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 | |
01/06/09 |
|
American Financial Mortgage Corp. |
|
01/06/09 |
|
Banc First Mortgage Company |
|
01/06/09 |
|
First Star Financial Corp. |
|
01/06/09 |
|
Jmk Mortgage Inc. |
|
01/06/09 |
|
Highland Banc Corp. |
|
01/06/09 |
|
The Mortgage Place Inc. |
|
01/13/09 |
|
Mid-America Mortgage Corporation |
|
01/13/09 |
|
Primary Mortgage Corporation |
|
| 12/04/09 | Primary Mortgage Corporation | 2009-MBR-09-b Consent Order |
|
01/13/09 |
|
Whitehouse Mortgage Corporation |
|
01/13/09 |
|
Legacy Home Mortgage, Inc. |
|
01/13/09 |
|
Royalty Mortgage Corporation |
|
01/14/09 |
|
First Residential Mortgage Of Illinois, Inc. |
|
01/14/09 |
|
JCA Mortgage, Inc. |
|
01/22/09 |
|
Centre Mortgage, Inc. |
|
01/22/09 |
|
Pin Point Mortgage Corporation |
|
01/22/09 |
|
1st Step Mortgage Group, Inc. |
|
01/23/09 |
|
Guardian Financial Mortgage |
|
01/23/09 |
|
Daubach Financial Services, Ltd |
|
01/23/09 |
|
First Dearborn Mortgage Company, LLC |
|
01/23/09 |
|
First Mortgage Corp. Of Chicago |
|
01/23/09 |
|
Flagship Mortgage Corp. |
|
10/28/10 |
|
Flagship Mortgage Corp. |
|
02/03/09 |
|
SGM Mortgage, Inc. |
|
02/09/09 |
|
Integrity Mortgage, Corporation |
|
02/18/09 |
|
Bell Capital, Inc. |
|
02/18/09 |
|
Capital Banc Mortgage, Inc. |
|
02/18/09 |
|
Certified Banc, LLC |
|
02/18/09 |
|
Chase Mortgage Corporation |
|
02/18/09 |
|
Classified Mortgage, Inc. |
|
02/18/09 |
|
D. K. Banc, Corp. |
|
02/18/09 |
|
Dynamic Capital Lending Corp. |
|
02/18/09 |
|
Eagle Mortgage & Consultants, Inc. |
|
02/18/09 |
|
Equimax Lending, Inc. |
|
02/18/09 |
|
Integrity Mortgage Services Group Corp. |
|
02/18/09 |
|
La Vivienda Financial, LLC |
|
02/18/09 |
|
MD Mortgage Corporation |
|
02/18/09 |
|
Mortgage Unlimited |
|
02/18/09 |
|
Mutual Trust Mortgage, Inc. |
|
02/18/09 |
|
Pavilion Mortgage, Inc. |
|
02/18/09 |
|
Power Lending Corporation |
|
02/18/09 |
|
Prime Mortgage Financial, Inc. |
|
02/18/09 |
|
Pyramid Mortgage, Inc. |
|
02/18/09 |
|
Republic Mortgage, Incorporated |
|
02/18/09 |
|
Re*Quest Mortgage Team 2000 |
|
02/18/09 |
|
Universal Mortgage Consultants |
|
03/03/09 |
|
Ace Funding Solutions |
|
03/03/09 |
|
Accurate Lending Services, Inc. |
|
03/03/09 |
|
Alliance Mortgage Banking Corp. |
|
03/03/09 |
|
American Home Mortgage Acceptance, Inc. |
|
03/03/09 |
|
American Mortgage Providers |
|
03/03/09 |
|
Bann-Cor Mortgage |
|
03/03/09 |
|
Barrington Capital Corporation |
|
03/03/09 |
|
Bay Cap Mortgage Corp. |
|
03/03/09 |
|
Best Rate Funding Corp. |
|
03/03/09 |
|
Central Financial Services, Inc. |
|
03/05/09 |
|
Ameri-Mortgage Corp. |
|
03/05/09 |
|
Dana Capital Group, Inc. |
|
03/05/09 |
|
Diablo Funding Group, Incorporated |
|
03/05/09 |
|
E Home Credit Corp. |
|
03/05/09 |
|
East West Mortgage Company, Inc. |
|
03/05/09 |
|
Embassy One Mortgage, LLC |
|
03/05/09 |
|
Family First Mortgage, Inc. |
|
03/05/09 |
|
First NLC Financial Services, LLC |
|
03/05/09 |
|
Global Mortgage, Inc. |
|
03/05/09 |
|
Home Loan Mortgage Corporation |
|
