Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Bryan A. Schneider, Secretary  
Bruce Rauner, Governor
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Bureau of Residential Finance - Enforcement Actions
 
 
Action Date Party Subject to Action Enforcement
Action
Effective
(mm/dd/yyyy)
Termination
(mm/dd/yyyy)
Institution
02-01-2005   Saxon Mortgage Services, Inc. 2005-MBR-02 Order Assessing Penalty Fee
02-01-2005   1st American Home Loan & Mortgage Co. 2005-MBR-03 Order Assessing Fine
02-01-2005   L.T. Mortgage, Inc. 2005-MBR-04 Order Assessing Fine
02-01-2005   Cash Out Mortgage Corp. 2005-MBR-05 Order Assessing Fine
02-01-2005   Franklin Home Funding Corp., Inc. 2005-MBR-06 Order Assessing Fine
02-01-2005   Chicago Mortgage Acceptance 2005-MBR-07 Order Assessing Fine
02-01-2005   Solutions Funding Inc. 2005-MBR-08 Order Assessing Fine
02-01-2005   Mortgage Financial Advisors, LTD 2005-MBR-09 Order Assessing Fine
02-07-2005   All America Reverse Mortgage, LLC 2005-MBR-10 Order Assessing Fine

02-16-2005

 

C-Cess (Success) Mortgage Corporation

2005-MBR-11 Order Assessing Penalty Fee

02-16-2005

 

Advanced Mortgage Services

2005-MBR-12 Order Revoking License

02-16-2005

 

Illiana Mortgage Company

2005-MBR-13 Order Revoking License

02-16-2005

 

Signature Mortgage & Loans, Inc.

2005-MBR-14 Order Revoking License

03-04-2005

 

Country & Sol Mortgage, LLC

2005-MBR-15 Order Suspending License

03-04-2005

 

EZM Mortgage, Inc.

2005-MBR-16 Order Assessing Fine

03-04-2005

 

EZM Mortgage, Inc.

2005-MBR-17 Order Assessing Penalty Fee

05-06-2005

 

Country & Sol Mortgage, LLC

2005-MBR-18 Order Revoking License

05-06-2005

 

Exceptional Enterprise, Inc.

2005-MBR-19 Order Suspending License

05-06-2005

 

Exceptional Enterprise, Inc.

2005-MBR-19-b Order Assessing Fine

05-06-2005

 

Covenant Financial Mortgage, Co

2005-MBR-20 Order Suspending License

05-06-2005

 

Covenant Financial Mortgage, Co

2005-MBR-20-b Order Assessing Fine

05-06-2005

 

Acceptance Mortgage Corp.

2005-MBR-21 Order Reprimanding License

05-06-2005

 

First Choice Lending Corp.

2005-MBR-22 Order Assessing Fine

05-06-2005

08-19-2005

2005-MBR-23-b Order Rescinding Penalty Fee

C-Cess (Success) Mortgage Corporation

2005-MBR-23 Order Assessing Penalty Fee

05-06-2005

 

EZM Mortgage, Inc.

2005-MBR-24 Order Assessing Fine

05-06-2005

 

Mortgage Gallery, Inc.

2005-MBR-25 Order Assessing Fine

05-06-2005

 

Regal Mortgage, Inc.

2005-MBR-26 Order Assessing Fine

05-20-2005

 

Renaissance Mortgage, Corp.

2005-MBR-27 Order Suspending License

05-20-2005

 

1st Capital Banc

2005-MBR-28 Order Revoking License

05-20-2005

 

South Suburban Mortgage Corp.

2005-MBR-29 Order Assessing Fine

05-20-2005

 

Greenwood Pratt & Sloan Financial Services

2005-MBR-30 Order Assessing Fine

06-09-2005

 

American Eagle Mortgage, Inc.

2005-MBR-31 Order Revoking License

06-03-2005

 

Riverfront Mortgage Services, Inc.

2005-MBR-32 Order Revoking License

06-21-2005

 

Approved Financial, Inc.

2005-MBR-33 Order Assessing Fine

06-21-2005

 

Inventive Mortgage Corporation

2005-MBR-34 Order Assessing Fine

07-01-2005

 

Express Mortgage, Inc.

2005-MBR-35 Order Suspending License

07-01-2005

 

Just Mortgages, Inc.

2005-MBR-36 Order Imposing Probation & Fine

07-01-2005

 

Just Mortgages, Inc.

2005-MBR-36-b Order Assessing Fine

07-01-2005

 

Evergreen Mortgage Services, Inc.

2005-MBR-37 Order Suspending License

07-01-2005

 

Misko Financial, Inc.

2005-MBR-38 Order Suspending License

07-01-2005

 

Misko Financial, Inc.

2005-MBR-38-b Order Assessing Penalty Fee

07-01-2005

 

Mortgage Plus, Inc.

2005-MBR-39 Order Suspending License

07-01-2005

 

Ameribanc Mortgage Group, LLC

2005-MBR-40 Order Suspending License

07-15-2005

 

K&M Mortgage, Inc.

2005-MBR-41 Order Suspending License

07-15-2005

 

Protecta Home Loans Inc.

2005-MBR-42 Order Suspending License

07-15-2005

07-25-2005

2005-MBR-42-c Order Rescinding Suspension

Protecta Home Loans Inc.

2005-MBR-42-b Order Assessing Penalty Fee

09-09-2005

 

Marquis Financial & Associates, Inc.

2005-MBR-43 Order Suspending License

09-09-2005

 

Marquis Financial & Associates, Inc.

2005-MBR-43-b Order Assessing Fine

09-09-2005

 

C-Cess (Success) Mortgage Corporation

2005-MBR-44 Order Suspending License

09-27-2005

 

Matrix Investment Corporation

2005-MBR-45 Order of Emergency Suspension

11-09-2005

 

Just Mortgages, Inc.

2005-MBR-36-c Consent Order

10-18-2005   Equity Express, Inc.

2005-MBR-46
Order Suspending License

10-18-2005   Equity Express, Inc.

2005-MBR-46-b
Order Assessing Fine

09/25/2007

Equity Express, Inc.

2005-MBR-46-c
Consent Order

11-15-2005   North Shore Funding Corporation 2005-MBR-47
Consent Order
11-23-2005   C-Cess (Success) Mortgage Corporation

2005-MBR-48
Order Revoking License

12-30-2005   T & C FINANCIAL GROUP, LLC

2005-MBR-49
Order Assessing Fine

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