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

01/26/2010

 

ACE MORTGAGE COMPANY, INC.

2010-MBR-01
Order Revoking License

01/26/2010

 

ACCURATE MORTGAGE CORPORATION

2010-MBR-02
Order Revoking License

01/26/2010

 

AMERICAN NATIONWIDE BANCORP, INC.

2010-MBR-03
Order Assessing Fine

05/13/2011

 

AMERICAN NATIONWIDE BANCORP, INC.

2010-MBR-03-b
Consent Order

01/26/2010

 

FIRST CHOICE MORTGAGE CORPORATION

2010-MBR-04
Order Revoking License

01/26/2010

 

FIRST START MORTGAGE, INC.

2010-MBR-05
Order Assessing Fine

01/26/2010

 

LEGEND MORTGAGE COMPANY

2010-MBR-06
Order Assessing Fine

02/04/2010

 

HAMMER FINANCIAL CORP.

2010-MBR-07
Order Revoking License

03/08/2010

 

KRK FINANCIAL SERVICES, INC.  
D/B/A KRK MORTGAGE BANCORP, INC.  

2010-MBR-08
Order Revoking License &
Assessing Fine

05/02/2012   KRK FINANCIAL SERVICES, INC,
D/B/A KRK MORTGAGE BANCORP, INC.

2010-MBR-08-b
Consent Order

03/08/2010

 

ATLAS PREFERRED MORTGAGE, LLC

2010-MBR-09
Order Revoking License &
Assessing Fine

03/08/2010      

 

EXCLUSIVE BANCORP, INC.

2010-MBR-10
Order Revoking License &
Assessing Fine

03/08/2010      

 

AM  MORTGAGE CORPORATION

2010-MBR-11
Order Revoking License &
Assessing Fine

11/28/2011   AM  MORTGAGE CORPORATION

2010-MBR-11-b
Consent Order

03/08/2010      

 

C.D.K.  U.S.A. MORTGAGE

2010-MBR-12
Order Assessing Fine

03/08/2010      

 

COUNTRY MORTGAGE SERVICES, INC.

2010-MBR-13
Order Assessing Fine

03/08/2010      

 

ELITE FINANCIAL INVESTMENTS, INC.

2010-MBR-14
Order Suspending License &
Assessing Fine

04/25/2012   ELITE FINANCIAL INVESTMENTS, INC.

2010-MBR-14-b
Consent Order

03/11/2010      

 

1ST ALLIANCE BANC CORPORATION

2010-MBR-15
Order Assessing Fine

03/12/2010      

 

FORTUNE MORTGAGE COMPANY

2010-MBR-16
Order Assessing Fine

09/09/2010   FORTUNE MORTGAGE COMPANY

2010-MBR-16-b
Consent Order

03/16/2010      

 

EAGLE MORTGAGE & CONSULTANTS, INC.

2010-MBR-17
Order Revoking License

04/06/2010   

 

EXCEL FINANCIAL SERVICES, INC.

2010-MBR-18
Order Assessing Fine
 

04/06/2010   

 

JMC MORTGAGE CORP.

2010-MBR-19
Order Assessing Fine
 

04/06/2010   

 

MFS MORTGAGE SERVICES, INC.

2010-MBR-20
Order Assessing Fine
 

04/06/2010   

 

VILLAGE FINANCE CORPORATION 

2010-MBR-21
Order Assessing Fine
 

04/06/2010   

 

CALIBER FINANCIAL, LLC  

2010-MBR-22
Order Revoking License

04/06/2010   

 

D R FUNDING OF ILLINOIS, INC.  

2010-MBR-23
Order Revoking License

04/06/2010   

 

REAL ESTATE MORTGAGE NETWORK, LLC.  

2010-MBR-24
Order Revoking License

04/06/2010   

 

ULTIMATE FINANCIAL CORPORATION   

2010-MBR-25
Order Revoking License

04/13/2010   

 

RESIDENTIAL PLUS MORTGAGE CORPORATION   

2010-MBR-26
Order Assessing Fine

10/06/2011   RESIDENTIAL PLUS MORTGAGE CORPORATION

2010-MBR-26-b
Consent Order

04/27/2010   

 

A PLUS FINANCIAL, INC.

2010-MBR-27
Order Revoking License

04/27/2010   

 

HARBOR FINANCIAL GROUP, LTD.

