Date Docket No. Regulatory Action Entity Name Entity Type License No. Related Orders Details
Date Docket No. Regulatory Action Entity Name Entity Type License No. Related Orders Details
2016/01/22 2015-009 Consent Order Community Mortgage Services, Inc., and Victor Vuthy Vang Mortgage Broker and Mortgage Loan Originator MB4853 and MLO9098   View
2016/01/22 2015-010-MLO Consent Order Amanda C. Vu Mortgage Loan Originator MLO14151   View
2015/07/29 2015-008 Consent Order American Interbanc Mortgage, LLC Mortgage Lender ML2043   View
2015/06/02 2015-007 Consent Order Direct Finance Corp. Mortgage Broker MB1535   View
2015/05/28   Written Agreement State Street Corp. Bank and Trust Company     View
2015/05/15 2015-010-MLO Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause Amanda C. Vu Mortgage Loan Originator MLO14151   View
2015/05/13 2015-009 Findings of Fact and Temporary Order to Cease and Desist Community Mortgage Services, Inc. and Victor Vuthy Vang, Individually Mortgage Broker and Mortgage Loan Originator MB4853 and MLO9098   View
2015/04/15 2014-011 CO Consent Order Network Capital Funding Corporation Mortgage Lender ML11712   View
2015/04/14 2015-003 Consent Order Franklin Collection Service, Inc. Debt Collector DC-0860   View
2015/04/13   Consent Order New Day Financial, LLC d/b/a Newday USA Mortgage Company     View
2015/04/09 2014-010 CO Consent Order Condor Capital Corp Motor Vehicle Sales Finance Company MV0449   View
2015/03/12 2015-002 Consent Order Proficio Mortgage Ventures, LLC. Mortgage Lender ML7840   View
2015/02/27 2014-022 Consent Order Village Mortgage Company Mortgage Lender ML6331   View
2015/02/19 2014-021-CO Consent Order Real Transfer Inc. Foreign Transmittal Agency FT926441   View
2015/02/04 2014-015 Consent Order Hodan Global Money Services, Inc. Foreign Transmittal Agency FT947779   View
2015/01/26 2014-016 Consent Order Pronto Transfer, Inc. Foreign Transmittal Agency FT112149   View
2015/01/14 2014-024 Consent Order CrossCountry Mortgage, Inc. Mortgage Lender ML3029   View
2015/01/05 2014-023 Consent Order Home Advantage Mortgage Corporation Mortgage Broker MB28875   View
2015/01/02 2014-017 Consent Order Sebix International Money Transfer, Inc. Foreign Transmittal Agency FT112152   View
2014/12/19 FDIC-14-0397b Consent Order Sage Bank Insured State Nonmember Bank     View
2014/12/18 2014-018 Consent Order Capital Investment & Loan, LLC Mortgage Broker MB24792   View
2014/12/12 2014-019
 Consent Order Sun Mortgage Company, Inc. Mortgage Company MC2742   View
2014/12/04 2014-021 Order to Show Cause and Notice of Right to a Hearing Real Transfer Inc., Foreign Transmittal Agency FT926441 et al. The Order has been vacated pursuant to a Consent Order, effective February 19, 2015
 View
2014/10/24 2014-014
 Consent Order Navient Solutions, Inc. f/k/a Sallie Mae, Inc. and Navient Credit Finance Corporation f/k/a SLM Education Credit Finance Corporation Small Loan

Third Party Loan Servicer		 SL0890
LS212430
SL0897		   View
2014/10/15 2014-012 Consent Order Milend, Inc. Mortgage Company MC148769   View
2014/10/09 2014-001 Consent Order Ralph Cerundolo d/b/a Recreational Finance Company Motor Vehicle Sales Finance Company

Retail Installment Sales and
Services Finance Company		 MV0044

RI0538		   View
2014/08/13 2014-013-CO
 Consent Order AAA Plus Check Cashing, LLC and Mary E. Donald, Individually, and Elliott O. May, Individually CHECK CASHER CC928653   View
2014/07/15 2014-013
 Temporary Order to Cease and Desist AAA Plus Check Cashing, LLC, Medford, MA and Mary E. Donald, Acton, MA and Elliot O. May Check Casher CC928653   View
2014/07/15 2014-007
 Consent Order Guaranteed Rate, Inc., Mortgage Company MC2611   View
2014/07/14 2010-034-CO
 Consent Order Harinder Johar Mortgage Loan Originator MLO21464   View
