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

01/03/2008       

 

Albion Financial, Inc

2008-MBR-01
Order Assessing Fine

09/16/2008

 

Albion Financial, Inc. 

2008-MBR-01-b
Order Revoking License

01/03/2008

 

Forum Mortgage Bancorp

2008-MBR-02
Order Assessing Fine

01/03/2008

 

Originate Home Loans, Inc

2008-MBR-03
Order Revoking License

01/03/2008

 

Inventive Mortgage Corp

2008-MBR-04
Order Assessing Fine

01/18/2008  

 

Act Mortgage Capital

2008-MBR-05
Order Revoking License

01/18/2008  

 

Access Mortgage & Financial Corporation

2008-MBR-06
Order Suspending License

01/18/2008  

 

Access Mortgage & Financial Corporation

2008-MBR-06-b
Order Assessing Fine

04/08/2008       

 

Access Mortgage & Financial Corporation 

2008-MBR-06-c
Order Revoking License

01/18/2008

 

Custom Mortgage Solutions, Inc.

2008-MBR-07
Order Suspending License

01/18/2008

 

Custom Mortgage Solutions, Inc.

2008-MBR-07-b
Order Assessing Fine

04/08/2008       

 

Custom Mortgage Solutions, Inc.

2008-MBR-07-c
Order Revoking License

01/18/2008  

 

Fellowship Mortgage Services, Inc.

2008-MBR-08
Order Revoking License

01/18/2008  

 

Gettsyburg  Mortgage Company, LLC

2008-MBR-09
Order Revoking License

01/18/2008

 

Great Lakes Loan Centers, LLC

2008-MBR-10
Order Revoking License

01/18/2008

 

Home Capital, Inc.

2008-MBR-11
Order Revoking License

01/18/2008

 

J C Mortgage

2008-MBR-12
Order Revoking License

01/18/2008

 

Lincoln Mutual Mortgage, Inc.

2008-MBR-13
Order Revoking License

01/18/2008

 

Rhema Mortgage Company 

2008-MBR-14
Order Revoking License

01/18/2008

 

The Lending Center, LLC 

2008-MBR-15
Order Revoking License

01/18/2008

 

All Fund Mortgage

2008-MBR-16
Order Revoking License

01/18/2008

 

American Home Loans

2008-MBR-17
Order Revoking License

01/18/2008

 

Challenge Financial Investors Corp.

2008-MBR-18
Order Suspending License

01/18/2008

 

Challenge Financial Investors Corp.

2008-MBR-18-b
Order Assessing Fine

04/08/2008       

 

Challenge Financial Investors Corp.

2008-MBR-18-c
Order Revoking License

01/18/2008

 

Eciloan.Com, INC.

2008-MBR-19
Order Suspending License

01/18/2008

 

Eciloan.Com, INC.

2008-MBR-19-b
Order Assessing Fine

04/08/2008       

 

Eciloan.Com, Inc.

2008-MBR-19-c
Order Revoking License

01/18/2008

 

Entrust Mortgage, Inc.

2008-MBR-20
Order Suspending License

01/18/2008

 

Entrust Mortgage, Inc.

2008-MBR-20-b
Order Assessing Fine

04/08/2008       

 

Entrust Mortgage, Inc.

2008-MBR-20-c
Order Revoking License

01/18/2008

 

First Mortgage Of America, Inc.

2008-MBR-21
Order Suspending License

01/18/2008

 

First Mortgage Of America, Inc.

2008-MBR-21-b
Order Assessing Fine

04/08/2008       

 

First Mortgage Of America, Inc.

2008-MBR-21-c
Order Revoking License

01/18/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22
Order Suspending License

01/18/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22-b
Order Assessing Fine

04/09/2008

 

Innovative Mortgage Capital, LLC

2008-MBR-22-c
Order Revoking License

01/18/2008

 

Mandalay Mortgage, LLC
D/B/A Capital Six Funding

2008-MBR-23
Order Revoking License

01/18/2008

 

Platinum Financial Mortgage Corporation

2008-MBR-24
Order Revoking License

01/18/2008

 

SB Financial, Inc.

2008-MBR-25
Order Suspending License

01/18/2008

 

SB Financial, Inc.

