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Mario Treto, Jr., Secretary

Residential Finance Enforcement Actions - 2015

Action Date Party Subject to Action Enforcement Action

Effective

(mm/dd/yyyy)

 Termination
(mm/dd/yyyy)		 Institution  
01/05/2015   AMERICA'S MORTGAGE PROFESSIONALS 2015-MBR-01
Consent Order
04/04/2015   AMERICAN HOME MORTGAGE OF ILLINOIS, INC. 2015-MBR-02
Order Assessing Fine
06/22/2015   AMERICA ONE ACCEPTANCE 2015-MBR-03
Order Revoking License & Assessing Fine
06/22/2015   RESIDENTIAL FINANCE CORPORATION 2015-MBR-04
Order Revoking License
06/22/2015   CUSTOMIZED MORTGAGE SOLUTIONS, LLC 2015-MBR-05
Order Revoking License & Assessing Fine
06/22/2015   A.S.A.P. MORTGAGE 2015-MBR-06
Order Revoking License
06/22/2015   FFSI, INC. 2015-MBR-07
Order Revoking License
06/22/2015  

POINT FINANCIAL, LLC

 2016-MBR-08
Order Assessing Fine
06/29/2015   MORTGAGE FINANCIAL ADVISORS, LTD. 2015-MBR-09
Order Revoking License & Assessing Fine
06/29/2015   NULOAN, LLC 2015-MBR-10
Order Revoking License
07/07/2015   MIDAMERICA LENDERS & CO

2015-MBR-11
Order Assessing Fine
10/02/2015   LIVE WELL FINANCIAL, INC.

2015-MBR-12
Order Assessing Fine
10/02/2015   ONE MORTGAGE, INC.

2015-MBR-13
Order Assessing Fine
11/10/2015   WINGSPAN PORTFOLIO ADVISORS, LLC 2015-MBR-14
Order Revoking License
11/10/2015   MCNEIL FINANCIAL GROUP, INC. 2015-MBR-15
Order Suspending License
       
Cease and Desist Orders
     

 
       

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