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IDFPR’s legacy licensing system will be down for maintenance tonight (May 27) starting at 7pm. The maintenance should last about one hour. We thank you for your patience as we upgrade our system to best serve the people of Illinois.

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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

2008-MBR-01
Order Assessing Fine

09/16/2008

 

Albion Financial, Inc. 

2008-MBR-01-b
Order Revoking License

01/03/2008

 

Forum Mortgage Bancorp

2008-MBR-02
Order Assessing Fine

01/03/2008

 

Originate Home Loans, Inc

2008-MBR-03
Order Revoking License

01/03/2008

 

Inventive Mortgage Corp

2008-MBR-04
Order Assessing Fine

01/18/2008  

 

Act Mortgage Capital

2008-MBR-05
Order Revoking License

01/18/2008  

 

Access Mortgage & Financial Corporation

2008-MBR-06
Order Suspending License

01/18/2008  

 

Access Mortgage & Financial Corporation

2008-MBR-06-b
Order Assessing Fine

04/08/2008       

 

Access Mortgage & Financial Corporation 

2008-MBR-06-c
Order Revoking License

01/18/2008

 

Custom Mortgage Solutions, Inc.

2008-MBR-07
Order Suspending License

01/18/2008

 

Custom Mortgage Solutions, Inc.

2008-MBR-07-b
Order Assessing Fine

04/08/2008       

 

Custom Mortgage Solutions, Inc.

2008-MBR-07-c
Order Revoking License

01/18/2008  

 

Fellowship Mortgage Services, Inc.

2008-MBR-08
Order Revoking License

01/18/2008  

 

Gettsyburg  Mortgage Company, LLC

2008-MBR-09
Order Revoking License

01/18/2008

 

Great Lakes Loan Centers, LLC

2008-MBR-10
Order Revoking License

01/18/2008

 

Home Capital, Inc.

2008-MBR-11
Order Revoking License

01/18/2008

 

J C Mortgage

2008-MBR-12
Order Revoking License

01/18/2008

 

Lincoln Mutual Mortgage, Inc.

2008-MBR-13
Order Revoking License

01/18/2008

 

Rhema Mortgage Company 

2008-MBR-14
Order Revoking License

01/18/2008

 

The Lending Center, LLC 

2008-MBR-15
Order Revoking License

01/18/2008

 

All Fund Mortgage

2008-MBR-16
Order Revoking License

01/18/2008

 

American Home Loans

2008-MBR-17
Order Revoking License

01/18/2008

 

Challenge Financial Investors Corp.

2008-MBR-18
Order Suspending License

01/18/2008

 

Challenge Financial Investors Corp.

2008-MBR-18-b
Order Assessing Fine

04/08/2008       

 

Challenge Financial Investors Corp.

2008-MBR-18-c
Order Revoking License

01/18/2008

 

Eciloan.Com, INC.

2008-MBR-19
Order Suspending License

01/18/2008

 

Eciloan.Com, INC.

2008-MBR-19-b
Order Assessing Fine

04/08/2008       

 

Eciloan.Com, Inc.

2008-MBR-19-c
Order Revoking License

01/18/2008

 

Entrust Mortgage, Inc.

2008-MBR-20
Order Suspending License

01/18/2008

 

Entrust Mortgage, Inc.

2008-MBR-20-b
Order Assessing Fine

04/08/2008       

 

Entrust Mortgage, Inc.

2008-MBR-20-c
Order Revoking License

01/18/2008

 

First Mortgage Of America, Inc.

2008-MBR-21
Order Suspending License

01/18/2008

 

First Mortgage Of America, Inc.

2008-MBR-21-b
Order Assessing Fine

04/08/2008       

 

First Mortgage Of America, Inc.