2014/07/01 2014-009 Joint Consent Order Norwich Commercial Group, Inc., d/b/a Norcom Mortgage and d/b/a Mortgage Force Connecticut Mortgage Lender

Massachusetts Mortgage Lender 		Connecticut Mortgage Lender License No. 1223

Massachusetts Mortgage Lender License No. ML71655, et al
   View
2014/06/30 2014-011
 Order to Show Cause and Notice of Right to a Hearing Network Capital Funding Corporation Mortgage Lender ML11712   View
2014/06/13 2013-027
 Consent Order Mortgage Research Center, LLC Mortgage Company MC1907   View
2014/06/11 2014-004 Consent Order U.S. Money Express Co., Foreign Transmittal Agency FT2893   View
2014/05/28 2014-005 Consent Order PayPal, Inc. Foreign Transmittal Agency FT3345   View
2014/05/20   Cease Directive Mortgage Protection Services       View
2014/05/19 2014-002-CO
 Consent Order Timothy S. Sturtevant Mortgage Loan Originator MLO6772   View
2014/05/13 2014-010 Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License Condor Capital Corp. Motor Vehicle Sales Finance Company MV0449   View
2014/04/15 2013-033
 Consent Order loanDepot.com, LLC Mortgage Company MC174457   View
2014/04/04 2011-090
 Consent Order Anthony Jefferson Eckert Mortgage Loan Originator MLO65410   View
2014/03/11 2013-030
 Final Order and Decision Jonathan Jason Vizard II Mortgage Loan Originator MLO30490   View
2014/03/07 2014-003 Consent Order Maryanne Dao Mortgage Loan Originator MLO13036   View
2014/02/26   Consent Judgment & Settlement Agreement Ocwen Loan Servicing, LLC       View
2014/02/11 2013-037 Consent Order Ideal Financial Services, Inc. Motor Vehicle Sales Finance Company

Small Loan Company		 MV0170

SL0125		   View
2014/02/03 2014-002 Temporary Order to Cease and Desist Timothy S. Sturtevant, Individually and Mass Mortgage Loan Mortgage Loan Originator MLO06772 This Temporary Order to Cease and Desist was terminated on May 19, 2014 pursuant to a Consent Order
 View
2014/01/21 2011-086 Consent Order Susan Moore Kelly Mortgage Loan Originator MLO12675   View
2014/01/07 2013-034 Consent Order American Financial Resources, Inc. Mortgage Company ML2826   View
2013/12/24 2012-013 Consent Order Dena Marie Freitas Mortgage Loan Originator MLO16301   View
2013/12/17 2008-021-CO Consent Order Sun West Mortgage Company, Inc. Mortgage Lender ML3212   View
2013/12/05 2013-032 Consent Order Source One Financial Corporation Motor Vehicle Sales Finance Company MV0445   View
2013/11/19 2013-036 Consent Order Terrace Mortgage Company d/b/a Brightpath Mortgage Mortgage Company MC7101   View
2013/11/15 2013-020-CO Consent Order Mortgage Security, Inc. and Robert Pena, Individually Mortgage Company MC20164   View
2013/11/13 2013-030 Findings of Fact and Temporary Cease and Desist & Order to Show Cause Jonathan Jason Vizard II Mortgage Loan Originator MLO30490   View
2011/10/28 2013-005 Consent Order Insan Sauti Mortgage Loan Originator     View
2013/10/15 2013-028 Consent Order Residential Mortgage Services Mortgage Company MC1760   View
2013/10/09 2013-024 Consent Order Prospect Mortgage, LLC Mortgage Company MC3296   View
2013/10/09 2013-022 Consent Order Mortgage Master, Inc Mortgage Company MC4251   View
2013/10/07 2013-031 Consent Order Mortgage Services III, L.L.C. d/b/a MSI Mortgage Services 3 Mortgage Lender     View
2013/09/27 2013-029 Consent Order Raymond B. Severance Mortgage Loan Originator MLO15875   View
2013/09/10   Cease Order American Dream Home Management Program, Inc., and Jean Philemond, and Hamid Mahmoodi Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2013/08/12 2012-038-CO Consent Order Atlas ATM Corporation Non-Bank Electronic Branch     View
2013/08/12 2013-025 Consent Order Gary Paul Talbot Mortgage Loan Originator MLO47462   View
2013/08/08 2013-026 Consent Order Thomas Joseph Keville Mortgage Loan Originator MLO49417   View