2010-MBR-28
Order Refusing to Renew License,
Order Revoking License &
Order Assessing Fine

06/16/2011

 

HARBOR FINANCIAL GROUP, LTD.

2010-MBR-28-b
Consent Order

05/06/2010   

 

FIRST AMERICAN FUNDING COMPANY, LLC

2010-MBR-29
Consent Order

05/03/2010   

 

HLMC MORTGAGE, INC.

2010-MBR-30
Order Assessing Fine

05/05/2010   

 

RESIDENTIAL PLUS MORTGAGE CORPORATION 

2010-MBR-31
Order Assessing Fine

05/06/2010

 

UNIVERSAL MORTGAGE SERVICES, LLC

2010-MBR-32
Order Suspending License &
Order Assessing Fine

06/29/2011

 

UNIVERSAL MORTGAGE SERVICES, LLC

2010-MBR-32-b
Consent Order

05/11/2010

 

GMAC MORTGAGE, LLC

2010-MBR-33
Settlement Agreement

05/27/2010

 

FIRST START MORTGAGE, INC.

2010-MBR-34
Order Revoking License &
Assessing Fine

06/09/2010

 

AMERICA ONE FINANCE, INC.

2010-MBR-35
Order Revoking License
 

06/09/2010

 

AMERICAN EQUITY FINANCIAL GROUP,  INC.

2010-MBR-36
Order Revoking License
 

06/09/2010

 

INTERNATIONAL FINANCE GROUP, INC.

2010-MBR-37
Order Revoking License
 

06/09/2010

 

V K MORTGAGE, INC.

2010-MBR-38
Order Revoking License
 

06/11/2010

 

MORTGAGE DIRECT, INC.

2010-MBR-39
Consent Agreement

06/15/2010

 

FIRST SWITZERLAND FINANCIAL, LTD.

2010-MBR-40
Order Assessing Fine

01/04/2011

 

FIRST SWITZERLAND FINANCIAL, LTD.

2010-MBR-40-b
Consent Order

06/15/2010

 

PRESTIGE FINANCIAL, CORP.

2010-MBR-41
Consent Order Assessing Fine

07/08/2010

 

BSM FINANCIAL, LP

2010-MBR-42
Order Revoking License

07/08/2010

 

DENTON & McCARTNEY FINANCIAL, INC. D/B/A DM FINANCIAL

2010-MBR-43
Order Assessing Fine
 

07/08/2010

 

DYNAMIC CAPITAL MORTGAGE, INC.

2010-MBR-44
Order Revoking License

07/08/2010

 

FINANCE AMERICA MORTGAGE CO.

2010-MBR-45
Order Suspending License

07/08/2010

 

FINANCE AMERICA MORTGAGE CO.

2010-MBR-45-b
Order Assessing Fine

12/28/2010

 

FINANCE AMERICA MORTGAGE CO.

2010-MBR-45-c
Consent Order

07/08/2010

 

UNITED FUNDING, INC.

2010-MBR-46
Order Assessing Fine

08/08/2011   UNITED FUNDING, INC.

2010-MBR-46-b
Consent Order

07/19/2010   TAMAYO FINANCIAL SERVICES, INC. 2010-MBR-47
Order Revoking License &
Order Assessing Fine

07/21/2010

 

BRIGHT STAR MORTGAGE COMPANY

2010-MBR-48
Order Revoking License

07/21/2010

 

EXECUTIVE HOME MORTGAGE

2010-MBR-49
Order Revoking License

07/21/2010

 

VILLAGE FINANCE CORPORATION

2010-MBR-50
Order Suspending License

08/03/2010

 

AMA FINANCIAL MORTGAGE CORPORATION

2010-MBR-51
Order Assessing Fine

08/03/2010

 

@ MORTGAGE, INC.

2010-MBR-52
Order Revoking License

08/03/2010

 

ACCREDITED HOME LENDERS, INC.

2010-MBR-53
Order Revoking License

08/03/2010

 

ALFA OMEGA ENTERPRISES & FINANCIAL SERVICES 

2010-MBR-54
Order Revoking License

08/03/2010

 

AMERICAN FAMILY MORTGAGE BANKING, INC.

2010-MBR-55
Order Revoking License

08/03/2010

 

CALUSA INVESTMENTS, LLC

2010-MBR-56
Order Revoking License

05/24/2012   CALUSA INVESTMENTS, LLC

2010-MBR-56-b
Order Rescinding Revocation

08/03/2010

 

CHARTER MORTGAGE SERVICES, INC.