2008-MBR-25-b
Order Assessing Fine

04/09/2008

 

SB Financial, Inc.

2008-MBR-25-c
Order Revoking License

01/18/2008

 

Maxima Mortgage Banc, Ltd

2008-MBR-26
Order Assessing Fine

04/09/2008    Maxima Mortgage Banc, Ltd 2008-MBR-26-b
Order Revoking License
02/05/2008       

  S & L Financial, Inc. 2008-MBR-27
Order Assessing Fine

06/10/2008

 

S & L Financial, Inc.

2008-MBR-27-b
Consent Order

02/05/2008

 

American Money Centers, Inc.

2008-MBR-28
Order Revoking License

02/05/2008

 

Mortgage First Limited, L.L.C. 

2008-MBR-29
Order Revoking License

02/05/2008

 

West Suburban Lending Corporation 

2008-MBR-30
Order Revoking License

02/15/2008       

 

Mortgage Plus

2008-MBR-31
Order Assessing Fine

03/04/2008       

 

Solutions Funding, Inc.

2008-MBR-32
Order Revoking License

03/11/2008       

 

Alamo Mortgage Services

2008-MBR-33
Order Revoking License

03/18/2008       

 

Countrywide Home Loans, Inc.

2008-MBR-34
Order Assessing Fine

06/18/2010       

 

Countrywide Home Loans, Inc.

Consent Agreement in
Settlement of 2008-MBR-34

03/20/2008

 

Delta Mortgage Company

2008-MBR-35
Order Assessing Fine

10/03/2008   Delta Mortgage Company 2008-MBR-35-b
Order Revoking License
03/20/2008

 

Homequest Solutions, Inc. 

2008-MBR-36
Order Assessing Fine

12/15/2008

 

Homequest Solutions, Inc.

2008-MBR-36-b
Consent Order

03/20/2008

 

Illinois Mortgage Associates, Ltd. 

2008-MBR-37
Order Revoking License

04/09/2008

 

1st Family Mortgage Inc. 

2008-MBR-38
Order Revoking License

04/09/2008

 

Alpine Lending, LLC 

2008-MBR-39
Order Revoking License

04/11/2008

 

American Liberty Loans, Inc.

2008-MBR-40
Order Revoking License

04/11/2008

 

American Mortgage Werks, Inc.

2008-MBR-41
Order Revoking License

04/11/2008

 

Core Star Financial Group, LLC

2008-MBR-42
Order Revoking License

04/11/2008

 

Efast Funding, LLC

2008-MBR-43
Order Revoking License

04/11/2008

 

First Source Financial USA, Inc.

2008-MBR-44
Order Revoking License

04/14/2008       

 

Grant Financial Services, Inc.

2008-MBR-45
Order Revoking License

04/14/2008       

 

Infinity Mortgage, Inc.

2008-MBR-46
Order Revoking License

04/14/2008       

 

Illinois Home Lending

2008-MBR-47
Order Revoking License

04/14/2008       

 

Preferred Financial Group, Inc.

2008-MBR-48
Order Revoking License

04/14/2008       

 

The Lending Group, Inc.

2008-MBR-49
Order Revoking License

04/14/2008       

 

Waterfall Mortgage Corporation

2008-MBR-50
Order Revoking License

04/02/2008

 

Mercury Financial Services, Inc.

2008-MBR-51
Order Assessing Fine

04/10/2008

 

Milestone Mortgage Solutions, Inc.

2008-MBR-52
Consent Order

04/17/2008       

 

Santa Fe Mortgage Company

2008-MBR-53
Order Assessing Fine

04/22/2008       

 

PWP Financial, Inc.

2008-MBR-54
Order Revoking License

04/22/2008       

 

TRS Mortgage Incorporated

2008-MBR-55
Order Assessing Fine

04/28/2008       

 

Advantage Mortgage Consulting, Inc.

2008-MBR-56
Order Revoking License

05/15/2008       

 

Chicago First Mortgage, Inc.

2008-MBR-57
Order Revoking License

05/15/2008       

 

First Community Banc Group

2008-MBR-58
Order Revoking License

05/21/2008       

 

A & A Mortgage, Inc.

2008-MBR-59
Order Assessing Fine

05/28/2008       

 

New Horizon Mortgage Corp.

