, Inc. |
|
05/07/2007 |
|
Neighborhood & Family Investment Fund |
|
05/18/2007 |
|
Investor’s Choice Mortgage, Corp. |
|
05/24/2007 |
|
First Capital Mtg. Corp. |
|
06/02/2009 |
|
First Capital Mortgage Corporation |
|
05/24/2007 |
|
Value Mortgage Funding, Inc. |
|
05/30/2007 |
|
First Financial Mortgage, Inc. |
|
06/04/2007 |
|
Protecta Home Loans, Inc. |
|
06/28/2007 |
|
American Federal Financial Services, Inc. |
|
06/06/2008 |
|
American Fidelity Financial Services, Inc. F/K/A American Federal Financial Services, Inc. |
|
06/28/2007 |
|
Loanapp, Inc. |
|
06/29/2007 |
08/30/2007 |
Providential Bancorp, Ltd. |
|
08/26/2009 |
|
Providential Bancorp, Ltd. |
|
06/29/2007 |
|
CNB Financial Corporation |
|
10/24/2007 |
|
CNB Financial Corporation |
|
07/20/2007 |
|
Bridge Capital Corporation |
|
08/01/2007 |
|
Maravilla Home Loans, Inc. |
|
| 08/02/2007 | Amerifund Mortgage, Inc. | 2007-MBR-31 Order Suspending License |
|
| 08/02/2007 | Amerifund Mortgage, Inc. | 2007-MBR-31-b Order Assessing Fine |
|
| 08/02/2007 | Envision Mortgage Solutions, Inc. | 2007-MBR-32 Order Assessing Fine |
|
| 08/07/2007 | Newcastle Home Loans, LLC | 2007-MBR-33 Order Assessing Fine |
|
04/22/2008 |
|
Newcastle Home Loans, LLC |
|
| 08/07/2007 | First Magnus Financial Corporation, D/B/A Charter Funding |
2007-MBR-34 Order Assessing Fine |
|
08/10/2007 |
|
Accent Mortgage Services, Inc. |
|
08/10/2007 |
|
Acoustic Home Loans, LLC |
|
08/10/2007 |
|
Americorp Credit Corporation |
|
08/10/2007 |
|
Amerigroup Mortgage Corporation |
|
04/15/2008 |
|
Amerigroup Mortgage Corporation |
|
08/10/2007 |
|
American Money Company, LLC |
|
08/10/2007 |
|
Avantor Capital, LLC |
|
08/10/2007 |
|
Chicago’s Best Mortgage, Inc. |
|
08/10/2007 |
|
Classic Home Lending, Inc. |
|
08/10/2007 |
|
Estates Mortgage Corporation |
|
08/10/2007 |
|
Financial Mortgage Group, Inc. |
|
08/10/2007 |
|
First American Funding Company, LLC |
|
08/10/2007 |
|
First City Mortgage Corp. Of Iowa |
|
08/10/2007 |
|
Genisys Financial Corporation |
|
08/10/2007 |
|
Global Home Loans & Finance, Inc. |
|
08/10/2007 |
|
Home Security Mortgage Corporation |
|
08/10/2007 |
|
Lakeshore Financial Corporation |
|
08/10/2007 |
|
Mid-America Creative Mortgage Corporation |
|
08/10/2007 |
|
Midwest Home Mortgage Services Corporation |
|
08/10/2007 |
|
Merit Financial, Inc. |
|
08/10/2007 |
|
Model Mortgage, LLC |
|
08/15/2007 |
|
American Liberty Mortgage, Inc. |
|
08/15/2007 |
|
Dunton Mortgage Corporation |
|
08/15/2007 |
|
Faber Mortgage, Inc. |
|
08/15/2007 |
|
Lender’s Direct Capital Corporation |
|
08/15/2007 |
|
Loan Link Financial Services |
|
08/15/2007 |
|
Mortgage Link, Ltd. |
|
08/15/2007 |
|
Northshore Home Mortgage, Inc. |
|
08/15/2007 |
|
Oak Street Mortgage, LLC |
|
08/15/2007 |
|
RFA, LLC |
|
08/15/2007 |
|
Sebring Capital Partners, Limited |
|
08/15/2007 |
|
Spectrum Financial Services, Inc. |
|
| 08/15/2012 | SPECTRUM FINANCIAL SERVICES, INC | ||
08/15/2007 |
|
Sprint Funding Corporation |
|
08/15/2007 |
|
Town & Country Credit Corporation |
|
08/15/2007 |
|
World State Mortgage, Inc. |
|
08/14/2007 |
|
Regional Mortgage Programs, Inc. |
|
04/04/2008 |
|
Regional Mortgage Programs, Inc. |
|
08/15/2007 |
|
Access Mortgage Corporation |
|
08/15/2007 |
|
Anchor Mortgage Corporation |