03/10/09 |
|
Johnny Mortgage, LLC |
|
03/10/09 |
|
KH Financial, LP |
|
03/10/09 |
|
Landmark Financial, Inc. |
|
03/10/09 |
|
Lending 1st Mortgage, LLC |
|
03/10/09 |
|
Marlin Mortgage Company, LLC |
|
03/10/09 |
|
Metropolitan Financial Acceptance, Inc. |
|
03/10/09 |
|
Midwest Equity Financial Services |
|
03/10/09 |
|
Mortgage Plus Funding, Inc. |
|
03/10/09 |
|
Mortgage Solutions |
|
03/10/09 |
|
New Century Mortgage Corporation |
|
03/11/09 |
|
Rolling Oak Mortgage Spervices, LLC |
|
03/16/09 |
|
American Home Mortgage Lenders, Inc., - |
|
11/12/09 |
|
American Home Mortgage Lenders, Inc. |
|
03/16/09 |
|
Desi Mortgage Inc. |
|
03/16/09 |
|
Janan Mortgage Corporation |
|
12/31/09 |
|
Janan Mortgage Corporation |
|
03/16/09 |
|
Just Mortgages Inc. |
|
03/16/09 |
|
Victoria Mortgage Corporation Of Illinois |
|
03/18/09 |
|
New Home Mortgage, LLC |
|
03/18/09 |
|
Olympia Mortgage, Corp. |
|
03/18/09 |
|
One Stop Mortgage, Lenders LLC |
|
03/18/09 |
|
Parsec Loans |
|
03/18/09 |
|
People’s Choice Home Loan, Inc. |
|
03/18/09 |
|
Premium Financial Network, Inc. |
|
03/18/09 |
|
Premium Home Lending, Inc. |
|
03/18/09 |
|
Prime Lending |
|
03/18/09 |
|
Right-Away Mortgage, Inc. |
|
03/18/09 |
|
Remington Financial Corp. |
|
03/18/09 |
|
Residential Mortgage Fund, Inc., |
|
03/18/09 |
|
Residential Mortgageloan Services |
|
03/18/09 |
|
Southstar Funding, LLC |
|
03/18/09 |
|
The Dunagan Group Financial Services, Inc. |
|
03/18/09 |
|
The Lending Connection, Inc. |
|
03/18/09 |
|
Trans Mortgage, Inc. |
|
03/18/09 |
|
United Financial Mortgage, Corp. |
|
03/18/09 |
|
Lou Fusz Home Mortgage, Inc. |
|
03/18/09 |
|
Midwest Lending Center, Inc. |
|
03/31/09 |
|
Bell Capital, Inc. |
|
03/31/09 |
|
Interforest Funding & Investment, Inc. |
|
03/31/09 |
|
Nationwide Financial Mortgage, Inc. |
|
03/31/09 |
|
Quantum Financial Mortgage Corp. |
|
03/31/09 |
|
Community Mortgage Corporation |
|
10/19/09 |
|
Community Mortgage Corporation |
|
04/03/09 |
|
NFS Loans, Inc. |
|
04/03/09 |
|
Avalon Mortgage Company |
|
04/03/09 |
|
American Mortgage Finance, Inc. |
|
04/08/09 |
|
Gutierrez Financial Services, Inc. |
|
04/08/09 |
|
Access Capital Funding, LLC |
|
04/23/09 |
|
C.D.K. US Mortgage, Inc. |
|
04/27/09 |
|
ARI Financial Services, LLC |
|
04/27/09 |
|
America Mortgage Company |
|
04/27/09 |
|
Capital Sources, Ltd |
|
04/27/09 |
|
Cardinal Mortgage Services, Corp. |
|
04/27/09 |
|
Continental Financing Company |
|
04/27/09 |
|
Enterprise Mortgage Corporation |
|
04/27/09 |
|
Garfield Mortgage Corp. |
|
04/27/09 |
|
Investment Mortgage Group, Inc. |
|
04/27/09 |
|
Liberty Funding Services, Inc. |
|
04/27/09 |
|
Mortgage Options |
|
04/27/09 |
|
New Generation Financial Services, LLC |
|
04/27/09 |
|
One Trusted Mortgage Company |
|
04/27/09 |
|
RBA Mortgage, Inc. |
|
04/27/09 |
|
Superior Alternatives Lending, Inc. |
|
04/27/09 |
|
Unique Mortgage Consultants, Ltd. |
|
04/27/09 |
|
Zion Mortgage & Loan Corporation |
|
05/06/09 |
|
Trust One Mortgage Corporation |
|
05/11/09 |
|
