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Mario Treto, Jr., Secretary

Residential Finance - Enforcement Actions - 2011

Cease & Desist Orders

Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

01/27/2011

 

SECURITY MORTGAGE, INC.

2011-MBR-01
Order Assessing Fine

03/07/2011

 

SMITH ORTIZ FINANCIAL, INC.

2011-MBR-02
Order Revoking License
& Assessing Fine
11/09/2011   SMITH ORTIZ FINANCIAL, INC.

2011-MBR-02-b
Consent Order

03/14/2011

 

CREDIT BANC PLUS, INC.

2011-MBR-03
Order Assessing Fine

03/14/2011

 

PIN POINT MORTGAGE CORPORATION

2011-MBR-04
Order Assessing Fine
11/28/2011   PIN POINT MORTGAGE CORPORATION

2011-MBR-04-b
Consent Order

04/06/2011

 

AMERICAN STREET MORTGAGE COMPANY

2011-MBR-05
Consent Order

04/06/2011

 

CITY FIRST MORTGAGE SERVICES, LLC

2011-MBR-06
Consent Order

04/06/2011

 

LOAN NETWORK, LLC

2011-MBR-07
Order Assessing Fine

04/20/2011

 

EQUITY SOURCE HOME LOANS, LLC

2011-MBR-08
Order Assessing Fine

04/20/2011

 

GUARDIAN FINANCIAL MORTGAGE

2011-MBR-09
Order Revoking License

04/20/2011

 

SECURE FUNDING CORP.

2011-MBR-10
Order Revoking License
& Assessing Fine

04/20/2011

 

THE LOAN CENTER, INC.

2011-MBR-11
Order Revoking License
& Assessing Fine

04/25/2011

 

SMART MORTGAGE CENTERS, INC.

2011-MBR-12
Order Assessing Fine

04/25/2011

 

ULTIMATE RATE MORTGAGE COMPANY

2011-MBR-13
Order Assessing Fine

05/02/2011

 

MIDCONTINENT FINANCIAL CENTER, INC.

2011-MBR-14
Order Assessing Fine
05/10/2011   MANEV MORTGAGE CORPORATION

2011-MBR-15
Order Assessing Fine

06/22/2011

 

PHH MORTGAGE CORPORATION

2011-MBR-16
Order Assessing Fine
03/29/2012   PHH MORTGAGE CORPORATION

2011-MBR-16-b
Settlement Agreement

06/29/2011

 

JC MORTGAGE CORPORATION OF ILLINOIS

2011-MBR-17
Order Revoking License
and Assessing Fine
05/17/2013   JC MORTGAGE CORPORATION OF ILLINOIS

2011-MBR-17-b &
2011-MLO-25-b
Consent Order

07/18/2011

 

HLMC MORTGAGE, INC

2011-MBR-18
Order Refusing to Renew
& Denying License
08/02/2011   AMERICAN NATIONWIDE BANCORP, INC. 2011-MBR-19
Order Revoking License
08/12/2011   ABACUS FINANCIAL SERVICES, LLC. 2011-MBR-20
Order Assessing Fine
08/12/2011   AMERICAN ADVISORS GROUP, INC. 2011-MBR-21
Order Assessing Fine
08/12/2011   ASH MORTGAGE CORPORATION 2011-MBR-22
Order Revoking License
& Assessing Fine
08/12/2011   AVANT FUNDING, INC. 2011-MBR-23
Order Assessing Fine
08/12/2011   SAMSARA MORTGAGE SERVICES, INC.

2011-MBR-24
Order Revoking License
& Assessing Fine
07/11/2012   SAMSARA MORTGAGE SERVICES, INC

2011-MBR-24-b
Consent Order
08/12/2011   VANTIUM CAPITAL, INC.
D/B/A ACQURA LOAN SERVICES		 2011-MBR-25
Order Assessing Fine
08/12/2011   VICTORIA MORTGAGE BANKERS, INC. 2011-MBR-26
Order Assessing Fine
08/22/2011   QUICKEN LOANS, INC. 2011-MBR-27
Settlement Agreement
09/07/2011   KASE MORTGAGE BANC, INC.

