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

01/06/09

 

American Financial Mortgage Corp.

2009-MBR-02
Order Revoking License

01/06/09

 

Banc First Mortgage Company

2009-MBR-03
Order Assessing Fine

01/06/09

 

First Star Financial Corp.

2009-MBR-04
Order Assessing Fine

01/06/09

 

Jmk Mortgage Inc. 

2009-MBR-05
Order Revoking License

01/06/09

 

Highland Banc Corp. 

2009-MBR-06
Order Suspending License

01/06/09

 

The Mortgage Place Inc. 

2009-MBR-07
Order Revoking License

01/13/09

 

Mid-America  Mortgage Corporation

2009-MBR-08
Order Revoking License

01/13/09

 

Primary Mortgage Corporation

2009-MBR-09
Order Assessing Fine

12/04/09   Primary Mortgage Corporation 2009-MBR-09-b
Consent Order

01/13/09

 

Whitehouse Mortgage Corporation

2009-MBR-10
Order Assessing Fine

01/13/09

 

Legacy Home Mortgage, Inc.

2009-MBR-11
Order Revoking License

01/13/09

 

Royalty Mortgage Corporation 

2009-MBR-12
Order Revoking License

01/14/09

 

First Residential  Mortgage Of Illinois, Inc.

2009-MBR-13
Order Revoking License

01/14/09

 

JCA Mortgage, Inc.

2009-MBR-14
Order Revoking License

01/22/09

 

Centre Mortgage, Inc. 

2009-MBR-15
Order Revoking License

01/22/09

 

Pin Point Mortgage Corporation

2009-MBR-16
Order Assessing Fine

01/22/09

 

1st Step Mortgage Group, Inc.

2009-MBR-17
Order Assessing Fine

01/23/09

 

Guardian Financial Mortgage

2009-MBR-18
Order Assessing Fine

01/23/09

 

Daubach Financial Services, Ltd 

2009-MBR-19
Order Revoking License

01/23/09

 

First Dearborn Mortgage Company, LLC

2009-MBR-20
Order Revoking License

01/23/09

 

First Mortgage Corp. Of Chicago

2009-MBR-21
Order Revoking License

01/23/09

 

Flagship Mortgage Corp. 

2009-MBR-22
Order Revoking License

10/28/10

 

Flagship Mortgage Corp. 

2009-MBR-22-b
Consent Order

02/03/09

 

SGM Mortgage, Inc.  

2009-MBR-23
Order Revoking License

02/09/09

 

Integrity Mortgage, Corporation 

2009-MBR-24
Consent Order

02/18/09

 

Bell Capital, Inc.

2009-MBR-25
Order Assessing Fine

02/18/09

 

Capital Banc Mortgage, Inc.

2009-MBR-26
Order Revoking License

02/18/09

 

Certified Banc, LLC

2009-MBR-27
Order Assessing Fine

02/18/09

 

Chase Mortgage Corporation

2009-MBR-28
Order Revoking License

02/18/09

 

Classified Mortgage, Inc.

2009-MBR-29
Order Revoking License

02/18/09

 

D. K. Banc, Corp.

2009-MBR-30
Order Revoking License

02/18/09

 

Dynamic Capital Lending Corp.

2009-MBR-31
Order Revoking License

02/18/09

 

Eagle Mortgage & Consultants, Inc.

2009-MBR-32
Order Assessing Fine

02/18/09

 

Equimax Lending, Inc.

2009-MBR-33
Order Revoking License

02/18/09

 

Integrity Mortgage Services Group Corp.

2009-MBR-34
Order Revoking License

02/18/09

 

La Vivienda Financial, LLC

2009-MBR-35
Order Revoking License

02/18/09

 

MD Mortgage Corporation

2009-MBR-36
Order Revoking License

02/18/09

 

Mortgage Unlimited

2009-MBR-37
Order Revoking License

02/18/09

 

Mutual Trust Mortgage, Inc.

2009-MBR-38
Order Revoking License

02/18/09

 

Pavilion Mortgage, Inc.

2009-MBR-39
Order Revoking License

02/18/09

 

Power Lending Corporation

2009-MBR-40
Order Revoking License

02/18/09

 

Prime Mortgage Financial, Inc.

