By the Division of Banks


The following table lists enforcement actions issued against state chartered and licensed entities supervised by the Massachusetts Division of Banks from 2002-Present. To review the current status of the enforcement action, please review the sourced document. You may refine your search by clicking the heading fields listed below.

 

DateDocket No.Regulatory ActionEntity NameEntity TypeLicense No.Related OrdersDetails
DateDocket No.Regulatory ActionEntity NameEntity TypeLicense No.Related OrdersDetails
2016/04/282016-001Order to Show Cause and Notice of Right to a HearingPOAPAY, LLC., Birmingham AlabamaForeign Transmittal AgencyFT1071851 View
2016/04/22FDIC-2016-0047bConsent OrderMeetinghouse BankInsured State Nonmember Bank  View
2016/04/212016-002Consent OrderAmerican Internet Mortgage, Inc. d/b/a Aimloan.comMortgage Lender and Mortgage Broker LicensingMC2890 View
2016/01/222015-009Consent OrderCommunity Mortgage Services, Inc., and Victor Vuthy VangMortgage Broker and Mortgage Loan OriginatorMB4853 and MLO9098 View
2016/01/222015-010-MLOConsent OrderAmanda C. VuMortgage Loan OriginatorMLO14151 View
2015/11/19 Settlement Agreement and Consent OrderProspect Mortgage, LLC Mortgage CompanyMC3296 View
2015/11/102015-013Consent OrderCustom Financial Mortgage CorporationMortgage BrokerMB1726 View
2015/10/272013-009Consent OrderDelbert Services Corporation, John P. Reddam, IndividuallyDebt CollectorDC112059-100  View
2015/10/272013-009Consent OrderDelbert Services Corporation, John P. Reddam, IndividuallyDebt CollectorDC112059-100  View
2015/10/26 Final Judgment by ConsentCashCall and Western Sky EntitiesSmall Loan CompanyUnlicensed Small Loan Companies View
2015/09/172015-011Temporary Cease and Desist and Notice of Administrative PenaltyDirect Finance CorpMortgage BrokerMB1535 View
2015/09/172015-012Temporary Cease and Desist and Notice of Civil Assessment Stephen A. BeckerMortgage Loan OriginatorMLO9975 View
2015/07/292015-008Consent OrderAmerican Interbanc Mortgage, LLCMortgage LenderML2043 View
2015/06/022015-007Consent OrderDirect Finance Corp.Mortgage BrokerMB1535 View
2015/05/28 Written AgreementState Street Corp.Bank and Trust Company  View
2015/05/152015-010-MLOFindings of Fact and Temporary Order to Cease and Desist and Order to Show CauseAmanda C. VuMortgage Loan OriginatorMLO14151This Order was terminated pursuant to a Consent Order dated January 22, 2016View
2015/05/132015-009Findings of Fact and Temporary Order to Cease and DesistCommunity Mortgage Services, Inc. and Victor Vuthy Vang, IndividuallyMortgage Broker and Mortgage Loan OriginatorMB4853 and MLO9098This Order was terminated pursuant to a Consent Order dated January 22, 2016View
2015/04/152014-011 COConsent OrderNetwork Capital Funding CorporationMortgage LenderML11712 View
2015/04/142015-003Consent OrderFranklin Collection Service, Inc.Debt CollectorDC-0860 View
2015/04/13 Consent OrderNew Day Financial, LLC d/b/a Newday USAMortgage CompanyMC1043 View
2015/04/092014-010 COConsent OrderCondor Capital CorpMotor Vehicle Sales Finance CompanyMV0449 View
2015/03/122015-002Consent OrderProficio Mortgage Ventures, LLC.Mortgage LenderML7840 View
2015/02/272014-022Consent OrderVillage Mortgage CompanyMortgage LenderML6331 View
2015/02/192014-021-COConsent OrderReal Transfer Inc.Foreign Transmittal AgencyFT926441 View
2015/02/042014-015Consent OrderHodan Global Money Services, Inc.Foreign Transmittal AgencyFT947779 View
2015/01/262014-016Consent OrderPronto Transfer, Inc.Foreign Transmittal AgencyFT112149 View
2015/01/142014-024Consent OrderCrossCountry Mortgage, Inc.Mortgage LenderML3029 View
2015/01/052014-023Consent OrderHome Advantage Mortgage CorporationMortgage BrokerMB28875 View
2015/01/022014-017Consent OrderSebix International Money Transfer, Inc.Foreign Transmittal AgencyFT112152 View
2014/12/19FDIC-14-0397bConsent OrderSage BankInsured State Nonmember Bank  View
2014/12/182014-018Consent OrderCapital Investment & Loan, LLCMortgage BrokerMB24792 View
2014/12/122014-019
 
Consent OrderSun Mortgage Company, Inc.Mortgage CompanyMC2742 View
2014/12/042014-021Order to Show Cause and Notice of Right to a HearingReal Transfer Inc.,Foreign Transmittal AgencyFT926441 et al.The Order has been vacated pursuant to a Consent Order, effective February 19, 2015View
2014/10/242014-014
 
Consent OrderNavient Solutions, Inc. f/k/a Sallie Mae, Inc. and Navient Credit Finance Corporation f/k/a SLM Education Credit Finance CorporationSmall Loan

Third Party Loan Servicer
SL0890
LS212430
SL0897
 View
2014/10/152014-012Consent OrderMilend, Inc.Mortgage CompanyMC148769 View
2014/10/092014-001Consent OrderRalph Cerundolo d/b/a Recreational Finance CompanyMotor Vehicle Sales Finance Company

Retail Installment Sales and
Services Finance Company
MV0044

RI0538
 View
2014/08/132014-013-CO
 
Consent OrderAAA Plus Check Cashing, LLC and Mary E. Donald, Individually, and Elliott O. May, IndividuallyCHECK CASHERCC928653 View
2014/07/152014-013
 
Temporary Order to Cease and DesistAAA Plus Check Cashing, LLC, Medford, MA and Mary E. Donald, Acton, MA and Elliot O. MayCheck CasherCC928653This Order was terminated pursuant to a Consent Order dated August 13, 2014View
2014/07/152014-007
 
Consent OrderGuaranteed Rate, Inc.,Mortgage CompanyMC2611This Consent Order was terminated on May 7, 2015.View
2014/07/142010-034-CO
 
Consent OrderHarinder JoharMortgage Loan OriginatorMLO21464 View
2014/07/012014-009Joint Consent OrderNorwich Commercial Group, Inc., d/b/a Norcom Mortgage and d/b/a Mortgage ForceConnecticut Mortgage Lender

Massachusetts Mortgage Lender
Connecticut Mortgage Lender License No. 1223

Massachusetts Mortgage Lender License No. ML71655, et al
 
 View
2014/06/302014-011
 
Order to Show Cause and Notice of Right to a HearingNetwork Capital Funding CorporationMortgage LenderML11712This Order was terminated pursuant to a Consent Order dated April 15, 2015View
2014/06/132013-027
 
Consent OrderMortgage Research Center, LLCMortgage CompanyMC1907 View
2014/06/112014-004Consent OrderU.S. Money Express Co.,Foreign Transmittal AgencyFT2893 View
2014/05/282014-005Consent OrderPayPal, Inc.Foreign Transmittal AgencyFT3345 View
2014/05/20 Cease DirectiveMortgage Protection Services   View
2014/05/192014-002-CO
 
Consent OrderTimothy S. SturtevantMortgage Loan OriginatorMLO6772 View
2014/05/132014-010Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company LicenseCondor Capital Corp.Motor Vehicle Sales Finance CompanyMV0449This Order was terminated pursuant to a Consent Order effective on April 9, 2015View
2014/04/152013-033
 
Consent OrderloanDepot.com, LLCMortgage CompanyMC174457 View
2014/04/042011-090
 
Consent OrderAnthony Jefferson EckertMortgage Loan OriginatorMLO65410 View
2014/03/112013-030
 
Final Order and DecisionJonathan Jason Vizard IIMortgage Loan OriginatorMLO30490 View
2014/03/072014-003Consent OrderMaryanne DaoMortgage Loan OriginatorMLO13036 View
2014/02/26 Consent Judgment & Settlement AgreementOcwen Loan Servicing, LLCDebt CollectorDC0861 View
2014/02/112013-037Consent OrderIdeal Financial Services, Inc.Motor Vehicle Sales Finance Company