2013/08/06   Settlement Agreement and Order Amerisave Mortgage Corporation Mortgage Broker and Mortgage Lender     View
2013/07/10 2013-023 Consent Order Terrace Mortgage Corporation d/b/a Brightpath Mortgage Mortgage Corporation MC7101   View
2013/07/08 2010-282-CO
 Consent Order Danielle Marie Souza Mortgage Loan Originator MLO180915   View
2013/06/13 2013-021 Consent Order Network Capital Funding Corporation and Tri Minh Nguyen Individually Mortgage Company and Mortgage Loan Originator MC11712 and MLO12417   View
2013/06/07 2011-091 Consent Order Michael Dayton Niarchos Mortgage Loan Originator MLO22385   View
2013/05/29 2012-009 Consent Order David Francis Bardsley, Jr. Mortgage Loan Originator MLO23303   View
2013/05/29 2012-010 Consent Order Kristen Marie Walther Mortgage Loan Originator MLO19396   View
2013/05/20 2012-037-CO Consent Order Merrimak ATM Group, LLC Non-Bank Electronic Branch     View
2013/05/17   Cease Order Professional Debt Mediation, Inc. Debt Collector     View
2013/05/07 2013-014 Consent Order East Coast Mortgage Corp. d/b/a East Coast Mortgage and Avelino Figueira, Individually Mortgage Lender and Mortgage Loan Originator ML2785 and MLO20842   View
2013/04/30 2013-20 Findings of Fact and Temporary Cease and Desist Mortgage Security Inc. and Robert Pena, Individually Mortgage Company MC20164   View
2013/04/10 2013-018 Findings of Fact and Temporary Cease and Desist Intertransfers, Inc. Foreign Transmittal Agency FT5682   View
2013/04/10 2013-019 Findings of Fact and Temporary Cease and Desist Global Money Remittance, Inc. Foreign Transmittal Agency FT4478   View
2013/04/05 2010-393 Consent Order Henry Law Mortgage Loan Originator     View
2013/04/04 2012-041-CO
 Consent Order American Trust Mortgage, Inc. Mortgage Broker MB2911   View
2013/04/04 2013-010 Cease Order CashCall, Inc. and WS Funding, LLC Small Loan Company     View
2013/04/04 2013-009 Temporary C&D Delbert Services Corporation, John P. Reddam, Individually Debt Collector DC112059-100   View
2013/04/04 2013-012 Cease Order GP Investors, LLC Small Loan Company     View
2013/04/04 2012-041-CO Consent Order Paul Mignone Mortgage Loan Originator MLO22931   View
2013/04/04 2013-013 Cease Order Novea Resource Management, LLC Small Loan Company     View
2013/04/04 2013-007-CO Consent Order Stephanie Rae Sullivan, Individually Mortgage Loan Originator MLO22932   View
2013/04/04 2013-011 Cease Order Western Sky Financial, LLC, a/k/a Western Sky Funding, LLC, a/k/a Western Sky, a/k/a Western Sky.com Small Loan Company     View
2013/04/01 2013-015 Findings of Fact and Temporary Order to Cease and Desist Braz Transfers, Inc. Foreign Transmittal Agency and Check Casher FT4449 and CC111542-353   View
2013/03/01 2013-003 Consent Order Patrick Gerald Queally Mortgage Loan Originator MLO26990   View
2013/02/25 2012-027 Consent Order Clearpoint Funding, Inc. Mortgage Company MC1898   View
2013/02/20 2013-006-CO Consent Order Magno Gabriel Jimenez Mortgage Loan Originator MLO829147   View
2013/02/19 2012-016 Final Order and Decision International Business Financial, LLC and Tsui Cheng, Individually Mortgage Lender and Mortgage Loan Originator ML136515 and MLO9332   View
2013/02/05 2010-026-CO Consent Order Sarah Grant Horvath Mortgage Loan Originator MLO21449   View
2013/01/25 2013-006 Notice of Intention to Issue an Order of Prohibition Magno Gabriel Jimenez Mortgage Loan Originator MLO829147 Related Order View
2013/01/07   Cease Directive Millenium Communications Check Casher     View
2013/01/03 2010-239 Consent Order Village Mortgage Company Mortgage Lender ML6331 Related Order View
2013/01/02 2012-033 Consent Order Northpoint Mortgage, Inc. Mortgage Company MC1515   View
2012/12/24 2012-039
 Findings of Fact and Order to Cease and Desist Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741   View