2011-MBR-28
Order Revoking License
& Assessing Fine
09/30/2011   COUNTRYSIDE MORTGAGE, LLC

2011-MBR-29
Order Revoking License
& Assessing Fine
10/12/2011   GREEN REFERRAL, LTD.

2011-MBR-30
Order Assessing Fine
03/27/2012   GREEN REFERRAL, LTD

2011-MBR-30-b
Consent Order
10/19/2011   ILLINOIS FINANCIAL NETWORK, INC.

2011-MBR-31
Order Assessing Fine
10/19/2011   JEFFERIES MORTGAGE FINANCE, INC. 2011-MBR-32
Order Assessing Fine
10/19/2011   KIRKSTON MORTGAGE LENDING, LLC 2011-MBR-33
Order Assessing Fine
10/19/2011   MFS MORTGAGE SERVICE, INC. 2011-MBR-34
Order Assessing Fine
10/19/2011   MAGEE MORTGAGE ASSOCIATES, INC. 2011-MBR-35
Order Assessing Fine
10/19/2011   MAIN STREET HOME MORTGAGE CORP. 2011-MBR-36
Order Assessing Fine
10/19/2011   MORTGAGE DIRECT, INC. 2011-MBR-37
Order Assessing Fine
10/19/2011   NATIONWIDE MORTGAGE CONCEPTS, LLC 2011-MBR-38
Order Assessing Fine
10/19/2011   NATIONWIDE MORTGAGE & REALTY, LLC 2011-MBR-39
Order Assessing Fine
03/29/2012   NATIONWIDE MORTGAGE & REALTY, LLC

2011-MBR-39-b
Consent Order
10/19/2011   NETMORE AMERICA, INC. 2011-MBR-40
Order Assessing Fine
10/19/2011   NORTHWESTERN MORTGAGE CO. 2011-MBR-41
Order Assessing Fine
10/19/2011   PREFERRED  MORTGAGE PLANNERS, INC. 2011-MBR-42
Order Assessing Fine
10/19/2011   SOUTH SUBURBAN HOME LOANS, LLC 2011-MBR-43
Order Assessing Fine
12/21/2011   SOUTH SUBURBAN HOME LOANS, LLC

2011-MBR-43-b
Order Rescinding Fine
10/19/2011   STATE STREET  MORTGAGE & LOAN COMPANY 2011-MBR-44
Order Assessing Fine
10/19/2011   THE CV GROUP, LLC 2011-MBR-45
Order Assessing Fine
10/19/2011   UNIVERSAL  MORTGAGE SERVICES, LLC 2011-MBR-46
Order Assessing Fine
10/19/2011   A & G MORTGAGE SOLUTIONS, INC. 2011-MBR-47
Order Assessing Fine
10/19/2011   AMERICAN FUNDING, INC. 2011-MBR-48
Order Assessing Fine
10/19/2011   BARRINGTON MORTGAGE CORP. 2011-MBR-49
Order Assessing Fine
10/19/2011   BRIGHTGREEN HOME LOANS, INC. 2011-MBR-50
Order Assessing Fine
10/19/2011   AAA REVERSE MORTGAGE SPECIALISTS, INC. 2011-MBR-51
Order Assessing Fine
10/19/2011   CORNERSTONE MORTGAGE GROUP, LTD 2011-MBR-52
Order Assessing Fine
10/19/2011   CREDIT BANC PLUS, INC. 2011-MBR-53
Order Assessing Fine
10/19/2011   EAGLE HOME LOANS, INC. 2011-MBR-54
Order Assessing Fine
10/19/2011   EDUCATED  MORTGAGE SERVICES, LLC 2011-MBR-55
Order Assessing Fine
10/19/2011   ELITE FINANCIAL INVESTMENTS, INC. 2011-MBR-56
Order Assessing Fine

NOTE: This Order has been rescinded per Consent Order No. 2010-MBR-14-b Effective date 4/25/2012

 
10/19/2011   EQUITY MORTGAGE GROUP, INC. 2011-MBR-57
Order Assessing Fine
03/23/2012   EQUITY MORTGAGE GROUP, INC.