Small Loan Company
MV0170

SL0125
 View
2014/02/032014-002Temporary Order to Cease and DesistTimothy S. Sturtevant, Individually and Mass Mortgage LoanMortgage Loan OriginatorMLO06772This Temporary Order to Cease and Desist was terminated on May 19, 2014 pursuant to a Consent OrderView
2014/01/212011-086Consent OrderSusan Moore KellyMortgage Loan OriginatorMLO12675 View
2014/01/072013-034Consent OrderAmerican Financial Resources, Inc.Mortgage CompanyML2826 View
2013/12/242012-013Consent OrderDena Marie FreitasMortgage Loan OriginatorMLO16301 View
2013/12/172008-021-COConsent OrderSun West Mortgage Company, Inc.Mortgage LenderML3212 View
2013/12/052013-032Consent OrderSource One Financial CorporationMotor Vehicle Sales Finance CompanyMV0445 View
2013/11/192013-036Consent OrderTerrace Mortgage Company d/b/a Brightpath MortgageMortgage CompanyMC7101 View
2013/11/152013-020-COConsent OrderMortgage Security, Inc. and Robert Pena, IndividuallyMortgage CompanyMC20164 View
2013/11/132013-030Findings of Fact and Temporary Cease and Desist & Order to Show CauseJonathan Jason Vizard IIMortgage Loan OriginatorMLO30490Final Order and Decision Issued on March 11, 2014View
2013/10/282013-005Consent OrderInsan SautiMortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2013/10/152013-028Consent OrderResidential Mortgage ServicesMortgage CompanyMC1760 View
2013/10/092013-024Consent OrderProspect Mortgage, LLCMortgage CompanyMC3296 View
2013/10/092013-022Consent OrderMortgage Master, IncMortgage CompanyMC4251 View
2013/10/072013-031Consent OrderMortgage Services III, L.L.C. d/b/a MSI Mortgage Services 3Mortgage LenderUnlicensed Mortgage Company View
2013/09/272013-029Consent OrderRaymond B. SeveranceMortgage Loan OriginatorMLO15875 View
2013/09/10 Cease OrderAmerican Dream Home Management Program, Inc., and Jean Philemond, and Hamid MahmoodiMortgage Lender and Mortgage Broker and Mortgage Loan OriginatorUnlicensed Mortgage Company View
2013/08/122012-038-COConsent OrderAtlas ATM CorporationNon-Bank Electronic Branch  View
2013/08/122013-025Consent OrderGary Paul TalbotMortgage Loan OriginatorMLO47462 View
2013/08/082013-026Consent OrderThomas Joseph KevilleMortgage Loan OriginatorMLO49417 View
2013/08/06 Settlement Agreement and OrderAmerisave Mortgage CorporationMortgage Broker and Mortgage LenderMortgage LenderML1168View
2013/07/102013-023Consent OrderTerrace Mortgage Corporation d/b/a Brightpath MortgageMortgage CorporationMC7101 View
2013/07/082010-282-CO
 
Consent OrderDanielle Marie SouzaMortgage Loan OriginatorMLO180915 View
2013/06/132013-021Consent OrderNetwork Capital Funding Corporation and Tri Minh Nguyen IndividuallyMortgage Company and Mortgage Loan OriginatorMC11712 and MLO12417 View
2013/06/072011-091Consent OrderMichael Dayton NiarchosMortgage Loan OriginatorMLO22385 View
2013/05/292012-009Consent OrderDavid Francis Bardsley, Jr.Mortgage Loan OriginatorMLO23303 View
2013/05/292012-010Consent OrderKristen Marie WaltherMortgage Loan OriginatorMLO19396 View
2013/05/202012-037-COConsent OrderMerrimak ATM Group, LLCNon-Bank Electronic Branch  View
2013/05/17 Cease OrderProfessional Debt Mediation, Inc.Debt CollectorUnlicensed Debt Collector View
2013/05/072013-014Consent OrderEast Coast Mortgage Corp. d/b/a East Coast Mortgage and Avelino Figueira, IndividuallyMortgage Lender and Mortgage Loan OriginatorML2785 and MLO20842 View
2013/04/302013-20Findings of Fact and Temporary Cease and DesistMortgage Security Inc. and Robert Pena, IndividuallyMortgage CompanyMC20164This Order was terminated pursuant to a Consent Order  to Revocation of License dated November 15, 2013View
2013/04/102013-018Findings of Fact and Temporary Cease and DesistIntertransfers, Inc.Foreign Transmittal AgencyFT5682The Temporary Order became permanent and final on May 1, 2013View
2013/04/102013-019Findings of Fact and Temporary Cease and DesistGlobal Money Remittance, Inc.Foreign Transmittal AgencyFT4478The Temporary Order became permanent and final on May 1, 2013View
2013/04/052010-393Consent OrderHenry LawMortgage Loan Originator  View
2013/04/042012-041-CO
 
Consent OrderAmerican Trust Mortgage, Inc.Mortgage BrokerMB2911 View
2013/04/042013-010Cease OrderCashCall, Inc. and WS Funding, LLCSmall Loan Company Final Judgment by ConsentView
2013/04/042013-009Temporary C&DDelbert Services Corporation, John P. Reddam, IndividuallyDebt CollectorDC112059-100This Order was terminated pursuant to a Consent Order dated October 27, 2015View
2013/04/042013-012Cease OrderGP Investors, LLCSmall Loan Company The Cease Order became permanent and final on April 25, 2013View
2013/04/042012-041-COConsent OrderPaul MignoneMortgage Loan OriginatorMLO22931 View
2013/04/042013-013Cease OrderNovea Resource Management, LLCSmall Loan Company The Cease Order became permanent and final on April 25, 2013View
2013/04/042013-007-COConsent OrderStephanie Rae Sullivan, IndividuallyMortgage Loan OriginatorMLO22932 View
2013/04/042013-011Cease OrderWestern Sky Financial, LLC, a/k/a Western Sky Funding, LLC, a/k/a Western Sky, a/k/a Western Sky.comSmall Loan Company Final Judgment by ConsentView
2013/04/012013-015Findings of Fact and Temporary Order to Cease and DesistBraz Transfers, Inc.Foreign Transmittal Agency and Check CasherFT4449 and CC111542-353The Temporary Order became permanent and final on April 21, 2013View
2013/03/012013-003Consent OrderPatrick Gerald QueallyMortgage Loan OriginatorMLO26990 View
2013/02/252012-027Consent OrderClearpoint Funding, Inc.Mortgage CompanyMC1898 View
2013/02/202013-006-COConsent OrderMagno Gabriel JimenezMortgage Loan OriginatorMLO829147 View
2013/02/192012-016Final Order and DecisionInternational Business Financial, LLC and Tsui Cheng, IndividuallyMortgage Lender and Mortgage Loan OriginatorML136515 and MLO9332 View
2013/02/052010-026-COConsent OrderSarah Grant HorvathMortgage Loan OriginatorMLO21449 View
2013/01/252013-006Notice of Intention to Issue an Order of ProhibitionMagno Gabriel JimenezMortgage Loan OriginatorMLO829147This Notice of Intention to Issue an Order of Prohibition has been vacated pursuant to a Consent Order, effective February 20, 2013View
2013/01/07 Cease DirectiveMillenium CommunicationsCheck Casher  View
2013/01/032010-239Consent OrderVillage Mortgage CompanyMortgage LenderML6331This Consent Order was terminated pursuant to a Consent Order dated February 27, 2015, Docket #2014-022
 
View
2013/01/022012-033Consent OrderNorthpoint Mortgage, Inc.Mortgage CompanyMC1515Consent Order terminated on June 15, 2015View
2012/12/242012-039
 
Findings of Fact and Order to Cease and DesistDoubles Building Society, LLC, d/b/a Small Financial OrganizationForeign Transmittal AgencyFT5741 View
2012/12/202012-012
 
Consent OrderAt Home Mortgage, Inc.,Mortgage BrokerMB2222This Consent Order was terminated on December 24, 2014.View
2012/12/202012-031Consent OrderNew Age Financial Services, Inc. d/b/a South Exchange MoneyForeign Transmittal AgencyFT1776Order terminated on September 16, 2015View
2012/12/182012-041Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a HearingAmerican Trust Mortgage, Inc., and Paul Mignone, and Stephanie Rae Sullivan
Mortgage Broker and Mortgage Loan Originator
MB2911 et seq.,
MLO22931, and MLO22932
This Order was terminated pursuant to  three Consent Orders on April 4, 2013: American Trust Mortgage ; Paul Mignone, Individually ; Stephanie Rae Sullivan, IndividuallyView
2012/12/18 Cease DirectiveJames TracyMORTGAGE BROKER AND
MORTGAGE LOAN
ORIGINATOR
  View
2012/11/302012-029Consent OrderDirect Finance CorpMortgage BrokerMB1535 et al.This Consent Order has been terminated pursuant to a Consent Order dated June 2, 2015, Docket No. 2015-07View
2012/11/292012-034Consent OrderMortgage Financial, Inc.,Mortgage CompanyMC2644 et al View
2012/11/202012-026Consent OrderDonna Marie DibellaMortgage Loan OriginatorMLO19970 View
2012/11/202012-027Consent OrderCarol Ann GreenMortgage Loan OriginatorMLO22389 View
2012/11/202012-025Consent OrderRadius Financial Group, Inc.Mortgage LenderML1846 et al.Consent Order terminated on March 23, 2015View
2012/11/202012-028Consent OrderWilliam Michael KellyMortgage Loan OriginatorMLO4406 View
2012/11/132012-031Consent OrderIdeal Financial Services, Inc.,MOTOR VEHICLE SALES FINANCE
COMPANY
AND SMALL LOAN COMPANY
MV0170

