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
01/31/2007

 

A V A Financial Corp.

2007-MBR-01
Order Assessing Fine

01/31/2007

02/06/2007

2007-MBR-02-b
Order Rescinding Revocation

Gettysburg Mtg. Corp., LLC

2007-MBR-02
Order Revoking License

01/31/2007

 

J 2 Mortgage

2007-MBR-03
Order Revoking License

01/31/2007

 

Kingsway Fin. Group, Inc.

2007-MBR-04
Order Assessing Fine

01/31/2007

06/25/2007

2007-MBR-05-b
Final Order

The Mortgage Authority, LLC

2007-MBR-05
Order Revoking License

03/09/2007

 

C-Cess (Success) Mortgage, Corp.

2007-MBR-06
Order Revoking License

03/21/2007

 

Santa Fe Mtg. Co.

2007-MBR-08
Order Assessing Fine

03/21/2007

 

Home Lending Corp.

2006-MBR-09
Order Assessing Fine

04/02/2007

 

Am Mortgage Corp.

2007-MBR-07
Consent Order

04/11/2007

 

North Shore Funding Corp.

2007-MBR-10
Order Revoking License

04/13/2007

 

Premier Mtg. Funding, Inc.

2007-MBR-11
Order Assessing Fine

04/17/2007

 

Chicago Funding, Inc.

2007-MBR-12
Order Assessing Fine

05/07/2007

 

Carteret Mtg. Corp.

2007-MBR-13
Order Assessing Fine

05/07/2007

 

Appex Fin. Group, Inc.
D/B/A Appex Discount Mtg., Inc.

2007-MBR-14
Order Suspending License
 

05/07/2007

 

Appex Fin. Group, Inc.
D/B/A Appex Discount Mtg., Inc.

2007-MBR-14-b
Order Assessing Fine

04/22/2008       

 

Appex Financial Group, Inc.
D/B/A Appex Discount Mortgage, Inc.

2007-MBR-14-c
Order Revoking License

05/07/2007

 

Illinois Mtg. Associates, Ltd.

2007-MBR-15
Order Assessing Fine

05/07/2007

 

New Family Mortgage, Inc.

2007-MBR-16
Order of Emergency Suspension

11/02/2007       

 

New Family Mortgage, Inc.

2007-MBR-16-b
Order Revoking License

07/24/2009

 

New Family Mortgage, Inc.

2007-MBR-16-c
Order Revoking License

05/07/2007

 

Summit Home Lending, Inc.

2007-MBR-17
Order Assessing Fine

02/09/2009

 

Summit Home Lending, Inc. 

2007-MBR-17-b
Consent Order

05/07/2007

 

Contemporary Fin. Services, Inc.

2007-MBR-18
Order Assessing Fine

11/10/2008

 

Contemporary Fin. Services, Inc.

2007-MBR-18-b
Consent Order

05/07/2007

 

Neighborhood & Family Investment Fund

2007-MBR-19
Order Revoking License

05/18/2007

 

Investor’s Choice Mortgage, Corp.

2007-MBR-20
Consent Order

05/24/2007

 

First Capital Mtg. Corp.

2007-MBR-21
Order Assessing Fine

06/02/2009

 

First Capital Mortgage Corporation 

2007-MBR-21-b
Consent Order

05/24/2007

 

Value Mortgage Funding, Inc.

2007-MBR-22
Order Assessing Fine

05/30/2007

 

First Financial Mortgage, Inc.

2007-MBR-23
Order Revoking License

06/04/2007

 

Protecta Home Loans, Inc.

2007-MBR-24
Consent Order

06/28/2007

 

American Federal Financial Services, Inc.

2007-MBR-25
Order Assessing Fine

06/06/2008       

 

American Fidelity Financial Services, Inc. F/K/A American Federal Financial Services, Inc.

2007-MBR-25-b
Consent Order

06/28/2007

 

Loanapp, Inc.

2007-MBR-26
Order Revoking License

06/29/2007

08/30/2007

2007-MBR-27-b
Consent Order Rescinding Revocation

Providential Bancorp, Ltd.