2012/12/20 2012-012
 Consent Order At Home Mortgage, Inc., Mortgage Broker MB2222   View
2012/12/20 2012-031 Consent Order New Age Financial Services, Inc. d/b/a South Exchange Money Foreign Transmittal Agency FT1776   View
2012/12/18 2012-041 Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a Hearing American Trust Mortgage, Inc., and Paul Mignone, and Stephanie Rae Sullivan
Mortgage Broker and Mortgage Loan Originator		 MB2911 et seq.,
MLO22931, and MLO22932		 This Order was terminated pursuant to three Consent Orders on April 4, 2013:
 View
2012/12/18   Cease Directive James Tracy MORTGAGE BROKER AND
MORTGAGE LOAN
ORIGINATOR		     View
2012/11/30 2012-029 Consent Order Direct Finance Corp Mortgage Broker MB1535 et al. Consent Order dated June 2, 2015 View
2012/11/29 2012-034 Consent Order Mortgage Financial, Inc., Mortgage Company MC2644 et al   View
2012/11/20 2012-026 Consent Order Donna Marie Dibella Mortgage Loan Originator MLO19970   View
2012/11/20 2012-027 Consent Order Carol Ann Green Mortgage Loan Originator MLO22389   View
2012/11/20 2012-025 Consent Order Radius Financial Group, Inc. Mortgage Lender ML1846 et al. Consent Order terminated on March 23, 2015 View
2012/11/20 2012-028 Consent Order William Michael Kelly Mortgage Loan Originator MLO4406   View
2012/11/13 2012-031 Consent Order Ideal Financial Services, Inc., MOTOR VEHICLE SALES FINANCE
COMPANY
AND SMALL LOAN COMPANY		 MV0170

SL0125		   View
2012/11/09 2011-083-CO
 Consent Order Mortgage Dreams, LLC Mortgage Broker MB1511   View
2012/11/09 2011-083-CO Consent Order Christopher M. Tremblay (Also known as Christopher M. Galli) Mortgage Loan Originator MLO13152   View
2012/11/09 2011-083-CO Consent Order Julie Ann Tremblay (Also known as Julie Ann Galli) Mortgage Loan Originator MLO13150   View
2012/11/01 2012-035 Consent Order Brian Driscoll Mortgage Loan Originator MLO22482   View
2012/10/31 2012-011 Consent Agreement SecurityNational Mortgage Company Mortgage Company MC3116   View
2012/10/18 2012-016 Temporary Order to Cease and Desist International Business Financial MORTGAGE LENDER AND
MORTGAGE LOAN ORIGINATOR		 ML136515

MLO9332		 Final Order and Decision on February 19, 2013 View
2012/10/12   Letter of Understanding and Agreement National Credit Union Administration, and Lynn Municipal Employees Credit Union     Terminated on July 23, 2013 View
2012/10/02 2012-042
 Consent Order First Home Mortgage Corporation Mortgage Company MC71603   View
2012/09/14 2012-030
 Consent Order Lawrence Stephen Jansen Mortgage
Loan Originator		 MLO17469   View
2012/09/13 2012-020
 Consent Order Jeffrey John Magdis Mortgage
Loan Originator		 MLO37976   View
2012/08/28 2010-400-CO Consent Order Teresa Marie McNeill-Balian Mortgage
Loan Originator		 MLO8654   View
2012/08/13 2012-001 Consent Order Maverick Funding Corp Mortgage Lender ML7706 et al. Terminated on August 26, 2013 View
2012/08/07 FDIC -12-177b Consent Order Colonial Co-operative Bank Insured State Nonmember Bank     View
2012/07/19 2011-013 Cease Directive Jon Howard Sicco MORTGAGE BROKER
MORTGAGE LENDER AND
MORTGAGE LOAN ORIGINATOR LICENSING		     View
2012/06/29 2012-015 CO Consent Order Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741   View
2012/06/29 2011-013
 Consent Order Homeowners Mortgage of America Inc., d/b/a Foundation Financial Group Mortgage Lender ML112057   View
2012/05/01 2012-006
 Consent Order Capital Investment & Loan, LLC Mortgage Broker MB24792 This Consent Order was terminated pursuant to a Consent Order dated December 18, 2014 View
2012/04/26 2012-004
 Consent Order Envoy Mortgage, Ltd. Mortgage Company MC6666 et al.   View
2012/04/18 2012-002
 Consent Order Sierra Pacific Mortgage Company, Inc., Mortgage Company MC1788 et al.