2009-MBR-41
Order Revoking License

02/18/09

 

Pyramid Mortgage, Inc. 

2009-MBR-42
Order Assessing Fine

02/18/09

 

Republic Mortgage, Incorporated

2009-MBR-43
Order Revoking License

02/18/09

 

Re*Quest Mortgage Team 2000

2009-MBR-44
Order Revoking License

02/18/09

 

Universal Mortgage  Consultants

2009-MBR-45
Order Assessing Fine

03/03/09

 

Ace Funding Solutions

2009-MBR-46
Order Revoking License

03/03/09

 

Accurate Lending Services, Inc.

2009-MBR-47
Order Revoking License

03/03/09

 

Alliance Mortgage Banking Corp.

2009-MBR-48
Order Revoking License

03/03/09

 

American Home Mortgage Acceptance, Inc.

2009-MBR-49
Order Revoking License

03/03/09

 

American Mortgage Providers

2009-MBR-50
Order Revoking License

03/03/09

 

Bann-Cor Mortgage

2009-MBR-51
Order Revoking License

03/03/09

 

Barrington Capital Corporation

2009-MBR-52
Order Revoking License

03/03/09

 

Bay Cap Mortgage Corp.

2009-MBR-53
Order Revoking License

03/03/09

 

Best Rate Funding Corp.

2009-MBR-54
Order Revoking License

03/03/09

 

Central Financial Services, Inc.

2009-MBR-55
Order Revoking License

03/05/09

 

Ameri-Mortgage Corp.

2009-MBR-56
Order Revoking License

03/05/09

 

Dana Capital Group, Inc.

2009-MBR-57
Order Revoking License

03/05/09

 

Diablo Funding Group, Incorporated

2009-MBR-58
Order Revoking License

03/05/09

 

E Home Credit Corp.

2009-MBR-59
Order Revoking License

03/05/09

 

East West Mortgage Company, Inc.

2009-MBR-60
Order Revoking License

03/05/09

 

Embassy One Mortgage, LLC

2009-MBR-61
Order Revoking License

03/05/09

 

Family First Mortgage, Inc.

2009-MBR-62
Order Revoking License

03/05/09

 

First NLC Financial Services, LLC

2009-MBR-63
Order Revoking License

03/05/09

 

Global Mortgage, Inc.

2009-MBR-64
Order Revoking License

03/05/09

 

Home Loan Mortgage Corporation

2009-MBR-65
Order Revoking License

03/10/09

 

Johnny Mortgage, LLC 

2009-MBR-66
Order Revoking License

03/10/09

 

KH Financial, LP

2009-MBR-67
Order Revoking License

03/10/09

 

Landmark Financial, Inc.

2009-MBR-68
Order Revoking License

03/10/09

 

Lending 1st Mortgage, LLC

2009-MBR-69
Order Revoking License

03/10/09

 

Marlin Mortgage Company, LLC

2009-MBR-70
Order Revoking License

03/10/09

 

Metropolitan Financial Acceptance, Inc.

2009-MBR-71
Order Revoking License

03/10/09

 

Midwest Equity Financial Services

2009-MBR-72
Order Revoking License

03/10/09

 

Mortgage Plus Funding, Inc.

2009-MBR-73
Order Revoking License

03/10/09

 

Mortgage Solutions

2009-MBR-74
Order Revoking License

03/10/09

 

New Century Mortgage Corporation

2009-MBR-75
Order Revoking License

03/11/09

 

Rolling Oak Mortgage Spervices, LLC

2009-MBR-76
Consent Order

03/16/09

 

American Home Mortgage Lenders, Inc., -
D/B/A Veterans Mortgage

2009-MBR-77
Order Revoking License

11/12/09

 

American Home Mortgage Lenders, Inc.
D/B/A Veterans Mortgage

2009-MBR-77-b
Consent Order

03/16/09

 

Desi Mortgage Inc.

2009-MBR-78
Order Revoking License

03/16/09

 

Janan Mortgage Corporation 

2009-MBR-79
Order Assessing Fine

12/31/09

 

Janan Mortgage Corporation

2009-MBR-79-b
Consent Order &
Settlement of Related Matters

03/16/09

 

Just Mortgages Inc.

