By the Division of Banks
The following Mortgage Companies were issued Cease and Desist Orders on June 4, 2009 after failing to post the required bond. The Companies are listed along with their Main Office location and License Number.
You may view and print this full Cease and Desist Order as an Adobe Acrobat PDF File. You can download and install a copy of Adobe Acrobat Reader here.
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A.T. Mortgage Company, LLC, Houston, TX, MB5033
- The Temporary Order became permanent and final on June 25, 2009
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AAA Worldwide Financial Co., Addison, TX, ML3099
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Absolute Mortgage Solutions, LLC, Wethersfield, CT, MB5237
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Alexander Mortgage Corp., Hingham, MA, MB0361
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Alliance Mortgage Funding, Inc., Wilton Manors, FL, MB4916
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Almeder Mortgage Corporation, Inc., Randolph, MA, MB4738
- The Temporary Order became permanent and final on June 25, 2009
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Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on January 25, 2010
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America Best Mortgage, LLC, Stoughton, MA, MB3601
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American Federal Mortgage Corporation, Flanders, NJ, MC1434
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American Heritage Mortgage Corp., Nashua, NH, MB4475
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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American Lending Group, Inc., Saint Peters , MO, MC5051
- Final Order and Decision on November 18, 2010
- The Temporary Order became permanent and final on June 25, 2009
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Approved Home Mortgage, Inc., Falmouth, MA, MB1385
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Blackstone Home Mortgage, Douglas, MA, MB4964
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Capitol Mortgage Company, Inc., Reading, MA, MB3447
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Charles, Fequiere, d/b/a Millennium Mortgage Company, Boston, MA, MB4004
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Chrysalis Funding of Connecticut, LLC, Branford, CT, MB3848
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Citywide Mortgage Corporation, Aliso Viejo, CA, MC4738
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Civic Mortgage Group, Inc., Providence , RI, MB2125
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Coastline Mortgage Company, Inc., New Bedford, MA, MB2521
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Community Real Estate Services, Inc., d/b/a Community Realty & Mortgage Co., Braintree, MA, MB2614
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Consumer Financial Services of Massachusetts Inc., d/b/a CFS Mortgages, Boston, MA, MB2339
- This license was revoked as of February 3, 2010
- The Temporary Order became permanent and final on June 25, 2009
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Crossline Capital Inc., Irvine, CA, MB4946
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East Coast Mortgage Corp., d/b/a East Coast Mortgage of Massachusetts, Verona, NJ, ML2649
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Easy Apps Mortgage , Stoughton, MA, MB2633
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Efficient Lending Corp., Irvine, CA, MC5069
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Elohim Mortgage, LLC, Mattapan, MA, MB3809
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ESOL, LLC, Worcester, MA, MB2892
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Financial Resources Mortgage, Inc., Meredith, NH, MB1563
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First Alternative Mortgage Corp., New Rochelle, NY, ML2240
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First Mortgage Trust, Inc., Dedham, MA, MB5241
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Hallmark Mortgage, Inc., East Providence, RI, MB4546
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Hannigan, Joseph T., d/b/a Snug Harbor Mortgage, Plymouth, MA, MB3775
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Harvard Financial Group Mortgage Company Inc., Harvard, MA, MB0363
- The Temporary Order became permanent and final on June 25, 2009
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Hollander Financial Holding, Inc., Claremont, CA, MC4461
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Home Equity Advantage Inc., Holden, MA, MB5021
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J&J Lending Corporation, Newport Beach, CA, MB4908
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JP Mortgage Group, LLC, Swansea, MA, MB2506
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Key Financial Corporation, Clearwater, FL, ML3106
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Khiranga, Romeo Akhonya, d/b/a Bridgepoint, Dorchester, MA, MB4611
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LeadPoint, Inc., d/b/a Secure Rights, Los Angeles, CA, MB4077
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Live Well Financial, Inc., Richmond, VA, ML3121
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Maple Ridge Mortgage Services, LLC, d/b/a Maple Ridge Mortgage, Hudson, NH, MB4597
- The Temporary Order became permanent and final on June 25, 2009
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Mason Mortgage LLC, Natick, MA, MB4767
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McCarran, Sheila M., d/b/a MacWac Mortgage, Londonderry, NH, MB4872