2007-MBR-27
Order Revoking License

08/26/2009

Providential Bancorp, Ltd.

2007-MBR-27-b
Amendment to Consent Order of August 30, 2007

06/29/2007

 

CNB Financial Corporation

2007-MBR-28
Order Revoking License

10/24/2007

 

CNB Financial Corporation

2007-MBR-28-b
Order to Cease and Desist

07/20/2007

 

Bridge Capital  Corporation

2007-MBR-29
Order Revoking License

08/01/2007

 

Maravilla Home Loans, Inc.

2007-MBR-30
Order Revoking License

08/02/2007    Amerifund Mortgage, Inc. 2007-MBR-31
Order Suspending License
08/02/2007    Amerifund Mortgage, Inc. 2007-MBR-31-b
Order Assessing Fine
08/02/2007    Envision Mortgage Solutions, Inc. 2007-MBR-32
Order Assessing Fine
08/07/2007   Newcastle Home Loans, LLC 2007-MBR-33
Order Assessing Fine

04/22/2008       

 

Newcastle Home Loans, LLC

2007-85
Settlement Agreement

08/07/2007    First Magnus Financial Corporation,
D/B/A Charter Funding
2007-MBR-34
Order Assessing Fine

08/10/2007

 

Accent Mortgage Services, Inc.      

2007-MBR-35
Order Revoking License

08/10/2007

 

Acoustic Home Loans, LLC           

2007-MBR-36
Order Revoking License

08/10/2007

 

Americorp Credit Corporation           

2007-MBR-37
Order Revoking License

08/10/2007

 

Amerigroup Mortgage Corporation

2007-MBR-38
Order Revoking License

04/15/2008

 

Amerigroup Mortgage Corporation

2007-MBR-38-b
Order Rescinding
Revoking License

08/10/2007

 

American Money Company, LLC

2007-MBR-39
Order Revoking License

08/10/2007

 

Avantor Capital, LLC

2007-MBR-40
Order Revoking License

08/10/2007

 

Chicago’s Best Mortgage, Inc.

2007-MBR-41
Order Revoking License

08/10/2007

 

Classic Home Lending, Inc.

2007-MBR-42
Order Revoking License

08/10/2007

 

Estates Mortgage Corporation

2007-MBR-43
Order Revoking License

08/10/2007

 

Financial Mortgage Group, Inc.

2007-MBR-44
Order Revoking License

08/10/2007

 

First American Funding Company, LLC

2007-MBR-45
Order Revoking License

08/10/2007

 

First City Mortgage Corp. Of Iowa

2007-MBR-46
Order Revoking License

08/10/2007

 

Genisys Financial Corporation

2007-MBR-47
Order Revoking License

08/10/2007

 

Global Home Loans & Finance, Inc.

2007-MBR-48
Order Revoking License

08/10/2007

 

Home Security Mortgage Corporation

2007-MBR-49
Order Revoking License

08/10/2007

 

Lakeshore Financial Corporation

2007-MBR-50
Order Revoking License

08/10/2007

 

Mid-America Creative Mortgage Corporation

2007-MBR-51
Order Revoking License

08/10/2007

 

Midwest Home Mortgage Services Corporation

2007-MBR-52
Order Revoking License

08/10/2007

 

Merit Financial, Inc.

2007-MBR-53
Order Revoking License

08/10/2007

 

Model Mortgage, LLC

2007-MBR-54
Order Revoking License

08/15/2007

 

American Liberty Mortgage, Inc.

2007-MBR-55
Order Revoking License

08/15/2007

 

Dunton Mortgage Corporation

2007-MBR-56
Order Revoking License

08/15/2007

 

Faber Mortgage, Inc.

2007-MBR-57
Order Revoking License

08/15/2007

 

Lender’s Direct Capital Corporation

2007-MBR-58
Order Revoking License

08/15/2007

 

Loan Link Financial Services

2007-MBR-59
Order Revoking License

08/15/2007

 

Mortgage Link, Ltd.