2009-MBR-80
Order Revoking License

03/16/09

 

Victoria Mortgage Corporation Of Illinois

2009-MBR-81
Order Revoking License

03/18/09

 

New Home Mortgage, LLC 

2009-MBR-82
Order Revoking License

03/18/09

 

Olympia Mortgage, Corp.

2009-MBR-83
Order Revoking License

03/18/09

 

One Stop Mortgage, Lenders LLC

2009-MBR-84
Order Revoking License

03/18/09

 

Parsec Loans

2009-MBR-85
Order Revoking License

03/18/09

 

People’s Choice Home Loan, Inc.

2009-MBR-86
Order Revoking License

03/18/09

 

Premium Financial Network, Inc.

2009-MBR-87
Order Revoking License

03/18/09

 

Premium Home Lending, Inc.

2009-MBR-88
Order Revoking License

03/18/09

 

Prime Lending

2009-MBR-89
Order Revoking License

03/18/09

 

Right-Away Mortgage, Inc.

2009-MBR-90
Order Revoking License

03/18/09

 

Remington Financial Corp.

2009-MBR-91
Order Revoking License

03/18/09

 

Residential  Mortgage Fund, Inc.,

2009-MBR-92
Order Revoking License

03/18/09

 

Residential  Mortgageloan Services

2009-MBR-93
Order Revoking License

03/18/09

 

Southstar Funding, LLC

2009-MBR-94
Order Revoking License

03/18/09

 

The Dunagan Group Financial Services, Inc.

2009-MBR-95
Order Revoking License

03/18/09

 

The Lending Connection, Inc.

2009-MBR-96
Order Revoking License

03/18/09

 

Trans Mortgage, Inc.

2009-MBR-97
Order Revoking License

03/18/09

 

United Financial Mortgage, Corp.

2009-MBR-98
Order Revoking License

03/18/09

 

Lou Fusz Home Mortgage, Inc.

2009-MBR-99
Order Revoking License

03/18/09

 

Midwest Lending Center, Inc.

2009-MBR-100
Order Revoking License

03/31/09

 

Bell Capital, Inc.

2009-MBR-101
Order Revoking License

03/31/09

 

Interforest Funding & Investment, Inc.

2009-MBR-102
Order Revoking License

03/31/09

 

Nationwide Financial Mortgage,  Inc.

2009-MBR-103
Order Revoking License

03/31/09

 

Quantum Financial Mortgage Corp.

2009-MBR-104
Order Revoking License

03/31/09

 

Community Mortgage Corporation

2009-MBR-105
Order Revoking License

10/19/09

 

Community Mortgage Corporation

2009-MBR-105-b
Consent Order

04/03/09

 

NFS Loans, Inc.

2009-MBR-106
Order Assessing Fine

04/03/09

 

Avalon Mortgage Company

2009-MBR-107
Order Assessing Fine

04/03/09

 

American Mortgage Finance, Inc.

2009-MBR-108
Order Assessing Fine

04/08/09

 

Gutierrez Financial Services, Inc.

2009-MBR-109
Order Revoking License

04/08/09

 

Access Capital Funding, LLC

2009-MBR-110
Consent Order

04/23/09

 

C.D.K. US Mortgage, Inc.

2009-MBR-111
Order Revoking License

04/27/09

 

ARI Financial Services, LLC

2009-MBR-112
Order Revoking License

04/27/09

 

America Mortgage Company

2009-MBR-113
Order Revoking License

04/27/09

 

Capital Sources, Ltd

2009-MBR-114
Order Revoking License

04/27/09

 

Cardinal Mortgage Services, Corp.

2009-MBR-115
Order Revoking License

04/27/09

 

Continental Financing Company

2009-MBR-116
Order Revoking License

04/27/09

 

Enterprise Mortgage Corporation

2009-MBR-117
Order Assessing Fine

04/27/09

 

Garfield Mortgage Corp.

2009-MBR-118
Order Assessing Fine

04/27/09

 

Investment Mortgage Group, Inc.

2009-MBR-119
Order Revoking License

04/27/09

 

Liberty Funding Services, Inc.