2010-MBR-57
Order Revoking License

08/03/2010

 

EZ BANK FINANCIAL SERVICES, INC.

2010-MBR-58
Order Revoking License

08/03/2010

 

AMERICAN DREAM FUNDING CORPORATION

2010-MBR-59
Order Revoking License &
Assessing Fine

08/04/2010

 

EMERSON MORTGAGE GROUP, LLC

2010-MBR-60
Order Revoking License &
Assessing Fine

08/03/2010

 

VILLAGE HOME MORTGAGE

2010-MBR-61
Order Suspending License &
Assessing Fine

08/17/2010

 

1-2-3 MORTGAGE, LLC  

2010-MBR-62
Order Assessing Fine

08/17/2010

 

ACCESS FINANCIAL SERVICES, INC. 

2010-MBR-63
Order Assessing Fine

01/04/2011

 

ACCESS FINANCIAL SERVICES, INC.

2010-MBR-63-b
Order Rescinding Fine

08/17/2010

 

ALLEGRO FUNDING CORP. 

2010-MBR-64
Order Assessing Fine

08/17/2010

 

ALLGOOD MORTGAGE CORP. 

2010-MBR-65
Order Assessing Fine

08/17/2010

 

AMERICORP MORTGAGE FUNDING, INC. 

2010-MBR-66
Order Assessing Fine

08/17/2010

 

ASH MORTGAGE CORPORATION 

2010-MBR-67
Order Assessing Fine

08/17/2010

 

ASSET CAPITAL MORTGAGE, INC. 

2010-MBR-68
Order Assessing Fine

08/17/2010

 

BANC GROUP MORTGAGE CORPORATION 

2010-MBR-69
Order Assessing Fine

08/17/2010

 

COSMOS MORTGAGE, CORP.  

2010-MBR-70
Order Assessing Fine

08/17/2010

 

CREDIT UNION MORTGAGE UTILITY BANC, INC. 

2010-MBR-71
Order Assessing Fine

08/17/2010

 

CRESCENT MORTGAGE COMPANY 

2010-MBR-72
Order Assessing Fine

08/17/2010

 

EQUIPOINT FINANCIAL NETWORK, INC. 

2010-MBR-73
Order Assessing Fine

01/27/2011

 

EQUIPOINT FINANCIAL NETWORK, INC.

2010-MBR-73-b
Order Rescinding Fine

08/17/2010

 

EQUITY SERVICES, INC. 

2010-MBR-74
Order Assessing Fine

08/17/2010

 

EURO PRIME  MORTGAGE COMPANY 

2010-MBR-75
Order Assessing Fine

08/17/2010

 

FIRST AMERICAN DREAM MORTGAGE, INC. 

2010-MBR-76
Order Assessing Fine

08/17/2010

 

FIRST CAPITAL MORTGAGE SERVICES, INC.  

2010-MBR-77
Order Assessing Fine

08/17/2010

 

FIRST RATE MORTGAGE, INC. 

2010-MBR-78
Order Assessing Fine

08/17/2010

 

FOCUS LENDING, INC. 

2010-MBR-79
Order Assessing Fine

08/17/2010

 

GATEWAY MORTGAGE GROUP, LLC 

2010-MBR-80
Order Assessing Fine

08/17/2010

 

GRANITE MORTGAGE, INC. 

2010-MBR-81
Order Assessing Fine

08/17/2010

 

HIGHLAND FINANCIAL  MORTGAGE CORPORATION 

2010-MBR-82
Order Assessing Fine

08/17/2010

 

HOME SERVICING, INC. 

2010-MBR-83
Order Assessing Fine

02/08/2011

 

HOME SERVICING, LLC

2010-MBR-83-b
Order Rescinding Fine

08/17/2010

 

ILLINOIS COMMERCIAL & RESIDENTIAL MORTGAGE CORPORATION 

2010-MBR-84
Order Assessing Fine

08/17/2010

 

LIFETIME FINANCIAL PARTNERS, INC. 

2010-MBR-85
Order Assessing Fine

08/17/2010

 

METROFIN MORTGAGE BANQUE, INC. 

2010-MBR-86
Order Assessing Fine

08/17/2010

 

METROPOLITAN  MORTGAGE CORP.

2010-MBR-87
Order Assessing Fine

08/17/2010

 

MIDWEST HOME FUNDING, LLC   

2010-MBR-88
Order Assessing Fine

08/17/2010

 

NLC OF AMERICA, INC. 