|
08/15/2007 |
10/18/2007 |
CLC Home Loans, Inc. |
|
08/15/2007 |
|
Concorde Acceptance Corporation |
|
08/15/2007 |
|
CreveCor Mortgage, Inc. |
|
08/15/2007 |
|
Evantis |
|
08/15/2007 |
|
Express Equity Corporation |
|
08/15/2007 |
|
Guardian Loan Company |
|
08/15/2007 |
|
Harbourton Mortgage Investment Corporation |
|
08/15/2007 |
|
J H Mortgage, LLC |
|
08/15/2007 |
|
Keystone Mortgage Services, Inc. |
|
08/15/2007 |
|
Lending USA, Inc. |
|
08/15/2007 |
|
M & T Mortgage Corporation |
|
08/15/2007 |
|
Majestic Mortgage Corporation |
|
12/11/2007 |
|
Majestic Mortgage Corporation |
|
08/15/2007 |
|
Midwest Mortgage Options, LLC |
|
08/15/2007 |
|
Midwestern Mortgage Brokers, Inc. |
|
08/15/2007 |
|
Mission Financial Group, Inc. |
|
08/15/2007 |
|
Mortgage Tree Lending Corporation |
|
08/15/2007 |
|
Mortgage Lenders Network USA, Inc. |
|
08/15/2007 |
|
North Country Mortgage Banking Inc. |
|
08/15/2007 |
|
Prairieland Mortgage USA, LLC |
|
08/15/2007 |
|
Silver State Mortgage |
|
08/15/2007 |
|
United Mortgage Lenders, Inc. |
|
08/17/2007 |
|
North Point Mortgage Corporation |
|
08/17/2007 |
|
Northwest Capital Mortgage, LP |
|
08/17/2007 |
|
People’s Choice Mortgage |
|
08/17/2007 |
|
Preferred Mortgage Partners, Inc. |
|
08/16/2007 |
|
Progressive Lending, LLC |
|
08/17/2007 |
|
Renaissance Mortgage Corporation |
|
08/17/2007 |
|
Reserv Mortgage Corporation |
|
08/17/2007 |
|
R.J. Financial Services, Inc. |
|
08/17/2007 |
|
The Mortgage Zone, Inc. |
|
08/17/2007 |
|
United Pacific Funding Corporation |
|
08/17/2007 |
10/11/2007 |
U.S. Window Finance Corporation |
|
08/16/2007 |
|
Aames Capital Corporation |
|
08/16/2007 |
|
Aames Funding Corporation |
|
08/16/2007 |
|
Aames Investment Corporation |
|
08/16/2007 |
|
AFS Mortgage, Inc. |
|
08/16/2007 |
|
Finansure Home Loans, LLC |
|
01/18/2008 |
|
Finasure Home Loans |
|
08/16/2007 |
10/18/2007 |
Home Loan Corporation |
|
08/16/2007 |
|
LoanCity |
|
08/16/2007 |
10/22/2007 |
Nations Home Funding, Inc. |
|
08/16/2007 |
|
Prime Mortgage Services, Inc. |
|
08/17/2007 |
09/18/2007 |
SGM Mortgage, Inc. |
|
08/17/2007 |
|
Lakeview Funding, LLC |
|
08/17/2007 |
|
Raven Mortgage Corporation |
|
07/11/2008 |
|
Raven Mortgage Corporation |
|
09/10/2007 |
|
Illinois Mortgage Funding Corp. |
|
09/28/2007 |
|
E & I Funding Corp. |
|
09/28/2007 |
|
Advantage Mortgage Group, Inc. |
|
09/28/2007 |
|
Advantage Mortgage Group, Inc. |
|
04/04/2008 |
|
Advantage Mortgage Group, Inc. |
|
09/28/2007 |
|
Aspen Home Loans, LC |
|
09/28/2007 |
|
Aspen Home Loans, LC |
|
04/04/2008 |
|
Aspen Home Loans, LC |
|
09/28/2007 |
|
Bancline Mortgage Company |
|
09/28/2007 |
|
Bancline Mortgage Company |
|
04/01/2008 |
|
Bancline Mortgage Company |
|
09/28/2007 |
|
Centennial Mortgage Company |
|
09/28/2007 |
|
Centennial Mortgage Company |
|
04/01/2008 |
|
Centennial Mortgage Company |
|
09/28/2007 |
10/22/2007 |
Discount Mortgage Lenders, Inc. |
|
09/28/2007 |
|
Discount Mortgage Lenders, Inc. |
|
09/28/2007 |
|
Equibanc |
|
09/28/2007 |
|
Equibanc |
|
04/01/2008 |
|
Equibanc |
|
09/28/2007 |
|
Hamilton Mortgage Company |
|
09/28/2007 |
|
Hamilton Mortgage Company |
|
04/01/2008 |
|
Hamilton Mortgage Company |
|
09/28/2007 |
|
Harwood Street Funding I, LLC |
|
09/28/2007 |
|
