Agencies
Services
Residential Finance Enforcement Actions - 2018
| Action Date | Party Subject to Action | Enforcement Action | |
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 03/07/2018 | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 2018-MBR-01 Order Suspending License |
|
| 10/23/2018 | DIAMOND RESIDENTIAL MORTGAGE CORPORATION | 2018-MBR-CD-01-b Consent Order |
|
| 03/26/2018 | 1ST EAGLE MORTGAGE, INC. | 2018-MBR-02 Order Assessing Fine |
|
| 07/10/2018 | FIRST AMERICAN MORTGAGE CORPORATION | 2018-MBR-03 Order Assessing Fine |
|
| 11/02/2018 | GREAT RATE MORTGAGE, LLC | ||
| 09/03/2019 | GREAT RATE MORTGAGE, LLC | ||
| Cease and Desist Orders | |||
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