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Mario Treto, Jr., Secretary

Residential Finance Enforcement Actions - 2025

Action Date Party Subject to Action Enforcement Action

Effective

(mm/dd/yyyy)

 Termination
(mm/dd/yyyy)		 Institution  
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, LLC 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
   

 

  
Exempt Entity Processor Registration Denial
04/16/2025   Deluxe Mortgage Processing, LLC Exempt Entity Processor Registration Denial order 2025-01

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555 West Monroe Street, 5th Floor
Chicago, IL 60661

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Springfield, IL 62786

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