2007-MBR-60
Order Revoking License

08/15/2007

 

Northshore Home Mortgage, Inc.

2007-MBR-61
Order Revoking License

08/15/2007

 

Oak Street Mortgage, LLC

2007-MBR-62
Order Revoking License

08/15/2007

 

RFA, LLC 

2007-MBR-63
Order Revoking License

08/15/2007

 

Sebring Capital Partners, Limited

2007-MBR-64
Order Revoking License

08/15/2007

 

Spectrum Financial Services, Inc.

2007-MBR-65
Order Revoking License

08/15/2012   SPECTRUM FINANCIAL SERVICES, INC

2007-MBR-65-b
Order Rescinding Revocation

08/15/2007

 

Sprint Funding Corporation

2007-MBR-66
Order Revoking License

08/15/2007

 

Town & Country Credit Corporation

2007-MBR-67
Order Revoking License

08/15/2007

 

World State Mortgage, Inc.

2007-MBR-68
Order Revoking License

08/14/2007

 

Regional Mortgage Programs, Inc.

2007-MBR-69
Order Assessing Fine

04/04/2008

 

Regional Mortgage Programs, Inc.

2007-MBR-69-b
Order Revoking License

08/15/2007

 

Access Mortgage Corporation

2007-MBR-70
Order Revoking License

08/15/2007

 

Anchor Mortgage Corporation

2007-MBR-71
Order Revoking License

08/15/2007

10/18/2007

2007-MBR-72-b
Order Rescinding Revocation

CLC Home Loans, Inc. 

2007-MBR-72
Order Revoking License

08/15/2007

 

Concorde Acceptance Corporation

2007-MBR-73
Order Revoking License

08/15/2007

 

CreveCor Mortgage, Inc.

2007-MBR-74
Order Revoking License

08/15/2007

 

Evantis

2007-MBR-75
Order Revoking License

08/15/2007

 

Express Equity Corporation

2007-MBR-76
Order Revoking License

08/15/2007

 

Guardian Loan Company

2007-MBR-77
Order Revoking License

08/15/2007

 

Harbourton Mortgage Investment Corporation

2007-MBR-78
Order Revoking License

08/15/2007

 

J H Mortgage, LLC

2007-MBR-79
Order Revoking License

08/15/2007

 

Keystone Mortgage Services, Inc.

2007-MBR-80
Order Revoking License

08/15/2007

 

Lending USA, Inc.

2007-MBR-81
Order Revoking License

08/15/2007

 

M & T Mortgage Corporation

2007-MBR-82
Order Revoking License

08/15/2007

 

Majestic Mortgage Corporation

2007-MBR-83
Order Revoking License

12/11/2007

 

Majestic Mortgage Corporation

2007-MBR-83-b
Order Rescinding Revocation

08/15/2007

 

Midwest Mortgage Options, LLC

2007-MBR-84
Order Revoking License

08/15/2007

 

Midwestern  Mortgage Brokers, Inc.

2007-MBR-85
Order Revoking License

08/15/2007

 

Mission Financial Group, Inc.

2007-MBR-86
Order Revoking License

08/15/2007

 

Mortgage Tree Lending Corporation

2007-MBR-87
Order Revoking License

08/15/2007

 

Mortgage Lenders Network USA, Inc.

2007-MBR-88
Order Revoking License

08/15/2007

 

North Country Mortgage Banking Inc.

2007-MBR-89
Order Revoking License

08/15/2007

 

Prairieland Mortgage USA, LLC

2007-MBR-90
Order Revoking License

08/15/2007

 

Silver State Mortgage

2007-MBR-91
Order Revoking License

08/15/2007

 

United Mortgage Lenders, Inc.

2007-MBR-92
Order Revoking License

08/17/2007

 

North Point Mortgage Corporation

2007-MBR-93
Order Revoking License

08/17/2007

 

Northwest Capital Mortgage, LP

2007-MBR-94
Order Revoking License

08/17/2007

 

People’s Choice Mortgage

2007-MBR-95
Order Revoking License

08/17/2007

 

Preferred Mortgage Partners, Inc.