2011-MBR-57-b
Consent Order
10/19/2011   FINANCE AMERICA MORTGAGE CO. 2011-MBR-58
Order Assessing Fine
06/27/2012   FINANCE AMERICA MORTGAGE CO.

2011-MBR-58-b
Order Rescinding Fine
10/19/2011   FOX FINANCIAL, LLC 2011-MBR-59
Order Assessing Fine
10/19/2011   GARFIELD MORTGAGE CORP. 2011-MBR-60
Order Assessing Fine
10/19/2011   SKYLINE CAPITAL GROUP, INC. 2011-MBR-61
Order Assessing Fine
10/19/2011   SMART MORTGAGE CENTERS, INC. 2011-MBR-62
Order Assessing Fine
10/19/2011   UNITED FUNDING, INC. 2011-MBR-63
Order Assessing Fine
10/19/2011   YALE HOME MORTGAGE CORP. 2011-MBR-64
Order Assessing Fine
10/19/2011   HARTFORD FUNDING, LTD 2011-MBR-65
Order Assessing Fine
10/19/2011   HOLLANDER FINANCIAL HOLDING, INC. 2011-MBR-66
Order Assessing Fine

12/02/2011

 

ABACUS FINANCIAL SERVICES, LLC

2011-MBR-67
Order Assessing Fine

12/02/2011

 

ACE LENDING, LLC

2011-MBR-68
Order Assessing Fine

12/02/2011

 

ACTION MORTGAGE, INC.

2011-MBR-69
Order Assessing Fine

12/02/2011

 

AMERICAN FINANCIAL SOLUTIONS, INC.

2011-MBR-70
Order Assessing Fine

12/02/2011

 

AMERICAN FUNDING, INC.

2011-MBR-71
Order Assessing Fine

12/06/2011

 

AMERICAN HOME LENDING USA, LLC

2011-MBR-72
Order Assessing Fine

12/06/2011

 

AMERICAN PORTFOLIO MORTGAGE CORPORATION

2011-MBR-73
Order Assessing Fine

12/06/2011

 

AMERIFINANCIAL HOME MORTGAGE INC.

2011-MBR-74
Order Assessing Fine
02/03/2012   AMERIFINANCIAL HOME MORTGAGE INC.

2011-MBR-74b
Order Rescinding Fine

12/06/2011

 

APOLLO MORTGAGE FINANCE

2011-MBR-75
Order Assessing Fine

12/06/2011

 

AUS FINANCIAL SERVICES, INC.

2011-MBR-76
Order Assessing Fine

12/07/2011

 

BIZ, INC.

2011-MBR-77
Order Assessing Fine

12/07/2011

 

CAPITAL FINANCIAL GROUP, LLC

2011-MBR-78
Order Assessing Fine

12/07/2011

 

CAYUGA LENDING, LLC

2011-MBR-79
Order Assessing Fine

12/07/2011

 

CITY FIRST MORTGAGE SERVICES LLC

2011-MBR-80
Order Assessing Fine

12/07/2011

 

CREDIT BANC PLUS, INC.

2011-MBR-81
Order Assessing Fine

12/07/2011

 

DB PRIVATE WEALTH MORTGAGE, LTD

2011-MBR-82
Order Assessing Fine

12/07/2011

 

DIRECT MORTGAGE WHOLESALE, CORP.

2011-MBR-83
Order Assessing Fine

12/07/2011

 

DRAPER & KRAMER MORTGAGE, CORP.

2011-MBR-84
Order Assessing Fine

12/07/2011

 

EDUCATED MORTGAGE SERVICES, LLC 

2011-MBR-85
Order Assessing Fine

12/07/2011

 

ENVOY MORTGAGE, LTD.

2011-MBR-86
Order Assessing Fine

12/08/2011

 

FIRST AMERICAN MORTGAGE TRUST

2011-MBR-87
Order Assessing Fine

12/08/2011

 

FORUM MORTGAGE BANCORP 

2011-MBR-88
Order Assessing Fine

12/08/2011

 

FOX FINANCIAL, LLC

2011-MBR-89
Order Assessing Fine

12/08/2011

 

FPF WHOLESALE

2011-MBR-90
Order Assessing Fine

12/08/2011

 

GOODWILL MORTGAGE, INC.