   View
2012/04/13 2011-031 Settlement Agreement Primerica Financial Services Home Mortgages, Inc. Mortgage Broker MB3073 et al.   View
2012/04/04 2011-093
 Consent Order Genworth Financial Home Equity Access, Inc., Now Known as Liberty Home Equity Solutions, Inc. Mortgage Company MC3313   View
2012/03/23 2010-020-CO Consent Order Eileen Elliott Mortgage Loan Originator MLO114450   View
2012/03/23   Settlement Agreement James B. Nutter & Company       View
2012/03/16 2011-033 Consent Order Leader Mortgage Company, Inc. Mortgage Lender ML2619   View
2012/03/15 2011-034 Consent Order David J. Reinherz Mortgage Loan Originator MLO45233   View
2012/01/30 2011-025
 Consent Order Home Loan Center, Inc., d/b/a Lending Tree Loans Mortgage Company MC2206   View
2012/01/26   Cease Directive Granite Financial Services MOTOR VEHICLE SALES
FINANCE COMPANY		     View
2012/01/26 2011-021 Consent Order New England Regional Mortgage Corporation Mortgage Company MC2813 et al.   View
2012/01/23 2011-094 Consent Order Home Finance of America, Inc., Mortgage Lender ML1077   View
2012/01/20 2011-015 Consent Order Drew Mortgage Associates, Inc., Mortgage Company MC2856 This Order was terminated on August 26, 2014 View
2012/01/20 2011-012 Consent Order The Mortgage Specialists, Inc., Mortgage Broker MB1966 et al.
   View
2012/01/13 2011-095 Consent Order WCS Lending, LLC Mortgage Company MC4260 et al.
   View
2012/01/11 2011-089 Consent Order Allied Home Mortgage Capital Corporation Mortgage Company MC4169 et al.
   View
2012/01/03 2010-394 Consent Order Residential Finance Corporation Mortgage Lender ML2760 et al.   View
2011/12/16 2010-328 Consent Order Guardian First Funding Group, LLC Mortgage Broker MB3748   View
2011/12/02 2011-056 Consent Order Jonathan A. Adwar Mortgage Loan Originator     View
2011/12/02 2011-059 Consent Order Eric Scott Cohen Mortgage Loan Originator MLO129397   View
2011/12/02 2011-062 Consent Order Peter Domingo Mortgage Loan Originator MLO59973   View
2011/12/02 2011-063 Consent Order Yves J. Duquella Mortgage Loan Originator     View
2011/12/02 2011-065 Consent Order William Patrick Forte Mortgage Loan Originator     View
2011/12/02 2011-066 Consent Order Eric Patrick Gasper Mortgage Loan Originator MLO175852   View
2011/12/02 2011-067 Consent Order Robert Barrett Horn Mortgage Loan Originator MLO98476   View
2011/12/02 2011-068 Consent Order Gregory Kokoris Mortgage Loan Originator MLO98528   View
2011/12/02 2011-070 Consent Order Jonathan Sternlieb Marshall Mortgage Loan Originator     View
2011/12/02 2011-071 Consent Order Sonal Nangia Mortgage Loan Originator MLO4816   View
2011/12/02 2011-073 Consent Order Michael Patrick O'Hara Mortgage Loan Originator MLO58202   View
2011/12/02 2011-074 Consent Order Robert Eric Pudlowski Mortgage Loan Originator MLO64545   View
2011/12/02 2011-077 Consent Order Darren Gerrard Simonson Mortgage Loan Originator     View
2011/12/02 2011-078 Consent Order Yaron R. Solomon a.k.a. Ronnie Solomon Mortgage Loan Originator     View
2011/12/02 2011-081 Consent Order Nicholas Anthony Testani Mortgage Loan Originator     View
2011/11/30 2011-055 Consent Order Intercontinental Capital Group, Inc. Mortgage Lender ML60134   View
2011/11/30 2011-010 Consent Order Nationstar Mortgage LLC Mortgage Lender ML2119   View