2008-MBR-21-c
Order Revoking License

01/18/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22
Order Suspending License

01/18/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22-b
Order Assessing Fine

04/09/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22-c
Order Revoking License

01/18/2008

 

Mandalay Mortgage, LLC
D/B/A Capital Six Funding

2008-MBR-23
Order Revoking License

01/18/2008

 

Platinum Financial Mortgage Corporation

2008-MBR-24
Order Revoking License

01/18/2008

 

SB Financial, Inc.

2008-MBR-25
Order Suspending License

01/18/2008

 

SB Financial, Inc.

2008-MBR-25-b
Order Assessing Fine

04/09/2008

 

SB Financial, Inc.

2008-MBR-25-c
Order Revoking License

01/18/2008

 

Maxima Mortgage Banc, Ltd

2008-MBR-26
Order Assessing Fine

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.

 

2008-MBR-27-b
Consent Order

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.

2008-MBR-36-b
Consent Order

03/20/2008

 

 

Illinois Mortgage Associates, Ltd. 

 

2008-MBR-37
Order Revoking License

 

04/09/2008

 

1st Family Mortgage Inc. 

2008-MBR-38
Order Revoking License

04/09/2008

 

Alpine Lending, LLC 

2008-MBR-39
Order Revoking License

04/11/2008

 

American Liberty Loans, Inc.

2008-MBR-40
Order Revoking License

04/11/2008

 

American Mortgage Werks, Inc.

2008-MBR-41
Order Revoking License

04/11/2008

 

Core Star Financial Group, LLC

2008-MBR-42
Order Revoking License

04/11/2008

 

Efast Funding, LLC

2008-MBR-43
Order Revoking License

04/11/2008

 

First Source Financial USA, Inc.

2008-MBR-44
Order Revoking License

04/14/2008       

 

Grant Financial Services, Inc.

2008-MBR-45
Order Revoking License

04/14/2008       

 

Infinity Mortgage, Inc.

2008-MBR-46
Order Revoking License

04/14/2008       

 

Illinois Home Lending

2008-MBR-47
Order Revoking License

04/14/2008       

 

Preferred Financial Group, Inc.

2008-MBR-48
Order Revoking License

04/14/2008       

 

The Lending Group, Inc.

2008-MBR-49
Order Revoking License

04/14/2008       

 

Waterfall Mortgage Corporation

2008-MBR-50
Order Revoking License

04/02/2008

 

Mercury Financial Services, Inc.

2008-MBR-51
Order Assessing Fine

04/10/2008

 

Milestone Mortgage Solutions, Inc.

2008-MBR-52
Consent Order

04/17/2008       

 

Santa Fe Mortgage Company

2008-MBR-53
Order Assessing Fine

04/22/2008       

 

PWP Financial, Inc.

2008-MBR-54
Order Revoking License

04/22/2008       

 

TRS Mortgage Incorporated

2008-MBR-55
Order Assessing Fine

04/28/2008       

 

Advantage Mortgage Consulting, Inc.

2008-MBR-56
Order Revoking License

05/15/2008       

 

Chicago First Mortgage, Inc.

2008-MBR-57
Order Revoking License

05/15/2008       

 

First Community Banc Group

2008-MBR-58
Order Revoking License

05/21/2008       

 

A & A Mortgage, Inc.

2008-MBR-59
Order Assessing Fine

05/28/2008       

 

New Horizon Mortgage Corp.

2008-MBR-60
Order Revoking License

05/28/2008       

 

Accurate Finance, Inc.

2008-MBR-61
Order Assessing Fine

06/11/2008       

 

Emax Financial Group, LLC  

2008-MBR-62
Order Revoking License

06/11/2008

 

The Equity Network.Com

2008-MBR-63
Order Revoking License

06/11/2008

 

Wall Street Mortgage Banker, Inc.

2008-MBR-64
Order Revoking License

06/26/2008

 

Allied Home Mortgage Capital Corporation

2008-MBR-65
Order Assessing Fine

06/26/2008       

 

Apex Lending, Inc. 