2009-MBR-120
Order Revoking License

04/27/09

 

Mortgage Options

2009-MBR-121
Order Revoking License

04/27/09

 

New Generation Financial Services, LLC

2009-MBR-122
Order Revoking License

04/27/09

 

One Trusted Mortgage Company

2009-MBR-123
Order Revoking License

04/27/09

 

RBA Mortgage, Inc.

2009-MBR-124
Order Revoking License

04/27/09

 

Superior Alternatives Lending, Inc.

2009-MBR-125
Order Assessing Fine

04/27/09

 

Unique Mortgage Consultants, Ltd.

2009-MBR-126
Order Revoking License

04/27/09

 

Zion Mortgage & Loan Corporation

2009-MBR-127
Order Revoking License

05/06/09

 

Trust One Mortgage Corporation

2009-MBR-128
Order Revoking License

05/11/09

 

Nationwide Lending Corporation

2009-MBR-129
Order Revoking License

05/12/09

 

Treehouse Lending

2009-MBR-130
Order Revoking License

06/02/09

 

Advance Lending Group Corp. 

2009-MBR-131
Order Revoking License

06/02/09

 

Contemporary Financial Services, Inc.

2009-MBR-132
Order Revoking License

06/02/09

 

First Option Mortgage Corporation 

2009-MBR-133
Order Revoking License

06/02/09

 

Illinois Mortgage Finance Corporation 

2009-MBR-134
Order Revoking License

06/02/09

 

Max Mortgage Services, Inc.

2009-MBR-135
Order Revoking License

06/02/09

 

Mercury Financial Services, Inc.

2009-MBR-136
Order Revoking License

06/02/09

 

P & L Mortgage, Inc.

2009-MBR-137
Order Revoking License

06/02/09

 

PTF Financial Corp.

2009-MBR-138
Order Revoking License

06/02/09

 

Rapid Mortgage Corporation

2009-MBR-139
Order Revoking License

06/02/09

 

Reliable Mortgage, Inc. 

2009-MBR-140
Order Assessing Fine

06/02/09

 

Sage Credit Company Inc.
D/B/A Sage Credit

2009-MBR-141
Order Revoking License

06/02/09

 

Su Casa Mortgage Company

2009-MBR-142
Order Revoking License

06/02/09

 

The Continental Financial Group, LLC

2009-MBR-143
Order Revoking License

06/02/09

 

United Mortgage Services 

2009-MBR-144
Order Assessing Fine

06/08/09

 

Midwest Mutual Mortgage Inc.  

2009-MBR-145
Order Revoking License

06/08/09

 

Sterling Financial Mortgage Corp.  

2009-MBR-146
Order Revoking License

06/15/09

 

A & R Mortgage, Inc.   

2009-MBR-147
Order Revoking License

06/15/09

 

Evolution Mortgage, Inc.  

2009-MBR-148
Order Revoking License

06/15/09

 

Four Corners Realty Financial, Inc.

2009-MBR-149
Order Revoking License

06/15/09

 

IDL Mortgage Corporation

2009-MBR-150
Order Revoking License

06/15/09

 

Maestro Mortgage Service, Inc.

2009-MBR-151
Order Revoking License

06/15/09

 

Platinum Capital Group

2009-MBR-152
Order Revoking License

06/15/09

 

The Loan Professionals, Inc.

2009-MBR-153
Order Revoking License

06/15/09

 

United Mortgage Network, Inc.

2009-MBR-154
Order Revoking License

06/15/09

 

UNIS Capital, Inc.

2009-MBR-155
Order Revoking License

06/18/09

 

Ameristar Funding Corporation

2009-MBR-156
Order Revoking License

06/18/09

 

Bermar Mortgage Corp.

2009-MBR-157
Order Revoking License

06/18/09

 

Capital Real Estate Finance Corp.

2009-MBR-158
Order Revoking License

06/18/09

 

Chicagoland Mortgage Services, Inc.

2009-MBR-159
Order Assessing Fine

06/18/09

 

E Mortgage Management LLC

2009-MBR-160
Order Revoking License

06/18/09

 

Evergreen Mortgage Company

2009-MBR-161
Order Assessing Fine

06/18/09

 

Liberty Financial Mortgage Group, Inc.