2011/11/14 2011-054 Consent Order Sean Carroll McCarthy Loan Originator MLO181090   View
2011/11/08 2011-089 Temporary C&D Allied Home Mortgage Capital Corporation Mortgage Company MC4169 Related Order View
2011/11/04   Cease Directive Home Savings of America Reverse Mortgage Company     View
2011/10/28 2011-027 Consent Order MLD Mortgage Inc., d/b/a The Money Store Mortgage Company MC1019   View
2011/09/26 2011-079 Consent Order Pasqualino Staffa Mortgage Loan Originator MLO197800   View
2011/09/26 2011-032-CO Consent Order Real Transfer, Inc Foreign Transmittal Agency FT6692   View
2011/09/22 2011-085 Temporary C&D New Age Financial Services, Inc. d/b/a South Exchange Money Transfers Foreign Transmittal Agency FT4152   View
2011/09/06 2011-083 Temporary C&D Mortgage Dreams, LLC and Julie Ann Tremblay, Individually and Christopher M. Tremblay, Individually (Also known as Julie Ann Galli and Christopher M. Galli) Mortgage Broker and Mortgage Loan Originator MB1511, MLO13150, and MLO13152   View
2011/08/24 2010-021-CO Consent Order Elizabeth Ahearn Mortgage Loan Originator MLO114407   View
2011/08/23 2011-022 Consent Order Elder Lending Solutions, Inc., d/b/a Promise Lenders Mortgage Broker MB2132   View
2011/08/23   Cease Directive Eldervantage, LLC and Reversemortgagepage.com Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2011/08/23   Cease Directive Lender 411 Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2011/08/23   Cease Directive Reverse Mortgage Helpdesk Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2011/08/23   Cease Directive Reversemortgagesite.us Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2011/08/23   Cease Directive Senior Reverse Mortgage Online Mortgage Lender and Mortgage Broker and Mortgage Loan Originator     View
2011/08/18 2011-028 Consent Order The Mortgage Stop, Inc. and Thomas D. Terranova, Jr., Individually Mortgage Broker and Mortgage Loan Originator MB1734 and MLO8569   View
2011/08/15 2010-393 Consent Order Jay Jeffrey Turner Mortgage Loan Originator MLO46352   View
2011/08/08 2011-003 Consent Order Lendmark Mortgage Corporation Mortgage Broker MB5222   View
2011/08/01 2011-026 Consent Order American Interbanc Mortgage Mortgage Lender ML2043 Related Order View
2011/07/28 2011-029 Consent Order Bay State Mortgage Corporation Mortgage Company MC2768   View
2011/07/21 2011-053 Consent Order Fairway Independent Mortgage Corporation Mortgage Corporation MC2839   View
2011/07/18 2011-019-CO Consent Order Village Capital and Investment, LLC D/B/A Village Home Mortgage Mortgage Lender ML3317   View
2011/07/06   List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements         View
2011/07/06 2010-381-CO Consent Order James Smith Mortgage Loan Originator MLO18956   View
2011/07/06 2010-375-CO Consent Order Braz Transfers Foreign Transmittal Agency FT3346   View
2011/06/21 2011-030 Settlement Agreement AAA Southern New England Bank Mortgage Loan Originator     View
2011/06/16 2009-125-CO Consent Order Mortgage Security, Inc. Mortgage Company MC0490   View
2011/06/13 2010-001-CO Consent Order First Ohio Banc & Lending Mortgage Company MC3973   View
2011/06/10 2011-004 Consent Order Nationwide Advantage Mortgage Company Mortgage Lender and Loan Servicer ML1425 and LS1425   View
