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INOFIN, INC.,Rockland, MA, Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License

December 30, 2010 Consent Order to Surrender License was Issued on January 20, 2011
Braz Transfers, Inc. - Temporary Order to Cease and Desist

December 22, 2010 (Temporary Order terminated upon entering of Consent Order on July 6, 2011)
A-Plus Mortgage, LLC d/b/a APM Mortgage, West Warwick, RI - Consent Order

December 13, 2010
Advanced Mortgage Services, LLC, Norwell, MA - Consent Order

December 13, 2010
A.C.B. American, Inc., Covington, KY - Consent Order

December 7, 2010
Russell Tunick - Consent Order

December 2, 2010
Matthew Vance - Consent Order

November 30, 2010
James Deorio - Consent Order

November 26, 2010
David Murray - Consent Order

November 26, 2010
OMNEX Group, Inc. d/b/a Uno Remittance - Temporary Order to Cease and Desist

November 19, 2010
Massachusetts Division of Banks, Boston, MA, Petitioner vs. American Lending Group, Inc., Saint Peters MO, Respondent - Final Order and Decision

November 18, 2010
Todd Ryan Kepler - Consent Order

November 17, 2010
Matthew Kazam Drexler - Consent Order

November 15, 2010
Andrew Jared Fisher - Consent Order

November 15, 2010
Rachel Elizabeth Harbert - Consent Order

November 15, 2010
E Mortgage Management, LLC, Haddon Township, NJ - Consent Order

November 9, 2010
David Wayne Lockwood - Consent Order

November 8, 2010
Jonathan David Cherry - Consent Order

November 5, 2010
Advanced Mortgage Services, LLC, Norwell, MA - Temporary Order to Cease and Desist and Notice of Administrative Penalty

October 29, 2010
This Order was terminated pursuant to a Consent Order on December 13, 2010.
Coastal Finance, LLC, Quincy, MA - Temporary Order to Cease and Desist and Notice of Administrative Penalty

October 29, 2010
This Order was terminated pursuant to a Consent Order on February 7, 2011.
Jeffery Paul Chalmers, Individually, and Real Solutions, LLC, Norfolk, MA - Consent Order

October 21, 2010
Shamrock Financial Corporation, Providence, RI - Temporary Order to Cease and Desist and Notice of Administrative Penalty

October 15, 2010
This Order was terminated pursuant to a Consent Order on February 7, 2011.
Lenox Financial Mortgage, LLC, Atlanta, GA - Temporary Order to Cease and Desist

October 15, 2010 This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued April 11, 2011
Holbrook Co-operative Bank, Holbrook, MA - Consent Order

October 15, 2010 - Terminated on November 13, 2012
Franklin Collection Service, Inc., Tupelo, Mississippi - Consent Order

October 13, 2010
Universal Mortgage Group, LLC, Boston, MA - Temporary Order to Cease and Desist and Notice of Administrative Penalty

October 7, 2010
This Order was terminated pursuant to a Consent Order on March 14, 2011.
SKG Investment, LLC and Greg Gibson, Individually, Columbus, OH - Order to Cease and Desist

October 7, 2010
Anthony Cenca - Consent Order

October 1, 2010
Mortgage America Home Loans, Inc. and Lisa M. Cenca, Individually - Consent Order

October 1, 2010
David George Robison, Jr. - Consent Order

September 17, 2010
Alpha Money Transfer, Inc., Nashua, NH - Temporary Order to Cease and Desist

September 14, 2010
Reverse Mortgage Directory, LLC, Los Angeles, CA - Cease Directive

September 10, 2010
Kenneth W. Terrill, Individually, San Diego, CA - Cease Directive

September 10, 2010
A-Plus Mortgage, LLC d/b/a APM Mortgage, West Warwick, RI - Temporary Order to Cease and Desist and Notice of Administrative Penalty

September 10, 2010
This Order was terminated pursuant to a Consent Order on December 13, 2010.
NFM, Inc., Linthicum, MD - Consent Order

September 9, 2010
This Consent Order has been terminated, effective February 10, 2013.
Miracle Mortgage Corp. and Catherine Gibbons, Individually - Consent Order

September 3, 2010
Clearpoint Funding, Inc., f/k/a Virgin Money USA, Inc., Waltham, MA - Consent Order

September 1, 2010
This Consent Order was superseded and replaced by a Consent Order on February 25, 2013.
Sierra Pacific Mortgage Company, Inc., Folsom, CA - Consent Order

August 23, 2010
Order was superseded and replaced by a Consent Order on April 18, 2012.
Home Advantage Mortgage Corporation, Littleton, MA - Consent Order

August 20, 2010
Brownstone Mortgage, LLC d/b/a Brownstone Mortgage and Real Estate Centers, Wenham, MA - Consent Order

August 19, 2010
The Community Bank, Brockton, MA - Consent Order

August 12, 2010 (In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Order was terminated as a result of the merger of The Community Bank with and into Eastern Bank effective November 30, 2012.)
Chantell Vansteensel - Consent Order

August 9, 2010
List of 43 Licensed Mortgage Loan Originators Issued Cease and Desist Orders for Failure to Meet Licensing Requirements