2007-MBR-96
Order Revoking License

08/16/2007

 

Progressive Lending, LLC

2007-MBR-97
Order Revoking License

08/17/2007

 

Renaissance Mortgage Corporation

2007-MBR-98
Order Revoking License

08/17/2007

 

Reserv Mortgage Corporation 

2007-MBR-99
Order Revoking License

08/17/2007

 

R.J. Financial Services, Inc.

2007-MBR-100
Order Revoking License

08/17/2007

 

The Mortgage Zone, Inc.

2007-MBR-101
Order Revoking License

08/17/2007

 

United Pacific Funding Corporation

2007-MBR-102
Order Revoking License

08/17/2007

10/11/2007

2007-MBR-103-b
Order Rescinding Revocation

U.S. Window Finance Corporation

2007-MBR-103
Order Revoking License

08/16/2007

 

Aames Capital Corporation 

2007-MBR-104
Order Revoking License

08/16/2007

 

Aames Funding Corporation 

2007-MBR-105
Order Revoking License

08/16/2007

 

Aames Investment Corporation 

2007-MBR-106
Order Revoking License

08/16/2007

 

AFS Mortgage, Inc.

2007-MBR-107
Order Revoking License

08/16/2007

 

Finansure Home Loans, LLC

2007-MBR-108
Order Revoking License

01/18/2008  

 

Finasure Home Loans

2007-MBR-108-b
Consent Order

08/16/2007

10/18/2007

2007-MBR-109-b
Order Rescinding Revocation

Home Loan Corporation

2007-MBR-109
Order Revoking License

08/16/2007

 

LoanCity

2007-MBR-110
Order Revoking License

08/16/2007

10/22/2007

2007-MBR-111-b
Order Rescinding Revocation

Nations Home Funding, Inc.

2007-MBR-111
Order Revoking License

08/16/2007

 

Prime Mortgage Services, Inc.

2007-MBR-112
Order Revoking License

08/17/2007

09/18/2007

2007-MBR-114-b
Order Re-Assessing Fine

SGM Mortgage, Inc.

2007-MBR-114
Order Assessing Fine

08/17/2007

 

Lakeview Funding, LLC

2007-MBR-115
Order Assessing Fine

08/17/2007

 

Raven Mortgage Corporation

2007-MBR-116
Order Suspending License

07/11/2008

 

Raven Mortgage Corporation

Final Order

09/10/2007

 

Illinois Mortgage Funding Corp.

2007-MBR-117
Order Revoking License

09/28/2007

 

E & I Funding Corp.

2007-MBR-113
Order Revoking License

09/28/2007       

 

Advantage Mortgage Group, Inc.

2007-MBR-118
Order Suspending License

09/28/2007

 

Advantage Mortgage Group, Inc.

2007-MBR-118-b
Order Assessing Fine

04/04/2008

Advantage Mortgage Group, Inc.

2007-MBR-118-c
Order Revoking License

09/28/2007

 

Aspen Home Loans, LC

2007-MBR-119
Order Suspending License

09/28/2007

 

Aspen Home Loans, LC

2007-MBR-119-b
Order Assessing Fine

04/04/2008

 

Aspen Home Loans, LC 

2007-MBR-119-c
Order Revoking License

09/28/2007       

 

Bancline Mortgage Company

2007-MBR-120
Order Suspending License

09/28/2007

 

Bancline Mortgage Company

2007-MBR-120-b
Order Assessing Fine

04/01/2008       

 

Bancline Mortgage Company

2007-MBR-120-c
Order Revoking License

09/28/2007

 

Centennial Mortgage Company

2007-MBR-121
Order Suspending License

09/28/2007

 

Centennial Mortgage Company

2007-MBR-121-b
Order Assessing Fine

04/01/2008       

 

Centennial Mortgage Company

2007-MBR-121-c
Order Revoking License

09/28/2007

10/22/2007

2007-MBR-122-c
Order Rescinding Suspension

Discount Mortgage Lenders, Inc.

