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 and Desist Orders

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

09/06/2013   C F FUNDING CORPORATION

2013-MBR-02-b
Consent Order

02/11/2013   CAPITAL FINANCIAL BANCORP, INC.

2013-MBR-03
Order Assessing Fine

09/03/2013   CAPITAL FINANCIAL BANCORP, INC.

2013-MBR-03-b
Consent Order

02/11/2013   CHERRY CREEK MORTGAGE, CO., INC. 2013-MBR-04
Order Assessing Fine
02/11/2013  

DRAPER & KRAMER MORTGAGE CORP.
D/B/A 1ST ADVANTAGE MORTGAGE, LLC

2013-MBR-05
Order Assessing Fine
09/20/2013   DRAPER & KRAMER MORTGAGE CORP.
D/B/A 1ST ADVANTAGE MORTGAGE, LLC

2013-MBR-05-b
Consent Order

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
07/11/2013   GUARANTEED RATE, INC.

2013-MBR-07-b
Consent Order

02/11/2013   INTEGRA MORTGAGE CORP. 2013-MBR-08
Order Assessing Fine
09/03/2013   INTEGRA MORTGAGE CORP.

2013-MBR-08-b
Consent Order

02/11/2013   PACOR MORTGAGE CORP. 2013-MBR-09
Order Assessing Fine
02/11/2013   PROSPECT MORTGAGE, LLC 2013-MBR-10
Order Assessing Fine
01/27/2014   PROSPECT MORTGAGE, LLC

2013-MBR-10-b
Consent Order

02/11/2013   UNITED BANC GROUP, INC. 2013-MBR-11
Order Assessing Fine
06/04/2014   UNITED BANC GROUP

2013-MBR-11-b
Consent Order

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

09/03/2013   AMERICAN PORTFOLIO MORTGAGE CORP.

2013-MBR-13-b
Consent Order

02/14/2013   PERL MORTGAGE, INC. 2013-MBR-14
Order Assessing Fine
09/03/2013   PERL MORTGAGE, INC.

2013-MBR-14-b
Consent Order

02/14/2013   PHH HOME LOANS, LLC 2013-MBR-15
Order Assessing Fine
10/10/2013   PHH HOME LOANS, LLC

2013-MBR-15-b
Consent Order

02/14/2013  

PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE, COMPANY

2013-MBR-16
Order Assessing Fine
10/10/2013   PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE COMPANY

2013-MBR-16-b
Consent Order

04/28/2014   PRESTIGE FINANCIAL CORP.
D/B/A INTER TRUST BANC MORTGAGE COMPANY

2013-MBR-16-c
Consent Order

02/14/2013   FIRST EQUITY HOME LOANS, LLC 2013-MBR-17
Order Assessing Fine
07/26/2013   FIRST EQUITY HOME LOANS, LLC 2013-MBR-17-b
Consent Order
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

06/18/2013   C.U. MORTGAGE SERVICES, INC.

2013-MBR-20
Consent Order

07/25/2013   AAA REVERSE MORTGAGE SPECIALISTS, INC.

2013-MBR-21
Order Revoking License &
Assessing Fine

07/25/2013   AUS FINANCIAL SERVICES, INC.

2013-MBR-22
Order Revoking License &
Assessing Fine

07/25/2013   BRIGHTGREEN HOME LOANS, INC.

2013-MBR-23
Order Revoking License &
Assessing Fine

07/25/2013   FOX FINANCIAL, LLC

2013-MBR-24
Order Revoking License &
Assessing Fine

05/12/2015   FOX FINANCIAL, LLC 2013-MBR-24-b
Order Amending Fine
07/25/2013   MOLLY MACWILL  MORTGAGE, LLC

2013-MBR-25
Order Revoking License &
Assessing Fine

04/07/2015   MOLLY MACWILL  MORTGAGE, LLC 2013-MBR-25-b
Order Rescinding Revocation & Fine
07/26/2013   MORTGAGE DIRECT, INC.

