Agencies
Services
Residential Finance Enforcement Actions - 2025
| Action Date | Party Subject to Action | Enforcement Action | |
Effective (mm/dd/yyyy) |
Termination (mm/dd/yyyy) |
Institution | |
| 7/22/2025 | NewRez, LLC | 2025-MBR-07 Order Assessing Fine | |
| 6/04/2025 | One Republic, Inc. | 2025-MBR-06 Order Revoking License and Assessing Fine * currently active under appeal | |
| 5/16/2025 | Liberty Home Mortgage Corporation | 2025-MBR-05 Consent Order | |
| 5/01/2025 | Lattice Thinking, INC. | ||
| 5/01/2025 | eHOMELOAN, Inc. | 2025-MBR-03 Order Revoking License | |
9/09/2025 2/10/2025 |
UMortgage, LLC | ||
2/19/2025 2/10/2025 |
CLS Mortgage INC. | ||
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| Exempt Entity Processor Registration Denial | |||
| 04/16/2025 | Deluxe Mortgage Processing, LLC | Exempt Entity Processor Registration Denial order 2025-01 | |