2011-MBR-91
Order Assessing Fine

12/08/2011

 

GUARANTEED FINANCIAL CORP.

2011-MBR-92
Order Assessing Fine

12/08/2011

 

GUIDANCE RESIDENTIAL, LLC

2011-MBR-93
Order Assessing Fine

12/08/2011

 

HARTFORD FINANCIAL SERVICES, INC.

2011-MBR-94
Order Assessing Fine

12/09/2011

 

ILLINOIS FINANCIAL NETWORK, INC.

2011-MBR-95
Order Assessing Fine

12/09/2011

 

JTA MORTGAGE CORP. 

2011-MBR-96
Order Assessing Fine

12/09/2011

 

LOANLEADERS OF AMERICA, INC.

2011-MBR-97
Order Assessing Fine

12/09/2011

 

MID NATION MORTGAGE CORP.

2011-MBR-98
Order Assessing Fine

12/09/2011

 

MORTGAGE BANCORP SERVICES

2011-MBR-99
Order Assessing Fine

12/09/2011

 

ALLIED HOME MORTGAGE CORPORATION

2011-MBR-100
Order Suspending License
& Assessing Fine

12/14/2011     

 

MORTGAGE BANKERS OF WISCONSIN

2011-MBR-101
Order Assessing Fine

12/14/2011     

 

MORTGAGE FINANCIAL ADVISORS, LTD   

2011-MBR-102
Order Assessing Fine

12/14/2011     

 

MORTGAGE HELPERS, INC.

2011-MBR-103
Order Assessing Fine

12/14/2011     

 

MORTGAGEMAX  CORPORATOPN d/b/a CHICAGOLAND HOME MORTGAGE SERVICES

2011-MBR-104
Order Assessing Fine

12/14/2011     

 

MORTGAGE SQUARE, INC.

2011-MBR-105
Order Assessing Fine

12/14/2011     

 

NEWCASTLE HOME LOANS, LLC

2011-MBR-106
Order Assessing Fine

12/15/2011     

 

NORTHWESTERN MORTGAGE CO.

2011-MBR-107
Order Assessing Fine

12/15/2011     

 

OWL TREE MORTGAGE COMPANY

2011-MBR-108
Order Assessing Fine

12/15/2011     

 

PARAMONT HOME LOAN CORP.

2011-MBR-109
Order Assessing Fine

12/15/2011     

 

PHYSICAN LOANS CORPORATION

2011-MBR-110
Order Assessing Fine

12/15/2011     

 

PLAZA HOME MORTGAGE, INC.

2011-MBR-111
Order Assessing Fine

12/16/2011     

 

REAL ESTATE MORTGAGE NETWORK, INC.
d/b/a REMN, INC.

2011-MBR-112
Order Assessing Fine

12/16/2011     

 

RESIDENTIAL FINANCE CORPORATION

2011-MBR-113
Order Assessing Fine
02/29/2012   RESIDENTIAL FINANCE CORPORATION

2011-MBR-113-b
Order Rescinding Fine

12/16/2011     

 

STEARNS LENDING, INC.

2011-MBR-114
Order Assessing Fine

12/16/2011     

 

TEAM USA MORTGAGE LLC

2011-MBR-115
Order Assessing Fine

12/16/2011     

 

TOTAL MORTGAGE, SERVICES, LLC

2011-MBR-116
Order Assessing Fine

12/19/2011     

 

U.S. FINANCIAL, LTD

2011-MBR-117
Order Assessing Fine

12/19/2011     

 

UNITED EQUITY MORTGAGE  CORP.

2011-MBR-118
Order Assessing Fine

12/19/2011     

 

UNITED MORTGAGE SERVICES

2011-MBR-119
Order Assessing Fine

12/19/2011     

 

VANTIUM CAPITAL, INC.
D/B/A ACQURA LOAN SERVICES

2011-MBR-120
Order Assessing Fine

12/19/2011     

 

X-PERT MORTGAGE OF ILLINOIS, INC.

