Agencies
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Bureau of Residential Finance - Enforcement Actions
| Action Date | Party Subject to Action | Enforcement Action | |
| Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
01/03/2008 |
|
Albion Financial, Inc |
|
09/16/2008 |
|
Albion Financial, Inc. |
|
01/03/2008 |
|
Forum Mortgage Bancorp |
|
01/03/2008 |
|
Originate Home Loans, Inc |
|
01/03/2008 |
|
Inventive Mortgage Corp |
|
01/18/2008 |
|
Act Mortgage Capital |
|
01/18/2008 |
|
Access Mortgage & Financial Corporation |
|
01/18/2008 |
|
Access Mortgage & Financial Corporation |
|
04/08/2008 |
|
Access Mortgage & Financial Corporation |
|
01/18/2008 |
|
Custom Mortgage Solutions, Inc. |
|
01/18/2008 |
|
Custom Mortgage Solutions, Inc. |
|
04/08/2008 |
|
Custom Mortgage Solutions, Inc. |
|
01/18/2008 |
|
Fellowship Mortgage Services, Inc. |
|
01/18/2008 |
|
Gettsyburg Mortgage Company, LLC |
|
01/18/2008 |
|
Great Lakes Loan Centers, LLC |
|
01/18/2008 |
|
Home Capital, Inc. |
|
01/18/2008 |
|
J C Mortgage |
|
01/18/2008 |
|
Lincoln Mutual Mortgage, Inc. |
|
01/18/2008 |
|
Rhema Mortgage Company |
|
01/18/2008 |
|
The Lending Center, LLC |
|
01/18/2008 |
|
All Fund Mortgage |
|
01/18/2008 |
|
American Home Loans |
|
01/18/2008 |
|
Challenge Financial Investors Corp. |
|
01/18/2008 |
|
Challenge Financial Investors Corp. |
|
04/08/2008 |
|
Challenge Financial Investors Corp. |
|
01/18/2008 |
|
Eciloan.Com, INC. |
|
01/18/2008 |
|
Eciloan.Com, INC. |
|
04/08/2008 |
|
Eciloan.Com, Inc. |
|
01/18/2008 |
|
Entrust Mortgage, Inc. |
|
01/18/2008 |
|
Entrust Mortgage, Inc. |
|
04/08/2008 |
|
Entrust Mortgage, Inc. |
|
01/18/2008 |
|
First Mortgage Of America, Inc. |
|
01/18/2008 |
|
First Mortgage Of America, Inc. |
|
04/08/2008 |
|
First Mortgage Of America, Inc. |
|
01/18/2008 |
|
Innovative Mortgage Capital, LLC |
|
01/18/2008 |
|
Innovative Mortgage Capital, LLC |
|
04/09/2008 |
|
Innovative Mortgage Capital, LLC |
|
01/18/2008 |
|
Mandalay Mortgage, LLC |
|
01/18/2008 |
|
Platinum Financial Mortgage Corporation |
|
01/18/2008 |
|
SB Financial, Inc. |
|
01/18/2008 |
|
SB Financial, Inc. |
|
04/09/2008 |
|
SB Financial, Inc. |
|
01/18/2008 |
|
Maxima Mortgage Banc, Ltd |
|
| 04/09/2008 | Maxima Mortgage Banc, Ltd | 2008-MBR-26-b Order Revoking License |
|
| 02/05/2008
|
S & L Financial, Inc. | 2008-MBR-27 Order Assessing Fine |
|
06/10/2008 |
|
S & L Financial, Inc.
|
|
| 02/05/2008
|
|
American Money Centers, Inc.
|
2008-MBR-28 Order Revoking License
|
| 02/05/2008
|
|
Mortgage First Limited, L.L.C.
|
2008-MBR-29 Order Revoking License
|
| 02/05/2008
|
|
West Suburban Lending Corporation
|
2008-MBR-30 Order Revoking License
|
| 02/15/2008
|
|
Mortgage Plus
|
2008-MBR-31 Order Assessing Fine
|
| 03/04/2008
|
|
Solutions Funding, Inc.
|
2008-MBR-32 Order Revoking License
|
| 03/11/2008
|
|
Alamo Mortgage Services
|
2008-MBR-33 Order Revoking License
|
| 03/18/2008
|
|
Countrywide Home Loans, Inc.
|
2008-MBR-34 Order Assessing Fine
|
| 06/18/2010
|
|
Countrywide Home Loans, Inc.
|
Consent Agreement in Settlement of 2008-MBR-34
|
| 03/20/2008
|
|
Delta Mortgage Company
|
2008-MBR-35 Order Assessing Fine
|
| 10/03/2008 | Delta Mortgage Company | 2008-MBR-35-b Order Revoking License |
|
| 03/20/2008
|
|
Homequest Solutions, Inc.
|
2008-MBR-36 Order Assessing Fine
|
12/15/2008 |
|
Homequest Solutions, Inc. |
|
| 03/20/2008
|
|
Illinois Mortgage Associates, Ltd.
