Agencies
Services
Residential Finance Enforcement Actions - 2025
| Action Date | Party Subject to Action | Enforcement Action | |
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 06/04/2025 | One Republic, Inc. | 2026-MBR-06 Order Revoking License and Assessing Fine * currently active under appeal | |
| 05/16/2025 | Liberty Home Mortgage Corporation | 2025-MBR-05 Consent Order | |
| 5/01/2025 | Lattice Thinking, INC. | 2025-MBR-04 Order Revoking License * currently active under appeal | |
| 5/01/2025 | eHOMELOAN, Inc. | 2025-MBR-03 Order Revoking License * currently active under appeal | |
| 2/10/2025 | UMortgage, LLC | 2025-MBR-02 Order Suspending License and Assessing Fine * currently active under appeal |
|
| 2/19/2025 | CLS Mortgage INC. | 2025-MBR-01-b Consent Order Assessing Fine and Probation | |
| 2/10/2025 | CLS Mortgage INC. | 2025-MBR-01 Order Assessing Fine and Probation | |
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| Exempt Entity Processor Registration Denial | |||
| 04/16/2025 | Deluxe Mortgage Processing, LLC | Exempt Entity Processor Registration Denial order 2025-01 | |