Agencies
Services
Bureau of Residential Finance - Enforcement Actions
Action Date |
Party Subject to Action |
Enforcement Action |
|
Effective |
Termination |
Institution |
|
01/26/2010 |
|
ACE MORTGAGE COMPANY, INC. |
|
01/26/2010 |
|
ACCURATE MORTGAGE CORPORATION |
|
01/26/2010 |
|
AMERICAN NATIONWIDE BANCORP, INC. |
|
05/13/2011 |
|
AMERICAN NATIONWIDE BANCORP, INC. |
|
01/26/2010 |
|
FIRST CHOICE MORTGAGE CORPORATION |
|
01/26/2010 |
|
FIRST START MORTGAGE, INC. |
|
01/26/2010 |
|
LEGEND MORTGAGE COMPANY |
|
02/04/2010 |
|
HAMMER FINANCIAL CORP. |
|
03/08/2010 |
|
KRK FINANCIAL SERVICES, INC. |
|
| 05/02/2012 | KRK FINANCIAL SERVICES, INC, D/B/A KRK MORTGAGE BANCORP, INC. |
||
03/08/2010 |
|
ATLAS PREFERRED MORTGAGE, LLC |
|
03/08/2010 |
|
EXCLUSIVE BANCORP, INC. |
|
03/08/2010 |
|
AM MORTGAGE CORPORATION |
|
| 11/28/2011 | AM MORTGAGE CORPORATION | ||
03/08/2010 |
|
C.D.K. U.S.A. MORTGAGE |
|
03/08/2010 |
|
COUNTRY MORTGAGE SERVICES, INC. |
|
03/08/2010 |
|
ELITE FINANCIAL INVESTMENTS, INC. |
|
| 04/25/2012 | ELITE FINANCIAL INVESTMENTS, INC. | ||
03/11/2010 |
|
1ST ALLIANCE BANC CORPORATION |
|
03/12/2010 |
|
FORTUNE MORTGAGE COMPANY |
|
| 09/09/2010 | FORTUNE MORTGAGE COMPANY | ||
03/16/2010 |
|
EAGLE MORTGAGE & CONSULTANTS, INC. |
|
04/06/2010 |
|
EXCEL FINANCIAL SERVICES, INC. |
|
04/06/2010 |
|
JMC MORTGAGE CORP. |
|
04/06/2010 |
|
MFS MORTGAGE SERVICES, INC. |
|
04/06/2010 |
|
VILLAGE FINANCE CORPORATION |
|
04/06/2010 |
|
CALIBER FINANCIAL, LLC |
|
04/06/2010 |
|
D R FUNDING OF ILLINOIS, INC. |
|
04/06/2010 |
|
REAL ESTATE MORTGAGE NETWORK, LLC. |
|
04/06/2010 |
|
ULTIMATE FINANCIAL CORPORATION |
|
04/13/2010 |
|
RESIDENTIAL PLUS MORTGAGE CORPORATION |
|
| 10/06/2011 | RESIDENTIAL PLUS MORTGAGE CORPORATION | ||
04/27/2010 |
|
A PLUS FINANCIAL, INC. |
|
04/27/2010 |
|
HARBOR FINANCIAL GROUP, LTD. |
2010-MBR-28 |
06/16/2011 |
|
HARBOR FINANCIAL GROUP, LTD. |
|
05/06/2010 |
|
FIRST AMERICAN FUNDING COMPANY, LLC |
|
05/03/2010 |
|
HLMC MORTGAGE, INC. |
|
05/05/2010 |
|
RESIDENTIAL PLUS MORTGAGE CORPORATION |
|
05/06/2010 |
|
UNIVERSAL MORTGAGE SERVICES, LLC |
|
06/29/2011 |
|
UNIVERSAL MORTGAGE SERVICES, LLC |
|
05/11/2010 |
|
GMAC MORTGAGE, LLC |
|
05/27/2010 |
|
FIRST START MORTGAGE, INC. |
|
06/09/2010 |
|
AMERICA ONE FINANCE, INC. |
|
06/09/2010 |
|
AMERICAN EQUITY FINANCIAL GROUP, INC. |
|
06/09/2010 |
|
INTERNATIONAL FINANCE GROUP, INC. |
|
06/09/2010 |
|
V K MORTGAGE, INC. |
|
06/11/2010 |
|
MORTGAGE DIRECT, INC. |
|
06/15/2010 |
|
FIRST SWITZERLAND FINANCIAL, LTD. |
|
01/04/2011 |
|
FIRST SWITZERLAND FINANCIAL, LTD. |
|
06/15/2010 |
|
PRESTIGE FINANCIAL, CORP. |
|
07/08/2010 |
|
BSM FINANCIAL, LP |
|
07/08/2010 |
|
DENTON & McCARTNEY FINANCIAL, INC. D/B/A DM FINANCIAL |
|
07/08/2010 |
|
DYNAMIC CAPITAL MORTGAGE, INC. |
|
07/08/2010 |
|
FINANCE AMERICA MORTGAGE CO. |
|
07/08/2010 |
|