August 9, 2010
Elena Elizabeth Campbell - Consent Order

August 4, 2010
John Ciesinski - Consent Order

August 4, 2010
Thomas Furey - Consent Order

August 4, 2010
Charles Lindsey - Consent Order

August 4, 2010
Lisa Mish - Consent Order

August 4, 2010
John B. Onufrak (a.k.a. Brent Onufrak) - Consent Order

August 4, 2010
Glenn Michael Palm - Consent Order

August 4, 2010
Norman Thibault - Consent Order

August 4, 2010
David P. Valinho - Consent Order

August 4, 2010
Stephen M. Cohn - Consent Order

July 21, 2010
Gregory L. Dion - Consent Order

July 21, 2010
Timothy A. Dion - Consent Order

July 21, 2010
Marie Gill - Consent Order

July 21, 2010
George C. Holzinger Jr. - Consent Order

July 21, 2010
Jason Burrell Jastrzebski - Consent Order

July 21, 2010
Charles Keenan - Consent Order

July 21, 2010
Yauvan Kumar - Consent Order

July 21, 2010
Rachael Lundgren - Consent Order

July 21, 2010
Colleen Mahoney - Consent Order

July 21, 2010
Andrew Howard Matt - Consent Order

July 21, 2010
Gregory C. Nielsen - Consent Order

July 21, 2010
C. Theodore Patrikas - Consent Order

July 21, 2010
Jesse Tobias Stein - Consent Order

July 21, 2010
NFM, Inc., Linthicum, MD - Temporary Order to Cease and Desist and Notice of Administrative Penalty

July 20, 2010
This Order was terminated pursuant to a Consent Order on September 9, 2010.
Village Capital and Investment, LLC D/B/A Village Home Mortgage - Temporary Order to Cease and Desist and Notice of Administrative Penalty

July 20, 2010
Hodan Global Money Services, Inc., Minneapolis, MN - Consent Order

July 20, 2010
ALL CHECKS CASHED, INC., Dorchester, MA - Consent Order

July 16, 2010
Fafama Auto Sales, Inc., Hopedale, MA - Joint Stipulation and Order

July 15, 2010
FMC GROUP, LLC , Needham, MA - Consent Order

July 9, 2010
Fair Finance Company, Akron, OH - Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company License

June 29, 2010
Mortgage Master, Inc., Walpole, MA - Settlement Agreement

June 29, 2010
Mortgage America Home Loans, Inc., Lynnfield, MA and Lisa M. Cena - Temporary Order to Cease and Desist

June 21, 2010
Envios R.D. Corp. D/B/A/ Pronto Envios, New York, NY - Consent Order

June 21, 2010
INOFIN, INC., Rockland, MA - Consent Order

June 18, 2010
First Investors Mortgage, Inc., Belmont, MA and James G. Brown - Consent Order

June 16, 2010
Agency Lending, LLC, West Greenwich, RI - Temporary Order to Cease and Desist

June 15, 2010
Atlantis Mortgage Corporation, New Bedford, MA - Temporary Order to Cease and Desist

June 15, 2010
First Fidelity Mortgage Company, Inc., Marlborough, MA - Temporary Order to Cease and Desist

June 15, 2010
Leadpoint, Inc., Los Angeles, CA - Temporary Order to Cease and Desist

June 15, 2010
NAMOREX, LLC, Wilton, NH - Temporary Order to Cease and Desist

June 15, 2010
Providence Mortgage Corp., Providence, RI - Temporary Order to Cease and Desist

June 15, 2010
Affiliated Mortgage Services Corporation, Wakefield, MA - Consent Order

June 8, 2010
Union Capital Mortgage Business Trust, Randolph, MA - Consent Order

June 3, 2010
Amerisave Mortgage Corporation, Atlanta, GA - Consent Order

June 3, 2010
Jon Howard Sicco - Consent Order

May 21, 2010
John Micheletti - Consent Order

May 21, 2010
George Nicholas Fabrizio - Consent Order

May 17, 2010
James Edward Hirbour - Consent Order

May 13, 2010
First Ohio Bank & Lending, Inc., Independence OH - Temporary Order to Cease and Desist

April 29, 2010
This Order was terminated pursuant to a Consent Order on June 13, 2011.
Jeffrey Chalmers, Individually and Real Solutions, LLC, Norfolk, MA - Temporary Order to Cease and Desist

April 28, 2010
Doubles Building Society, LLC, d/b/a Small Financial Organization, Worcester, MA - Consent Order

April 28, 2010
Fafama Auto Sales, Inc., Hopedale, MA - Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License

April 27, 2010 (Order to Show Cause Terminated pursuant to Joint Stipulation and Order)
Tremont Credit Union, Boston, MA - Letter of Understanding and Agreement

April 26, 2010 (Terminated on January 27, 2012)
The Mortgage Group, Ltd., Fall River, MA - Consent Order (Now known as Accutrust Mortgage, Inc. as of January 2011)

April 21, 2010
Karen Jayne Johnson - Consent Order

April 7, 2010
Primary Residential Mortgage, Inc., Salt Lake City, UT - Consent Order

April 7, 2010
2010 Enforcement Actions (Continued)