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2011 Enforcement Actions

Guardian First Funding Group, LLC, New York, NY - Consent Order

December 16, 2011
Jonathan A. Adwar - Consent Order

December 2, 2011
Eric Scott Cohen - Consent Order

December 2, 2011
Peter Domingo - Consent Order

December 2, 2011
Yves J. Duquella - Consent Order

December 2, 2011
William Patrick Forte - Consent Order

December 2, 2011
Eric Patrick Gasper - Consent Order

December 2, 2011
Robert Barrett Horn - Consent Order

December 2, 2011
Gregory Kokoris - Consent Order

December 2, 2011
Jonathan Sternlieb Marshall - Consent Order

December 2, 2011
Sonal Nangia - Consent Order

December 2, 2011
Michael Patrick O'Hara - Consent Order

December 2, 2011
Robert Eric Pudlowski - Consent Order

December 2, 2011
Darren Gerrard Simonson - Consent Order

December 2, 2011
Yaron R. Solomon a.k.a. Ronnie Solomon - Consent Order

December 2, 2011
Nicholas Anthony Testani - Consent Order

December 2, 2011
Intercontinental Capital Group, Inc., New York, NY - Consent Order

November 30, 2011
Nationstar Mortgage LLC, Lewisville, TX - Consent Order

November 30, 2011
Sean Carroll McCarthy - Consent Order

November 14, 2011
Allied Home Mortgage Capital Corporation, Houston, TX - Temporary Order to Cease and Desist

November 8, 2011
This Order was terminated pursuant to a Consent Order on January 11, 2012.
Home Savings of America - Cease Directive

November 4, 2011
MLD Mortgage Inc., d/b/a The Money Store, Florham Park, NJ - Consent Order

October 28, 2011
Pasqualino Staffa - Consent Order

September 26, 2011
Real Transfer, Inc, Pompano Beach, Florida - Consent Order

September 26, 2011 - (Terminated on January 4, 2013)
New Age Financial Services, Inc. d/b/a South Exchange Money Transfers, Nutibara Envios, East Boston, MA - Temporary Order to Cease and Desist

September 22, 2011
Mortgage Dreams, LLC, Charlton, MA and Julie Ann Tremblay, Individually and Christopher M. Tremblay, Individully - Temporary Order to Cease and Desist

September 6, 2011
This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued November 9, 2012
Elizabeth Ahearn - Consent Order

August 24, 2011
Elder Lending Solutions, Inc., d/b/a Promise Lenders - Consent Order

August 23, 2011
Eldervantage, LLC and Reversemortgagepage.com, Saint Paul, MN - Cease Directive

August 23, 2011
Lender 411, LLC, Orange, CA - Cease Directive

August 23, 2011
Reverse Mortgage Helpdesk, Las Vegas, NV - Cease Directive

August 23, 2011
Reversemortgagesite.us, Henderson, NV - Cease Directive

August 23, 2011
Senior Reverse Mortgage Online, Houston, TX - Cease Directive

August 23, 2011
The Mortgage Stop, Inc., Saugus, MA and Thomas D. Terranova, Jr., Individually - Consent Order

August 18, 2011
Jay Jeffrey Turner - Consent Order

August 15, 2011
Lendmark Mortgage Corporation, Framingham, MA - Consent Order

August 8, 2011
American Interbanc Mortgage, LLC, Irvine, CA - Consent Order

August 1, 2011
Bay State Mortgage Corporation, Norton, MA - Consent Order

July 28, 2011
Fairway Independent Mortgage Corporation, Sun Prairie, WI - Consent Order

July 21, 2011
Village Capital and Investment, LLC D/B/A Village Home Mortgage, Mount Laurel, NJ - Consent Order

July 18, 2011
List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements

July 6, 2011
James Smith - Consent Order

July 6, 2011
Braz Transfers, Inc. - Consent Order

July 6, 2011
AAA Southern New England Bank, Providence, Rhode Island - Settlement Agreement