2013-MBR-26
Order Revoking License &
Assessing Fine

07/26/2013   PMC BANCORP (INC)

2013-MBR-27
Order Revoking License &
Assessing Fine

07/26/2013   SOURCE FINANCIAL, INCORPORATED

2013-MBR-28
Order Revoking License &
Assessing Fine

04/07/2015   SOURCE FINANCIAL, INCORPORATED 2013-MBR-28-b
Order Rescinding Revocation & Fine
07/26/2013   PARAMOUNT HOME LOAN CORPORATION

2013-MBR-29
Order Revoking License &
Assessing Fine

04/07/2015   PARAMOUNT HOME LOAN CORPORATION 2013-MBR-29-b
Order Rescinding Revocation & Fine
07/26/2013   UNITED FUNDING MORTGAGE CORP.

2013-MBR-30
Order Revoking License &
Assessing Fine

09/11/2013   AMERINATIONAL COMMUNITY SERVICES, INC.

2013-MBR-31
Order Revoking License &
Assessing Fine

10/16/2013   AMERINATIONAL COMMUNITY SERVICES, INC.

2013-MBR-31-b
Order Rescinding Revocation & Fine

09/11/2013   EUROBANK MORTGAGE CORPORATION

2013-MBR-32
Order Revoking License &
Assessing Fine

09/11/2013   EURO INTERNATIONAL MORTGAGE, INC.

2013-MBR-33
Order Revoking License &
Assessing Fine

09/11/2013   FIRST MAIN STREET FINANCIAL

2013-MBR-34
Order Revoking License &
Assessing Fine

04/07/2015   FIRST MAIN STREET FINANCIAL 2013-MBR-34-b
Order Rescinding Revocation & Fine
09/11/2013   JNC MORTGAGE COMPANY, INC.

2013-MBR-35
Order Revoking License &
Assessing Fine

12/18/2013   JNC MORTGAGE COMPANY, INC.

2013-MBR-35-b
Consent Order

09/11/2013   JET DIRECT FUNDING CORP.

2013-MBR-36
Order Revoking License &
Assessing Fine

12/18/2013   JET DIRECT FUNDING CORP.

2013-MBR-36-b
Consent Order

09/11/2013   MANEV MORTGAGE CORPORATION

2013-MBR-37
Order Revoking License &
Assessing Fine

02/06/2014   MANEV MORTGAGE CORPORATION

2013-MBR-37-b
Consent Order

09/11/2013   PERFORMANCE MORTGAGE, INC.

2013-MBR-38
Order Revoking License &
Assessing Fine

03/28/2014   PERFORMANCE MORTGAGE, INC.

2013-MBR-38-b
Consent Order

09/11/2013   PRECISION FUNDING GROUP, LLC

2013-MBR-39
Order Revoking License &
Assessing Fine

04/07/2015   PRECISION FUNDING GROUP, LLC 2013-MBR-39-b
Order Amending Fine
10/16/2013   1ST STEP MORTGAGE GROUP, INC.

2013-MBR-40
Order Revoking License &
Assessing Fine

10/16/2013   RESIDENTIAL PLUS MORTGAGE CORPORATION

2013-MBR-44
Order Revoking License &
Assessing Fine

10/16/2013   RICHLAND MORTGAGE COMPANY

2013-MBR-45
Order Revoking License &
Assessing Fine

10/16/2013   SOUTH SUBURBAN HOME LOANS, LLC

2013-MBR-46
Order Revoking License &
Assessing Fine

11/10/2014   SOUTH SUBURBAN HOME LOANS, LLC

2013-MBR-46-b
Consent Order

10/18/2013   APOLLO MORTGAGE FINANCE CORP.

2013-MBR-47
Order Revoking License &
Assessing Fine
 

10/28/2013   THE FIRST MORTGAGE CORPORATION

2013-MBR-48
Order Revoking License &
Assessing Fine

11/18/2013   GREEN FINANCIAL SERVICES, INC.