2008-MBR-66
Order Assessing Fine

06/26/2008

 

Interactive Financial

2008-MBR-67
Order Assessing Fine

06/26/2008

 

Liberty Mortgage Funding

2008-MBR-68
Order Assessing Fine

06/26/2008

 

Quantum Financial Mortgage, Corporation

2008-MBR-69
Order Suspending License

06/26/2008

 

Quantum Financial Mortgage, Corporation

2008-MBR-69-b
Order Assessing Fine

03/09/2009

 

Quantum Financial Mortgage, Corporation

2008-MBR-69-c
Consent Order

06/26/2008

 

South Holland Mortgage Group, Inc.

2008-MBR-70
Order Assessing Fine

08/25/2008

 

South Holland Mortgage Group, Inc.

2008-MBR-70-b
Order Re-Assessing Fine

06/26/2008

 

Tarah Mortgage, Inc.

2008-MBR-71
Order Revoking License

07/03/2008

 

First Switzerland Financial, LTD

2008-MBR-72
Order Assessing Fine

09/17/2008

 

First Switzerland Financial, LTD. 

2008-MBR-72-b
Consent Order

07/03/2008       

 

Priority 1 Mortgage Corporation 

2008-MBR-73
Order Assessing Fine

07/03/2008       

 

Summit Home Lending, Inc. 

2008-MBR-74
Order Assessing Fine

02/09/2009

 

Summit Home Lending, Inc. 

2008-MBR-74-b
Consent Order

07/08/2008

 

Opteum Financial Services, LLC
A/K/A Orchild Island TRS, LLC

2008-MBR-75
Order Revoking License

07/22/2008

 

iFreedom Direct Corporation

2008-MBR-76
Order Assessing Fine

07/22/2008

 

Barrister Mortgage Corporation

2008-MBR-77
Order Revoking License

07/24/2008

 

First Chicago Mortgage Company

No. E2008-48-MBR
Order of Revocation and
Assessment of a Fine

10/28/2010

 

First Chicago Mortgage Company

E2008-48-MBR-b
Consent Order

07/31/2008

 

Midwest Funding Bancorp

2008-MBR-78
Order Assessing Fine

08/08/2008

 

Sunset Mortgage Company, L.P.

2008-MBR-79
Order Revoking License

08/11/2008

 

Reeden Mortgage, LLC 

2008-MBR-80
Order Revoking License

08/11/2008

 

MDR Mortgage Corporation

2008-MBR-81
Order Refusing to Renew
and Revoking License

09/30/2008   MDR Mortgage Corporation

2008-MBR-81-b
Consent Order

08/12/2008

 

American Loan Resource, Inc.

2008-MBR-82
Order Revoking License

08/21/2008

 

Marquee Mortgage Corp.  

2008-MBR-83
Order Revoking License

08/26/2008

 

One Source Mortgage, Inc.

2008-MBR-84
Order Revoking License

08/25/2008

 

Sterling Financial Mortgage Corp.

2008-MBR-85
Order Assessing Fine

08/25/2008

 

Chicago Realty Newtork, LLC

2008-MBR-86
Order Assessing Fine

12/15/2008

 

Chicago Realty Network, LLC

2008-MBR-86-b
Consent Order

08/25/2008

 

Harbor Light Financial, Inc.

2008-MBR-87
Order Assessing Fine

12/22/2008

 

Harbor Light Financial, Inc.

2008-MBR-87-b
Consent Order

08/25/2008

 

Kouri Mortgage, Inc.

2008-MBR-88
Order Assessing Fine

01/07/2009

 

Kouri Mortgage, Inc.

2008-MBR-88-b
Consent Order

08/25/2008

 

MAK Mortgage & Consulting Services, Inc.

2008-MBR-89
Order Suspending License

08/27/2008

 

RW Mortgage  Consultants 

2008-MBR-90
Order Assessing Fine

03/11/2009

 

R. W. Mortgage Consultants

2008-MBR-90-b
Consent Order

09/16/2008

 

Brinkman Mortgage Group, Inc. 

