Agencies
Services
Residential Finance - Enforcement Actions - 2013
Action Date |
Party Subject to Action |
Enforcement Action |
|
Effective |
Termination |
Institution |
|
| 02/11/2013 | C F FUNDING CORPORATION | ||
| 09/06/2013 | C F FUNDING CORPORATION | ||
| 02/11/2013 | CAPITAL FINANCIAL BANCORP, INC. | ||
| 09/03/2013 | CAPITAL FINANCIAL BANCORP, INC. | ||
| 02/11/2013 | CHERRY CREEK MORTGAGE, CO., INC. | 2013-MBR-04 Order Assessing Fine |
|
| 02/11/2013 | DRAPER & KRAMER MORTGAGE CORP. |
2013-MBR-05 Order Assessing Fine |
|
| 09/20/2013 | DRAPER & KRAMER MORTGAGE CORP. D/B/A 1ST ADVANTAGE MORTGAGE, LLC |
||
| 02/11/2013 | FIRST CENTENNIAL MORTGAGE CORPORATION | 2013-MBR-06 Order Assessing Fine |
|
| 02/11/2013 | GUARANTEED RATE, INC. | 2013-MBR-07 Order Assessing Fine |
|
| 07/11/2013 | GUARANTEED RATE, INC. | ||
| 02/11/2013 | INTEGRA MORTGAGE CORP. | 2013-MBR-08 Order Assessing Fine |
|
| 09/03/2013 | INTEGRA MORTGAGE CORP. | ||
| 02/11/2013 | PACOR MORTGAGE CORP. | 2013-MBR-09 Order Assessing Fine |
|
| 02/11/2013 | PROSPECT MORTGAGE, LLC | 2013-MBR-10 Order Assessing Fine |
|
| 01/27/2014 | PROSPECT MORTGAGE, LLC | ||
| 02/11/2013 | UNITED BANC GROUP, INC. | 2013-MBR-11 Order Assessing Fine |
|
| 06/04/2014 | UNITED BANC GROUP | ||
| 02/11/2013 | GMAC MORTGAGE, LLC |
2013-MBR-12 Order Assessing Fine |
|
| 02/14/2013 | AMERICAN PORTFOLIO MORTGAGE CORP. | ||
| 09/03/2013 | AMERICAN PORTFOLIO MORTGAGE CORP. | ||
| 02/14/2013 | PERL MORTGAGE, INC. | 2013-MBR-14 Order Assessing Fine |
|
| 09/03/2013 | PERL MORTGAGE, INC. | ||
| 02/14/2013 | PHH HOME LOANS, LLC | 2013-MBR-15 Order Assessing Fine |
|
| 10/10/2013 | PHH HOME LOANS, LLC | ||
| 02/14/2013 | PRESTIGE FINANCIAL CORP. |
2013-MBR-16 Order Assessing Fine |
|
| 10/10/2013 | PRESTIGE FINANCIAL CORP. D/B/A INTER TRUST BANC MORTGAGE COMPANY |
||
| 04/28/2014 | PRESTIGE FINANCIAL CORP. D/B/A INTER TRUST BANC MORTGAGE COMPANY |
||
| 02/14/2013 | FIRST EQUITY HOME LOANS, LLC | 2013-MBR-17 Order Assessing Fine |
|
| 07/26/2013 | FIRST EQUITY HOME LOANS, LLC | 2013-MBR-17-b Consent Order |
|
| 04/30/2013 | FIRSTSTAR FUNDING MORTGAGE CORPORATION | ||
| 05/20/2013 | BEACON MORTGAGE CORP. | ||
| 06/18/2013 | C.U. MORTGAGE SERVICES, INC. | ||
| 07/25/2013 | AAA REVERSE MORTGAGE SPECIALISTS, INC. | ||
| 07/25/2013 | AUS FINANCIAL SERVICES, INC. | ||
| 07/25/2013 | BRIGHTGREEN HOME LOANS, INC. | ||
| 07/25/2013 | FOX FINANCIAL, LLC | ||
| 05/12/2015 | FOX FINANCIAL, LLC | 2013-MBR-24-b Order Amending Fine |
|
| 07/25/2013 | MOLLY MACWILL MORTGAGE, LLC | ||
| 04/07/2015 | MOLLY MACWILL MORTGAGE, LLC | 2013-MBR-25-b Order Rescinding Revocation & Fine |
|
| 07/26/2013 | MORTGAGE DIRECT, INC. | ||