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McLaughlin Financial, Inc., Salem, MA, MB5256
- This license was revoked as of March 4, 2010
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Meridias Capital, Inc., Henderson, NV, ML2945
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Money's Worth Co., Cranston, RI, MB0047
- This license was revoked as of February 3, 2010
- The Temporary Order became permanent and final on June 25, 2009
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Mortgage Assistance Company, LLC, Plainville, CT, MB5244
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Mortgage Max Corp. of New England, Rehoboth, MA, MB0334
- The Temporary Order became permanent and final on June 25, 2009
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Multi-State Mortgage, Inc., Groveland, MA, MB3194
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Nations Lending Corporation, Middleburg Heights, OH, MC5072
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New England First Option Mortgage Corporation, Burlington, MA, MB3396
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New England Mortgage Network, LLC, Newton, MA, MB4681
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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NFS Loans, Inc., Irvine, CA, MC3097
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Northeast Mortgage Corporation, Mesa, AZ, MC0905
- This license was revoked as of February 3, 2010
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Northland Mortgage Company, Inc., Methuen, MA, MB0357
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Oak Tree Funding, LLC, East Greenwich, RI, MB5268
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Oshakuade, Sunkanmi A., d/b/a Allsprings Mortgage Solutions, Worcester, MA, MB4124
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Panagom Mortgage, Inc., Lynn, MA, MB2771
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Pegasus Investment Group, LLC, Watertown, MA, MB4756
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Perfect Mortgage, LLC, Randolph, MA, MB4318
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Porch Light Mortgage LLC, Rutherford, NJ, MB3514
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Premium Mortgage Corp., d/b/a Icon Funding Group, Rochester, NY, MC4678
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ResComm Mortgage, LLC, New Castle, PA, MB3532
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Resource One, Inc., Jericho, NY, MC3373
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Sierra Pacific Mortgage Company, Inc., Folsom, CA, MC4475
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Slade Mortgage Group, Inc., Falmouth, MA, MB1294
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Smart Funding Corp., Santa Ana, CA, MB4779
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St. Fin. Corp., d/b/a Star Financial, Laguna Hills, CA, MB3968
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Starboard Mortgage Corporation, Georgetown, MA, MB2841
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The Home Loan Source, Inc., Quincy, MA, MB4890
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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The Money Tree Financial Corp., North Huntingdon, PA, MB2933
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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The Mortgage Stop, Inc., Saugus, MA, MB1537
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The Wisdom Companies, LLC, Hermosa Hills, CA, MB4667
- The Temporary Order became permanent and final on June 25, 2009
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Consent Order to Surrender License and Termination of Temporary Cease & Desist Issued on August 6, 2009
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Toney Jeffery E., d/b/a Bestway Mortgage, Malden, MA, MB4614
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Tower Financial Group, Inc., Cranston, RI, MB0366
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Twilight Mortgage, LLC, Nashua, NH, MB4436
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Ultimate Mortgage Company, Inc., Melrose, MA, MB3274
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Ultra Mortgage, LLC, Marlton, NJ, MB4498
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United Mortgage Brokerage, Inc., Plainview, NY, MB2126
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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United Mortgage Group, Inc., Somerville, MA, MB3591
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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United Northern Mortgage Bankers Limited, d/b/a United Northern Mortgage, Levittown, NY, MC5070
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Universal Mortgage Corporation, Mequon, WI, MC5154
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Unlimited Mortgage Corp., Chelmsford, MA, MB1613
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Wall Street Mortgage Associates, Inc., North Smithfield, RI, MB0822
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
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Wall Street Mortgage Bankers, Ltd., d/b/a Power Express, Lake Success , NY, MC3664
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Win Financial Corp., Sacramento, CA, MB4931
- The Temporary Order became permanent and final on June 25, 2009
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Worldwide Capital Mortgage Corp., Bay Shore, NY, MB3354
- The Temporary Order became permanent and final on June 25, 2009
- License was revoked as of August 6, 2009