2007-MBR-122
Order Suspending License

09/28/2007

 

Discount Mortgage Lenders, Inc.

2007-MBR-122–b
Order Assessing Fine

09/28/2007

 

Equibanc

2007-MBR-123
Order Suspending License

09/28/2007

 

Equibanc

2007-MBR-123–b
Order Assessing Fine

04/01/2008       

 

Equibanc

2007-MBR-123-c
Order Revoking License

09/28/2007

 

Hamilton Mortgage Company

2007-MBR-124
Order Suspending License

09/28/2007

 

Hamilton Mortgage Company

2007-MBR-124–b
Order Assessing Fine

04/01/2008       

 

Hamilton Mortgage Company

2007-MBR-124-c
Order Revoking License

09/28/2007

 

Harwood Street Funding I, LLC

2007- MBR-125
Order Suspending License

09/28/2007

 

Harwood Street Funding I, LLC

2007-MBR-125-b
Order Assessing Fine

11/29/2007       

 

Harwood Street Funding I, LLC.

2007-MBR-125-c
Order Rescinding Suspension & Fine

09/28/2007

 

Mortgage Investment Lending Assoc., Inc.

2007- MBR-126
Order Suspending License

09/28/2007

 

Mortgage Investment Lending Assoc., Inc.

2007- MBR-126-b
Order Assessing Fine

04/01/2008       

 

Mortgage Investment Lending Associates, Inc.

2007-MBR-126-c
Order Revoking License

09/28/2007

 

Preferred Financial Mortgage Services, Inc.

2007- MBR-127
Order Suspending License

09/28/2007

 

Preferred Financial Mortgage Services, Inc.

2007- MBR-127-b
Order Assessing Fine

04/01/2008       

 

Preferred Financial Mortgage Services, Inc.

2007-MBR-127-c
Order Revoking License

09/28/2007

 

Royal Crown Bancorp

2007- MBR-128
Order Suspending License

09/28/2007

 

Royal Crown Bancorp

2007- MBR-128-b
Order Assessing Fine

04/01/2008       

 

Royal Crown Bancorp

2007-MBR-128-c
Order Revoking License

09/28/2007

 

Supreme Capital Funding, Inc.

2007- MBR-129
Order Suspending License

09/28/2007

 

Supreme Capital Funding, Inc.

2007- MBR-129-b
Order Assessing Fine

04/01/2008       

 

Supreme Capital Funding, Inc.

2007-MBR-129-c
Order Revoking License

09/28/2007

 

Trump Mortgage, LLC

2007- MBR-130
Order Suspending License

09/28/2007

 

Trump Mortgage, LLC

2007- MBR-130-b
Order Assessing Fine

04/01/2008       

 

Trump Mortgage, LLC

2007-MBR-130-c
Order Revoking License

09/28/2007

 

NV Mortgage, Inc.

2007- MBR-131
Order Suspending License

09/28/2007

 

NV Mortgage, Inc.

2007- MBR-131-b
Order Assessing Fine

04/01/2008       

 

NV Mortgage, Inc.

2007-MBR-131-c
Order Revoking License

10/09/2007       

 

Ambanc Mortgage, Inc.

2007-MBR-132
Order Revoking License

10/09/2007

 

DMC Capital Markets Group

2007-MBR-133
Order Revoking License

10/09/2007

 

Franklin Financial Group, Inc.

2007-MBR-134
Order Revoking License

10/09/2007

 

Laika Mortgages, Inc.

2007-MBR-135
Order Revoking License

10/09/2007       

 

World Mortgage Group, Incorporated

2007-MBR-136
Order Revoking License

10/11/2007

 

Sterling Mortgage Financial Corp.

2007-MBR-137
Order Revoking License

10/15/2007       

 

Investor’s Choice Mortgage Corporation

2007-MBR-138
Order Revoking License

10/15/2007

 

Investor’s Choice Mortgage Corporation

2007-MBR-138-b
Order Assessing Fine

08/13/2008

 

Investor’s Choice Mortgage Corporation

2007-MBR-138-c
Consent Order

10/22/2007

 

Accu Rate Mortgage Exxpress, Inc.