| 07/26/2013 | PMC BANCORP (INC) | ||
| 07/26/2013 | SOURCE FINANCIAL, INCORPORATED | ||
| 04/07/2015 | SOURCE FINANCIAL, INCORPORATED | 2013-MBR-28-b Order Rescinding Revocation & Fine |
|
| 07/26/2013 | PARAMOUNT HOME LOAN CORPORATION | ||
| 04/07/2015 | PARAMOUNT HOME LOAN CORPORATION | 2013-MBR-29-b Order Rescinding Revocation & Fine |
|
| 07/26/2013 | UNITED FUNDING MORTGAGE CORP. | ||
| 09/11/2013 | AMERINATIONAL COMMUNITY SERVICES, INC. | ||
| 10/16/2013 | AMERINATIONAL COMMUNITY SERVICES, INC. | ||
| 09/11/2013 | EUROBANK MORTGAGE CORPORATION | ||
| 09/11/2013 | EURO INTERNATIONAL MORTGAGE, INC. | ||
| 09/11/2013 | FIRST MAIN STREET FINANCIAL | ||
| 04/07/2015 | FIRST MAIN STREET FINANCIAL | 2013-MBR-34-b Order Rescinding Revocation & Fine |
|
| 09/11/2013 | JNC MORTGAGE COMPANY, INC. | ||
| 12/18/2013 | JNC MORTGAGE COMPANY, INC. | ||
| 09/11/2013 | JET DIRECT FUNDING CORP. | ||
| 12/18/2013 | JET DIRECT FUNDING CORP. | ||
| 09/11/2013 | MANEV MORTGAGE CORPORATION | ||
| 02/06/2014 | MANEV MORTGAGE CORPORATION | ||
| 09/11/2013 | PERFORMANCE MORTGAGE, INC. | ||
| 03/28/2014 | PERFORMANCE MORTGAGE, INC. | ||
| 09/11/2013 | PRECISION FUNDING GROUP, LLC | ||
| 04/07/2015 | PRECISION FUNDING GROUP, LLC | 2013-MBR-39-b Order Amending Fine |
|
| 10/16/2013 | 1ST STEP MORTGAGE GROUP, INC. | ||
| 10/16/2013 | RESIDENTIAL PLUS MORTGAGE CORPORATION | ||
| 10/16/2013 | RICHLAND MORTGAGE COMPANY | ||
| 10/16/2013 | SOUTH SUBURBAN HOME LOANS, LLC | ||
| 11/10/2014 | SOUTH SUBURBAN HOME LOANS, LLC | ||
| 10/18/2013 | APOLLO MORTGAGE FINANCE CORP. | ||
| 10/28/2013 | THE FIRST MORTGAGE CORPORATION | ||
| 11/18/2013 | GREEN FINANCIAL SERVICES, INC. | ||
| 10/07/2015 | GREEN FINANCIAL SERVICES, INC. | 2013-MBR-49-b Consent Order |
|
| 11/18/2013 | NAIL YOUR MORTGAGE |
||
| 05/05/2015 | NAIL YOUR MORTGAGE a/k/a OMTELLIGENCE, LLC |
2013-MBR-50-b Consent Order |
|
| 12/04/2013 | ALLEGIANCE MORTGAGE CORPORATION | ||
| 12/04/2013 | AMERICAN LOAN CENTERS | ||
| 12/04/2013 | AMERICORP MORTGAGE FUNDING, INC. | ||
| 12/04/2013 | ASSETSCORP, INC. | ||
| 12/04/2013 | BEDFORD HOME LOANS, INC. | ||
| 12/05/2013 | CLASSIC MORTGAGE SOLUTIONS, INC. | ||
| 12/05/2013 | CLEARLIGHT MORTGAGE CORP. | ||
| 12/05/2013 | COMMUNITY FINANCIAL CORP. | ||
| 12/05/2013 | CONCORD MORTGAGE COMPANY | ||
| 12/05/2013 | EAST BAY MORTGAGE, INC. | ||
| 12/11/2013 | FINANSURE HOME LOANS, LLC | ||
| 12/11/2013 | FIRST SOURCE FINANCIAL USA, INC. | ||
| 12/11/2013 | ILLINOIS MORTGAGE & REALTY, INC. | ||
| 12/11/2013 | LENOX FINANCIAL MORTGAGE, LLC | ||
| 12/11/2013 | METRO FINANCE USA |
||
| 12/12/2013 | OXFORD LENDING GROUP, LLC | ||
| 12/12/2013 | PROGRESSIVE FUNDING GROUP, INC. | ||