SL0125
 View
2012/11/092011-083-CO
 
Consent OrderMortgage Dreams, LLCMortgage BrokerMB1511 View
2012/11/092011-083-COConsent OrderChristopher M. Tremblay (Also known as Christopher M. Galli)Mortgage Loan OriginatorMLO13152 View
2012/11/092011-083-COConsent OrderJulie Ann Tremblay (Also known as Julie Ann Galli)Mortgage Loan OriginatorMLO13150 View
2012/11/012012-035Consent OrderBrian DriscollMortgage Loan OriginatorMLO22482 View
2012/10/312012-011Consent AgreementSecurityNational Mortgage CompanyMortgage CompanyMC3116 View
2012/10/182012-016Temporary Order to Cease and DesistInternational Business FinancialMORTGAGE LENDER AND
MORTGAGE LOAN ORIGINATOR
ML136515
MLO9332
Final Order and Decision on February 19, 2013View
2012/10/12 Letter of Understanding and AgreementLynn Municipal Employees Credit UnionCredit Union Terminated on July 23, 2013View
2012/10/022012-042
 
Consent OrderFirst Home Mortgage CorporationMortgage CompanyMC71603 View
2012/09/142012-030
 
Consent OrderLawrence Stephen JansenMortgage
Loan Originator
MLO17469 View
2012/09/132012-020
 
Consent OrderJeffrey John MagdisMortgage
Loan Originator
MLO37976 View
2012/08/282010-400-COConsent OrderTeresa Marie McNeill-BalianMortgage
Loan Originator
MLO8654 View
2012/08/132012-001Consent OrderMaverick Funding CorpMortgage LenderML7706 et al.Terminated on August 26, 2013View
2012/08/07FDIC -12-177bConsent OrderColonial Co-operative BankInsured State Nonmember Bank  View
2012/07/192011-013Cease DirectiveJon Howard SiccoMORTGAGE BROKER
MORTGAGE LENDER AND
MORTGAGE LOAN ORIGINATOR LICENSING
  View
2012/06/292012-015 COConsent OrderDoubles Building Society, LLC, d/b/a Small Financial OrganizationForeign Transmittal AgencyFT5741 View
2012/06/292011-013
 
Consent OrderHomeowners Mortgage of America Inc., d/b/a Foundation Financial GroupMortgage LenderML112057 View
2012/05/012012-006
 
Consent OrderCapital Investment & Loan, LLCMortgage BrokerMB24792This Consent Order was terminated pursuant to a Consent Order dated December 18, 2014View
2012/04/262012-004
 
Consent OrderEnvoy Mortgage, Ltd.Mortgage CompanyMC6666 et al.Consent Order terminated on December 14, 2015.View
2012/04/182012-002
 
Consent OrderSierra Pacific Mortgage Company, Inc.,Mortgage CompanyMC1788 et al.
 
 View
2012/04/132011-031Settlement AgreementPrimerica Financial Services Home Mortgages, Inc.Mortgage BrokerMB3073 et al. View
2012/04/042011-093
 
Consent OrderGenworth Financial Home Equity Access, Inc., Now Known as Liberty Home Equity Solutions, Inc.Mortgage CompanyMC3313 View
2012/03/232010-020-COConsent OrderEileen ElliottMortgage Loan OriginatorMLO114450 View
2012/03/23 Settlement AgreementJames B. Nutter & CompanyMortgage Lender  View
2012/03/162011-033Consent OrderLeader Mortgage Company, Inc.Mortgage LenderML2619 View
2012/03/152011-034Consent OrderDavid J. ReinherzMortgage Loan OriginatorMLO45233 View
2012/01/302011-025
 
Consent OrderHome Loan Center, Inc., d/b/a Lending Tree LoansMortgage CompanyMC2206 View
2012/01/26 Cease DirectiveGranite Financial ServicesMOTOR VEHICLE SALES
FINANCE COMPANY
  View
2012/01/262011-021Consent OrderNew England Regional Mortgage CorporationMortgage CompanyMC2813 et al. View
2012/01/232011-094Consent OrderHome Finance of America, Inc.,Mortgage LenderML1077 View
2012/01/202011-015Consent OrderDrew Mortgage Associates, Inc.,Mortgage CompanyMC2856This Order was terminated on August 26, 2014View
2012/01/202011-012Consent OrderThe Mortgage Specialists, Inc.,Mortgage BrokerMB1966 et al.
 
This Consent Order was terminated on September 30, 2014.View
2012/01/132011-095Consent OrderWCS Lending, LLCMortgage CompanyMC4260 et al.
 
 View
2012/01/112011-089Consent OrderAllied Home Mortgage Capital CorporationMortgage CompanyMC4169 et al.
 
 View
2012/01/032010-394Consent OrderResidential Finance CorporationMortgage LenderML2760 et al. View
2011/12/162010-328Consent OrderGuardian First Funding Group, LLCMortgage BrokerMB3748 View
2011/12/022011-056Consent OrderJonathan A. AdwarMortgage Loan Originator  View
2011/12/022011-059Consent OrderEric Scott CohenMortgage Loan OriginatorMLO129397 View
2011/12/022011-062Consent OrderPeter DomingoMortgage Loan OriginatorMLO59973 View
2011/12/022011-063Consent OrderYves J. DuquellaMortgage Loan Originator  View
2011/12/022011-065Consent OrderWilliam Patrick ForteMortgage Loan Originator  View
2011/12/022011-066Consent OrderEric Patrick GasperMortgage Loan OriginatorMLO175852 View
2011/12/022011-067Consent OrderRobert Barrett HornMortgage Loan OriginatorMLO98476 View
2011/12/022011-068Consent OrderGregory KokorisMortgage Loan OriginatorMLO98528 View
2011/12/022011-070Consent OrderJonathan Sternlieb MarshallMortgage Loan Originator  View
2011/12/022011-071Consent OrderSonal NangiaMortgage Loan OriginatorMLO4816 View
2011/12/022011-073Consent OrderMichael Patrick O'HaraMortgage Loan OriginatorMLO58202 View
2011/12/022011-074Consent OrderRobert Eric PudlowskiMortgage Loan OriginatorMLO64545 View
2011/12/022011-077Consent OrderDarren Gerrard SimonsonMortgage Loan Originator  View
2011/12/022011-078Consent OrderYaron R. Solomon a.k.a. Ronnie SolomonMortgage Loan Originator  View
2011/12/022011-081Consent OrderNicholas Anthony TestaniMortgage Loan Originator  View
2011/11/302011-055Consent OrderIntercontinental Capital Group, Inc.Mortgage LenderML60134 View
2011/11/302011-010Consent OrderNationstar Mortgage LLCMortgage LenderML2119Order was terminated on December 24, 2013View
2011/11/142011-054Consent OrderSean Carroll McCarthyLoan OriginatorMLO181090 View
2011/11/082011-089Temporary C&DAllied Home Mortgage Capital CorporationMortgage CompanyMC4169Order terminated upon entering of Consent Order on January 11, 2012View
2011/11/04 Cease DirectiveHome Savings of AmericaReverse Mortgage Company  View
2011/10/282011-027Consent OrderMLD Mortgage Inc., d/b/a The Money StoreMortgage CompanyMC1019 View
2011/09/262011-079Consent OrderPasqualino StaffaMortgage Loan OriginatorMLO197800 View
2011/09/262011-032-COConsent OrderReal Transfer, IncForeign Transmittal AgencyFT6692Order Terminated on January 4, 2013View
2011/09/222011-085Temporary C&DNew Age Financial Services, Inc. d/b/a South Exchange Money TransfersForeign Transmittal AgencyFT4152Order terminated upon entering of Consent Order on December 20, 2012View
2011/09/062011-083Temporary C&DMortgage Dreams, LLC and Julie Ann Tremblay, Individually and Christopher M. Tremblay, Individually (Also known as Julie Ann Galli and Christopher M. Galli)Mortgage Broker and Mortgage Loan OriginatorMB1511, MLO13150, and MLO13152This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued November 9, 2012. This Order was terminated pursuant to three Consent Orders on November 9, 2012: Mortgage Dreams, LLC; Julie Ann Tremblay, Individually; Christopher M. Tremblay, Individually.View
2011/08/242010-021-COConsent OrderElizabeth AhearnMortgage Loan OriginatorMLO114407 View
2011/08/232011-022Consent OrderElder Lending Solutions, Inc., d/b/a Promise LendersMortgage BrokerMB2132 View
2011/08/23 Cease DirectiveEldervantage, LLC and Reversemortgagepage.comMortgage Lender and Mortgage Broker and Mortgage Loan Originator  View
2011/08/23 Cease DirectiveLender 411Mortgage Lender and Mortgage Broker and Mortgage Loan Originator  View
2011/08/23 Cease DirectiveReverse Mortgage HelpdeskMortgage Lender and Mortgage Broker and Mortgage Loan Originator  View
2011/08/23 Cease DirectiveReversemortgagesite.usMortgage Lender and Mortgage Broker and Mortgage Loan Originator  View
2011/08/23 Cease DirectiveSenior Reverse Mortgage OnlineMortgage Lender and Mortgage Broker and Mortgage Loan Originator  View
2011/08/182011-028Consent OrderThe Mortgage Stop, Inc. and Thomas D. Terranova, Jr., IndividuallyMortgage Broker and Mortgage Loan OriginatorMB1734 and MLO8569This Consent Order was terminated on December 10, 2014.View
2011/08/152010-393Consent OrderJay Jeffrey TurnerMortgage Loan OriginatorMLO46352 View
2011/08/082011-003Consent OrderLendmark Mortgage CorporationMortgage BrokerMB5222This Consent Order was terminated on March 4, 2015.View
2011/08/012011-026Consent OrderAmerican Interbanc MortgageMortgage LenderML2043This Consent Order was terminated pursuant to a Consent Order dated July 29, 2015, Docket #2015-08View
2011/07/282011-029Consent OrderBay State Mortgage CorporationMortgage CompanyMC2768 View
2011/07/212011-053Consent OrderFairway Independent Mortgage CorporationMortgage CorporationMC2839 View
2011/07/182011-019-COConsent OrderVillage Capital and Investment, LLC D/B/A Village Home MortgageMortgage LenderML3317 View
2011/07/06 List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements    View
2011/07/062010-381-COConsent OrderJames SmithMortgage Loan OriginatorMLO18956 View
2011/07/062010-375-COConsent OrderBraz TransfersForeign Transmittal AgencyFT3346 View
2011/06/212011-030Settlement AgreementAAA Southern New England BankMortgage Loan Originator  View
2011/06/162009-125-COConsent OrderMortgage Security, Inc.Mortgage CompanyMC0490 View
2011/06/132010-001-COConsent OrderFirst Ohio Banc & LendingMortgage CompanyMC3973 View
2011/06/102011-004Consent OrderNationwide Advantage Mortgage CompanyMortgage Lender and Loan ServicerML1425 and LS1425 View
2011/06/102011-002-COConsent OrderRichard Malcom KaneMortgage Loan OriginatorMLO49374 View
2011/06/102011-016-COConsent OrderGirosol of Massachusetts CorporationForeign Transmittal AgencyFT1762 View
2011/06/012011-024Consent OrderLendingClub CorporationSmall Loan CompanySL0892 View
2011/05/27 Multi-state Settlement AgreementMortgage Access Corp. d/b/a Weichert Financial ServicesMortgage CompanyMC2731 View
2011/05/262011-019Cease DirectiveeCommission Financial Services, Inc. and 3-Click AdvanceSmall Loan Company  View
2011/05/252011-019Temporary C&DVillage Capital and Investment, LLC, D/B/A Village Home MortgageMortgage CompanyMC3317This Order was terminated pursuant to a Consent Order on July 18, 2011.
 
