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  5. Enforcement Actions

2012 Enforcement Actions

  • 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


  • James B. Nutter & Company, Kansas City, MO - Settlement Agreement pdf format of James B. Nutter & Company, Kansas City, MO - Settlement file size 1MB

    March 23, 2012


  • Genworth Financial Home Equity Access, Inc., Rancho Cordova, CA - Consent Order

    April 4, 2012


  • David J. Reinherz - Consent Order

    March 15, 2012


  • Leader Mortgage Company, Inc., Arlington, MA - Consent Order

    March 16, 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



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