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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  
2/10/2025   UMortgage, LLC

2025-MBR-02 Order Suspending License and Assessing Fine * currently active under appeal
2/19/2025   CLS Mortgage 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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