View
2011/05/242011-017-COConsent OrderWeststar Mortgage, Inc.Mortgage LenderML2925This Consent Order was terminated on March 5, 2015.View
2011/05/232010-385Consent OrderBarton Mortgage CorporationMortgage BrokerMB5251 View
2011/05/102010-374-COConsent OrderOmnex Group, Inc. D/B/A Uno RemittanceForeign Transmittal AgencyFT5192 View
2011/05/052011-020Consent OrderGeoff Gray CorporationMotor Vehicle Sales Finance CompanyMV0582 View
2011/05/052011-009Consent OrderDyck-O'Neal, Inc.Debt CollectorDC1208 and DC1209 View
2011/05/022010-229Consent OrderNational Capital Mortgage, Inc, F/K/A Polonez Capital Mortgage, Inc.Mortgage BrokerMB4160 View
2011/05/022010-378-COConsent OrderChiavaroli, Clayton StephenMortgage Loan OriginatorMLO20689 View
2011/04/222011-017Temporary C&D and Notice of Administrative PenaltyWeststar Mortgage, Inc.Mortgage LenderML2925This Order was terminated pursuant to a Consent Order on May 24, 2011.View
2011/04/192010-380-CO
 
Consent OrderRennick, TimothyMortgage Loan OriginatorMLO13862 View
2011/04/152010-376-COConsent OrderAnderson, Michael EMortgage Loan OriginatorMLO5233 View
2011/04/112010-371Joint Stipulation and OrderLenox Financial Mortgage, LLCMortgage BrokerMB3345 View
2011/04/072010-043-COConsent OrderStartzell, KennanMortgage Loan Originator  View
2011/03/152010-236Consent OrderPlaza Home MortgageMortgage LenderML3292 and ML3293Order was terminated on August 6, 2012View
2011/03/142010-329Consent OrderUniversal Mortgage GroupMortgage BrokerMB3794 View
2011/03/122010-389Consent OrderHerrick, Edward GMortgage Loan OriginatorMLO48452 View
2011/03/082010-378Consent OrderGibb, LauraMortgage Loan OriginatorMLO109625 View
2011/03/022010-398-COConsent OrderCiccone, JennaMortgage Loan OriginatorMLO177202 View
2011/02/282011-006Consent OrderMassHome Mortgage, LLCMortgage BrokerMB1572This Order was terminated on January 29, 2014.View
2011/02/282010-383Consent OrderSchall, MichaelMortgage Loan Originator  View
2011/02/282010-381Consent OrderMadden, JasonMortgage Loan Originator  View
2011/02/282010-380Consent OrderJohnson, AndrewMortgage Loan Originator  View
2011/02/282010-379Consent OrderGourley, MatthewMortgage Loan Originator  View
2011/02/282010-326-COConsent OrderAlpha Money Transfer, Inc.Foreign Transmittal AgencyFT5529 View
2011/02/232010-377Consent OrderD'Alessandro, LeonardMortgage Loan OriginatorMLO40367 View
2011/02/232009-134Consent OrderMonomoy Management Limited d/b/a Cape Cod National MortgageMortgage BrokerMB1161 View
2011/02/072010-372-COConsent OrderCoastal Finance LLC.Mortgage CompanyMC3303 View
2011/02/072010-327Consent OrderShamrock Financial CorporationMortgage CompanyMC3303 View
2011/02/032010-377
 
Consent OrderBlue Water Mortgage Corporation.Mortgage BrokerMB2616Order rescinded on September 5, 2012View
2011/01/282011-002Findings of Fact and Temporary Order to Cease and Desist & Order to Show CauseRichard Malcolm KaneMortgage Loan OriginatorMLO49374This Consent Order was Terminated pursuant to a Consent Order dated June 10, 2011View
2011/01/202010-228-COConsent OrderInofin, Inc.Motor Vehicle Sales Finance CompanyMV0147 View
2011/01/062010-376Consent OrderFirst World Mortgage CorporationMortgage BrokerMB1120Order rescinded on September 5, 2012View
2010/12/302010-228Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke License INOFIN, INCMotor Vehicle Sales Finance Company MV0147
 
Consent Order to Surrender License was Issued on January 20, 2011 View
2010/12/22
2010-375
Temporary Order to Cease and DesistBraz Transfers, Inc.Foreign Transmittal AgencyFT6343 & FT5534This Order was terminated pursuant to a Consent Order on July 6, 2011View
2010/12/132010-325Consent OrderA-Plus Mortgage, LLC d/b/a APM MortgageMortgage BrokerMB4599 View
2010/12/132010-336Consent OrderAdvanced Mortgage Services, LLCMortgage Company LicenseMC3702 View
2010/12/072010-347Consent OrderA.C.B. American, Inc.Debt Collector LicensingDC1099 View
2010/12/022010-233Consent OrderRussell TunickMortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/11/302010-040Consent OrderMatthew J. VanceMortgage Loan OriginatorMLO21570 View
2010/11/262010-349Consent OrderJames Deorio Mortgage Loan OriginatorMLO48466 View
2010/11/262010-019Consent OrderDavid C. MurrayMortgage Loan OriginatorMLO93948 View
2010/11/192010-374Temporary Order to Cease and DesistOMNEX Group, Inc. d/b/a Uno Remittance Foreign Transmittal AgencyFT7198 and FT5205This Order was terminated pursuant to a Consent Order on May 10, 2011View
2010/11/182009-088Final Order and DecisionAmerican Lending Group, IncMortgage CompanyMC5051 and MC5053 View
2010/11/172010-314Consent OrderTodd Ryan Kepler Mortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/11/152010-310Consent OrderMatthew Kazam Drexler Mortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/11/152010-311Consent OrderAndrew Jared FisherMortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/11/152010-313Consent OrderRachel Elizabeth HarbetMortgage Loan OriginatorMLO83765 View
2010/11/092010-305Consent OrderE Mortgage Management, LLCMortgage LenderML3301 View
2010/11/082010-316Consent OrerDavid Wayne Lockwood Mortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/11/052010-308Consent OrderJonathan David CherryMortgage Loan OriginatorUnlicensed Mortgage Loan Originator View
2010/10/292010-336Temporary Cease and Desist and Notice of Administrative PenaltyAdvanced Mortgage Services, LLCMortgage CompanyMC3702This Order was terminated pursuant to a Consent Order on December 13, 2010.
 
