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2004 Enforcement Actions

Cornerstone Mortgage Corporation, Waltham, MA - Consent Order

December 20, 2004
Mulberry Mortgage Company Inc., Springfield, MA - Temporary Order to Cease and Desist

October 22, 2004 - Failure to notify the Commissioner of certain significant events
MICHAEL KIM, d/b/a 123goloan.com, Burlington, MA - Temporary Order to Cease and Desist

July 28, 2004 - Use of a false license in the conduct of a mortgage broker business
Commerce Bank & Trust Company and its wholly-owned subsidiary 1-800-EAST-WEST Mortgage Company, Inc., Worcester, MA - Consent Order

April 17, 2008 - Previously entered Cease and Desist Order removed
Loans, Inc. d/b/a U.S. National Mortgage Company, Cambridge, MA - Consent Order

January 29, 2004
Taxi Drivers Credit Union, Allston, MA - Terminating Order

January 5, 2004 - Relative to a Cease and Desist Order previously entered