2010-MBR-89
Order Assessing Fine

08/17/2010

 

OPTIMUS FUNDING CORPORATION 

2010-MBR-90
Order Assessing Fine

08/17/2010

 

PINPOINT MORTGAGE CORPORATION

2010-MBR-91
Order Assessing Fine

08/17/2010

 

PIONEER MORTGAGE EXPRESS COMPANY  

2010-MBR-92
Order Assessing Fine

08/17/2010

 

PROGRESSIVE PLUS MORTGAGE CORPORATION

2010-MBR-93
Order Assessing Fine

08/17/2010

 

SPECIALIZED LOAN SERVICING, LLC

2010-MBR-94
Order Assessing Fine

08/17/2010

 

WEICHERT FINANCIAL SERVICES  

2010-MBR-95
Order Assessing Fine

08/17/2010

 

WINGSPAN PORTFOLIO ADVISORS, LLC

2010-MBR-96
Order Assessing Fine

08/17/2010

 

XCAPITAL, INC.  

2010-MBR-97
Order Assessing Fine

09/08/2010   FIRST OHIO BANC & LENDING, INC.

2010-MBR-98
Order Assessing Fine

10/26/2010

 

FIRST OHIO BANC & LENDING, INC.

2010-98-b
Consent Order

09/15/2010

 

AMA FINANCIAL MORTGAGE CORPORATION

2010-MBR-99
Order Revoking License &
Assessing Fine

09/15/2010

 

FINANCIAL HERITAGE

2010-MBR-100
Order Revoking License &
Assessing Fine

09/15/2010

 

FIRST SELECT MORTGAGE CORPORATION

2010-MBR-101
Order Revoking License &
Assessing Fine

09/27/2010

 

FLAGSHIP FINANCIAL GROUP, LLC

2010-MBR-102
Settlement Agreement

09/26/2010

 

AMBER MORTGAGE COMPANY

2010-MBR-103
Order Revoking License &
Assessing Fine

09/26/2010

 

BARCLAY BUTLER FINANCIAL, INC.

2010-MBR-104
Order Assessing Fine

09/26/2010

 

CUSTOM MORTGAGE, LLC

2010-MBR-105
Order Revoking License &
Assessing Fine

01/07/2011

 

CUSTOM MORTGAGE, LLC

2010-MBR-105-b
Consent Order

09/26/2010

 

F.M. MORTGAGE CORPORATION

2010-MBR-106
Order Revoking License &
Assessing Fine

09/26/2010

 

M.S. RESIDENTIAL MORTGAGE, INC.

2010-MBR-107
Order Assessing Fine

09/26/2010

 

MORTGAGE CLEARING CORPORATION

2010-MBR-108
Order Assessing Fine

03/29/2011

 

MORTGAGE CLEARING CORPORATION

2010-MBR-108-b
Consent Order

09/26/2010

 

MORTGAGE PLUS

2010-MBR-109
Order Revoking License &
Assessing Fine

09/30/2010   HOME USA MORTGAGE COMPANY

2010-MBR-110
Order Suspending License &
Assessing Fine

03/24/2011

 

HOME USA  MORTGAGE COMPANY

2010-MBR-110-b
Consent Order

11/12/2010   CASEMENT MORTGAGE BROKERS, INC. 2010-MBR-111
Order Revoking License &
Assessing Fine
11/12/2010   LIFETIME FINANCIAL PARTNERS, INC. 2010-MBR-112
Order Revoking License &
Assessing Fine

11/17/2010

 

HODZ FINANCIAL GROUP, INC.

2010-MBR-113
Order Revoking License &
Assessing Fine

11/17/2010

 

LYNMAR LENDING GROUP, INC.

2010-MBR-114
Order Assessing Fine

11/17/2010

 

UNITED MORTGAGE SERVICES

2010-MBR-115
Order Assessing Fine

11/29/2010

 

BASS FINANCIAL CORP.

2010-MBR-116
Order Revoking License

12/08/2010

 

FIRST CITY FINANCIAL GROUP, INC.

2010-MBR-117
Order Revoking License &
Assessing Fine

12/08/2010

 

INNERGY LENDING, LLC

2010-MBR-118
Order Revoking License &
Assessing Fine

12/08/2010

 

ONE STOP FUNDING GROUP, INC.

2010-MBR-119
Order Revoking License &
Assessing Fine

12/08/2010

 

SPRUCE FINANCIAL CORP.

