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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.

2025-MBR-04-b Consent Order

2025-MBR-04 Order Revoking License

5/01/2025   eHOMELOAN, Inc. 2025-MBR-03 Order Revoking License

9/09/2025

2/10/2025

  UMortgage, LLC

2025-MBR-02-b Consent Order

2025-MBR-02 Order Suspending License and Assessing Fine 

2/19/2025

2/10/2025

  CLS Mortgage INC.

2025-MBR-01-b Consent Order Assessing Fine and Probation

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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