Action
Date |
Party
Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution |
| 02/11/2013 |
|
C F FUNDING CORPORATION |
2013-MBR-02
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
CAPITAL FINANCIAL BANCORP, INC. |
2013-MBR-03
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
CHERRY CREEK MORTGAGE, CO., INC. |
2013-MBR-04
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
DRAPER & KRAMER MORTGAGE CORP.
D/B/A 1ST ADVANTAGE MORTGAGE, LLC |
2013-MBR-05
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
FIRST CENTENNIAL MORTGAGE CORPORATION |
2013-MBR-06
Order Assessing Fine |
| 02/11/2013 |
|
GUARANTEED RATE, INC. |
2013-MBR-07
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
INTEGRA MORTGAGE CORP. |
2013-MBR-08
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
PACOR MORTGAGE CORP. |
2013-MBR-09
Order Assessing Fine |
| 02/11/2013 |
|
PROSPECT MORTGAGE, LLC |
2013-MBR-10
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/11/2013 |
|
UNITED BANC GROUP, INC. |
2013-MBR-11
Order Assessing Fine |
| 02/11/2013 |
|
GMAC MORTGAGE, LLC
D/B/A DITECH |
2013-MBR-12
Order Assessing Fine |
| 02/14/2013 |
|
AMERICAN PORTFOLIO MORTGAGE CORP. |
2013-MBR-13
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/14/2013 |
|
PERL MORTGAGE, INC. |
2013-MBR-14
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/14/2013 |
|
PHH HOME LOANS, LLC |
2013-MBR-15
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/14/2013 |
|
PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE, COMPANY |
2013-MBR-16
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 02/14/2013 |
|
FIRST EQUITY HOME LOANS, LLC |
2013-MBR-17
Order Assessing Fine
NOTE: This order is currently under appeal. |
| 04/30/2013 |
|
FIRSTSTAR FUNDING MORTGAGE CORPORATION |
2013-MBR-18
Order Revoking License &
Assessing Fine |
| 05/20/2013 |
|
BEACON MORTGAGE CORP. |
2013-MBR-19
Order Revoking License &
Assessing Fine |
| Cease and Desist Orders |
| 02/11/2013 |
|
Washington National Trust |
2013-MBR-41
Order to Cease & Desist |
| 02/11/2013 |
|
Washington National Trust; Melvin Torrelle Bell |
2013-MBR-42
Order to Cease & Desist |
| 02/11/2013 |
|
Washington National Trust; Monica Hernandez |
2013-MBR-43
Order to Cease & Desist |
