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Mario Treto, Jr., Secretary

Residential Finance Enforcement Actions - 2023

Action Date Party Subject to Action Enforcement Action

Effective

(mm/dd/yyyy)

 Termination
(mm/dd/yyyy)		 Institution  
12/28/2023   Hometown Lenders, Inc 2023-MBR-06 Order Revoking License
5/25/2023   R M K Financial Corp  2023-MBR-05  Order Revoking License

10/17/2023

2/1/2023

  

Smart Rate Mortgage, LLC

Smart Rate Mortgage, LLC

2023-MBR-04-b Order Rescinding Suspension Order

2023-MBR-04 - Order Suspending License
1/27/2023   Stonewall Mortgage Corporation d/b/a Ironbank Mortgage 2023-MBR-03- Consent Order Revoking and Assessing Fine
1/25/2023   DEFI MORTGAGE, LLC 2023-MBR-02 – Order Revoking and Assessing Fine
1/17/2023   Rex Home Loans, LLC 2023-MBR-01-Order Revoking and Assessing Fine

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Chicago, IL 60661

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Springfield, IL 62786

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