Nationwide Lending Corporation |
|
05/12/09 |
|
Treehouse Lending |
|
06/02/09 |
|
Advance Lending Group Corp. |
|
06/02/09 |
|
Contemporary Financial Services, Inc. |
|
06/02/09 |
|
First Option Mortgage Corporation |
|
06/02/09 |
|
Illinois Mortgage Finance Corporation |
|
06/02/09 |
|
Max Mortgage Services, Inc. |
|
06/02/09 |
|
Mercury Financial Services, Inc. |
|
06/02/09 |
|
P & L Mortgage, Inc. |
|
06/02/09 |
|
PTF Financial Corp. |
|
06/02/09 |
|
Rapid Mortgage Corporation |
|
06/02/09 |
|
Reliable Mortgage, Inc. |
|
06/02/09 |
|
Sage Credit Company Inc. |
|
06/02/09 |
|
Su Casa Mortgage Company |
|
06/02/09 |
|
The Continental Financial Group, LLC |
|
06/02/09 |
|
United Mortgage Services |
|
06/08/09 |
|
Midwest Mutual Mortgage Inc. |
|
06/08/09 |
|
Sterling Financial Mortgage Corp. |
|
06/15/09 |
|
A & R Mortgage, Inc. |
|
06/15/09 |
|
Evolution Mortgage, Inc. |
|
06/15/09 |
|
Four Corners Realty Financial, Inc. |
|
06/15/09 |
|
IDL Mortgage Corporation |
|
06/15/09 |
|
Maestro Mortgage Service, Inc. |
|
06/15/09 |
|
Platinum Capital Group |
|
06/15/09 |
|
The Loan Professionals, Inc. |
|
06/15/09 |
|
United Mortgage Network, Inc. |
|
06/15/09 |
|
UNIS Capital, Inc. |
|
06/18/09 |
|
Ameristar Funding Corporation |
|
06/18/09 |
|
Bermar Mortgage Corp. |
|
06/18/09 |
|
Capital Real Estate Finance Corp. |
|
06/18/09 |
|
Chicagoland Mortgage Services, Inc. |
|
06/18/09 |
|
E Mortgage Management LLC |
|
06/18/09 |
|
Evergreen Mortgage Company |
|
06/18/09 |
|
Liberty Financial Mortgage Group, Inc. |
|
06/18/09 |
|
NLC of Illinois |
|
06/18/09 |
|
NMC Mortgage Corporation |
|
06/18/09 |
|
New Equity Mortgage |
|
06/18/09 |
|
Residential Loan Centers Of America, Inc. |
|
07/01/09 |
|
A-Pan American Mortgage Group, LLC |
|
07/01/09 |
|
Banc First Mortgage Company |
|
07/01/09 |
|
Great Home Mortgage Corporation |
|
07/01/09 |
|
Integrity Mortgage Services, Inc. |
|
07/01/09 |
|
The Harlem Group, Inc. |
|
07/01/09 |
|
Ame Financial Corporation |
|
07/01/09 |
|
Continental Mortgage Services, LTD. |
|
07/01/09 |
|
Expert Mortgage Associates, Inc. |
|
07/13/09 |
|
5 Stars Financial Services Incorp. |
|
07/13/09 |
|
CBA Commercial, LLC |
|
07/13/09 |
|
CBAC Funding, LLC |
|
07/13/09 |
|
Mandalay Mortgage, LLC |
|
07/13/09 |
|
Metro Midwest Mortgage |
|
10/29/09 |
|
Metromidwest Mortgage |
|
07/13/09 |
|
Metropolitan Financial, Inc. |
|
07/13/09 |
|
New York Mortgage Funding, LLC |
|
07/13/09 |
|
Sterling Mortgage & Financial Services, Inc. |
|
07/13/09 |
|
Trustcorp Mortgage Company |
|
07/13/09 |
|
Assured Lending Corporation |
|
07/13/09 |
|
Millennium Lending Group, Inc. |
|
07/13/09 |
|
Taurus Mortgage Incorporated |
|
07/13/09 |
|
Blue Chicago Financial Corp. |
|
07/13/09 |
|
Down’s Financial, Inc. |
|
07/13/09 |
|
Suleman, Inc. |
|
07/13/09 |
|
J & B Mortgage Corporation |
|
07/20/09 |
|
Best Mortgage Of Illinois, Inc. |
|
07/20/09 |
|
Certified Banc, LLC |
|
07/20/09 |
|
Complete Mortgage Corporation |
|
07/20/09 |
|
Premier Mortgage Funding |
|
07/20/09 |
|
Statewide Financial Services, Ltd |