View
2010/10/292010-372Temporary Cease and Desist and Notice of Administrative PenaltyCoastal Finance, LLCMortgage BrokerMB5335This Order was terminated pursuant to a Consent Order on February 7, 2011.
 
View
2010/10/212010-199Consent OrderJeffrey Chalmers, Individually and Real Solutions, LLCMortgage Loan OriginatorMLO76803
 
 View
2010/10/152010-327Temporary Cease and Desist and Notice of Administrative PenaltyShamrock Financial CorporationMortgage CompanyMC3303This Order was terminated pursuant to a Consent Order on February 7, 2011View
2010/10/152010-371Temporary Cease and DesistLenox Financial Mortgage, LLCMortgage BrokerMB3345, et al.This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued April 11, 2011View
2010/10/15FDIC-10-744bConsent OrderHolbrook Co-operative BankInsured State nonmember Bank Terminated on November 13, 2012View
2010/10/132010-346Consent OrderFranklin Collection Service, Inc.Debt CollectorDC0860Order superseded by revised Consent Order on April 14, 2015View
2010/10/07
2010-329
Temporary Order to Cease and Desist and Notice of Administrative PenaltyUniversal Mortgage Group, LLCMortgage BrokerMB3794This Order was terminated pursuant to a Consent Order on March 14, 2011.View
2010/10/072010-368Order to Cease and Desist
 
SKG Investment, LLC and Greg Gibson, IndividuallyMortgage Lender and Mortgaeg Broker and Mortgage Loan Originator  View
2010/10/012010-304-COConsent OrderAnthony CencaMortgage Loan Originator  View
2010/10/012010-208-CO
 
Consent OrderMortgage America Home Loans, Inc. and Lisa M. Cenca, IndividuallyMortgage Broker and Mortgage Loan OriginatorMB4907 and MLO31841 View
2010/09/172010-323
 
Consent OrderDavid George Robison, Jr.Mortgage Loan OriginatorMLO58052 View
2010/09/142010-326
 
Temporary Order to Cease and DesistAlpha Money Transfer, Inc.,Foreign Transmittal AgencyFT5529 et al.
 
 View
2010/09/10Unlicensed Mortgage CompanyCease DirectiveReverse Mortgage Directory, LLCMortgage Lender and Mortgage Broker  View
2010/09/10Unlicensed Mortgage CompanyCease DirectiveKenneth W. Terrill, IndividuallyMortgage Lender and Mortgage Broker  View
2010/09/102010-325 Temporary Order to Cease and Desist and Notice of Administrative PenaltyA-Plus Mortgage, LLC d/b/a APM MortgageMortgage BrokerMB4599This Order was terminated pursuant to a Consent Order on December 13, 2010.View
2010/09/092010-248-CO
 
Consent OrderNFM, Inc.,Mortgage CompanyMC3591, MC5001 and MC5380This Consent Order has been terminated, effective February 10, 2013View
2010/09/032009-005
 
Consent OrderMiracle Mortgage Corp. and Catherine Gibbons, IndividuallyMortgage BrokerMB1670 View
2010/09/012010-387
 
Consent OrderClearpoint Funding, Inc., f/k/a Virgin Money USA, Inc.,Mortgage CompanyMC5204 et al.This Consent Order was superseded and replaced by a Consent Order on February 25, 2013.View
2010/08/232010-250Consent OrderSierra Pacific Mortgage Company, Inc.,Mortgage CompanyMC4475 et alOrder was superseded and replaced by a Consent Order on April 18, 2012.View
2010/08/202010-195
 
Consent OrderHome Advantage Mortgage CorporationMortgage BrokerMB0650Consent Order terminated on November 16, 2011.
 
View
2010/08/192010-354Consent OrderBrownstone Mortgage, LLC d/b/a Brownstone Mortgage and Real Estate CentersMORTGAGE BROKER  View
2010/08/12FDIC-10-588bConsent OrderThe Community BankINSURED STATE NONMEMBER BANK August 12, 2010 (In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Order was terminated as a result of the merger of The Community Bank with and into Eastern Bank effective November 30, 2012.)View
2010/08/092010-002-COConsent OrderChantell VansteenselMORTGAGE LOAN
ORIGINATOR
  View
2010/08/09 List of 43 Licensed Mortgage Loan Originators Issued Cease and Desist Orders for Failure to Meet Licensing Requirements    View
2010/08/042010-033-CO
 
Consent OrderElena Elizabeth CampbellMORTGAGE LOAN
ORIGINATOR
MLO48877 View
2010/08/042010-024-COConsent OrderJohn CiesinskiMORTGAGE LOAN
ORIGINATOR
MLO50305 View
2010/08/042010-012-CO
 
Consent OrderThomas FureyMORTGAGE LOAN
ORIGINATOR
NMLS ID: 88923 View
2010/08/042010-018-CO
 
Consent OrderCharles LindseyMORTGAGE LOAN
ORIGINATOR
MLO129456 View
2010/08/042010-025-CO
 
Consent OrderLisa MishMortgage Loan OriginatorMLO50274 View
2010/08/042010-032-COConsent OrderJohn B. Onufrak (a.k.a. Brent Onufrak)Mortgage Loan OriginatorMLO21485 View
2010/08/042010-022-COConsent OrderGlenn Michael PalmMortgage Loan OriginatorMLO26270 View
2010/08/042010-035-COConsent OrderNorman ThibaultMortgage Loan OriginatorMLO22334 View
2010/08/042010-041-CO
 
Consent OrderDavid P. ValinhoMortgage Loan OriginatorMLO21568 View
2010/07/212010-027-COConsent OrderStephen M. CohnMortgage Loan OriginatorMLO130772 View
2010/07/212010-004-COConsent OrderGregory L. DionMortgage Loan Originator  View
2010/07/212010-028-CO
 
Consent OrderTimothy A. DionMortgage Loan OriginatorMLO19256 View
2010/07/212010-007-COConsent OrderMarie GillMortgage Loan Originator  View
2010/07/212010-003-CO
 
Consent OrderGeorge C. Holzinger Jr.Mortgage Loan Originator  View
2010/07/212010-037-CO
 
Consent OrderJason Burrell JastrzebskiMortgage Loan OriginatorMLO39906 View
2010/07/212010-017-CO
 
Consent OrderCharles KeenanMortgage Loan OriginatorMLO85276 View
2010/07/212010-030-CO
 
Consent OrderYauvan KumarMortgage Loan OriginatorMLO136009 View
2010/07/212010-011-CO
 
Consent OrderRachael LundgrenMortgage Loan Originator  View
2010/07/212010-015-CO
 
Consent OrderColleen MahoneyMortgage Loan Originator  View
2010/07/212010-031-COConsent OrderAndrew Howard MattMortgage Loan OriginatorMLO22777 View
2010/07/212010-042-COConsent OrderGregory C. NielsenMortgage Loan OriginatorMLO39080 View
2010/07/212010-038-COConsent OrderC. Theodore PatrikasMortgage Loan OriginatorMLO25522 View
2010/07/212010-023-CO
 
Consent OrderJesse Tobias SteinMortgage Loan OriginatorMLO139598 View
2010/07/202010-248
 
Temporary Order to Cease and Desist and Notice of Administrative PenaltyNFM, Inc.,Mortgage CompanyMC3591, MC5001, and MC5380Consent Order on September 9, 2010View
2010/07/202010-249Temporary Order to Cease and Desist and Notice of Administrative PenaltyVillage Capital and Investment, LLC D/B/A Village Home MortgageMortgage CompanyMC4562 and MC5375 View
2010/07/202010-204Consent OrderHodan Global Money Services, Inc.Foreign Transmittal AgencyFT3735This Consent Order has been superseded and replaced by a revised Consent Order effective February 4, 2015View
2010/07/162010-072Consent OrderALL CHECKS CASHED, INC.,Check CasherCC0207 et al. View
2010/07/152009-11-OTSC
 