|
2008-MBR-37 Order Revoking License
|
04/09/2008 |
|
1st Family Mortgage Inc. |
|
04/09/2008 |
|
Alpine Lending, LLC |
|
04/11/2008 |
|
American Liberty Loans, Inc. |
|
04/11/2008 |
|
American Mortgage Werks, Inc. |
|
04/11/2008 |
|
Core Star Financial Group, LLC |
|
04/11/2008 |
|
Efast Funding, LLC |
|
04/11/2008 |
|
First Source Financial USA, Inc. |
|
04/14/2008 |
|
Grant Financial Services, Inc. |
|
04/14/2008 |
|
Infinity Mortgage, Inc. |
|
04/14/2008 |
|
Illinois Home Lending |
|
04/14/2008 |
|
Preferred Financial Group, Inc. |
|
04/14/2008 |
|
The Lending Group, Inc. |
|
04/14/2008 |
|
Waterfall Mortgage Corporation |
|
04/02/2008 |
|
Mercury Financial Services, Inc. |
|
04/10/2008 |
|
Milestone Mortgage Solutions, Inc. |
|
04/17/2008 |
|
Santa Fe Mortgage Company |
|
04/22/2008 |
|
PWP Financial, Inc. |
|
04/22/2008 |
|
TRS Mortgage Incorporated |
|
04/28/2008 |
|
Advantage Mortgage Consulting, Inc. |
|
05/15/2008 |
|
Chicago First Mortgage, Inc. |
|
05/15/2008 |
|
First Community Banc Group |
|
05/21/2008 |
|
A & A Mortgage, Inc. |
|
05/28/2008 |
|
New Horizon Mortgage Corp. |
|
05/28/2008 |
|
Accurate Finance, Inc. |
|
06/11/2008 |
|
Emax Financial Group, LLC |
|
06/11/2008 |
|
The Equity Network.Com |
|
06/11/2008 |
|
Wall Street Mortgage Banker, Inc. |
|
06/26/2008 |
|
Allied Home Mortgage Capital Corporation |
|
06/26/2008 |
|
Apex Lending, Inc. |
|
06/26/2008 |
|
Interactive Financial |
|
06/26/2008 |
|
Liberty Mortgage Funding |
|
06/26/2008 |
|
Quantum Financial Mortgage, Corporation |
|
06/26/2008 |
|
Quantum Financial Mortgage, Corporation |
|
03/09/2009 |
|
Quantum Financial Mortgage, Corporation |
|
06/26/2008 |
|
South Holland Mortgage Group, Inc. |
|
08/25/2008 |
|
South Holland Mortgage Group, Inc. |
|
06/26/2008 |
|
Tarah Mortgage, Inc. |
|
07/03/2008 |
|
First Switzerland Financial, LTD |
|
09/17/2008 |
|
First Switzerland Financial, LTD. |
|
07/03/2008 |
|
Priority 1 Mortgage Corporation |
|
07/03/2008 |
|
Summit Home Lending, Inc. |
|
02/09/2009 |
|
Summit Home Lending, Inc. |
|
07/08/2008 |
|
Opteum Financial Services, LLC |
|
07/22/2008 |
|
iFreedom Direct Corporation |
|
07/22/2008 |
|
Barrister Mortgage Corporation |
|
07/24/2008 |
|
First Chicago Mortgage Company |
No. E2008-48-MBR |
10/28/2010 |
|
First Chicago Mortgage Company |
|
07/31/2008 |
|
Midwest Funding Bancorp |
|
08/08/2008 |
|
Sunset Mortgage Company, L.P. |
|
08/11/2008 |
|
Reeden Mortgage, LLC |
|
08/11/2008 |
|
MDR Mortgage Corporation |
|
| 09/30/2008 | MDR Mortgage Corporation | ||
08/12/2008 |
|
American Loan Resource, Inc. |
|
08/21/2008 |
|
Marquee Mortgage Corp. |
|
08/26/2008 |
|
One Source Mortgage, Inc. |
|
08/25/2008 |
|
Sterling Financial Mortgage Corp. |
|
08/25/2008 |
|
Chicago Realty Newtork, LLC |
|
12/15/2008 |
|
Chicago Realty Network, LLC |
|
08/25/2008 |
|
Harbor Light Financial, Inc. |
|
12/22/2008 |
|
Harbor Light Financial, Inc. |
|
08/25/2008 |
|
Kouri Mortgage, Inc. |
|
01/07/2009 |
|
Kouri Mortgage, Inc. |
|
08/25/2008 |
|
MAK Mortgage & Consulting Services, Inc. |
|
08/27/2008 |
|
RW Mortgage Consultants |
|
03/11/2009 |
|
R. W. Mortgage Consultants |
|
09/16/2008 |
|
Brinkman Mortgage Group, Inc. |
|
09/16/2008 |
|
Carteret Mortgage Corporation |
|
09/16/2008 |
|
Experienced Mortgage Professionals Of Illinois, Inc. |
|
09/16/2008 |
|
First Star Financial Corporation |
|
09/16/2008 |
|
Lending Services, Inc. |
|