FINANCE AMERICA MORTGAGE CO. |
|
12/28/2010 |
|
FINANCE AMERICA MORTGAGE CO. |
|
07/08/2010 |
|
UNITED FUNDING, INC. |
|
| 08/08/2011 | UNITED FUNDING, INC. | ||
| 07/19/2010 | TAMAYO FINANCIAL SERVICES, INC. | 2010-MBR-47 Order Revoking License & Order Assessing Fine |
|
07/21/2010 |
|
BRIGHT STAR MORTGAGE COMPANY |
|
07/21/2010 |
|
EXECUTIVE HOME MORTGAGE |
|
07/21/2010 |
|
VILLAGE FINANCE CORPORATION |
|
08/03/2010 |
|
AMA FINANCIAL MORTGAGE CORPORATION |
|
08/03/2010 |
|
@ MORTGAGE, INC. |
|
08/03/2010 |
|
ACCREDITED HOME LENDERS, INC. |
|
08/03/2010 |
|
ALFA OMEGA ENTERPRISES & FINANCIAL SERVICES |
|
08/03/2010 |
|
AMERICAN FAMILY MORTGAGE BANKING, INC. |
|
08/03/2010 |
|
CALUSA INVESTMENTS, LLC |
|
| 05/24/2012 | CALUSA INVESTMENTS, LLC | ||
08/03/2010 |
|
CHARTER MORTGAGE SERVICES, INC. |
|
08/03/2010 |
|
EZ BANK FINANCIAL SERVICES, INC. |
|
08/03/2010 |
|
AMERICAN DREAM FUNDING CORPORATION |
|
08/04/2010 |
|
EMERSON MORTGAGE GROUP, LLC |
|
08/03/2010 |
|
VILLAGE HOME MORTGAGE |
|
08/17/2010 |
|
1-2-3 MORTGAGE, LLC |
|
08/17/2010 |
|
ACCESS FINANCIAL SERVICES, INC. |
|
01/04/2011 |
|
ACCESS FINANCIAL SERVICES, INC. |
|
08/17/2010 |
|
ALLEGRO FUNDING CORP. |
|
08/17/2010 |
|
ALLGOOD MORTGAGE CORP. |
|
08/17/2010 |
|
AMERICORP MORTGAGE FUNDING, INC. |
|
08/17/2010 |
|
ASH MORTGAGE CORPORATION |
|
08/17/2010 |
|
ASSET CAPITAL MORTGAGE, INC. |
|
08/17/2010 |
|
BANC GROUP MORTGAGE CORPORATION |
|
08/17/2010 |
|
COSMOS MORTGAGE, CORP. |
|
08/17/2010 |
|
CREDIT UNION MORTGAGE UTILITY BANC, INC. |
|
08/17/2010 |
|
CRESCENT MORTGAGE COMPANY |
|
08/17/2010 |
|
EQUIPOINT FINANCIAL NETWORK, INC. |
|
01/27/2011 |
|
EQUIPOINT FINANCIAL NETWORK, INC. |
|
08/17/2010 |
|
EQUITY SERVICES, INC. |
|
08/17/2010 |
|
EURO PRIME MORTGAGE COMPANY |
|
08/17/2010 |
|
FIRST AMERICAN DREAM MORTGAGE, INC. |
|
08/17/2010 |
|
FIRST CAPITAL MORTGAGE SERVICES, INC. |
|
08/17/2010 |
|
FIRST RATE MORTGAGE, INC. |
|
08/17/2010 |
|
FOCUS LENDING, INC. |
|
08/17/2010 |
|
GATEWAY MORTGAGE GROUP, LLC |
|
08/17/2010 |
|
GRANITE MORTGAGE, INC. |
|
08/17/2010 |
|
HIGHLAND FINANCIAL MORTGAGE CORPORATION |
|
08/17/2010 |
|
HOME SERVICING, INC. |
|
02/08/2011 |
|
HOME SERVICING, LLC |
|
08/17/2010 |
|
ILLINOIS COMMERCIAL & RESIDENTIAL MORTGAGE CORPORATION |
|
08/17/2010 |
|
LIFETIME FINANCIAL PARTNERS, INC. |
|
08/17/2010 |
|
METROFIN MORTGAGE BANQUE, INC. |
|
08/17/2010 |
|
METROPOLITAN MORTGAGE CORP. |
|
08/17/2010 |
|
MIDWEST HOME FUNDING, LLC |
|
08/17/2010 |
|
NLC OF AMERICA, INC. |
|
08/17/2010 |
|
OPTIMUS FUNDING CORPORATION |
|
08/17/2010 |
|
PINPOINT MORTGAGE CORPORATION |
|
08/17/2010 |
|
PIONEER MORTGAGE EXPRESS COMPANY |
|
08/17/2010 |
|
PROGRESSIVE PLUS MORTGAGE CORPORATION |
|
08/17/2010 |
|
SPECIALIZED LOAN SERVICING, LLC |
|
08/17/2010 |
|
WEICHERT FINANCIAL SERVICES |
|
08/17/2010 |
|
WINGSPAN PORTFOLIO ADVISORS, LLC |
|