Harwood Street Funding I, LLC |
|
11/29/2007 |
|
Harwood Street Funding I, LLC. |
2007-MBR-125-c |
09/28/2007 |
|
Mortgage Investment Lending Assoc., Inc. |
|
09/28/2007 |
|
Mortgage Investment Lending Assoc., Inc. |
|
04/01/2008 |
|
Mortgage Investment Lending Associates, Inc. |
|
09/28/2007 |
|
Preferred Financial Mortgage Services, Inc. |
|
09/28/2007 |
|
Preferred Financial Mortgage Services, Inc. |
|
04/01/2008 |
|
Preferred Financial Mortgage Services, Inc. |
|
09/28/2007 |
|
Royal Crown Bancorp |
|
09/28/2007 |
|
Royal Crown Bancorp |
|
04/01/2008 |
|
Royal Crown Bancorp |
|
09/28/2007 |
|
Supreme Capital Funding, Inc. |
|
09/28/2007 |
|
Supreme Capital Funding, Inc. |
|
04/01/2008 |
|
Supreme Capital Funding, Inc. |
|
09/28/2007 |
|
Trump Mortgage, LLC |
|
09/28/2007 |
|
Trump Mortgage, LLC |
|
04/01/2008 |
|
Trump Mortgage, LLC |
|
09/28/2007 |
|
NV Mortgage, Inc. |
|
09/28/2007 |
|
NV Mortgage, Inc. |
|
04/01/2008 |
|
NV Mortgage, Inc. |
|
10/09/2007 |
|
Ambanc Mortgage, Inc. |
|
10/09/2007 |
|
DMC Capital Markets Group |
|
10/09/2007 |
|
Franklin Financial Group, Inc. |
|
10/09/2007 |
|
Laika Mortgages, Inc. |
|
10/09/2007 |
|
World Mortgage Group, Incorporated |
|
10/11/2007 |
|
Sterling Mortgage Financial Corp. |
|
10/15/2007 |
|
Investor’s Choice Mortgage Corporation |
|
10/15/2007 |
|
Investor’s Choice Mortgage Corporation |
|
08/13/2008 |
|
Investor’s Choice Mortgage Corporation |
|
10/22/2007 |
|
Accu Rate Mortgage Exxpress, Inc. |
|
| 02/27/2008
|
|
Accu Rate Mortgage Express, Inc.
|
2007-MBR-139-b Consent Order
|
11/29/2007 |
|
A & E Mortgage Corporation |
|
11/29/2007 |
|
American Financial Solutions, LLC |
|
11/29/2007 |
|
Ameridream Home Lending Corporation |
|
11/29/2007 |
|
Axion Mortgage Corporation |
|
11/29/2007 |
|
Diversified Mortgage Corporation |
|
11/29/2007 |
|
Sahara Mortgage Corporation |
|
11/29/2007 |
|
United Home Mortgage Corporation |
|
11/29/2007 |
|
Victoria Financial Mortgage Corporation |
|
11/29/2007 |
|
Ownit Mortgage Solutions, Inc. |
|
11/29/2007 |
|
Mercantile Mortgage Company |
|
11/29/2007 |
|
Mercantile Mortgage Company |
|
04/01/2008 |
|
Mercantile Mortgage Company |
|
11/29/2007 |
|
Mortgagemony Limited |
|
11/29/2007 |
|
Mortgagemony Limited |
|
04/01/2008 |
|
Mortgagemony Limited |
|
11/29/2007 |
|
MZ Mortgage, Inc. |
|
11/29/2007 |
|
MZ Mortgage, Inc. |
|
04/01/2008 |
|
MZ Mortgage, Inc. |
|
11/29/2007 |
|
Pathway Mortgage, LLC. |
|
11/29/2007 |
|
Pathway Mortgage, LLC. |
|
04/01/2008 |
|
Pathway Mortgage, LLC |
|
11/29/2007 |
|
Primavera Financial Solutions, Inc. |
|
11/29/2007 |
|
Spectrum Funding Corporation |
|
11/29/2007 |
|
Spectrum Funding Corporation |
|
12/10/2007 |
|
Spectrum Funding Corporation |
|
11/29/2007 |
|
Starpointe Mortgage, LLC |
|
11/29/2007 |
|
Starpointe Mortgage, LLC |
|
05/28/2008 |
|
Starpointe Mortgage, LLC |
|
11/29/2007 |
|
Stonecreek Funding Corporation |
|
11/29/2007 |
|
Stonecreek Funding Corporation |
|
04/01/2008 |
|
Stonecreek Funding Corporation |
|
12/31/2007 |
|
Silo Mortgage Group Corp. |
|
05/28/2008 |
|
Silo Mortgage Group Corp. |
|
| Cease and Desist Orders | |||
| 06/28/2007 | LoanApp, Inc. | 2007-MBR-CD1 Order to Cease and Desist |
|
| 12/12/2007 | NKA Financial, Ltd. | 2007-MBR-CD2 Order to Cease and Desist |
|