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

02/04/2014   THE GRIDDD, INC.

2014-MBR-01
Order Assessing Fine

02/04/2014   NATIONWIDE MORTGAGE & REALTY, LLC

2014-MBR-02
Order Assessing Fine

09/12/2014  

NATIONWIDE MORTGAGE & REALTY, LLC

2014-MBR-02-b
Amended Order Assessing Fine

12/18/2014   NATIONWIDE MORTGAGE & REALTY, LLC 2014-MBR-02-c
Consent Order
02/04/2014   DESTINY MORTGAGE GROUP, INC.

2014-MBR-03
Order Assessing Fine

12/23/2014   DESTINY MORTGAGE GROUP, INC.

2014-MBR-03-b
Consent Order

02/04/2014   NOVA HOME LOANS

2014-MBR-04
Order Assessing Fine

07/22/2014  

NOVA HOME LOANS

2014-MBR-04-b
Consent Order

03/24/2014   AMERICA ONE ACCEPTANCE CORPORATION

2014-MBR-05
Order Assessing Fine

10/07/2014   MOONSTAR MORTGAGE

2014-MBR-06
Order Assessing Fine

11/17/2014   ABSOLUTE MORTGAGE FUNDING, INC.

2014-MBR-07
Order Revoking License &
Assessing Fine

11/17/2014   GREAT WESTERN FINANCIAL SERVICES, INC.

2014-MBR-08
Order Assessing Fine

05/18/2015   GREAT WESTERN FINANCIAL SERVICES, INC.

2014-MBR-08-b
Order Amending Fine

11/18/2014   MONEYWORKS

2014-MBR-09
Order Revoking License &
Assessing Fine

11/18/2014   MORTGAGE ENTERPRISES, INC.

2014-MBR-10
Order Revoking License &
Assessing Fine

11/18/2014   PROVIDENTIAL BANCORP, LTD

2014-MBR-11
Order Revoking License &
Assessing Fine

04/07/2015   PROVIDENTIAL BANCORP, LTD 2014-MBR-11-b
Order Amending Fine
Cease and Desist Orders
02/04/2014   THE GIMBEL GROUP, INC.

2014-MBR-CD-01
Order to Cease and Desist &
Assessing Fine

05/08/2014  

MRC CONSULTANT CORPORATION

2014-MBR-CD-02
Order to Cease & Desist &
Assessing Fine

11/20/2014   MORTGAGE ENTERPRISE INVESTMENTS

2014-MB-CD-03
Order to Cease and Desist from Unlawful Residential Mortgage Activities & Assessing Fine

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