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2010 Enforcement Actions (Continued)

CitiFinancial, Baltimore, Maryland - Mulit-state Settlement Agreement

March 23, 2010
Mortgage Network, Inc., Danvers, MA - Consent Order

March 8, 2010
New England Regional Mortgage Corporation, Salem, NH - Consent Order

March 4, 2010
This Consent Order was superseded and replaced by a Consent Order on January 26, 2012.
First Capital Mortgage Group, LLC, South Boston, MA and David Gefke, Individually - Temporary Order to Cease and Desist

February 18, 2010 (The Temporary Order became permanent and final on May 13, 2010.)
William Robidoux - Consent Order

February 17, 2010
Envios R.D. Corp. d/b/a/ Pronto Envios, New York, NY - Temporary Order to Cease and Desist

February 5, 2010
American Advisors Group, Irvine, CA - Consent Order

February 2, 2010
Antonio Barletta, Jr. - Consent Order

January 25, 2010
Stoneham Savings Bank, Stoneham, MA - Consent Order

January 25, 2010 (Terminated on August 17, 2012)
Patricia Ann Mulvey-Lajoie - Consent Order

January 25, 2010
Lucio Avila - Consent Order

January 21, 2010
Kennan Ross Startzell - Order to Show Cause and Notice of Right to a Hearing

January 14, 2010 (This Order to Show Cause Has Been Terminated Pursuant to A Consent Order, Issued April 7, 2011)
Athol-Clinton Co-operative Bank, Athol, MA - Consent Order

January 13, 2010
First Investors Mortgage, Inc., Belmont MA and James G. Brown, individually - Order to Show Cause and Notice of Right to a Hearing

January 7, 2010 (Withdrawn upon the entering of a Consent Order on June 16, 2010.)
Olde Towne Mortgage Company, Inc., Andover, MA - Consent Order

January 7, 2010
Natalie Vlasova - Consent Order

January 4, 2010