2013-MBR-49
Order Revoking License &
Assessing Fine

10/07/2015   GREEN FINANCIAL SERVICES, INC. 2013-MBR-49-b
Consent Order
11/18/2013  

NAIL YOUR MORTGAGE
a/k/a OMTELLIGENCE, LLC

2013-MBR-50
Order Revoking License &
Assessing Fine

05/05/2015   NAIL YOUR MORTGAGE
a/k/a OMTELLIGENCE, LLC
2013-MBR-50-b
Consent Order
12/04/2013   ALLEGIANCE MORTGAGE CORPORATION

2013-MBR-51
Order Revoking License &
Assessing Fine

12/04/2013   AMERICAN LOAN CENTERS

2013-MBR-52
Order Revoking License &
Assessing Fine

12/04/2013   AMERICORP MORTGAGE FUNDING, INC.

2013-MBR-53
Order Revoking License &
Assessing Fine

12/04/2013   ASSETSCORP, INC.

2013-MBR-54
Order Revoking License &
Assessing Fine

12/04/2013   BEDFORD HOME LOANS, INC.

2013-MBR-55
Order Revoking License &
Assessing Fine

12/05/2013   CLASSIC MORTGAGE SOLUTIONS, INC.

2013-MBR-56
Order Revoking License &
Assessing Fine

12/05/2013   CLEARLIGHT MORTGAGE CORP.

2013-MBR-57
Order Revoking License &
Assessing Fine

12/05/2013   COMMUNITY FINANCIAL CORP.

2013-MBR-58
Order Revoking License &
Assessing Fine

12/05/2013   CONCORD MORTGAGE COMPANY

2013-MBR-59
Order Revoking License &
Assessing Fine

12/05/2013   EAST BAY MORTGAGE, INC.

2013-MBR-60
Order Revoking License &
Assessing Fine

12/11/2013   FINANSURE HOME LOANS, LLC

2013-MBR-61
Order Revoking License &
Assessing Fine

12/11/2013   FIRST SOURCE FINANCIAL USA, INC.

2013-MBR-62
Order Revoking License &
Assessing Fine

12/11/2013   ILLINOIS MORTGAGE & REALTY, INC.

2013-MBR-63
Order Revoking License &
Assessing Fine

12/11/2013   LENOX FINANCIAL MORTGAGE, LLC

2013-MBR-64
Order Revoking License &
Assessing Fine

12/11/2013  

METRO FINANCE USA
D/B/A  D&R MORTGAGE
CORP (in NMLS)

2013-MBR-65
Order Revoking License &
Assessing Fine

12/12/2013   OXFORD LENDING GROUP, LLC

2013-MBR-66
Order Revoking License &
Assessing Fine

12/12/2013   PROGRESSIVE FUNDING GROUP, INC.

2013-MBR-67
Order Revoking License &
Assessing Fine

12/12/2013   ROSE MORTGAGE CORP.

2013-MBR-68
Order Revoking License &
Assessing Fine

12/12/2013   SIMPLICITY MORTGAGE CORPORATION

2013-MBR-69
Order Revoking License &
Assessing Fine

12/12/2013  

UNITED MORTGAGE SERVICES

2013-MBR-70
Order Revoking License &
Assessing Fine

12/12/2013   WATERMARK FINANCIAL PARTNERS, INC.

2013-MBR-71
Order Revoking License &
Assessing Fine

12/13/2013   AMRONBANC MORTGAGE CORPORTION

2013-MBR-72
Order Revoking License &
Assessing Fine

07/22/2014  

AMRONBANC MORTGAGE CORPORATION

2013-MBR-72-b
Consent Order

12/13/2013   EASTLAND FINANCIAL CORPORATION

2013-MBR-73
Order Assessing Fine

12/08/2014   EASTLAND FINANCIAL CORPORATION

2013-MBR-73-b
Consent Order

12/13/2013   M.S.C. FINANCIAL, INC.