June 21, 2011
Mortgage Security, Inc., East Falmouth, MA - Consent Order

June 16, 2011
First Ohio Banc & Lending - Consent Order

June 13, 2011
Nationwide Advantage Mortgage Company - Consent Order

June 10, 2011
Richard Malcom Kane - Consent Order

June 10, 2011
Girosol of Massachusetts Corporation - Consent Order

June 10, 2011
LendingClub Corporation, Redwood City, CA - Consent Order

June 1, 2011
Mortgage Access Corp., D/B/A Weichert Financial Services, Morris Plains, NJ - Consent Agreement and Order file size 1MB

May 27, 2011
eCommission Financial Services, Inc. and 3-Click Advance, Austin, TX - Cease Directive

May 26, 2011
Village Capital and Investment, LLC, D/B/A Village Home Mortgage, Mount Laurel, NJ - Temporary Order to Cease and Desist and Notice of Administrative Penalty

May 25, 2011
This Order was terminated pursuant to a Consent Order on July 18, 2011.
Weststar Mortgage, Inc., Woodbridge, VA - Consent Order

May 24, 2011
Barton Mortgage Corporation, Portland, ME - Consent Order

May 23, 2011
Omnex Group, Inc. D/B/A Uno Remittance - Consent Order

May 10, 2011
Geoff Gray Corporation - Consent Order

May 5, 2011
Dyck-O'Neal, Inc. - Consent Order

May 5, 2011
National Capital Mortgage, Inc, F/K/A Polonez Capital Mortgage, Inc. - Consent Order

May 2, 2011
Chiavaroli, Clayton Stephen - Consent Order

May 2, 2011
Weststar Mortgage, Inc., Woodbridge, VA - Temporary Order to Cease and Desist and Notice of Administrative Penalty

April 22, 2011
This Order was terminated pursuant to a Consent Order on May 24, 2011.
Rennick, Timothy - Consent Order

April 19, 2011
Anderson, Michael E - Consent Order

April 15, 2011
Lenox Financial Mortgage, LLC, Atlanta, GA - Joint Stipulation and Order

In re Lenox Financial Mortgage, LLC and its members Jon M. Shibley and Brian Stefen Shibley

April 11, 2011
Startzell, Kennan - Consent Order

April 7, 2011
Plaza Home Mortgage, Inc San Diego, CA - Consent Order

March 15, 2011
Order was terminated on August 6, 2012.
Universal Mortgage Group, LLC Boston, MA - Consent Order

March 14, 2011
Herrick, Edward G - Consent Order

March 12, 2011
Gibb, Laura - Consent Order

March 8, 2011
Ciccone, Jenna - Consent Order

March 2, 2011
MassHome Mortgage, LLC Boston, MA - Consent Order

February 28, 2011
Schall, Michael - Consent Order

February 28, 2011
Madden, Jason - Consent Order

February 28, 2011
Johnson, Andrew - Consent Order

February 28, 2011
Gourley, Matthew - Consent Order

February 28, 2011
Alpha Money Transfer, Inc. Nashua, NH - Consent Order

February 28, 2011
D'Alessandro, Leonard - Consent Order

February 23, 2011
Monomoy Management Limited d/b/a Cape Cod National Mortgage, New Bedford, MA - Consent Order

February 23, 2011
Coastal Finance LLC. Quincy, MA - Consent Order

February 07, 2011
Shamrock Financial Corporation. Providence, RI - Consent Order

February 07, 2011
Blue Water Mortgage Corporation. Hampton, NH - Consent Order

February 3, 2011
Richard Malcolm Kane - Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause

January 28, 2011
This Order was terminated pursuant to a Consent Order on June 10, 2011.
Inofin, Inc. Rockland, MA - Consent Order

January 20, 2011
First World Mortgage Corporation, West Hartford, CT - Consent Order

January 6, 2011
Order rescinded on September 5, 2012