2008-MBR-92
Order Revoking License

09/16/2008

 

Carteret Mortgage Corporation 

2008-MBR-93
Order Revoking License

09/16/2008

 

Experienced Mortgage Professionals Of Illinois, Inc. 

2008-MBR-94
Order Revoking License

09/16/2008

 

First Star Financial Corporation 

2008-MBR-95
Order Assessing Fine

09/16/2008

 

Lending Services, Inc. 

2008-MBR-96
Order Revoking License

09/16/2008

 

Patriot Mortgage Company 

2008-MBR-97
Order Assessing Fine

09/16/2008

 

Regal Mortgage, Inc.

2008-MBR-98
Order Revoking License

09/16/2008

 

Westlake Mortgage Corporation

2008-MBR-99
Order Revoking License

09/17/2008

 

Best Mortgage Sesrvices, Inc.

2008-MBR-100
Order Revoking License

10/01/2008

 

1st Loan Acceptance Incorporated  

2008-MBR-101
Order Revoking License

10/01/2008

 

Mortgage Consulting Group, Inc.

2008-MBR-102
Order Assessing Fine

10/01/2008

 

Paslay Financial Services

2008-MBR-103
Order Assessing Fine

10/14/2008

 

Gateway Capital Mortgage, Inc.

2008-MBR-104
Order Assessing Fine

10/14/2008

 

Home Mortgage, Inc

2008-MBR-105
Order Revoking License

10/17/2008

 

Integrity Financial Services, Inc.

2008-MBR-106
Order Revoking License

10/17/2008

 

American Mortgage Lending Services, Inc.

2008-MBR-107
Order Suspending License

10/22/2008

 

Alliance Residential Mortgage Corporation

2008-MBR-108
Order Revoking License

10/22/2008

 

Bach Mortgage, Inc.

2008-MBR-109
Order Revoking License

10/22/2008

 

L & K Mortgage, Inc.

2008-MBR-110
Order Revoking License

10/22/2008

 

New Millennium Mortgage Group Corporation

2008-MBR-111
Order Suspending License

10/22/2008

 

New Millennium Mortgage Group Corporation

2008-MBR-111-b
Order Assessing  Fine

10/22/2008

 

Rapid Financial, Inc.

2008-MBR-112
Order Revoking License

10/22/2008

 

Rush Financial, Inc

2008-MBR-113
Order Suspending License

10/22/2008

 

Rush Financial, Inc

2008-MBR-113-b
Order Assessing  Fine

10/24/2008

 

OSI Financial Services, Inc.

2008-MBR-114
Order Revoking License

No. E2008-148
Final Order (12/21/2012)

10/28/2008

 

Maxim Mortgage Corp.

2008-MBR-115
Order Revoking License

10/30/2008

 

Absolute Mortgage Corporation

2008-MBR-116
Order Revoking License

03/09/2009

 

Absolute Mortgage Corporation 

2008-MBR-116-b
Consent Order

10/30/2008

 

Advanced Mortgage Of Peoria, Inc. 

2008-MBR-117
Order Revoking License

10/30/2008

 

All Nation Funding Corp.  

2008-MBR-118
Order Revoking License

10/30/2008

 

At Home Mortgage Corp.  

2008-MBR-119
Order Revoking License

10/30/2008

 

Choice One Mortgage, Inc. 

2008-MBR-120
Order Revoking License

10/30/2008

 

First Trust Mortgage Corp.

2008-MBR-121
Order Revoking License

10/30/2008

 

Kline Capital Mortgage, LLC.

2008-MBR-122
Order Revoking License

03/09/2009

 

Kline Capital  Mortgage, LLC

2008-MBR-122-b
Consent Order

10/30/2008

 

M.B.D. Financial Mortgage Corp.

