Agencies
Services
Residential Finance Enforcement Actions - 2024
| Action Date | Party Subject to Action | Enforcement Action | |
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 12/31/2024 | Lakeview Loan Servicing, LLC, Pingora Loan Servicing, LLC, Community Loan Servicing, LLC, and Bayview Assessment Management, LLC. | Multi-State Settlement Agreement and Consent Order | |
| 12/09/2024 | Statewide Lending, Inc | 2024-MBR-14 Consent Order | |
| 11/25/2024 | DAS Acquisition Company, LLC | 2024-MBR-13 Consent Order | |
| 10/23/2024 | QBit Capital, Inc. | 2024-MBR-12 Order Revoking License | |
| 10/23/2024 | Castle Mortgage Corp. | 2024-MBR-11 Order Revoking License | |
| 10/23/2024 | NW Homestart, Inc. | 2024-MBR-10 Order Revoking License | |
| 10/11/2024 | Loan Cabin, Inc. | 2024-MBR-09 Order Revoking License | |
| 10/11/2024 | Golden West Alliance, Inc. | 2024-MBR-08 Order Revoking License | |
| 10/11/2024 | Virtual Mortgage Solutions, Inc. | 2024-MBR-07 Order Assessing Fine | |
| 7/29/2024 | Amerifirst Financial Corporation | 2024-MBR-06 Order Revoking License and Assessing Fine | |
| 7/29/2024 | Sync Treasury, LLC | 2024-MBR-05 Order Revoking License | |
3/10/2025 7/16/2024 |
Nexa Mortgage, LLC | ||
| 7/8/2024 | Chicagoland Mortgage Group, LLC | 2024-MBR-03 Order Revoking License | |
| 4/23/2024 | Chicago National Finance, LLC | 2024-MBR-02 Order Revoking License | |
| 3/21/2024 | Brendan Mortgage Incorporated | 2024-MBR-01 Consent Order | |