2011/06/10 2011-002-CO Consent Order Richard Malcom Kane Mortgage Loan Originator MLO49374   View
2011/06/10 2011-016-CO Consent Order Girosol of Massachusetts Corporation Foreign Transmittal Agency FT1762   View
2011/06/01 2011-024 Consent Order LendingClub Corporation Small Loan Company SL0892   View
2011/05/27   Consent Agreement and Order Mortgage Financial Corp. d/b/a Weichert Financial Services       View
2011/05/26 2011-019 Cease Directive eCommission Financial Services, Inc. and 3-Click Advance Small Loan Company     View
2011/05/25 2011-019 Temporary C&D Village Capital and Investment, LLC, D/B/A Village Home Mortgage Mortgage Company MC3317 Related Order View
2011/05/24 2011-017-CO Consent Order Weststar Mortgage, Inc. Mortgage Lender ML2925   View
2011/05/23 2010-385 Consent Order Barton Mortgage Corporation Mortgage Broker MB5251   View
2011/05/10 2010-374-CO Consent Order Omnex Group, Inc. D/B/A Uno Remittance Foreign Transmittal Agency FT5192   View
2011/05/05 2011-020 Consent Order Geoff Gray Corporation Motor Vehicle Sales Finance Company MV0582   View
2011/05/05 2011-009 Consent Order Dyck-O'Neal, Inc. Debt Collector DC1208 and DC1209   View
2011/05/02 2010-229 Consent Order National Capital Mortgage, Inc, F/K/A Polonez Capital Mortgage, Inc. Mortgage Broker MB4160   View
2011/05/02 2010-378-CO Consent Order Chiavaroli, Clayton Stephen Mortgage Loan Originator MLO20689   View
2011/04/22 2011-017 Temporary C&D and Notice of Administrative Penalty Weststar Mortgage, Inc. Mortgage Lender ML2925   View
2011/04/19 2010-380-CO
 Consent Order Rennick, Timothy Mortgage Loan Originator MLO13862   View
2011/04/15 2010-376-CO Consent Order Anderson, Michael E Mortgage Loan Originator MLO5233   View
2011/04/11 2010-371 Joint Stipulation and Order Lenox Financial Mortgage, LLC Mortgage Broker MB3345   View
2011/04/07 2010-043-CO Consent Order Startzell, Kennan Mortgage Loan Originator     View
2011/03/15 2010-236 Consent Order Plaza Home Mortgage Mortgage Lender ML3292 and ML3293   View
2011/03/14 2010-329 Consent Order Universal Mortgage Group Mortgage Broker MB3794   View
2011/03/12 2010-389 Consent Order Herrick, Edward G Mortgage Loan Originator MLO48452   View
2011/03/08 2010-378 Consent Order Gibb, Laura Mortgage Loan Originator MLO109625   View
2011/03/02 2010-398-CO Consent Order Ciccone, Jenna Mortgage Loan Originator MLO177202   View
2011/02/28 2011-006 Consent Order MassHome Mortgage, LLC Mortgage Broker MB1572   View
2011/02/28 2010-383 Consent Order Schall, Michael Mortgage Loan Originator     View
2011/02/28 2010-381 Consent Order Madden, Jason Mortgage Loan Originator     View
2011/02/28 2010-380 Consent Order Johnson, Andrew Mortgage Loan Originator     View
2011/02/28 2010-379 Consent Order Gourley, Matthew Mortgage Loan Originator     View
2011/02/28 2010-326-CO Consent Order Alpha Money Transfer, Inc. Foreign Transmittal Agency FT5529   View
2011/02/23 2010-377 Consent Order D'Alessandro, Leonard Mortgage Loan Originator MLO40367   View
2011/02/23 2009-134 Consent Order Monomoy Management Limited d/b/a Cape Cod National Mortgage Mortgage Broker MB1161   View
2011/02/07 2010-327-CO Consent Order Coastal Finance LLC. Mortgage Company MC3303   View
2011/02/03 2010-377
 Consent Order Blue Water Mortgage Corporation. Mortgage Broker MB2616   View