|
07/24/09 |
|
International Funding Solutions, LLC |
|
07/24/09 |
|
Tower Mortgage And Financial Services Corporation |
|
07/24/09 |
|
VMF Mortgage Corporation |
|
07/27/09 |
|
Freedom Mortgage Team, Inc. |
|
08/04/09 |
|
A V A Financial Corp. |
|
08/04/09 |
|
Amwest Capital Mortgage, Inc. |
|
08/04/09 |
|
Banc Trust, Inc. |
|
08/04/09 |
|
Best Homes & Loans, Inc. |
|
08/10/09 |
|
Acceptance Capital Mortgage Corp. |
|
08/10/09 |
|
Custom Mortgage, LLC |
|
08/10/09 |
|
Resource Plus Mortgage Corp. |
|
08/10/09 |
|
1st (First) Priority Funding, Inc. |
|
08/10/09 |
|
Advanced Mortgage Systems, LLC |
|
08/10/09 |
|
Dollar Mortgage Corp. |
|
08/10/09 |
|
Fair Lending Group, Inc. |
|
08/10/09 |
|
Gold Mortgage Banc, Inc. |
|
08/10/09 |
|
Grand Mortgage Corporation |
|
08/10/09 |
|
Lendcorp, Inc. |
|
08/12/09 |
|
Taylor, Bean & Whitaker Mortgage Corporation |
|
08/10/09 |
|
Midwest Commerical & Residential Mortgage Corp. |
|
08/10/09 |
|
Mortgage Company Of Joliet, Inc. |
|
08/10/09 |
|
NCS Mortgage Corporation |
|
08/10/09 |
|
Overcome Mortgage Banc Corporation |
|
08/10/09 |
|
Quote Match, LLC |
|
08/16/09 |
|
First Mortgage Advisors Corp. |
|
08/16/09 |
|
MLA Mortgage, Inc. |
|
08/16/09 |
|
Moore Mortgage |
|
08/16/09 |
|
Mortgage Amentities Corp. |
|
08/16/09 |
|
Mortgage Funding Incorporated |
|
08/16/09 |
|
Mortgage Services Bancorp |
|
08/16/09 |
|
Plaza Financial, LLC |
|
08/16/09 |
|
Prime Financial Corp. |
|
08/16/09 |
|
Saratoga First Guarantee Funding |
|
08/16/09 |
|
TRS Mortgage, Inc |
|
08/16/09 |
|
United Mortgage & Loan Investment, LLC |
|
08/18/09 |
|
First Mortgage Options Corp. |
|
08/25/09 |
|
J & C Financial, Inc. |
|
04/19/10 |
|
J & C Financial, Inc. |
|
08/25/09 |
|
Richter Financial Group, Inc. |
|
08/25/09 |
|
First Mortgage Network |
|
08/25/09 |
|
Omegabank Mortgage, Ltd. |
|
08/25/09 |
|
Royce Community Lending, LLC |
|
08/25/09 |
|
The Mortgage Professionals |
|
08/28/09 |
|
Citiwide Financial, LLC |
|
09/01/09 |
|
American United Mortgage Company |
|
09/01/09 |
|
Fidelity Mortgage Group, Inc. |
|
09/01/09 |
|
First Mortgage, LLC |
|
09/10/09 |
|
Advanced Funding Associates, Inc. |
|
09/10/09 |
|
Amador Mortgage Corporation |
|
09/10/09 |
|
American Lending Group, Inc. |
|
09/10/09 |
|
C & G Mortgage, Inc. |
|
09/10/09 |
|
Executive Mortgage, Corp. |
|
09/10/09 |
|
Firststar Funding Corporation |
|
04/27/10 |
|
Firststar Funding Corporation |
|
09/10/09 |
|
M & R Mortgage Solutions, Inc. |
|
09/10/09 |
|
Mortgage Pros, Ltd. |
|
09/10/09 |
|
Refinance.Com |
|
09/23/09 |
|
Indigo Financial Group, Inc. |
|
09/28/09 |
|
America One Finance, Inc. |
|
09/28/09 |
|
American Mortgage Lending Services, Inc. |
|
09/28/09 |
|
Dream House Mortgage Corporation |
|
09/28/09 |
|
Home USA Mortgage Company |
|
09/28/09 |
|
MAK Mortgage & Consulting Services, Inc. |
|
09/28/09 |
|
New Millennium Mortgage Group Corp. |
|
09/28/09 |
|
Rush Financial, Inc. |
|
10/14/09 |
|
Mortgage & Investment Consultants, Inc. |
|
05/24/10 |
|
Mortgage & Investment Consultants, Inc. |