2007-MBR-139
Order Suspending License
 

02/27/2008       

Accu Rate Mortgage Express, Inc.

2007-MBR-139-b
Consent Order

11/29/2007

 

A & E Mortgage Corporation

2007-MBR-140
Order Assessing Fine

11/29/2007

 

American Financial Solutions, LLC

2007-MBR-141
Order Revoking License
 

11/29/2007

 

Ameridream Home Lending Corporation

2007-MBR-142
Order Revoking License
 

11/29/2007

 

Axion Mortgage Corporation

2007-MBR-143
Order Assessing Fine

11/29/2007

 

Diversified Mortgage Corporation

2007-MBR-144
Order Assessing Fine

11/29/2007

 

Sahara Mortgage Corporation

2007-MBR-145
Order Revoking License
 

11/29/2007

 

United Home Mortgage Corporation

2007-MBR-147
Order Assessing Fine

11/29/2007

 

Victoria Financial Mortgage Corporation

2007-MBR-148
Order Assessing Fine

11/29/2007

 

Ownit Mortgage Solutions, Inc.

2007-MBR-149
Order Revoking License
 

11/29/2007

 

Mercantile Mortgage Company 

2007-MBR-150
Order Suspending License
 

11/29/2007

 

Mercantile Mortgage Company 

2007-MBR-150-b
Order Assessing Fine

04/01/2008       

 

Mercantile Mortgage Company

2007-MBR-150-c
Order Revoking License

11/29/2007

 

Mortgagemony Limited 

2007-MBR-151 Order Suspending License

11/29/2007

 

Mortgagemony Limited 

2007-MBR-151-b
Order Assessing Fine

04/01/2008       

 

Mortgagemony Limited

2007-MBR-151-c
Order Revoking License

11/29/2007

 

MZ Mortgage, Inc. 

2007-MBR-152
Order Suspending License
 

11/29/2007

 

MZ Mortgage, Inc.  

2007-MBR-152-b
Order Assessing Fine

04/01/2008       

 

MZ Mortgage, Inc.

2007-MBR-152-c
Order Revoking License

11/29/2007

 

Pathway Mortgage, LLC. 

2007-MBR-153
Order Suspending License
 

11/29/2007

 

Pathway Mortgage, LLC. 

2007-MBR-153-b
Order Assessing Fine

04/01/2008       

 

Pathway Mortgage, LLC

2007-MBR-153-c
Order Revoking License

11/29/2007

 

Primavera Financial Solutions, Inc.

2007-MBR-154
Order Revoking License
 

11/29/2007

 

Spectrum Funding Corporation

2007-MBR-155
Order Suspending License
 

11/29/2007

 

Spectrum Funding Corporation

2007-MBR-155-b
Order Assessing Fine

12/10/2007       

 

Spectrum Funding Corporation

2007-MBR-155-c
Order Rescinding Fine

11/29/2007

 

Starpointe Mortgage, LLC

2007-MBR-156
Order Suspending License
 

11/29/2007

 

Starpointe Mortgage, LLC

2007-MBR-156-b
Order Assessing Fine

05/28/2008       

 

Starpointe Mortgage, LLC

2007-MBR-156-c
Order Revoking License

11/29/2007

 

Stonecreek Funding Corporation

2007-MBR-157
Order Suspending License
 

11/29/2007

 

Stonecreek Funding Corporation

2007-MBR-157-b
Order Assessing Fine

04/01/2008

 

Stonecreek Funding Corporation

2007-MBR-157-c
Order Revoking License

12/31/2007

 

Silo Mortgage Group Corp.

2007-MBR-146
Order Suspending License

05/28/2008       

 

Silo Mortgage Group Corp.

2007-MBR-146-b
Order Revoking License

Cease and Desist Orders
06/28/2007   LoanApp, Inc. 2007-MBR-CD1
Order to Cease and Desist
12/12/2007   NKA Financial, Ltd. 2007-MBR-CD2
Order to Cease and Desist
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