09/16/2008 |
|
Patriot Mortgage Company |
|
09/16/2008 |
|
Regal Mortgage, Inc. |
|
09/16/2008 |
|
Westlake Mortgage Corporation |
|
09/17/2008 |
|
Best Mortgage Sesrvices, Inc. |
|
10/01/2008 |
|
1st Loan Acceptance Incorporated |
|
10/01/2008 |
|
Mortgage Consulting Group, Inc. |
|
10/01/2008 |
|
Paslay Financial Services |
|
10/14/2008 |
|
Gateway Capital Mortgage, Inc. |
|
10/14/2008 |
|
Home Mortgage, Inc |
|
10/17/2008 |
|
Integrity Financial Services, Inc. |
|
10/17/2008 |
|
American Mortgage Lending Services, Inc. |
|
10/22/2008 |
|
Alliance Residential Mortgage Corporation |
|
10/22/2008 |
|
Bach Mortgage, Inc. |
|
10/22/2008 |
|
L & K Mortgage, Inc. |
|
10/22/2008 |
|
New Millennium Mortgage Group Corporation |
|
10/22/2008 |
|
New Millennium Mortgage Group Corporation |
|
10/22/2008 |
|
Rapid Financial, Inc. |
|
10/22/2008 |
|
Rush Financial, Inc |
|
10/22/2008 |
|
Rush Financial, Inc |
|
10/24/2008 |
|
OSI Financial Services, Inc. |
|
10/28/2008 |
|
Maxim Mortgage Corp. |
|
10/30/2008 |
|
Absolute Mortgage Corporation |
|
03/09/2009 |
|
Absolute Mortgage Corporation |
|
10/30/2008 |
|
Advanced Mortgage Of Peoria, Inc. |
|
10/30/2008 |
|
All Nation Funding Corp. |
|
10/30/2008 |
|
At Home Mortgage Corp. |
|
10/30/2008 |
|
Choice One Mortgage, Inc. |
|
10/30/2008 |
|
First Trust Mortgage Corp. |
|
10/30/2008 |
|
Kline Capital Mortgage, LLC. |
|
03/09/2009 |
|
Kline Capital Mortgage, LLC |
|
10/30/2008 |
|
M.B.D. Financial Mortgage Corp. |
|
10/30/2008 |
|
MPI Mortgage Corp. |
|
10/30/2008 |
|
Navas Investment, LLC. |
|
10/30/2008 |
|
Pioneer Home Mortgage Corp. |
|
10/30/2008 |
|
Principle Home Mortgage, Inc. |
|
10/30/2008 |
|
Raffinato Partners, Inc. |
|
10/30/2008 |
|
Request Mortgage, Inc. |
|
10/30/2008 |
|
Rushmore Financial Corp. |
|
03/11/2009 |
|
Rushmore Financial Corp. |
|
10/30/2008 |
|
The Mortgage Exchange, Inc. |
|
10/30/2008 |
|
The Mortgage Source II, LLC. |
|
10/30/2008 |
|
Tri Star Home Mortgage |
|
11/17/2008 |
|
Bezac Financial Corporation |
|
11/17/2008 |
|
Boulevard Mortgage Corporation |
|
11/17/2008 |
|
Compass Home Finance Corporation |
|
11/17/2008 |
|
DAS Acquisition Company, LLC |
|
11/17/2008 |
|
DAS Acquisition Company, LLC |
|
10/19/2009 |
|
DAS Acquisition Company, LLC |
|
11/17/2008 |
|
Bancorp Finance, Inc. |
|
11/19/2008 |
|
Midwest Lending Corporation |
|
11/19/2008 |
|
Advocate Mortgage Corporation |
|
11/19/2008 |
|
Citizens Home Loan, Inc. |
|
11/19/2008 |
|
Exclusive Metro Mortgage, LLC |
|
11/24/2008 |
|
Envision Lending Group, Inc. |
|
11/24/2008 |
|
Gateway Mortgage Group, LLC |
|
06/03/2009 |
|
Gateway Mortgage Group, LLC |
|
11/25/2008 |
|
Royce Community Lending, LLC |
|
11/25/2008 |
|
Royce Community Lending, LLC |
|
11/25/2008 |
|
Synergy Financial Management, Corp. D/B/A Direct Lender |
|
11/25/2008 |
|
L A Mortgage, Inc. |
|
11/25/2008 |
|
Universal Bancorp, Ltd. |
|
12/03/2008 |
|
America’s Advantage Mortgage, Inc. |
|
12/03/2008 |
|
Amronbanc Mortgage Corporation |
|
12/03/2008 |
|
Complete Mortgage Corporation |
|
12/03/2008 |
|
N.A.S.A Financial Services, Inc. |
|
12/17/2008 |
|
Advanced Mortgage & Credit Solutions, Inc. |
|
12/17/2008 |
|
T.E.A.M. Mortgage Brokerage, Inc. |
|
| Cease and Desist Orders | |||
| 04/10/2008 | Empire Logging And Timber, LLC | 2008-MBR-CD1 Order to Cease and Desist |
|
| 04/10/2008 | Community Lending Initiatives | 2008-MBR-CD2 Order to Cease and Desist |
|