Joint Stipulation and OrderFafama Auto Sales, Inc.,Motor Vehicle Sales Finance CompanyMV0548 View
2010/07/092010-076Consent OrderFMC GROUP, LLCMORTGAGE BROKER  View
2010/06/292010-238
 
Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company LicenseFair Finance CompanyRetail Installment Finance CompanyRI0504 View
2010/06/292010-044
 
Settlement AgreementMortgage Master, Inc.,Mortgage CompanyMC0226 et al. View
2010/06/212010-208Temporary Order to Cease and DesistMortgage America Home Loans, Inc.,Mortgage Loan OriginatorMLO31841 View
2010/06/212010-075-COConsent OrderEnvios R.D. Corp. D/B/A/ Pronto EnviosForeign Transmittal AgencyFT2581 et al. View
2010/06/182010-228Consent OrderINOFIN, INC.,Motor Vehicle Sales Finance CompanyMV0147 View
2010/06/162009-141-CO
 
Consent OrderFirst Investors Mortgage, Inc.,Mortgage Loan OriginatorMLO17945 View
2010/06/152010-225Temporary Order to Cease and DesistAgency Lending, LLCMortgage BrokerMB5328 View
2010/06/152010-226
 
Temporary Order to Cease and DesistAtlantis Mortgage CorporationMortgage BrokerMB4336 View
2010/06/152010-222Temporary Order to Cease and DesistFirst Fidelity Mortgage Company, Inc.Mortgage BrokerMB0310 View
2010/06/152010-224Temporary Order to Cease and DesistLeadpoint, Inc.,Mortgage BrokerMB4077 View
2010/06/152010-223
 
Temporary Order to Cease and DesistNAMOREX, LLCMortgage Lender and Mortgage BrokerMC5082 View
2010/06/152010-227Temporary Order to Cease and DesistProvidence Mortgage Corp.,Mortgage BrokerMB1949 View
2010/06/082010-209Consent OrderAffiliated Mortgage Services CorporationMortgage BrokerMB5070 View
2010/06/032009-124-COConsent OrderUnion Capital Mortgage Business TrustMortgage CompanyMC2202 View
2010/06/032010-203Consent OrderAmerisave Mortgage CorporationMortgage CompanyMC3475 View
2010/05/212010-200-COConsent OrderJon Howard SiccoMortgage Loan OriginatorMLO16371 View
2010/05/212009-159-MLO-COConsent OrderJohn MichelettiMORTGAGE LOAN
ORIGINATOR
  View
2010/05/172010-073-CO
 
Consent OrderGeorge Nicholas FabrizioMortgage Loan OriginatorMLO19592 View
2010/05/132010-132-MLO-COConsent OrderJames Edward HirbourMortgage Loan OriginatorMLO19618 View
2010/04/292010-001Temporary Order to Cease and DesistFirst Ohio Bank & Lending, Inc.,Mortgage CompanyMC3973Order was Terminated pursuant to a Consent Order dated June 13, 2011View
2010/04/282010-199-MLO
 
Temporary Order to Cease and DesistJeffrey Chalmers, Individually and Real Solutions, LLCMortgage Loan OriginatorMLO76803Order was Terminated pursuant to a Consent Order dated October 21, 2010View
2010/04/282009-114-COConsent OrderDoubles Building Society, LLC, d/b/a Small Financial OrganizationForeign Transmittal AgencyFT5741 and FT6557 View
2010/04/272009-11-OTSC
 
Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company LicenseFafama Auto Sales, Inc.,Motor Vehicle Sales Finance CompanyMV0548Order to Show Cause Terminated pursuant to Joint Stipulation and Order dated July 15, 2010View
2010/04/26Insurance # 68349Letter of Understanding and AgreementTremont Credit UnionCredit Union Terminated on January 27, 2012View
2010/04/212010-197Consent OrderThe Mortgage Group, Ltd.,Mortgage BrokerMB4627 et al.Terminated on October 1, 2012View
2010/04/072010-198
 
