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Enforcement Actions - 2007
 
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

Individual
1/22/2007  

First National Mortgage Sources LLC

  Cease and Desist Order
3/19/2007   Thee American Mortgage Corporation   Cease and Desist Order
3/19/2007   United Federal Mortgage   Cease and Desist Order
4/26/2007   Leeser Financial Services, LLC   Cease and Desist Order
6/11/2007   VanDyk Mortgage Corporation   Cease and Desist Order
8/8/2007 8/1/2008
Termination Order
American Metro Bank   Cease and Desist Order
08/28/2007   US Mortgage Service   Cease and Desist Order
08/28/2007   Mortgage Protection Services   Cease and Desist Order
10/04/2007   Home Loan Protector   Cease and Desist Order
10/04/2007   Home Mortgage Protection Services   Cease and Desist Order
12/20/2007 1/8/2010
Termination Order
Edgebrook Bank   Cease and Desist Order
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