2009-MBR-162
Order Revoking License

06/18/09

 

NLC of Illinois

2009-MBR-163
Order Revoking License

06/18/09

 

NMC Mortgage Corporation

2009-MBR-164
Order Revoking License

06/18/09

 

New Equity Mortgage

2009-MBR-165
Order Revoking License

06/18/09

 

Residential Loan Centers Of America, Inc.

2009-MBR-166
Order Revoking License

07/01/09

 

A-Pan American Mortgage Group, LLC

2009-MBR-167
Order Revoking License

07/01/09

 

Banc First Mortgage Company

2009-MBR-168
Order Revoking License

07/01/09

 

Great Home Mortgage Corporation

2009-MBR-169
Order Revoking License

07/01/09

 

Integrity Mortgage Services, Inc.

2009-MBR-170
Order Revoking License

07/01/09

 

The Harlem Group, Inc.

2009-MBR-171
Order Revoking License

07/01/09

 

Ame Financial Corporation

2009-MBR-172
Order Revoking License

07/01/09

 

Continental Mortgage Services, LTD. 

2009-MBR-173
Order Revoking License

07/01/09

 

Expert Mortgage Associates, Inc.

2009-MBR-174
Order Assessing Fine

07/13/09

 

5 Stars Financial Services Incorp.

2009-MBR-175
Order Revoking License

07/13/09

 

CBA Commercial, LLC  

2009-MBR-176
Order Revoking License

07/13/09

 

CBAC Funding, LLC 

2009-MBR-177
Order Revoking License

07/13/09

 

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

2009-MBR-178
Order Revoking License

07/13/09

 

Metro Midwest Mortgage

2009-MBR-179
Order Revoking License

10/29/09

 

Metromidwest Mortgage

2009-MBR-179-b
Consent Order

07/13/09

 

Metropolitan Financial, Inc. 

2009-MBR-180
Order Revoking License

07/13/09

 

New York Mortgage Funding, LLC 

2009-MBR-181
Order Revoking License

07/13/09

 

Sterling Mortgage & Financial Services, Inc.

2009-MBR-182
Order Revoking License

07/13/09

 

Trustcorp Mortgage Company

2009-MBR-183
Order Revoking License

07/13/09

 

Assured Lending Corporation

2009-MBR-184
Order Revoking License

07/13/09

 

Millennium Lending Group, Inc.

2009-MBR-185
Order Revoking License

07/13/09

 

Taurus Mortgage Incorporated 

2009-MBR-186
Order Revoking License

07/13/09

 

Blue Chicago Financial Corp. 

2009-MBR-187
Order Assessing Fine

07/13/09

 

Down’s Financial, Inc. 

2009-MBR-188
Order Assessing Fine

07/13/09

 

Suleman, Inc. 

2009-MBR-189
Order Assessing Fine

07/13/09

 

J & B Mortgage Corporation  

2009-MBR-190
Order Revoking License

07/20/09

 

Best Mortgage Of Illinois, Inc.   

2009-MBR-191
Order Revoking License

07/20/09

 

Certified Banc, LLC

2009-MBR-192
Order Revoking License

07/20/09

 

Complete Mortgage Corporation 

2009-MBR-193
Order Revoking License

07/20/09

 

Premier Mortgage Funding

2009-MBR-194
Order Revoking License

07/20/09

 

Statewide Financial Services, Ltd

2009-MBR-195
Order Revoking License

07/24/09

 

International Funding Solutions, LLC

2009-MBR-196
Order Revoking License

07/24/09

 

Tower Mortgage And Financial Services Corporation

2009-MBR-197
Order Revoking License

07/24/09

 

VMF Mortgage Corporation

2009-MBR-198
Order Revoking License

07/27/09

 

Freedom Mortgage Team, Inc.

2009-MBR-199
Order Assessing Fine

08/04/09

 

A V A Financial Corp.

2009-MBR-200
Order Revoking License

08/04/09

 

Amwest Capital Mortgage, Inc. 

2009-MBR-201
Order Revoking License

08/04/09

 

Banc Trust, Inc. 

2009-MBR-202
Order Revoking License

08/04/09

 

Best Homes & Loans, Inc. 

