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2012 Enforcement Actions

Doubles Building Society, LLC, d/b/a Small Financial Organization, Worcester, MA - Findings of Fact and Order to Cease and Desist

December 24, 2012
At Home Mortgage, Inc., New Bedford, MA - Consent Order

December 20, 2012
New Age Financial Services, Inc. d/b/a South Exchange Money Transfers, Miami, FL - Consent Order

December 20, 2012
American Trust Mortgage, Inc., Swampscott, MA, and Paul Mignone, and Stephanie Rae Sullivan - Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a Hearing

December 18, 2012
This Order was terminated pursuant to three Consent Orders on April 4, 2013: American Trust Mortgage ; Paul Mignone, Individually ; Stephanie Rae Sullivan, Individually .
James Tracy, Swampscott, MA - Cease Directive

December 18, 2012
Direct Finance Corp, Norwell, MA - Consent Order

November 30, 2012
Mortgage Financial, Inc., Tewksbury, MA - Consent Order

November 29, 2012
Donna Marie Dibella - Consent Order

November 20, 2012
Carol Ann Green - Consent Order

November 20, 2012
Radius Financial Group, Inc., Norwell, MA - Consent Order

November 20, 2012
William Michael Kelly - Consent Order

November 20, 2012
Ideal Financial Services, Inc., Springfield, MA - Consent Order

November 13, 2012
Mortgage Dreams, LLC, Charlton, MA - Consent Order

November 9, 2012
Christopher M. Tremblay - Consent Order

November 9, 2012
Julie Ann Tremblay - Consent Order

November 9, 2012
Brian Driscoll - Consent Order

November 1, 2012
SecurityNational Mortgage Company, Salt Lake City, UT - Consent Agreement

October 31, 2012
International Business Financial, LLC, Boston, MA and Tsui Cheng, Individually - Temporary Order to Cease and Desist

October 18, 2012
See Final Order and Decision entered on February 19, 2013.
Letter of Understanding and Agreement by and between the Commonwealth of Massachusetts Division of Banks, National Credit Union Administration, and Lynn Municipal Employees Credit Union

October 12, 2012
Lawrence Stephen Jansen - Consent Order

September 14, 2012
Jeffrey John Magdis - Consent Order

September 13, 2012
Teresa Marie McNeill-Balian - Consent Order

August 28, 2012
Maverick Funding Corp., Parsippany, NJ - Consent Order

August 13, 2012
Colonial Co-operative Bank, Gardner, MA - Consent Order

August 7, 2012
Jon Howard Sicco, Chelmsford, MA - Cease Directive

July 19, 2012
Doubles Building Society, LLC, d/b/a Small Financial Organization, Worcester, MA - Consent Order

June 29, 2012
Homeowners Mortgage of America Inc., d/b/a Foundation Financial Group, Atlanta, GA - Consent Order

June 29, 2012
Capital Investment & Loan, LLC, Hingham, MA - Consent Order

May 1, 2012
Envoy Mortgage, Ltd., Houston, TX - Consent Order

April 26, 2012
Sierra Pacific Mortgage Company, Inc., Folsom, CA - Consent Order

April 18, 2012
Primerica Financial Services Home Mortgages, Inc. - Settlement Agreement

April 13, 2012
Genworth Financial Home Equity Access, Inc., Rancho Cordova, CA - Consent Order

April 4, 2012
Eileen Elliott - Consent Order

March 23,2012
James B. Nutter & Company, Kansas City, MO - Settlement Agreement file size 1MB

March 23, 2012
Leader Mortgage Company, Inc., Arlington, MA - Consent Order

March 16, 2012
David J. Reinherz - Consent Order

March 15, 2012
Home Loan Center, Inc., d/b/a Lending Tree Loans, Irvine, CA - Consent Order

January 30, 2012
Granite Financial Services, Malden, MA - Cease Directive

January 26, 2012
New England Regional Mortgage Corporation, Salem, NH - Consent Order

January 26, 2012
Home Finance of America, Inc., Plymouth Meeting, PA - Consent Order

January 23, 2012
Drew Mortgage Associates, Inc., Shrewsbury, MA - Consent Order

January 20, 2012
The Mortgage Specialists, Inc., Plaistow, NH - Consent Order

January 20, 2012
WCS Lending, LLC, Boca Raton, FL - Consent Order

January 13, 2012
Allied Home Mortgage Capital Corporation, Houston, TX - Consent Order

January 11, 2012
Residential Finance Corporation, Columbus, OH - Consent Order

January 3, 2012