2008-MBR-123
Order Revoking License

10/30/2008

 

MPI Mortgage Corp.

2008-MBR-124
Order Revoking License

10/30/2008

 

Navas Investment, LLC.

2008-MBR-125
Order Revoking License

10/30/2008

 

Pioneer Home Mortgage Corp.

2008-MBR-126
Order Revoking License

10/30/2008

 

Principle Home Mortgage, Inc.

2008-MBR-127
Order Revoking License

10/30/2008

 

Raffinato Partners, Inc.

2008-MBR-128
Order Revoking License

10/30/2008

 

Request Mortgage, Inc.

2008-MBR-129
Order Revoking License

10/30/2008

 

Rushmore Financial Corp.

2008-MBR-130
Order Revoking License

03/11/2009

 

Rushmore Financial Corp.

2008-MBR-130-b
Consent Order

10/30/2008

 

The Mortgage Exchange, Inc.

2008-MBR-131
Order Revoking License

10/30/2008

 

The Mortgage Source II, LLC.

2008-MBR-132
Order Revoking License

10/30/2008

 

Tri Star Home Mortgage

2008-MBR-133
Order Revoking License

11/17/2008

 

Bezac Financial  Corporation

2008-MBR-134
Order Revoking License

11/17/2008

 

Boulevard Mortgage  Corporation

2008-MBR-135
Order Revoking License

11/17/2008

 

Compass Home Finance  Corporation

2008-MBR-136
Order Revoking License

11/17/2008

 

DAS Acquisition Company, LLC

2008-MBR-137
Order Suspending License

11/17/2008

 

DAS Acquisition Company, LLC

2008-MBR-137-b
Order Assessing  Fine

10/19/2009

 

DAS Acquisition Company, LLC

2008-MBR-137-c
Consent Order

11/17/2008

 

Bancorp Finance, Inc.

2008-MBR-138
Order Assessing  Fine

11/19/2008

 

Midwest Lending  Corporation

2008-MBR-139
Order Assessing  Fine

11/19/2008

 

Advocate Mortgage Corporation

2008-MBR-140
Order Revoking License

11/19/2008

 

Citizens Home Loan, Inc.

2008-MBR-141
Order Revoking License

11/19/2008

 

Exclusive Metro Mortgage, LLC

2008-MBR-142
Order Revoking License

11/24/2008

 

Envision Lending Group, Inc.

2008-MBR-143
Order Revoking License

11/24/2008

 

Gateway Mortgage Group, LLC

2008-MBR-144
Order Revoking License

06/03/2009

 

Gateway Mortgage Group, LLC   

2008-MBR-144-b
Consent Order

11/25/2008

 

Royce Community Lending, LLC

2008-MBR-145
Order Suspending License

11/25/2008

 

Royce Community Lending, LLC

2008-MBR-145-b
Order Assessing Fine

11/25/2008

 

Synergy Financial Management, Corp. D/B/A Direct Lender

2008-MBR-146
Order Revoking License

11/25/2008

 

L A Mortgage, Inc.

2008-MBR-147
Order Revoking License

11/25/2008

 

Universal Bancorp, Ltd. 

2008-MBR-148
Order Revoking License

12/03/2008

 

America’s Advantage Mortgage, Inc.

2008-MBR-149
Order Revoking License

12/03/2008

 

Amronbanc Mortgage Corporation

2008-MBR-150-b
Order Assessing Fine

12/03/2008

 

Complete Mortgage Corporation

2008-MBR-151
Order Assessing Fine

12/03/2008

 

N.A.S.A Financial Services, Inc. 

2008-MBR-152
Order Revoking License

12/17/2008

 

Advanced Mortgage & Credit Solutions, Inc.

2008-MBR-153
Order Refusing to Renew & Denying License

12/17/2008

 

T.E.A.M. Mortgage Brokerage, Inc.

2008-MBR-154
Order Revoking License

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
       

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