2009-MBR-203
Order Revoking License

08/10/09

 

Acceptance Capital Mortgage Corp.

2009-MBR-204
Order Assessing Fine

08/10/09

 

Custom Mortgage, LLC 

2009-MBR-205
Order Assessing Fine

08/10/09

 

Resource Plus Mortgage Corp. 

2009-MBR-206
Order Assessing Fine

08/10/09

 

1st (First) Priority Funding, Inc. 

2009-MBR-207
Order Revoking License

08/10/09

 

Advanced Mortgage Systems, LLC 

2009-MBR-208
Order Revoking License

08/10/09

 

Dollar Mortgage Corp.

2009-MBR-209
Order Revoking License

08/10/09

 

Fair Lending Group, Inc. 

2009-MBR-210
Order Revoking License

08/10/09

 

Gold Mortgage Banc, Inc.
A Kansas Corp.

2009-MBR-211
Order Revoking License

08/10/09

 

Grand Mortgage Corporation

2009-MBR-212
Order Revoking License

08/10/09

 

Lendcorp, Inc. 

2009-MBR-213
Order Revoking License

08/12/09

 

Taylor, Bean & Whitaker Mortgage Corporation

2009-MBR-214
Order Assessing Fine

08/10/09

 

Midwest Commerical & Residential Mortgage Corp. 

2009-MBR-215
Order Revoking License

08/10/09

 

Mortgage Company Of Joliet, Inc. 

2009-MBR-216
Order Revoking License

08/10/09

 

NCS Mortgage Corporation 

2009-MBR-217
Order Revoking License

08/10/09

 

Overcome  Mortgage Banc Corporation 

2009-MBR-218
Order Revoking License

08/10/09

 

Quote Match, LLC 

2009-MBR-219
Order Revoking License

08/16/09

 

First Mortgage Advisors Corp.

2009-MBR-220
Order Revoking License

08/16/09

 

MLA Mortgage, Inc. 

2009-MBR-221
Order Revoking License

08/16/09

 

Moore Mortgage

2009-MBR-222
Order Revoking License

08/16/09

 

Mortgage Amentities Corp.

2009-MBR-223
Order Revoking License

08/16/09

 

Mortgage Funding Incorporated

2009-MBR-224
Order Revoking License

08/16/09

 

Mortgage Services Bancorp

2009-MBR-225
Order Revoking License

08/16/09

 

Plaza Financial, LLC 

2009-MBR-226
Order Revoking License

08/16/09

 

Prime Financial Corp. 

2009-MBR-227
Order Revoking License

08/16/09

 

Saratoga First Guarantee Funding 

2009-MBR-228
Order Revoking License

08/16/09

 

TRS  Mortgage, Inc

2009-MBR-229
Order Revoking License

08/16/09

 

United Mortgage & Loan Investment, LLC 

2009-MBR-230
Order Revoking License

08/18/09

 

First Mortgage Options Corp.   

2009-MBR-231
Order Assessing Fine

08/25/09

 

J & C Financial, Inc.

2009-MBR-232
Order Assessing Fine

04/19/10   

 

J & C Financial, Inc.

2009-MBR-232-b
Consent Order

08/25/09

 

Richter Financial Group, Inc.

2009-MBR-233
Order Assessing Fine

08/25/09

 

First Mortgage Network 

2009-MBR-234
Order Revoking License

08/25/09

 

Omegabank Mortgage, Ltd. 

2009-MBR-235
Order Revoking License

08/25/09

 

Royce Community Lending, LLC 

2009-MBR-236
Order Revoking License

08/25/09

 

The Mortgage Professionals

2009-MBR-237
Order Revoking License

08/28/09

 

Citiwide Financial, LLC

2009-MBR-238
Order Revoking License

09/01/09

 

American United Mortgage Company

2009-MBR-239
Order Revoking License

09/01/09

 

Fidelity Mortgage Group, Inc.

2009-MBR-240
Order Revoking License

09/01/09

 

First Mortgage, LLC

2009-MBR-241
Order Revoking License

09/10/09

 

Advanced Funding Associates, Inc.

2009-MBR-242
Order Revoking License

09/10/09

 

Amador Mortgage Corporation

2009-MBR-243
Order Revoking License

09/10/09

 

American Lending Group, Inc.

