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  5. Enforcement Actions

2008 Enforcement Actions

  • Espirito Santo E Comercial De Lisboa, Inc., Newark, NJ - Temporary Order to Cease and Desist

    November 7, 2008

  • OneUnited Bank, Boston, MA - Order to Cease and Desist

    October 27, 2008

  • American Advisors Group, Irvine, CA - Consent Order

    October 21, 2008

  • Paulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD D/B/A ARMAZEN, Somerville, MA - Order to Cease and Desist

    October 13, 2008

  • American Advisors Group, Irvine, CA - Temporary Order to Cease and Desist

    September 24, 2008 (Order terminated upon entering of Consent Order on October 21, 2008)

  • First Call Mortgage Company, Inc, Andover, MA - Temporary Order to Cease and Desist

    September 24, 2008

  • Gold Reverse, Inc. f/k/a Pacific Community Mortgage, Inc., Anaheim, CA - Temporary Order to Cease and Desist

    September 24, 2008

  • Sun West Mortgage Company, Inc., Cerritos, CA - Temporary Order to Cease and Desist

    September 24, 2008

  • Grace Community Financial Solutions, Inc., Mattapan, MA - Consent Order

    September 4, 2008

  • Post Road Funding, Inc. d/b/a Millennium Mortgage, Springfield, MA - Temporary Order to Cease and Desist

    August 29, 2008

  • The Mortgage Specialists, Inc., Plaistow, NH - Consent Order

    August 18, 2008

  • The Mortgage Specialists, INC, Plaistow, NH - Temporary Order to Cease and Desist

    July 31, 2008

  • Homerun Mortgage, LLC, Dedham, MA - Temporary Order to Cease and Desist

    July 15, 2008

  • RBI Corporation, d/b/a Norwest Services, Norwood, MA - Consent Order

    July 11, 2008

  • Lucner Charles, d/b/a Mass Financial Mortgage Company, Mattapan, MA - Consent Order

    June 26, 2008

  • Alpine Financial Services, LLC, d/b/a Mortgageopia, Auburn, MA - Order to Show Cause and Notice of Right to a Hearing

    June 9, 2008

  • Fidelity Home Mortgage Corporation, d/b/a Maryland Fidelity Home, Baltimore, MD - Temporary Order to Cease and Desist

    June 9, 2008

  • Team Mortgage, LLC, Plaistow, NH - Temporary Order to Cease and Desist

    June 9, 2008

  • Mortgage Lenders Network USA, Inc., Middletown, CT - Consent Agreement

    April 30, 2008

  • OlympiaWest Mortgage Group, LLC, Vienna, VA - Temporary Order to Cease and Desist

    February 29, 2008

  • 5K Mortgage Corporation, Florence, MA - Temporary Order to Cease and Desist

    January 25, 2008

  • Mass Lending, LLC, Needham, MA - Temporary Order to Cease and Desist

    January 11, 2008

  • Vertical Lend, Inc., d/b/a Mortgage Warehouse, Melville, NY - Consent Order

    January 3, 2008


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