2008-MBR-60
Order Revoking License

05/28/2008       

 

Accurate Finance, Inc.

2008-MBR-61
Order Assessing Fine

06/11/2008       

 

Emax Financial Group, LLC  

2008-MBR-62
Order Revoking License

06/11/2008

 

The Equity Network.Com

2008-MBR-63
Order Revoking License

06/11/2008

 

Wall Street Mortgage Banker, Inc.

2008-MBR-64
Order Revoking License

06/26/2008

 

Allied Home Mortgage Capital Corporation

2008-MBR-65
Order Assessing Fine

06/26/2008       

 

Apex Lending, Inc. 

2008-MBR-66
Order Assessing Fine

06/26/2008

 

Interactive Financial

2008-MBR-67
Order Assessing Fine

06/26/2008

 

Liberty Mortgage Funding

2008-MBR-68
Order Assessing Fine

06/26/2008

 

Quantum Financial Mortgage, Corporation

2008-MBR-69
Order Suspending License

06/26/2008

 

Quantum Financial Mortgage, Corporation

2008-MBR-69-b
Order Assessing Fine

03/09/2009

 

Quantum Financial Mortgage, Corporation

2008-MBR-69-c
Consent Order

06/26/2008

 

South Holland Mortgage Group, Inc.

2008-MBR-70
Order Assessing Fine

08/25/2008

 

South Holland Mortgage Group, Inc.

2008-MBR-70-b
Order Re-Assessing Fine

06/26/2008

 

Tarah Mortgage, Inc.

2008-MBR-71
Order Revoking License

07/03/2008

 

First Switzerland Financial, LTD

2008-MBR-72
Order Assessing Fine

09/17/2008

 

First Switzerland Financial, LTD. 

2008-MBR-72-b
Consent Order

07/03/2008       

 

Priority 1 Mortgage Corporation 

2008-MBR-73
Order Assessing Fine

07/03/2008       

 

Summit Home Lending, Inc. 

2008-MBR-74
Order Assessing Fine

02/09/2009

 

Summit Home Lending, Inc. 

2008-MBR-74-b
Consent Order

07/08/2008

 

Opteum Financial Services, LLC
A/K/A Orchild Island TRS, LLC

2008-MBR-75
Order Revoking License

07/22/2008

 

iFreedom Direct Corporation

2008-MBR-76
Order Assessing Fine

07/22/2008

 

Barrister Mortgage Corporation

2008-MBR-77
Order Revoking License

07/24/2008

 

First Chicago Mortgage Company

No. E2008-48-MBR
Order of Revocation and
Assessment of a Fine

10/28/2010

 

First Chicago Mortgage Company

E2008-48-MBR-b
Consent Order

07/31/2008

 

Midwest Funding Bancorp

2008-MBR-78
Order Assessing Fine

08/08/2008

 

Sunset Mortgage Company, L.P.

2008-MBR-79
Order Revoking License

08/11/2008

 

Reeden Mortgage, LLC 

2008-MBR-80
Order Revoking License

08/11/2008

 

MDR Mortgage Corporation

2008-MBR-81
Order Refusing to Renew
and Revoking License

09/30/2008   MDR Mortgage Corporation

2008-MBR-81-b
Consent Order

08/12/2008

 

American Loan Resource, Inc.

2008-MBR-82
Order Revoking License

08/21/2008

 

Marquee Mortgage Corp.  

2008-MBR-83
Order Revoking License

08/26/2008

 

One Source Mortgage, Inc.

2008-MBR-84
Order Revoking License

08/25/2008

 

Sterling Financial Mortgage Corp.

2008-MBR-85
Order Assessing Fine

08/25/2008

 

Chicago Realty Newtork, LLC

2008-MBR-86
Order Assessing Fine

12/15/2008

 

Chicago Realty Network, LLC

2008-MBR-86-b
Consent Order

08/25/2008

 

Harbor Light Financial, Inc.

2008-MBR-87
Order Assessing Fine

12/22/2008

 

Harbor Light Financial, Inc.

2008-MBR-87-b
Consent Order

08/25/2008

 

Kouri Mortgage, Inc.

2008-MBR-88
Order Assessing Fine

01/07/2009

 

Kouri Mortgage, Inc.