2009-MBR-244
Order Assessing Fine

09/10/09

 

C & G Mortgage, Inc.

2009-MBR-245
Order Assessing Fine

09/10/09

 

Executive Mortgage, Corp.

2009-MBR-246
Order Assessing Fine

09/10/09

 

Firststar Funding Corporation

2009-MBR-247
Order Assessing Fine

04/27/10   

 

Firststar Funding Corporation

2009-MBR-247-b
Consent Order

09/10/09

 

M & R Mortgage Solutions, Inc.

2009-MBR-248
Order Revoking License

09/10/09

 

Mortgage Pros, Ltd.

2009-MBR-249
Order Suspending License

09/10/09

 

Refinance.Com

2009-MBR-250
Order Revoking License

09/23/09

 

Indigo Financial Group, Inc.

2009-MBR-251
Order Revoking License

09/28/09

 

America One Finance, Inc.

2009-MBR-252
Order Assessing Fine

09/28/09

 

American Mortgage Lending Services, Inc.

2009-MBR-253
Order Revoking License

09/28/09

 

Dream House Mortgage Corporation

2009-MBR-254
Order Revoking License

09/28/09

 

Home USA Mortgage Company

2009-MBR-255
Order Assessing Fine

09/28/09

 

MAK Mortgage & Consulting Services, Inc. 

2009-MBR-256
Order Revoking License

09/28/09      

 

New Millennium Mortgage Group Corp.

2009-MBR-257
Order Revoking License

09/28/09      

 

Rush Financial, Inc.

2009-MBR-258
Order Revoking License

10/14/09

 

Mortgage & Investment Consultants, Inc.

2009-MBR-259
Order Assessing Fine,
Refusing to Issue,
& Denying Applications for
Additional Full Service Office Licenses

05/24/10

 

Mortgage & Investment Consultants, Inc.

2009-MBR-259-b
Consent Order &
Settlement Agreement

10/19/09

 

America’s Pride Home Loan Corporation

2009-MBR-260
Order Assessing Fine

10/19/09

 

Amtec Funding Group, LLC

2009-MBR-261
Order Assessing Fine

10/19/09

 

Charter Mortgage Services, Inc.

2009-MBR-262
Order Assessing Fine

10/19/09

 

Forum Mortgage Bancorp

2009-MBR-263
Order Assessing Fine

10/19/09

 

Meridias Capital, Inc.

2009-MBR-264
Order Assessing Fine

10/19/09

 

South Holland Mortgage Group, Inc.

2009-MBR-265
Order Revoking License

10/19/09

 

Town & Country Mortgage Services, Inc.

2009-MBR-266
Order Assessing Fine

10/28/09

 

Central Home Mortgage Corp.

2009-MBR-267
Order Revoking License

10/28/09

 

Country Mortgage Services, Inc.

2009-MBR-268
Order Revoking License

10/28/09

 

Equity Mortgage Corporation

2009-MBR-269
Order Revoking License

04/06/10      

 

Equity Mortgage Corporation  

2009-MBR-269-b
Consent Orde
r

10/28/09

 

International Mortgage Corp.

2009-MBR-270
Order Revoking License

10/28/09

 

Mortgage Challenge Seekers, Inc.

2009-MBR-271
Order Revoking License

10/28/09

 

True Mark Mortgage Corporation

2009-MBR-272
Order Revoking License

10/28/09

 

U.S. Mortgage Corp.,
D/B/A Icon Residential Capital

2009-MBR-273
Order Revoking License

10/30/09

 

AAXA Discount Mortgage

2009-MBR-274
Order Assessing Fine

10/30/09

 

Lamb Financial Corporation

2009-MBR-275
Order Assessing Fine

10/30/09

 

Lamb Financial
D/B/A Lamb Financial, LLC

2009-MBR-276
Order Assessing Fine

11/03/09

 

World Alliance Financial
D/B/A Senior Lending Network

2009-MBR-277
Order Assessing Fine

11/12/09

 

D R Funding Of Illinois, Inc.

2009-MBR-278
Order Assessing Fine

11/12/09

 

Equity Mortgage Group, Inc.