Consent OrderKaren Jayne JohnsonMortgage Loan OriginatorMLO18951 View
2010/04/072010-196Consent OrderPrimary Residential Mortgage, Inc.Mortgage CompanyMC1996 et al. View
03/23/2010 Multi-state Settlement AgreementCitiFinancial Services, Inc.Mortgage CompanyML1811 View
03/08/20102010-179Consent OrderMortgage Network, IncMortgage Company MC4315 et alTerminated on August 9, 2013View
03/02/20102009-147Consent OrderNew England Regional Mortgage CorporationMortgage CompanyMC1221 et al.Supeceded and replaced by a Consent Order dated January 26, 2012View
02/18/20102010-077Temporary Order to Cease and DesistFirst Capital Mortgage Group, LLC and David Gefke, IndividuallyMortgage Broker and Mortgage Loan Originator MB1464 & MLO18878The Temporary Order became permanent and final on May 13, 2010View
02/17/20102010-029Consent OrderWilliam RobidouxMortgage Loan Originator MLO108703 View
02/05/20102010-075Temporary Order to Cease and DesistEnvios R.D. Corp. D/B/A/ Pronto EnviosForeign Transmittal AgencyFT2581 et al.Order was Terminated Pursuant to a Consent Order dated June 21.2010View
02/02/20102009-0016Consent OrderAmerican Advisors GroupMortgage BrokerMB5106 View
01/25/20102009-1049Consent OrderAntonio Barletta Jr.Mortgage Loan Originator MLO18717 View
01/25/2010FDIC10-019bConsent OrderStoneham Savings BankBank Terminated on August 17, 2012View
01/25/20102009-158Consent OrderPatricia Ann Mulvey-LajoieMortgage Loan Originator N/A Unlicensed Loan Originator View
01/21/20102009-148Consent OrderLucio AvilaMortgage Loan Originator MLO21170 View
01/14/20102010-043Order to Show Cause and Notice of Right to a HearingKennan Ross StarzellMortgage Loan Originator MLO41311Order was terminated pursuant to a Consent Order on April 7, 2011.View
01/13/2010FDIC-09-605BbConsent OrderAthol-Clinton Co-operative BankBank Order Terminated on February 28 2011View
01/07/20102009-141Order to Show Cause and Notice of Right to a HearingFirst Investors Mortgage, Inc., and James G. Brown, IndividuallyMortgage Broker and Mortgage Loan Originator MB0063 & MLO17945Withdrawn upon the entering of a Consent Order on June 16, 2010View
01/07/20102009-168Consent OrderOld Towne MortgageMortgage BrokerMB4129Terminated January 30, 2014View
01/04/20102009-0015-MLO-COConsent OrderNatalie Vlasova Mortgage Loan Originator MLO421212 View
2009/12/292009-116-COConsent OrderEast Coast Equity and Investments LLC and Scott Cochrane, individuallyMortgage Broker and Mortgage Loan OriginatorMB1463, MLO6173 View
2009/12/232009-167-MLOTemporary C&DLinda Shay DeFeoMortgage Loan OriginatorMLO44853The Temporary Order became permanent and final on January 12, 2010View
2009/12/172009-144Consent OrderPeople's Choice Mortgage, Inc.Mortgage CompanyMC4459 View
2009/12/112009-122Consent OrderBoston Check Cashers, Inc.Check CasherCC0030 View
2009/12/042009-136Temporary C&DFinancial Resources Mortgage, Inc.Mortgage BrokerMB1563The Temporary Order became permanent and final on December 24, 2009View
2009/12/042009-013-COConsent OrderWalker Associates, IncDebt CollectorDC0002 View
2009/12/032009-138Temporary C&DIdeal Mortgage Bankers, LTD. d/b/a Lend AmericaMortgage CompanyMC5278The Temporary Order became permanent and final on December 23, 2009View
2009/12/022009-137Suspension OrderLehi Mortgage Services, Inc.Mortgage BrokerMB3202 View
2009/11/302009-123-COConsent OrderStephen A. SuechMortgage Loan OriginatorMLO4255 View
2009/11/122009-131-MLOTemporary C&DKalonji D. FranklinMortgage Loan OriginatorMLO25380The Temporary Order became permanent and final on December 2, 2009View
2009/11/122009-132-MLOTemporary C&DJames Edward HirbourMortgage Loan OriginatorMLO19618This Order was terminated pursuant to a Consent Order on May 13, 2010.View
2009/11/122009-125Order to Show Cause and Notice of Right to a HearingMortgage Security, Inc.Mortgage CompanyMC0490This Order was terminated pursuant to a Consent Order on June 16, 2011View
2009/11/122009-128-MLOTemporary C&DJohn K. RichmanMortgage Loan OriginatorMLO19593Consent Order to Surrender License Issued on March 3, 2010View
2009/11/122009-124Temporary C&DUnion Capital Mortgage Business TrustMortgage CompanyMC2202Order was terminated pursuant to a Consent Order on June 3, 2010View
2009/11/102009-135Consent OrderCassie H. Farmer d/b/a Family Financial CenterCheck CasherCC0198 View
2009/11/102009-133Consent OrderNortheast Check Cashing, Inc., d/b/a The Money StopCheck CasherCC0054 View
2009/11/092009-130Temporary C&DFirst Covenant Mortgage Co., Inc.Mortgage BrokerMB4815Consent Order to Surrender License Issued on February 17, 2010View
2009/11/052009-129Consent OrderSpeedy Check, Inc.Check CasherCC0071 View
2009/10/282009-127Consent OrderJMT Check Cashing, Inc., d/b/a United Check CashingCheck CasherCC0073 View
2009/10/282009-126Consent OrderParras, Inc., d/b/a Ace Cash ExpressCheck CasherCC0145Order Terminated on March 18, 2014View
2009/10/062009-118Temporary C&D1st New England Mortgage Corp., d/b/a 1st Massachusetts Mortgage Co.Mortgage CompanyMC4587Termination Order Issued October 13, 2009View
2009/10/062009-120Temporary C&DDBSA Holdings, Inc., d/b/a Foundation Capital GroupMortgage CompanyMC5105Consent Order to Surrender Mortgage Broker portion of License and Termination of Temporary Cease & Desist Issued on October 21, 2009View
2009/10/062009-121Temporary C&DQuoteMatch, LLCMortgage BrokerMB4312The Temporary Order became permanent and final on October 26, 2009View
2009/09/222009-111-COConsent OrderJohn Anthony MercautoMortgage Loan OriginatorMLO6441 View
2009/09/222009-004-COConsent OrderMortgage Funding CorpMortgage BrokerMB5024 View
2009/08/072009-012-COConsent OrderDynamic Capital Mortgage, Inc.Mortgage CompanyMC2201 View
2009/08/062009-002-COConsent OrderAbbott Mortgage Corporation and Semyon Karasik, individuallyMortgage Broker and Mortgage Loan OriginatorMB0170 and MLO18734 View
2009/08/062009-115Temporary C&DTaylor, Bean, and Whitaker Corp.Mortgage LenderML1897The Temporary Order became permanent and final on January 6, 2010View
2009/07/162009-015-MLOTemporary C&DNatalie VlasovaMortgage Loan OriginatorMLO42121This Order was Terminated pursuant to a Consent Order dated January 4, 2010View
2009/07/152009-010-COConsent OrderNationwide Equities CorporationMortgage CompanyMC3776 View
2009/07/142009-008-ROrder Revoking Mortgage Broker LicenseFarkhanda Tarar Shah d/b/a Eastern MortgageMortgage BrokerMB4194 View
2009/07/14FDIC-09-311bOrder to Cease and DesistMt. Washington Co-operative BankBank In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Order was terminated as a result of the merger of Mt. Washington Co-operative Bank with and into East Boston Savings Bank effective January 4, 2010View
2009/07/022009-114Temporary C&DDoubles Building Society, LLC, d/b/a Small Financial OrganizationForeign Transmittal AgencyFT5741 and FT6557This Order was Terminated pursuant to a Consent Order dated April 28, 2010View
2009/06/292009-016-OTSCOrder to Show Cause and Notice of Right to a HearingAmerican Advisors GroupMortgage BrokerMB5106This Order was terminated pursuant to a Consent Order dated February 2, 2010.View
2009/06/25FDIC-09-212bOrder to Cease and DesistThe Community BankBank Terminated upon stipulating to a Consent Order dated August 12, 2010.View
2009/06/22 Cease DirectiveJackson Hewitt, Inc. and BVIG Financial, LLCCheck Casher and Electronic Fund Transfer  View
2009/06/22 Multi-state Settlement AgreementTaylor, Bean & Whitaker Corp.   View
2009/06/082009-008-OTSCTemporary C&D and Order to Show CauseFarkhanda Tarar Shah, d/b/a Eastern MortgageMortgage BrokerMB4194Final Order Revoking Mortgage Broker LicenseView
2009/06/04 List of 87 Licensed Mortgage Lenders and Brokers Issued Cease and Desist Orders for Failure to Post the Required Bond    View
2009/05/212009-014Order to Cease and DesistRamos Neighborhood MarketCheck Casher  View
2009/05/152009-013Temporary C&DWalker AssociatesDebt CollectorDC0002Consent Order Resolving Temporary Cease and DesistView
2009/05/122009-010Temporary C&DNationwide Equities CorporationMortgage CompanyMC3776Consent Order Resolving Temporary Cease and DesistView
2009/04/282009-007-ROrder Revoking Mortgage Broker and Mortgage Lender LicensesCastle Point MortgageMortgage CompanyMC5128 and MC5130Related Order to Show Cause and Notice of Right to a HearingView
2009/04/282009-006-COConsent OrderManiflo Money Exchange, Inc.Foreign Transmittal AgencyFT5380, FT5897, FT5898 and FT6019 View
2009/04/17FDIC-09-148bOrder to Cease and DesistButler BankBank  View
2009/03/272009-002Temporary C&DAbbott Mortgage Corporation and Semyon Karasik, individuallyMortgage BrokerMB0170 View
2009/03/272009-007Order to Show Cause and Notice of Right to a HearingCastle Point Mortgage Inc.Mortgage CompanyMC5128 and MC5130Final Order Revoking Mortgage Company LicenseView
2009/03/272009-004Temporary C&DMortgage Funding Corp.Mortgage BrokerMB5024Consent Order to Resolve Temporary Cease and DesistView
2009/02/272008-014-COConsent OrderEspirito Santo e Comercial de Lisboa, Inc.Foreign Transmittal AgencyFT1349 View
2009/02/272009-011Consent OrderFafama Auto Sales, Inc.Motor Vehicle Sales Finance CompanyMV0548 View
2009/02/252009-006Temporary C&DManiflo Money Exchange Inc.Foreign Transmittal AgencyFT5380, FT5897, FT5898 and FT6019 View
2009/02/192009-005Temporary C&DMiracle Mortgage Corp.Mortgage BrokerMB1670Consent Order to Resolve Temporary Cease and DesistView
2009/02/132009-008Temporary C&DU.S. Mortgage Corp.Mortgage Lender and Mortgage BrokerMC4989, MC4991, and MC5294 View
2009/02/032008-017Stipulation and Consent to the Issuance of a Consent OrderFirst Covenant Mortgage Co., Inc.Mortgage BrokerMB4815 View
2009/01/292009-003Temporary C&DMortgage Associates, Inc.Mortgage CompanyMC0112
MC2336, MC4785, and MC5244
 
 View
2009/01/142009-001Temporary C&DBay Mortgage Services, Inc.Mortgage CompanyMC1419The Temporary Order became permanent and final on February 3, 2009View
2009/01/082008-019Consent OrderA & S Collection AssociatesDebt CollectorDC0338 View
2008/11/072008-014
 
Temporary Order to Cease and DesistEspirito Santo E Comercial De Lisboa, Inc.Foreign Transmittal AgencyFT 1349 View
2008/10/27FDIC-08-294bOrder to Cease and DesistOneUnited BankINSURED STATE NONMEMBER BANK Terminated on November 23, 2015View
2008/10/212008-022-COConsent OrderAmerican Advisors GroupMortgage BrokerMB5106Temporary Cease and DesistView
2008/10/132008-025Order to Cease and DesistPaulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD D/B/A ARMAZENForeign Transmittal Agency  View
2008/09/242008-022Temporary Order to Cease and DesistAmerican Advisors GroupMortgage BrokerMB5106Consent Order entered to resolve Temporary Cease and DesistView
2008/09/242008-020Temporary Order to Cease and DesistFirst Call Mortgage Company, Inc.MORTGAGE LENDER AND
MORTGAGE BROKER
MC3198 et al.
 
