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 |
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
NOTE: This order is currently under appeal. |
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
NOTE: This order is currently under appeal. |
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 |
