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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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  5. Enforcement Actions
  6. 2007 Enforcement Actions

2007 Enforcement Actions

  • Lucner Charles, d/b/a Mass Financial Mortgage Company, Mattapan, MA - Temporary Order to Cease and Desist

    November 5, 2007 (Order terminated upon entering of Consent Order on June 26, 2008)

  • All States Mortgage Company, Inc., Boston, MA - Temporary Order to Cease and Desist

    November 5, 2007

  • Consumer Home Mortgage Corporation of America, Quincy, MA - Consent Order

    October 25, 2007

  • New England Merchants Corp., Arlington Heights, MA - Temporary Order to Cease and Desist

    October 24, 2007

  • Metropolitan Capital Consultants, Inc., d/b/a Metropolis Funding, Babylon, NY - Temporary Order to Cease and Desist

    September 18, 2007

  • First Magnus Financial Corporation, Tuscon, AZ - Temporary Order to Cease and Desist

    August 17, 2007

  • Aegis Wholesale Corporation and its affiliate, Aegis Funding Corporation, Houston, TX - Temporary Order to Cease and Desist

    August 8, 2007

  • Alliance Mortgage Banking Corp., d/b/a Alliance Capital, Levittown, NY - Temporary Order to Cease and Desist

    August 2, 2007

  • American Home Mortgage Corp., d/b/a American Brokers Conduit, Melville, NY - Temporary Order to Cease and Desist

    August 2, 2007

  • The Lending Group, Inc., Jacksonville, FL - Temporary Order to Cease and Desist

    June 5, 2007

  • Dana Capital Group, Inc., Irvine, CA - Temporary Order to Cease and Desist

    May 24, 2007

  • SouthStar Funding, LLC, Atlanta, GA - Temporary Order to Cease and Desist

    April 3, 2007

  • APEX Financial Group, Inc., d/b/a AAPEX Mortgage, Brandon, FL - Temporary Order to Cease and Desist

    March 13, 2007

  • New Century Mortgage Corporation, Irvine, CA - Temporary Order to Cease and Desist

    March 13, 2007

  • Old Commonwealth Mortgage, LLC, Garden City, NY - Temporary Order to Cease and Desist

    March 13, 2007

  • Confidence Mortgage Corporation, Lawrence, MA - Consent Order

    March 7, 2007

  • Lenders Direct Capital Corporation, Lake Forest, CA - Temporary Order to Cease and Desist

    February 20, 2007

  • Synergy Mortgage Group, Lawrence, MA - Consent Order

    February 13, 2007

  • Christina M. Marion, d/b/a House Key Mortgage, Haverhill, MA - Temporary Order to Cease and Desist

    February 1, 2007 (Order became permanent on February 21, 2007)

  • National Lending Corporation, Houston TX - Consent Order

    January 9, 2007

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