 View
2008/09/242008-023Temporary Order to Cease and DesistGold Reverse, Inc. f/k/a Pacific Community Mortgage, Inc.Mortgage CompanyMC4718 View
2008/09/242008-021Temporary Order to Cease and DesistSun West Mortgage Company, Inc.Mortgage LenderML3212Consent Order entered to resolve Temporary Cease and DesistView
2008/09/042008-005
 
Consent OrderGrace Community Financial Solutions, Inc.Mortgage BrokerMB4284 View
2008/08/292008-016Temporary Order to Cease and DesistPost Road Funding, Inc. d/b/a Millennium MortgageMortgage BrokerMB2217 and MB4325 View
2008/08/182008-015-COConsent OrderThe Mortgage Specialists, Inc.Mortgage BrokerMB0413 et alThis Consent Order was superseded and replaced by a Consent Order on January 20, 2012.View
2008/07/312008-015Temporary Order to Cease and DesistThe Mortgage Specialists, Inc.Mortgage BrokerMB0413 et alConsent Order entered to resolve Temporary Cease and DesistView
2008/07/152008-013Temporary Order to Cease and DesistHomerun Mortgage, LLCMortgage BrokerMB2640 and MB3016 View
2008/07/112008-012Consent OrderRBI Corporation, d/b/a Norwest ServicesCheck CasherCC0047 View
2008/06/262007-033-COConsent OrderLucner Charles, d/b/a Mass Financial Mortgage CompanyMortgage BrokerMB2239 et al.Temporary Cease and DesistView
2008/06/092008-002Order to Show Cause and Notice of Right to a HearingAlpine Financial Services, LLC, d/b/a MortgageopiaMortgage BrokerMB3286 et al. View
2008/06/092008-011Temporary Order to Cease and DesistFidelity Home Mortgage Corporation, d/b/a Maryland Fidelity Home
Mortgage Lender and Mortgage Broker
MC4719; MC5037 View
2008/06/092008-010Temporary Order to Cease and DesistTeam Mortgage, LLCMortgage BrokerMB3359 View
2008/04/302007-001-CAConsent AgreementMortgage Lenders Network USA, Inc.Mortgage LenderML0847; ML1392 and ML2216Resolution of Temporary Cease and Desist entered January 19, 2007View
2008/02/29
2008-006
Temporary Order to Cease and DesistOlympiaWest Mortgage Group, LLCMortgage Lender and Mortgage BrokerMC5124 View
2008/01/252008-004
 
Temporary Order to Cease and Desist5K Mortgage CorporationMortgage BrokerMB2971 View
2008/01/112008-003Temporary Order to Cease and DesistMass Lending, LLCMortgage CompanyMC4133 and MC4667 View
2008/01/032007-013-COConsent OrderVertical Lend, Inc., d/b/a Mortgage WarehouseMortgage BrokerMB1884Resolution of Order to Show Cause entered on April 3, 2007View
2007/11/052007-033Temporary C&DLucner Charles, d/b/a Mass Financial Mortgage CompanyMortgage BrokerMB2239Consent Order entered to resolve Temporary Cease and DesistView
2007/11/052007-032Temporary C&DAll States Mortgage Company, Inc.Mortgage BrokerMB2467 View
2007/10/252007-027Consent OrderConsumer Home Mortgage Corporation of AmericaMortgage CompanyMC1926 View
2007/10/242007-030Temporary C&DNew England Merchants CorpMortgage Broker and Mortgage LenderMC0201 View
2007/09/182007-026Temporary C&DMetropolitan Capital Consultants, Inc., d/b/a Metropolis FundingMortgage BrokerMB2906 View
2007/08/172007-025Temporary C&DFirst Magnus Financial CorporationMortgage CompanyMC1896 View
2007/08/082007-023Temporary C&DAegis Wholesale Corporation and its affiliate, Aegis Funding CorporationMortgage LenderML2298, ML2303 View
2007/08/022007-021
 
Temporary C&DAlliance Mortgage Banking Corp., d/b/a Alliance CapitalMortgage Lender and Mortgage BrokerMC3965, MC3966 View
2007/08/022007-022Temporary C&DAmerican Home Mortgage Corp., d/b/a American Brokers ConduitMortgage Lender and Mortgage BrokerMC1368, ML2664, MC5032 View
2007/06/052007-018Temporary C&DThe Lending Group, Inc.Mortgage LenderML2581 View
2007/05/242007-017Temporary C&DDana Capital Group, Inc.Mortgage CompanyMC1525 View
2007/04/032007-016Temporary C&DSouthStar Funding, LLCMortgage LenderML2251 View
2007/03/132007-014Temporary C&DAPEX Financial Group, Inc., d/b/a AAPEX MortgageMortgage CompanyMC1248, MC4665 View
2007/03/132007-011Temporary C&DNew Century Mortgage CorporationMortgage Lender and Mortgage Broker
 
ML3136, MC1485 View
2007/03/132007-010Temporary C&DOld Commonwealth Mortgage, LLCMortgage BrokerMB4074 View
2007/03/072006-026-COConsent OrderConfidence Mortgage CorporationMortgage BrokerMB2877, MB3446Temporary Cease and Desist Issued on October 2, 2006View
2007/02/202007-009Temporary C&DLenders Direct Capital CorporationMortgage CompanyMC4504, MC4505 View
2007/02/132006-15-COConsent OrderSynergy Mortgage GroupMortgage BrokerMB4244Temporary Cease and Desist issued on August 11, 2006View
2007/02/012007-007Temporary C&DChristina M. Marion, d/b/a House Key MortgageMortgage BrokerMB3540 View
2007/01/092006-019-COConsent OrderNational Lending CorporationMortgage BrokerMB3245Temporary Cease and Desist issued on September 8, 2006View
2006/12/062006-021-COConsent OrderFintera Capital CorporationMortgage BrokerMB3512; MB3803 and MB4399 View
2006/10/252006-020-COConsent OrderAchieva Home Loans, Inc.Mortgage BrokerMB3677; MB4365 View
2006/10/232006-003Consent OrderCenturion Funding Corp. of AmericaMortgage Lender and Mortgage BrokerMC0124 and MC4169
 
 View
2006/10/022006-026Temporary Order to Cease and DesistMiddlesex Financial Associates LLCMortgage BrokerMB2720, MB3789 and MB3860 View
2006/09/122006-24Temporary Order to Cease and DesistGo-More Financial Inc.Debt CollectorDC 0835 View
2006/08/312006-018Temporary Order to Cease and DesistBoston Envio De Valores, Inc.Foreign Transmittal AgencyFT0938
 
 View
2006/08/22
2006-016
Temporary Order to Cease and DesistMilton Miranda and Express Remittance Transfer, LLC
 
Foreign Transmittal AgencyFT 3905 View
2006/08/112006-014
 
Order to Cease and DesistDiamond MortgageMortgage BrokerMB0350, MB3536 View
2006/05/222006-002Consent OrderBest Interest Rate Mortgage Company, LLCMortgage BrokerMB3406
 
 View
2006/05/022005-024Consent OrderNortheast MortgageMortgage BrokerMB1939 View
2006/03/272006-005Temporary Order to Cease and DesistQUOTEMEARATE.COM, INC.Mortgage BrokerMB3208, et al. View
2006/01/262005-021Consent OrderInnovative Mortgage Services, LLCMortgage BrokerMB3049 View
2005/08/182005-019Temporary C&DMatrix Investment CorporationMortgage Lender and Mortgage BrokerMC1103 View
2005/06/302005-015Temporary C&DFamily MarketForeign Transmittal AgencyFT3874 View
2005/04/202004-010Consent OrderInfinity Mortgage Company, Inc.Mortgage Lender and Mortgage BrokerMC0878 and MC3272 View
2005/04/192005-001Consent OrderAbacus Lending Services, LLC, d/b/a Abacus MortgageMortgage BrokerMB2283 View
2005/04/192004-006Consent OrderNew England Merchants Corp.Mortgage Lender and Mortgage BrokerML0201 and MB0243Temporary Cease and Desist entered on October 24, 2007, Docket Number: 2007-030View
2005/03/212005-002Consent OrderLoanstar Mortgage Inc.Mortgage BrokerMB2308 View
2005/01/122004-028Consent OrderNational Lending CorporationMortgage BrokerMB2228 View
2005/01/062003-031Consent OrderFairbanks Capital Corp. (Now known as Select Portfolio Servicing, Inc.)Debt CollecterDC0624, DC0785, and DC0786 View
2004/12/202004-020Consent OrderCornerstone Mortgage CorporationMortgage Lender and Mortgage BrokerMC0066 View
2004/10/222004-032Temporary Order to Cease and DesistMulberry Mortgage Company Inc.Mortgage BrokerMB2414; MB2508; and MB3487 View
2004/07/282004-021Temporary Order to Cease and DesistMICHAEL KIM, d/b/a 123goloan.comMortgage BrokerMB2011 View
2004/05/262004-007Order to Cease and DesistCommerce Bank & Trust Company and its wholly-owned subsidiary 1-800-EAST-WEST Mortgage Company, Inc.Insured State Nonmember Bank; State Chartered Trust Company Previously entered Cease and Desist Order removed as of April 17. 2008View
2004/01/292003-038Consent OrderLoans, Inc. d/b/a U.S. National Mortgage CompanyMortgage BrokerMB0001 View
2003/12/302003-0035-COConsent OrderNovaStar Home Mortgage, Inc.Mortgage Lender and Mortgage BrokerMC1834 View
2003/12/232003-0039Temporary C&DINSTAFI.COMMortgage Lender and Mortgage BrokerMC2158 and MC3119 View
2003/10/312003-0037Temporary C&DKN Management, Inc.Mortgage BrokerN/A Unlicensed Entity View
2003/10/312003-036Temporary C&DPlatinum Capital GroupMortgage Lender and Mortgage BrokerMC0958 and MC3142 View
2003/08/292003-022Temporary C&DMortgage One Financial Corp.Mortgage BrokerMB0624 View