2010-MBR-120
Order Revoking License &
Assessing Fine

04/07/2015   SPRUCE FINANCIAL CORP. 2010-MBR-120-b
Order Amending Fine

12/08/2010

 

SUNNYMTG.COM 866-768-CASH, LLC

2010-MBR-121
Order Revoking License &
Assessing Fine

12/29/2010

 

PHH HOME LOANS, LLC

2010-MBR-122
Consent Agreement

12/30/2010

 

K.T.L. FINANCIAL CORP.

2010-MBR-123
Order Revoking License &
Assessing Fine

12/30/2010

 

T & C FINANCIAL GROUP, LLC

2010-MBR-124
Order Refusing to Renew &
Denying License

12/30/2010

 

MAIN STREET HOME MORTGAGE CORP.

2010-MBR-125
Order Refusing to Renew &
Denying License

12/30/2010

 

CLYBOURN FINANCIAL SERVICES, INC.

2010-MBR-126
Order Refusing to Renew &
Denying License

Cease and Desist Orders

04/06/2010   

 

AVANTI EQUITY GROUP, LLC  

2010-MBR-CD1
Order to Cease and Desist
& Order Assessing Fine

06/30/2010

 

HOME OWNERSHIP POSSIBILITIES FOR EVERYONE, LLC.

2010-MBR-CD2
Order to Cease and Desist
& Assessing Fine

06/30/2010

 

INTERNATIONAL FINANCE GLOBAL CORPORATION

2010-MBR-CD3
Order to Cease and Desist
& Assessing Fine

07/08/2010   LOAN HOME, INC.

2010-MBR-CD4
Order to Cease and Desist
& Assessing Fine

10/28/2010

 

OPPORTUNITY CONSULTANTS, INC.

2010-MBR-CD5
Order to Cease and Desist
& Assessing Fine

10/28/2010

 

GAMEZ & ASSOCIATES, LTD.

2010-MBR-CD6
Order to Cease and Desist
& Assessing Fine

03/24/2011

 

GAMEZ & ASSOCIATES

2010-MBR-CD6-b
Consent Order

10/28/2010

 

JUAN C. HERNANDEZ

2010-MBR-CD7
Order to Cease and Desist
& Assessing Fine
  

11/28/2011   JUAN C. HERNANDEZ

2010-MBR-CD7-b
Consent Order

10/28/2010

 

HOMEOWNER’S ADVOCATES CENTER, INC.

2010-MBR-CD8
Order to Cease and Desist
& Assessing Fine

10/28/2010

 

HOME LOAN MODIFICATION, LLC

2010-MBR-CD9
Order to Cease and Desist
& Assessing Fine

10/28/2010

 

IMPERIUM REALTY GROUP, LLC

2010-MBR-CD10
Order to Cease and Desist
& Assessing Fine
  

03/13/2012  

IMPERIUM REALTY GROUP, LLC
f/k/a CENTURION LOSS MITIGATION GROUP

2010-MBR-CD10-b
Consent Order

10/28/2010

 

MORTGAGE MITIGATORS, LLC

2010-MBR-CD11
Order to Cease and Desist
& Assessing Fine
  

06/25/2012   MORTGAGE MITIGATORS, LLC

2010-MBR-CD11-b
Consent Order

10/28/2010

 

LOAN RESCUE CORP.

2010-MBR-CD12
Order to Cease and Desist
& Assessing Fine

09/28/2011   LOAN RESCUE CORP.

2010-MBR-CD12-b
Consent Order

10/28/2010

 

CARREY SERVICES, LLC

2010-MBR-CD13
Order to Cease and Desist
& Assessing Fine

07/26/2011

 

CARREY SERVICES, LLC.

2010-MBR-CD13-b
Consent Order

10/28/2010

 

AMERICAN ACCURATE RESOURCES, LLC

2010-MBR-CD14
Order to Cease and Desist
& Assessing Fine

10/28/2010

 

MI FAMILIA

2010-MBR-CD15
Order to Cease and Desist
& Assessing Fine

12/21/2010

ALEX PEREA

LOAN MODIFICATION ASSISTANCE

Order to Cease and Desist
& Assessing Fine
2010-MBR-CD16
 

12/21/2010

JOHN GUMRO

JOHN GURMO LOAN MODIFICATION SERVICES

Order to Cease and Desist
& Assessing Fine
2010-MBR-CD17

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