| 12/12/2013 | ROSE MORTGAGE CORP. | ||
| 12/12/2013 | SIMPLICITY MORTGAGE CORPORATION | ||
| 12/12/2013 | UNITED MORTGAGE SERVICES |
||
| 12/12/2013 | WATERMARK FINANCIAL PARTNERS, INC. | ||
| 12/13/2013 | AMRONBANC MORTGAGE CORPORTION | ||
| 07/22/2014 | AMRONBANC MORTGAGE CORPORATION |
||
| 12/13/2013 | EASTLAND FINANCIAL CORPORATION | ||
| 12/08/2014 | EASTLAND FINANCIAL CORPORATION | ||
| 12/13/2013 | M.S.C. FINANCIAL, INC. | ||
| 12/04/2014 | M.S.C. FINANCIAL, INC. | 2013-MBR-74-b Consent Order |
|
| 12/13/2013 | MID NATION MORTGAGE CORPORATION | ||
| 12/13/2013 | PLEASANT VALLEY HOME MORTGAGE CORPORATION |
||
| 04/07/2015 | PLEASANT VALLEY HOME MORTGAGE CORPORATION | 2013-MBR-76-b Order Rescinding Revocation & Fine |
|
| 12/13/2013 | SECURITY MORTGAGE, INC. | ||
| 04/07/2015 | SECURITY MORTGAGE, INC. | 2013-MBR-77-b Order Rescinding Revocation & Fine |
|
| 12/13/2013 | STATE STREET MORTGAGE & LOAN COMPANY | ||
| 12/13/2013 | THE CV GROUP, LLC | ||
| 12/19/2013 | FIRST STAR FINANCIAL CORPORATION | ||
| 03/21/2014 | FIRST STAR FINANCIAL CORPORATION | ||
| 12/19/2013 | MID AMERICIA MORTGAGE, INC. | ||
| 12/19/2013 | MONEYWORKS | ||
| 12/24/2013 | OPEN MORTGAGE, LLC | ||
| Cease and Desist Orders | |||
| 02/11/2013 | Washington National Trust |
||
| 02/11/2013 | Washington National Trust; Melvin Torrelle Bell | 2013-MBR-42 Order to Cease and Desist |
|
| 02/11/2013 | Washington National Trust; Monica Hernandez | 2013-MBR-43 Order to Cease and Desist |
|
| 08/22/2013 | COLEMAN FINANCIAL, LLC. | 2013-MBR-CD1 Order to Cease and Desist & Assessing Fine |
|
| 10/28/2013 | COLEMAN FINANCIAL, LLC. | 2013-MBR-CD1-b Order to Cease and Desist & Assessing Fine |
|
| 11/06/2013 | INNOVA MORTGAGE CORPORATION | ||
| 11/06/2013 | NEW HOPE CONSULTING |
Order to Cease and Desist & Assessing Fine 2013-CD3 |
|
| 10/31/2014 | NEW HOPE CONSULTING A/K/A NEW HOPE CONSULTING, INC. |
||
| 11/18/2013 | OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC | ||
| 10/06/2014 | OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC | ||
| 11/19/2013 | JESUS MENDOZA, LLC |
||
| 11/19/2013 | E.A.C FINANCIAL, LLC | ||
| 11/19/2013 | EMERGENCY DEBT RELIEF CENTER | ||
| 11/25/2013 | BUSINESS FINANCIAL WORLD | ||
| 11/25/2013 | COMMON LAW OFFICE OF AMERICA | ||
| 12/27/2013 | DIMOND FINANCIAL | ||
| 12/27/2013 | EXELPOL MANAGEMENT & CONSULTING | ||
| 12/27/2013 | FIRST MORTGAGE WEST | ||
| 12/27/2013 | HOMEOWNERS ASSISTANCE ASSOCIATION, INC. | ||
| 12/27/2013 | LEGAL HOUSING & DEBT ADVISORS | ||
| 12/27/2013 | LEGAL MODIFICATION NETWORK | ||
| 12/27/2013 | LOAN LITIGATORS INTERNATIONAL, LLC | ||
| 12/27/2013 | ZETRUST LEGAL SERVICES | ||