2009-MBR-279
Order Assessing Fine

11/12/09

 

Integrity Mortgage Corporation

2009-MBR-280
Order Assessing Fine

11/13/09

 

Equity Consultants, LLC

2009-MBR-281
Order Revoking License

11/13/09

 

GMC Mortgage Corporation

2009-MBR-282
Order Revoking License

11/13/09

 

HCI MORTGAGE

2009-MBR-283
Order Revoking License

11/13/09

 

Lime Financial Services, LTD 

2009-MBR-284
Order Revoking License

11/13/09

 

Terwin Advisors, LLC D/B/A Streamline Direct Mortgage

2009-MBR-285
Order Revoking License

11/13/09

 

The Prudential Home Mortgage, Co

2009-MBR-286
Order Revoking License

11/13/09

 

UMC Mortgage Company

2009-MBR-287
Order Revoking License

11/13/09

 

USA Home Loans, Inc.

2009-MBR-288
Order Revoking License

11/13/09

 

Victoria Financial Mortgage Corporation

2009-MBR-289
Order Revoking License

11/24/09

 

Assured Home Mortgage Group, LTD.

2009-MBR-290
Order Suspending License

11/24/09

 

Assured Home Mortgage Group, LTD.

2009-MBR-290-b
Order Assessing Fine

11/24/09

 

Professional Mortgage, Inc.

2009-MBR-291
Order Revoking License

11/24/09

 

Professional Mortgage, Inc.

2009-MBR-291-b
Order Assessing Fine

12/02/09   Waterstone Mortgage Corp. 2009-MBR-292
Order Assessing Fine

12/31/09

 

Waterstone Mortgage Corp.

2009-MBR-292-b
Consent Order &
Settlement of Related Matters

12/04/09   Superior Home Loans, LLC 2009-MBR-293
Order Suspending License
12/04/09   Superior Home Loans, LLC 2009-MBR-293-b
Order Assessing Fine
12/04/09   Freedom Mortgage Team, Inc. 2009-MBR-294
Order Revoking License

12/17/09

 

Kase Mortgage Banc, Inc.

2009-MBR-295
Order Assessing Fine

12/17/09

 

Seniors Reverse Mortgage, Inc.

2009-MBR-296
Order Assessing Fine

12/22/09

 

Interbank Mortgatge Company

2009-MBR-297
Consent Order Assessing Fine

12/23/09

 

Clear Choice Financial Group, Inc.

2009-MBR-298
Order Assessing Fine

12/30/09

 

Unibanc Mortgage Corporation

2009-MBR-299
Order Assessing Fine

06/21/10   Unibanc Mortgage Corporation 2009-MBR-299-b
Consent Order

12/31/09

 

Lend America

2009-MBR-300
Order Revoking License

Cease and Desist Orders

04/23/09

 

Cash VIP Corporation

2009-MBR-CD1
Order To Cease and Desist

07/21/09

 

Mortgage & Investment Consultants, Inc.

2009-MBR-CD2
Order To Cease and Desist

05/24/10

 

Mortgage & Investment Consultants, Inc.

2009-MBR-CD2-b
Consent Order &
Settlement Agreement

08/06/09

 

Taylor, Bean & Whitaker Mortgage Corporation

2009-MBR-CD3
Order To Cease and Desist

08/21/09

 

Taylor, Bean & Whitaker Mortgage Corporation

2009-MBR-CD3-b
Order To Cease and Desist

02/22/2012   Taylor, Bean & Whitaker Mortgage Corporation

2009-MBR-CD3-c
Settlement Agreement

09/23/09

 

Indigo Financial Group, Inc. (Indiana)

2009-MBR-CD4
Order To Cease and Desist

09/23/09

 

Waterstone Mortgage Corp.

2009-MBR-CD5
Order To Cease and Desist

12/04/09   Alwayslending, LLC 2009-MBR-CD6
Order to Cease and Desist &
Assessing Fine
12/04/09   Strategic Lending, Inc. 2009-MBR-CD7
Order to Cease and Desist &
Assessing Fine

05/24/10

 

Strategic Lending, Inc.

2009-MBR-CD7-b
Consent Order &
Settlement Agreement

       
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