2013-MBR-74
Order Revoking License &
Assessing Fine

12/04/2014   M.S.C. FINANCIAL, INC. 2013-MBR-74-b
Consent Order
12/13/2013   MID NATION MORTGAGE CORPORATION

2013-MBR-75
Order Revoking License &
Assessing Fine

12/13/2013  

PLEASANT VALLEY HOME MORTGAGE CORPORATION

2013-MBR-76
Order Revoking License &
Assessing Fine

04/07/2015   PLEASANT VALLEY HOME MORTGAGE CORPORATION 2013-MBR-76-b
Order Rescinding Revocation & Fine
12/13/2013   SECURITY MORTGAGE, INC.

2013-MBR-77
Order Revoking License &
Assessing Fine

04/07/2015   SECURITY MORTGAGE, INC. 2013-MBR-77-b
Order Rescinding Revocation & Fine
12/13/2013   STATE STREET MORTGAGE & LOAN COMPANY

2013-MBR-78
Order Revoking License &
Assessing Fine

12/13/2013   THE CV GROUP, LLC

2013-MBR-79
Order Revoking License &
Assessing Fine

12/19/2013   FIRST STAR FINANCIAL CORPORATION

2013-MBR-80
Order Assessing Fine

03/21/2014   FIRST STAR FINANCIAL CORPORATION

2013-MBR-80-b
Consent Order

12/19/2013   MID AMERICIA MORTGAGE, INC.

2013-MBR-81
Order Assessing Fine

12/19/2013   MONEYWORKS

2013-MBR-82
Order Suspending License

12/24/2013   OPEN MORTGAGE, LLC

2013-MBR-83
Order Assessing Fine

Cease and Desist Orders
02/11/2013  

Washington National Trust

2013-MBR-41
Order to Cease and Desist

02/11/2013   Washington National Trust; Melvin Torrelle Bell 2013-MBR-42
Order to Cease and Desist
02/11/2013   Washington National Trust; Monica Hernandez 2013-MBR-43
Order to Cease and Desist
08/22/2013   COLEMAN FINANCIAL, LLC. 2013-MBR-CD1
Order to Cease and Desist &
Assessing Fine
10/28/2013   COLEMAN FINANCIAL, LLC. 2013-MBR-CD1-b
Order to Cease and Desist &
Assessing Fine
11/06/2013   INNOVA MORTGAGE CORPORATION

Order to Cease and Desist &
Assessing Fine
2013-CD2

11/06/2013  

NEW HOPE CONSULTING
A/K/A NEW HOPE CONSULTING, INC.

Order to Cease and Desist &
Assessing Fine
2013-CD3
10/31/2014   NEW HOPE CONSULTING
A/K/A NEW HOPE CONSULTING, INC.

2013-MBR-CD3-b
Consent Order

11/18/2013   OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD4

10/06/2014   OCTOPUS FINANCIALS & OUTSOURCING CONSULTANTS, LLC

2013-MBR-CD4-b
Consent Order

11/19/2013  

JESUS MENDOZA, LLC
JM FINANCIAL SERVICES

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD5

11/19/2013   E.A.C FINANCIAL, LLC

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD6

11/19/2013   EMERGENCY DEBT RELIEF CENTER

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD7

11/25/2013   BUSINESS FINANCIAL WORLD

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD8

11/25/2013   COMMON LAW OFFICE OF AMERICA

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD9

12/27/2013   DIMOND FINANCIAL

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-10

12/27/2013   EXELPOL MANAGEMENT & CONSULTING

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-11

12/27/2013   FIRST MORTGAGE WEST

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-12

12/27/2013   HOMEOWNERS ASSISTANCE ASSOCIATION, INC.

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-13

12/27/2013   LEGAL HOUSING & DEBT ADVISORS

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-14

12/27/2013   LEGAL MODIFICATION NETWORK

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-15

NOTE: This order is currently under appeal.

12/27/2013   LOAN LITIGATORS INTERNATIONAL, LLC

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-16

12/27/2013   ZETRUST LEGAL SERVICES

Order to Cease and Desist &
Assessing Fine
2013-MBR-CD-17

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