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
 
Cease & Desist Orders
 
Action Date Party Subject to Action Enforcement
Action
Effective
(mm/dd/yyyy)
Termination
(mm/dd/yyyy)
Institution
01/26/2006   Covenant Financial Mtg. Co

2006-MBR-01
Order Revoking License

01/26/2006   Infiniti Financial Corp. 2006-MBR-02
Order Revoking License
01/26/2006   First Residential Lending, Inc. 2006-MBR-03
Order Revoking License

03/10/2006

 

First United Funding, LLC

2006-MBR-04
Order Revoking License

03/10/2006

 

Express Mortgage, Inc.

2006-MBR-05
Order Revoking License

03/10/2006

 

Steer Brokerage, Inc.

2006-MBR-06
Order Revoking License

03/10/2006

 

Homepoint Mtg. Corp.

2006-MBR-07
Order Imposing Probation

03/10/2006

 

Homepoint Mtg. Corp.

2006-MBR-07-b
Order Imposing Penalty Fee

04/04/2008

 

Homepoint Mtg. Corp.

2006-MBR-07-c
Order Revoking License

03/23/2006

 

Quote Me A Rate.Com, Inc.

2006-MBR-08
Order Suspending License

03/23/2006

 

Quote Me A Rate.Com, Inc.

2006-MBR-08-b
Order Assessing Fine

03/30/2006

 

Liberty Mortgage Corp

2006-MBR-09
Order of Emergency Suspension

03/31/2006

01/11/2007

2006-MBR-10-b
Order Rescinding Fine

1st Liberty Banc, Inc.

2006-MBR-10
Order Assessing Fine

04/03/2006

01/11/2007

2006-MBR-11-b
Order Rescinding Fine

1st Liberty Banc, Inc.

2006-MBR-11
Order Assessing Fine

04/04/2006

 

Elite Mortgage Services, Inc.

2006-MBR-12
Order Revoking License

04/21/2006

 

Quote Me a Rate.Com, Inc.

2006-MBR-13
Order Revoking License

05/10/2006

06/20/2006

2006-MBR-14-b
Order Rescinding Fine

Bach Mtg., Inc.

2006-MBR-14
Order Assessing Fine

05/10/2006

 

Lending Services, Inc.

2006-MBR-15
Order Assessing Fine

05/10/2006

 

Ashland Mortgage Corp.

2006-MBR-16
Order Assessing Fine

05/10/2006

06/30/2006

2006-MBR-17-b
Order Rescinding Fine

Family Home Mtg.

2006-MBR-17
Order Assessing Fine

05/10/2006

 

Star First Mtg. Services, Inc.

2006-MBR-18
Order Assessing Fine

05/10/2006

 

Premium Financial Network

2006-MBR-19
Order Assessing Fine

05/10/2006

 

Prime Mtg. Corp.

2006-MBR-20
Order Assessing Fine

05/10/2006

 

Master Mortgage Corp.

2006-MBR-21
Order Assessing Fine

05/10/2006

 

Marathon Mortgage Corp.

2006-MBR-22
Order Assessing Fine

05/10/2006

 

Mortgage Unlimited, Inc.

2006-MBR-23
Order Assessing Fine

05/10/2006

 

Smart Mortgage, Inc.

2006-MBR-24
Order Assessing Fine

05/10/2006

 

Shreeji Mtg., Inc.

2006-MBR-25
Order Assessing Fine

05/10/2006

 

Personal Mtg. Inc., D/B/A Pmi

2006-MBR-26
Order Assessing Fine

05/10/2006

 

Alfa Omega Enterprises & Financial Servs.

2006-MBR-27
Order Assessing Fine

05/10/2006

 

ReQuest Mtg. Team 2000

2006-MBR-28
Order Assessing Fine

06/20/2006

  South Suburban Mtg. Corp.

2006-MBR-29
Order Assessing Fine

06/20/2006

  Rodriguez Bancorp, Inc.

2006-MBR-30
Order Assessing Fine

08/02/2006

  Mutual Trust Funding Corp.

2006-MBR-31
Order to Revoke

09/05/2006

 

Home Quest Mtg. Corp.

2006-MBR-32
Order Assessing Fine

09/05/2006

 

Raven Mtg. Corp.

2006-MBR-33
Order Assessing Fine

09/05/2006

 

Pavilion Mtg., Inc.

2006-MBR-34
Order Assessing Fine

09/21/2006

 

Premium Financial Network

2006-MBR-35
Order Suspending License

09/21/2006

 

Best Banc Financial, Ltd

2006-MBR-36
Order Assessing Fine

09/21/2006

05/24/2007

2006-MBR-37-b
Order Rescinding Fine

Sylvester Realty Co.

2006-MBR-37
Order Assessing Fine

09/28/2006

 

C.S. Financial Group, Inc.

2006-MBR-38
Order Suspending License

10/05/2006

 

North Shore Funding Corp.

2006-MBR-39
Order Suspending License

10/16/2006

 

Advocate Financial Services, Inc.

2006-MBR-40
Order Suspending License

10/17/2006

 

Premium Financial Network, Inc

2006-MBR-35-b
Order Rescinding Suspension
 

10/25/2006

 

Gomez & Steider Bancorp, Inc.

2006-MBR-41
Order Assessing Fine

11/03/2006

 

Providential Bancorp, Inc.

2006-MBR-42
Consent Order

11/16/2006

 

American Dream Financial

2006-MBR-43
Order Assessing Fine

11/30/2006

 

Express Funding, Inc.

2006-MBR-44
Order Assessing Fine

11/30/2006

 

Fidelity Mortgage Group, Inc.

2006-MBR-45
Order Assessing Fine

11/30/2006

 

Global Mortgage Company

2006-MBR-46
Order Assessing Fine

11/30/2006

 

A-Pan American Mortgage, Group, Llc

2006-MBR-47
Order Assessing Fine

11/30/2006

 

Maximum Mortgage Services, Inc.

2006-MBR-48
Order Assessing Fine

12/13/2006

 

Midwest Home Loans, LLC

2006-MBR-49
Order Assessing Fine

12/13/2006

05/25/2007

2006-MBR-50-b
Order Rescinding Fine

Investor’s Choice Mortgage Corp.

2006-MBR-50
Order Assessing Fine

12/18/2006

 

CDK Mortgage, Inc.

2006-MBR-51
Order Assessing Fine

12/22/2006

 

The Lending Center, LLC

2006-MBR-53
Order Assessing Fine

12/22/2006

03/09/2007

2006-MBR-54-b
Order Rescinding Suspension

Community Financial Corp.

2006-MBR-54
Order Suspending License

12/22/2006

 

Best Rate, LLC.

2006-MBR-55
Order Revoking License

12/22/2006

 

Principle Mtg., Inc.

2006-MBR-56
Order Revoking License

12/22/2006

 

Boardwalk Fin. Services, Inc.

2006-MBR-57
Order Suspending License

01/04/2008

 

Boardwalk Financial Services, Inc

2006-MBR-57-b
Consent Order

12/22/2006

 

Statewide Financial Services, Ltd.

2006-MBR-58
Order Suspending License

09/09/2008

 

Statewide Financial Services, Ltd.

2006-MBR-58-b
Final Order

12/27/2006

 

Renaissance Mtg. Corp.

2006-MBR-27-B
Consent Order

(Rescinding Suspension of License)

01/11/2007

 

1st Liberty Banc, Inc.

2006-MBR-52
Consent Order

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