2008-MBR-88-b
Consent Order

08/25/2008

 

MAK Mortgage & Consulting Services, Inc.

2008-MBR-89
Order Suspending License

08/27/2008

 

RW Mortgage  Consultants 

2008-MBR-90
Order Assessing Fine

03/11/2009

 

R. W. Mortgage Consultants

2008-MBR-90-b
Consent Order

09/16/2008

 

UAM Corporation

2008-MBR-91
Order Assessing Fine

09/16/2008

 

Brinkman Mortgage Group, Inc. 

2008-MBR-92
Order Revoking License

09/16/2008

 

Carteret Mortgage Corporation 

2008-MBR-93
Order Revoking License

09/16/2008

 

Experienced Mortgage Professionals Of Illinois, Inc. 

2008-MBR-94
Order Revoking License

09/16/2008

 

First Star Financial Corporation 

2008-MBR-95
Order Assessing Fine

09/16/2008

 

Lending Services, Inc. 

2008-MBR-96
Order Revoking License

09/16/2008

 

Patriot Mortgage Company 

2008-MBR-97
Order Assessing Fine

09/16/2008

 

Regal Mortgage, Inc.

2008-MBR-98
Order Revoking License

09/16/2008

 

Westlake Mortgage Corporation

2008-MBR-99
Order Revoking License

09/17/2008

 

Best Mortgage Sesrvices, Inc.

2008-MBR-100
Order Revoking License

10/01/2008

 

1st Loan Acceptance Incorporated  

2008-MBR-101
Order Revoking License

10/01/2008

 

Mortgage Consulting Group, Inc.

2008-MBR-102
Order Assessing Fine

10/01/2008

 

Paslay Financial Services

2008-MBR-103
Order Assessing Fine

10/14/2008

 

Gateway Capital Mortgage, Inc.

2008-MBR-104
Order Assessing Fine

10/14/2008

 

Home Mortgage, Inc

2008-MBR-105
Order Revoking License

10/17/2008

 

Integrity Financial Services, Inc.

2008-MBR-106
Order Revoking License

10/17/2008

 

American Mortgage Lending Services, Inc.

2008-MBR-107
Order Suspending License

10/22/2008

 

Alliance Residential Mortgage Corporation

2008-MBR-108
Order Revoking License

10/22/2008

 

Bach Mortgage, Inc.

2008-MBR-109
Order Revoking License

10/22/2008

 

L & K Mortgage, Inc.

2008-MBR-110
Order Revoking License

10/22/2008

 

New Millennium Mortgage Group Corporation

2008-MBR-111
Order Suspending License

10/22/2008

 

New Millennium Mortgage Group Corporation

2008-MBR-111-b
Order Assessing  Fine

10/22/2008

 

Rapid Financial, Inc.

2008-MBR-112
Order Revoking License

10/22/2008

 

Rush Financial, Inc

2008-MBR-113
Order Suspending License

10/22/2008

 

Rush Financial, Inc

2008-MBR-113-b
Order Assessing  Fine

10/24/2008

 

OSI Financial Services, Inc.

2008-MBR-114
Order Revoking License

No. E2008-148
Final Order (12/21/2012)

10/28/2008

 

Maxim Mortgage Corp.

2008-MBR-115
Order Revoking License

10/30/2008

 

Absolute Mortgage Corporation

2008-MBR-116
Order Revoking License

03/09/2009

 

Absolute Mortgage Corporation 

2008-MBR-116-b
Consent Order

10/30/2008

 

Advanced Mortgage Of Peoria, Inc. 

2008-MBR-117
Order Revoking License

10/30/2008

 

All Nation Funding Corp.  

2008-MBR-118
Order Revoking License

10/30/2008

 

At Home Mortgage Corp.  

2008-MBR-119
Order Revoking License

10/30/2008

 

Choice One Mortgage, Inc. 

2008-MBR-120
Order Revoking License

10/30/2008

 

First Trust Mortgage Corp.

2008-MBR-121
Order Revoking License

10/30/2008

 

Kline Capital Mortgage, LLC.

2008-MBR-122
Order Revoking License

03/09/2009

 

Kline Capital  Mortgage, LLC

2008-MBR-122-b
Consent Order

10/30/2008

 

M.B.D. Financial Mortgage Corp.

