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The Official Website of the Office of Consumer Affairs & Business Regulation (OCABR)
Consumer Affairs and Business Regulation

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      • Beware Chimney Cleaning and Repair Scams pdf format of Beware Chimney Cleaning and Repair Scams
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  5. Enforcement Actions
  6. 2006 Enforcement Actions

2006 Enforcement Actions

  • Fintera Capital Corporation, Natick, MA - Consent Order

    December 6, 2006

  • Achieva Home Loans, Inc., Worcester, MA - Consent Order

    October 25, 2006

  • Centurion Funding Corp. of America, Avon, MA - Consent Order

    October 23, 2006

  • Middlesex Financial Associates LLC, Moultonboro, NH - Temporary Order to Cease and Desist

    October 2, 2006

  • Go-More Financial Inc., Buffalo, MN - Temporary Order to Cease and Desist

    September 12, 2006

  • Boston Envio De Valores, Inc., Jamaica Plain, MA - Temporary Order to Cease and Desist

    August 31, 2006

  • Milton Miranda and Express Remittance Transfer, LLC, Worcester, MA - Temporary Order to Cease and Desist

    August 22, 2006

  • Diamond Mortgage, Taunton, MA - Temporary Order to Cease and Desist

    August 11, 2006

  • Best Interest Rate Mortgage Company, LLC, Westmont, NJ - Consent Order

    May 22, 2006

  • Northeast Mortgage, Cranston, RI - Consent Order

    May 2, 2006

  • QUOTEMEARATE.COM, INC., Houston, TX - Temporary Order to Cease and Desist

    March 27, 2006

  • Innovative Mortgage Services, LLC, Medford, MA - Consent Order

    January 26, 2006

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