08/17/2010 |
|
XCAPITAL, INC. |
|
| 09/08/2010 | FIRST OHIO BANC & LENDING, INC. | ||
10/26/2010 |
|
FIRST OHIO BANC & LENDING, INC. |
|
09/15/2010 |
|
AMA FINANCIAL MORTGAGE CORPORATION |
|
09/15/2010 |
|
FINANCIAL HERITAGE |
|
09/15/2010 |
|
FIRST SELECT MORTGAGE CORPORATION |
|
09/27/2010 |
|
FLAGSHIP FINANCIAL GROUP, LLC |
|
09/26/2010 |
|
AMBER MORTGAGE COMPANY |
|
09/26/2010 |
|
BARCLAY BUTLER FINANCIAL, INC. |
|
09/26/2010 |
|
CUSTOM MORTGAGE, LLC |
|
01/07/2011 |
|
CUSTOM MORTGAGE, LLC |
|
09/26/2010 |
|
F.M. MORTGAGE CORPORATION |
|
09/26/2010 |
|
M.S. RESIDENTIAL MORTGAGE, INC. |
|
09/26/2010 |
|
MORTGAGE CLEARING CORPORATION |
|
03/29/2011 |
|
MORTGAGE CLEARING CORPORATION |
|
09/26/2010 |
|
MORTGAGE PLUS |
|
| 09/30/2010 | HOME USA MORTGAGE COMPANY | ||
03/24/2011 |
|
HOME USA MORTGAGE COMPANY |
|
| 11/12/2010 | CASEMENT MORTGAGE BROKERS, INC. | 2010-MBR-111 Order Revoking License & Assessing Fine |
|
| 11/12/2010 | LIFETIME FINANCIAL PARTNERS, INC. | 2010-MBR-112 Order Revoking License & Assessing Fine |
|
11/17/2010 |
|
HODZ FINANCIAL GROUP, INC. |
|
11/17/2010 |
|
LYNMAR LENDING GROUP, INC. |
|
11/17/2010 |
|
UNITED MORTGAGE SERVICES |
|
11/29/2010 |
|
BASS FINANCIAL CORP. |
|
12/08/2010 |
|
FIRST CITY FINANCIAL GROUP, INC. |
|
12/08/2010 |
|
INNERGY LENDING, LLC |
|
12/08/2010 |
|
ONE STOP FUNDING GROUP, INC. |
|
12/08/2010 |
|
SPRUCE FINANCIAL CORP. |
|
| 04/07/2015 | SPRUCE FINANCIAL CORP. | 2010-MBR-120-b Order Amending Fine |
|
12/08/2010 |
|
SUNNYMTG.COM 866-768-CASH, LLC |
|
12/29/2010 |
|
PHH HOME LOANS, LLC |
|
12/30/2010 |
|
K.T.L. FINANCIAL CORP. |
|
12/30/2010 |
|
T & C FINANCIAL GROUP, LLC |
|
12/30/2010 |
|
MAIN STREET HOME MORTGAGE CORP. |
|
12/30/2010 |
|
CLYBOURN FINANCIAL SERVICES, INC. |
|
| Cease and Desist Orders | |||
04/06/2010 |
|
AVANTI EQUITY GROUP, LLC |
2010-MBR-CD1 |
06/30/2010 |
|
HOME OWNERSHIP POSSIBILITIES FOR EVERYONE, LLC. |
|
06/30/2010 |
|
INTERNATIONAL FINANCE GLOBAL CORPORATION |
|
| 07/08/2010 | LOAN HOME, INC. | ||
10/28/2010 |
|
OPPORTUNITY CONSULTANTS, INC. |
|
10/28/2010 |
|
GAMEZ & ASSOCIATES, LTD. |
|
03/24/2011 |
|
GAMEZ & ASSOCIATES |
|
10/28/2010 |
|
JUAN C. HERNANDEZ |
|
| 11/28/2011 | JUAN C. HERNANDEZ | ||
10/28/2010 |
|
HOMEOWNER’S ADVOCATES CENTER, INC. |
|
10/28/2010 |
|
HOME LOAN MODIFICATION, LLC |
|
10/28/2010 |
|
IMPERIUM REALTY GROUP, LLC |
|
| 03/13/2012 | IMPERIUM REALTY GROUP, LLC |
||
10/28/2010 |
|
MORTGAGE MITIGATORS, LLC |
|
| 06/25/2012 | MORTGAGE MITIGATORS, LLC | ||
10/28/2010 |
|
LOAN RESCUE CORP. |
|
| 09/28/2011 | LOAN RESCUE CORP. | ||
10/28/2010 |
|
CARREY SERVICES, LLC |
|
07/26/2011 |
|
CARREY SERVICES, LLC. |
|
10/28/2010 |
|
AMERICAN ACCURATE RESOURCES, LLC |
|
10/28/2010 |
|
MI FAMILIA |
|
12/21/2010 |
ALEX PEREA |
LOAN MODIFICATION ASSISTANCE |
|
12/21/2010 |
JOHN GUMRO |
JOHN GURMO LOAN MODIFICATION SERVICES |
|