2011-MBR-121
Order Assessing Fine

12/19/2011     

 

YALE HOME MORTGAGE CORP.

2011-MBR-122
Order Assessing Fine
12/21/2011   EQUITY ONE MORTGAGE

2011-MBR-123
Order Revoking License
& Assessing Fine
Cease and Desist Orders

01/27/2011

  

LOAN MOD ONE A/K/A
LOANMOD A/K/A
LMO DIRECT, LLC

2011-MBR-CD1
Order to Cease and Desist
& Assessing Fine

01/27/2011

  

THE SAM VALADEZ GROUP

2011-MBR-CD2
Order to Cease and Desist
& Assessing Fine

01/27/2011

  

SILVER STAR, LLC

2011-MBR-CD3
Order to Cease and Desist
& Assessing Fine

07/26/2011

 

SILVER STAR, LLC.

2011-MBR-CD3-b
Consent Order

01/27/2011

  

CRAWFORD LAW GROUP

2011-MBR-CD4
Order to Cease and Desist
& Assessing Fine

01/27/2011

  

OMEGABANK MORTGAGE, LTD
A/K/A OMEGA BUSINESS CENTER
A/K/A OMEGA INVESTMENT & DEVELOPMENT, LLC

2011-MBR-CD5
Order to Cease and Desist
& Assessing Fine

01/27/2011

  

ILLINOIS LOAN MODIFICATION, LLC

2011-MBR-CD6
Order to Cease and Desist
& Assessing Fine

04/08/2011

 

LOAN MODIFICATION PROCESSING, INC.

2011-MBR-CD7
Order to Cease and Desist
& Assessing Fine

04/08/2011

 

ATLAS PREFERRED MORTGAGE, LLC

2011-MBR-CD8
Order to Cease and Desist
& Assessing Fine

04/08/2011

 

SENTRIX FINANCIAL SERVICES, INC.

2011-MBR-CD9
Order to Cease and Desist
& Assessing Fine

NOTE: This order has been vacated per Consent Order 2011-MBR-CD9-b
05/09/2012   SENTRIX FINANCIAL SERVICES, INC.

2011-MBR-CD9-b
Consent Order

04/19/2011

 

FIRSTSTAR FUNDING CORPORATION

2011-MBR-CD10
Order to Cease and Desist

05/02/2011

 

EXECUTIVE 1 FINANCIAL SERVICES

2011-MBR-CD11
Order to Cease and Desist
& Assessing Fine

05/13/2011

 

MORTGAGE SOURCES CORP.

2011-MBR-CD12-b
Order to Cease and Desist
& Assessing Fine

03/28/2014

 

AVATAR REALTY GROUP, INC.
a/k/a MONROE REALTY & FINACIAL ENTERPRISES, INC.
a/k/a MONROE REALTY CORPORATION &
ARTHUR R. MONROE

2011-MBR-CD13
2011-MLO-22
Consent Order

06/08/2011

 

FINANCIAL ASSOCIATES OF AMERICA

2011-MBR-CD14
Order to Cease and Desist
& Assessing Fine

06/08/2011

 

EXPRESS HOME SOLUTIONS

2011-MBR-CD15
Order to Cease and Desist
& Assessing Fine
09/07/2011   HOMESAFE AMERICA

2011-MBR-CD16
Order to Cease and Desist
& Assessing Fine
09/07/2011   LATINO AMERICANO, PROMOTIONS

2011-MBR-CD17
Order to Cease and Desist
& Assessing Fine

12/21/2011

 

AMERICAN HOME LENDING GROUP

2011-MBR-CD18
Order to Cease and Desist
& Assessing Fine 

12/21/2011

 

BUTLER & ASSOCIATES

2011-MBR-CD19
Order to Cease and Desist
& Assessing Fine
09/28/2012   BUTLER & ASSOCIATES

2010-MBR-CD19b
Consent Order

12/21/2011

 

MURPHY MORTGAGE SOLUTIONS

2011-MBR-CD20
Order to Cease and Desist
& Assessing Fine

12/21/2011

 

MURPHY HOME SOLUTIONS

2011-MBR-CD21
Order to Cease and Desist
& Assessing Fine

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