|
10/19/09 |
|
America’s Pride Home Loan Corporation |
|
10/19/09 |
|
Amtec Funding Group, LLC |
|
10/19/09 |
|
Charter Mortgage Services, Inc. |
|
10/19/09 |
|
Forum Mortgage Bancorp |
|
10/19/09 |
|
Meridias Capital, Inc. |
|
10/19/09 |
|
South Holland Mortgage Group, Inc. |
|
10/19/09 |
|
Town & Country Mortgage Services, Inc. |
|
10/28/09 |
|
Central Home Mortgage Corp. |
|
10/28/09 |
|
Country Mortgage Services, Inc. |
|
10/28/09 |
|
Equity Mortgage Corporation |
|
04/06/10 |
|
Equity Mortgage Corporation |
|
10/28/09 |
|
International Mortgage Corp. |
|
10/28/09 |
|
Mortgage Challenge Seekers, Inc. |
|
10/28/09 |
|
True Mark Mortgage Corporation |
|
10/28/09 |
|
U.S. Mortgage Corp., |
|
10/30/09 |
|
AAXA Discount Mortgage |
|
10/30/09 |
|
Lamb Financial Corporation |
|
10/30/09 |
|
Lamb Financial |
|
11/03/09 |
|
World Alliance Financial |
|
11/12/09 |
|
D R Funding Of Illinois, Inc. |
|
11/12/09 |
|
Equity Mortgage Group, Inc. |
|
11/12/09 |
|
Integrity Mortgage Corporation |
|
11/13/09 |
|
Equity Consultants, LLC |
|
11/13/09 |
|
GMC Mortgage Corporation |
|
11/13/09 |
|
HCI MORTGAGE |
|
11/13/09 |
|
Lime Financial Services, LTD |
|
11/13/09 |
|
Terwin Advisors, LLC D/B/A Streamline Direct Mortgage |
|
11/13/09 |
|
The Prudential Home Mortgage, Co |
|
11/13/09 |
|
UMC Mortgage Company |
|
11/13/09 |
|
USA Home Loans, Inc. |
|
11/13/09 |
|
Victoria Financial Mortgage Corporation |
|
11/24/09 |
|
Assured Home Mortgage Group, LTD. |
|
11/24/09 |
|
Assured Home Mortgage Group, LTD. |
|
11/24/09 |
|
Professional Mortgage, Inc. |
|
11/24/09 |
|
Professional Mortgage, Inc. |
|
| 12/02/09 | Waterstone Mortgage Corp. | 2009-MBR-292 Order Assessing Fine |
|
12/31/09 |
|
Waterstone Mortgage Corp. |
2009-MBR-292-b |
| 12/04/09 | Superior Home Loans, LLC | 2009-MBR-293 Order Suspending License |
|
| 12/04/09 | Superior Home Loans, LLC | 2009-MBR-293-b Order Assessing Fine |
|
| 12/04/09 | Freedom Mortgage Team, Inc. | 2009-MBR-294 Order Revoking License |
|
12/17/09 |
|
Kase Mortgage Banc, Inc. |
|
12/17/09 |
|
Seniors Reverse Mortgage, Inc. |
|
12/22/09 |
|
Interbank Mortgatge Company |
|
12/23/09 |
|
Clear Choice Financial Group, Inc. |
|
12/30/09 |
|
Unibanc Mortgage Corporation |
|
| 06/21/10 | Unibanc Mortgage Corporation | 2009-MBR-299-b Consent Order |
|
12/31/09 |
|
Lend America |
|
| Cease and Desist Orders | |||
04/23/09 |
|
Cash VIP Corporation |
|
07/21/09 |
|
Mortgage & Investment Consultants, Inc. |
|
05/24/10 |
|
Mortgage & Investment Consultants, Inc. |
|
08/06/09 |
|
Taylor, Bean & Whitaker Mortgage Corporation |
|
08/21/09 |
|
Taylor, Bean & Whitaker Mortgage Corporation |
|
| 02/22/2012 | Taylor, Bean & Whitaker Mortgage Corporation | ||
09/23/09 |
|
Indigo Financial Group, Inc. (Indiana) |
|
09/23/09 |
|
Waterstone Mortgage Corp. |
|
| 12/04/09 | Alwayslending, LLC | 2009-MBR-CD6 Order to Cease and Desist & Assessing Fine |
|
| 12/04/09 | Strategic Lending, Inc. | 2009-MBR-CD7 Order to Cease and Desist & Assessing Fine |
|
05/24/10 |
|
Strategic Lending, Inc. |
|