2008-MBR-123
Order Revoking License

10/30/2008

 

MPI Mortgage Corp.

2008-MBR-124
Order Revoking License

10/30/2008

 

Navas Investment, LLC.

2008-MBR-125
Order Revoking License

10/30/2008

 

Pioneer Home Mortgage Corp.

2008-MBR-126
Order Revoking License

10/30/2008

 

Principle Home Mortgage, Inc.

2008-MBR-127
Order Revoking License

10/30/2008

 

Raffinato Partners, Inc.

2008-MBR-128
Order Revoking License

10/30/2008

 

Request Mortgage, Inc.

2008-MBR-129
Order Revoking License

10/30/2008

 

Rushmore Financial Corp.

2008-MBR-130
Order Revoking License

03/11/2009

 

Rushmore Financial Corp.

2008-MBR-130-b
Consent Order

10/30/2008

 

The Mortgage Exchange, Inc.

2008-MBR-131
Order Revoking License

10/30/2008

 

The Mortgage Source II, LLC.

2008-MBR-132
Order Revoking License

10/30/2008

 

Tri Star Home Mortgage

2008-MBR-133
Order Revoking License

11/17/2008

 

Bezac Financial  Corporation

2008-MBR-134
Order Revoking License

11/17/2008

 

Boulevard Mortgage  Corporation

2008-MBR-135
Order Revoking License

11/17/2008

 

Compass Home Finance  Corporation

2008-MBR-136
Order Revoking License

11/17/2008

 

DAS Acquisition Company, LLC

2008-MBR-137
Order Suspending License

11/17/2008

 

DAS Acquisition Company, LLC

2008-MBR-137-b
Order Assessing  Fine

10/19/2009

 

DAS Acquisition Company, LLC

2008-MBR-137-c
Consent Order

11/17/2008

 

Bancorp Finance, Inc.

2008-MBR-138
Order Assessing  Fine

11/19/2008

 

Midwest Lending  Corporation

2008-MBR-139
Order Assessing  Fine

11/19/2008

 

Advocate Mortgage Corporation

2008-MBR-140
Order Revoking License

11/19/2008

 

Citizens Home Loan, Inc.

2008-MBR-141
Order Revoking License

11/19/2008

 

Exclusive Metro Mortgage, LLC

2008-MBR-142
Order Revoking License

11/24/2008

 

Envision Lending Group, Inc.

2008-MBR-143
Order Revoking License

11/24/2008

 

Gateway Mortgage Group, LLC

2008-MBR-144
Order Revoking License

06/03/2009

 

Gateway Mortgage Group, LLC   

2008-MBR-144-b
Consent Order

11/25/2008

 

Royce Community Lending, LLC

2008-MBR-145
Order Suspending License

11/25/2008

 

Royce Community Lending, LLC

2008-MBR-145-b
Order Assessing Fine

11/25/2008

 

Synergy Financial Management, Corp. D/B/A Direct Lender

2008-MBR-146
Order Revoking License

11/25/2008

 

L A Mortgage, Inc.

2008-MBR-147
Order Revoking License

11/25/2008

 

Universal Bancorp, Ltd. 

2008-MBR-148
Order Revoking License

12/03/2008

America’s Advantage Mortgage, Inc.

2008-MBR-149
Order Revoking License

12/03/2008

Amronbanc Mortgage Corporation

2008-MBR-150
Order Suspending License

12/03/2008

Amronbanc Mortgage Corporation

2008-MBR-150-b
Order Assessing Fine

12/03/2008

Complete Mortgage Corporation

2008-MBR-151
Order Assessing Fine

12/03/2008

N.A.S.A Financial Services, Inc. 

2008-MBR-152
Order Revoking License

12/17/2008

 

Advanced Mortgage & Credit Solutions, Inc.

2008-MBR-153
Order Refusing to Renew & Denying License

12/17/2008

 

T.E.A.M. Mortgage Brokerage, Inc.

2008-MBR-154
Order Revoking License

Cease and Desist Orders
04/10/2008   Empire Logging And Timber, LLC 2008-MBR-CD1
Order to Cease and Desist
04/10/2008   Community Lending Initiatives 2008-MBR-CD2
Order to Cease and Desist
       
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