Illinois Department of Financial & Professional Regulation Illinois Department of Financial & Professional Regulation
 
Manuel Flores, Acting Secretary  
Pat Quinn, Governor
www.idfpr.com
Translate
www.idfpr.comAgency Quick Links
IDFPR Home Page
Military Families
License Look Up
Physician Profile
License Renewals
Latest News
Mandatory State's Attorneys Reports
Medical Cannabis F.A.Q.'s
Discipline Information
FOID Mental Health Reporting
Consumers
Professionals
Information About
IDFPR
Banking
Non-banking Financial Institutions
Professional Regulation
Real Estate
About IDFPR
Contact Information
General FAQs
Boards & Committees
Search IDFPR.com
Pay Our Bills.Illinois.Gov
State of Illinois Appointments
State of Illinois
Agencies, Boards & Commissions
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

Bureau of Residential Finance
Residential Finance Main
Residential Finance Contacts
Law Department
Mortgage Brokers and Bankers
Loan Originators
MB Forms
MB Licensee List
MB News
External Links
State Features
Illinois AMBER Alert
Illinois Business Portal
Illinois Veterans Care
Illinois workNet