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Mario Treto, Jr., Secretary

Residential Finance - Enforcement Actions - 2012

Cease & Desist Orders

Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

02/21/2012

 

LEADER ONE FINANCIAL CORPORATION

2012-MBR-01
Consent Order
03/21/2012   ROYAL UNITED MORTGAGE, LLC

2012-MBR-02
Consent Order
03/23/2012   SOUTH SUBURBAN HOME LOANS, LLC

2012-MBR-03
Consent Order
03/27/2012   1st STEP MORTGAGE GROUP, INC.

2012-MBR-04
Order Assessing Fine
03/27/2012   AMERICAN FUNDING, INC.

2012-MBR-05
Order Revoking License &
Assessing Fine
03/30/2012   ALLIED HOME MORTGAGE CORPORATION

2012-MBR-06
Order Revoking License
05/22/2012   ALLIED HOME MORTGAGE CORPORATION

2012-MBR-06-b
Consent Order
03/30/2012   WABASH FINANCIAL, INC.

2012-MBR-07
Consent Order
04/06/2012   AMERICAN MORTGAGE FINANCIAL, INC.

2012-MBR-08
Consent Order
04/25/2012   AMERICAN INTERNET MORTGAGE, INC.

2012-MBR-09
Consent Order
05/18/2012   AMERIFIRST FINANCIAL CORPORATION

2012-MBR-10
Consent Order
05/23/2012   MTGLQ INVESTOR, L.P.

2012-MBR-11
Order Refusing to Renew License
& Assessing Fine
10/26/2012   MTGLQ INVESTOR, L.P.

2012-MBR-11-b
Order Rescinding Refusal to Renew & Fine
05/22/2012   INTERTRUSTBANC MORTGAGE SERVICES, INC.

2012-MBR-12
Consent Order
06/19/2012   REVERSE MORTGAGE SOLUTIONS, INC

2012-MBR-13
Consent Order
07/11/2012   FLAGSHIP FINANCIAL GROUP, LLC

2012-MBR-14
Consent Order
07/18/2012   AMERICAN HOME MORTGAGE OF ILLINOIS, INC

2012-MBR-15
Order Assessing Fine
07/18/2012   ENVOY MORTGAGE, LTD

2012-MBR-16
Order Assessing Fine
07/18/2012   FIRST CAPITAL  MORTGAGE SERVICES, INC

2012-MBR-17
Order Revoking License &
Assessing Fine
07/18/2012   GRANITE MORTGAGE, INC

2012-MBR-18
Order Assessing Fine
07/18/2012   ILLINOIS FINANCIAL NETWORK, INC

2012-MBR-19
Order Revoking License &
Assessing Fine
07/18/2012   KEY MORTGAGE SERVICES, INC

2012-MBR-20
Order Assessing Fine
07/23/2013   KEY MORTGAGE SERVICES, INC

2012-MBR-20-b
Consent Order
07/13/2012   iLoan, Inc.

2012-MBR-21
Consent Order
08/23/2012   NETMORE AMERICA, INC.

2012-MBR-22
Order Revoking License &
Assessing Fine
11/15/2012   THE FIRST MORTGAGE CORPORATION

2012-MBR-23
Order Suspending License
12/20/2012   AMERICA ONE ACCEPTANCE CORPORATION

2012-MBR-24
Order Assessing Fine
12/20/2012   AMERICAN AMBASSADOR MORTGAGE, LLC

2012-MBR-25
Order Assessing Fine
12/20/2012   EUROBANK MORTGAGE CORPORATION

2012-MBR-26
Order Assessing Fine
12/20/2012   FIRST MAIN STREET FINANCIAL 2012-MBR-27
Order Assessing Fine
12/20/2012   GRAYSTONE SOLUTIONS, INC 2012-MBR-28
Order Assessing Fine
12/20/2012   MIDAMERICA LENDERS & CO 2012-MBR-29
Order Assessing Fine
12/20/2012   MID NATION  MORTGAGE CORPORATION 2012-MBR-30
Order Assessing Fine
12/20/2012   PRECISION FUNDING GROUP, LLC 2012-MBR-31
Order Assessing Fine
12/20/2012   UNITED FUNDING, INC 2012-MBR-32
Order Assessing Fine
Cease and Desist Orders
08/30/2012  

FIDELITY MORTGAGE INC OF ILLINOIS
DBA/AKA BLUE LINE MORTGAGE INC
& FIDELITY BLUE LINE MORTGAGE

2012-MBR-CD1
Order to Cease & Desist

NOTE: License Issued MB.6760917

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