2011/01/28 2011-002 Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause Richard Malcolm Kane Mortgage Loan Originator MLO49374 Related Order View
2011/01/20 2010-228-CO Consent Order Inofin, Inc. Motor Vehicle Sales Finance Company MV0147   View
2011/01/06 2010-376 Consent Order First World Mortgage Corporation Mortgage Broker MB1120   View
2008/01/03 2007-013-CO Consent Order Vertical Lend, Inc., d/b/a Mortgage Warehouse Mortgage Broker MB1884   View
2010/10/15 FDIC-10-744b Consent Order Holbrook Co-operative Bank Insured State nonmember Bank     View
2010/10/13 2010-346 Consent Order Franklin Collection Service, Inc. Debt Collector DC0860   View
2010/10/07
2010-329		 Temporary Order to Cease and Desist and Notice of Administrative Penalty Universal Mortgage Group, LLC Mortgage Broker MB3794 This Order was terminated pursuant to a Consent Order on March 14, 2011. View
2010/10/07 2010-368 Order to Cease and Desist
SKG Investment, LLC and Greg Gibson, Individually Mortgage Lender and Mortgaeg Broker and Mortgage Loan Originator     View
2010/10/01 2010-304-CO Consent Order Anthony Cenca Mortgage Loan Originator     View
2010/10/01 2010-208-CO
 Consent Order Mortgage America Home Loans, Inc. and Lisa M. Cenca, Individually Mortgage Broker and Mortgage Loan Originator MB4907 and MLO31841   View
2010/09/17 2010-323
 Consent Order David George Robison, Jr. Mortgage Loan Originator MLO58052   View
2010/09/14 2010-326
 Temporary Order to Cease and Desist Alpha Money Transfer, Inc., Foreign Transmittal Agency FT5529 et al.
   View
2010/09/10   Cease Directive Reverse Mortgage Directory, LLC       View
2010/09/10   Cease Directive Kenneth W. Terrill, Individually       View
2010/09/10 2010-325
 Temporary Order to Cease and Desist and Notice of Administrative Penalty A-Plus Mortgage, LLC d/b/a APM Mortgage Mortgage Broker MB4599 Consent Order on December 13, 2010 View
2010/09/09 2010-248-CO
 Consent Order NFM, Inc., Mortgage Company MC3591, MC5001 and MC5380 This Consent Order has been terminated, effective February 10, 2013 View
2010/09/03 2009-005
 Consent Order Miracle Mortgage Corp. and Catherine Gibbons, Individually Mortgage Broker MB1670   View
2010/09/01 2010-387
 Consent Order Clearpoint Funding, Inc., f/k/a Virgin Money USA, Inc., Mortgage Company MC5204 et al.
 Consent Order on February 25, 2013 View
2010/08/23 2010-250 Consent Order Sierra Pacific Mortgage Company, Inc., Mortgage Company MC4475 et al Consent Order on April 18, 2012 View
2010/08/20 2010-195
 Consent Order Home Advantage Mortgage Corporation Mortgage Broker MB0650 Consent Order terminated on November 16, 2011.
 View
2010/08/19 2010-354 Consent Order Brownstone Mortgage, LLC d/b/a Brownstone Mortgage and Real Estate Centers MORTGAGE BROKER     View
2010/08/12 FDIC-10-588b Consent Order The Community Bank INSURED STATE NONMEMBER BANK   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.) View
2010/08/09 2010-002-CO Consent Order Chantell Vansteensel MORTGAGE LOAN
ORIGINATOR		     View
2010/08/09   List of 43 Licensed Mortgage Loan Originators Issued Cease and Desist Orders for Failure to Meet Licensing Requirements         View
2010/08/04 2010-033-CO
 Consent Order Elena Elizabeth Campbell MORTGAGE LOAN
ORIGINATOR		 MLO48877   View
2010/08/04 2010-024-CO Consent Order John Ciesinski MORTGAGE LOAN
ORIGINATOR		 MLO50305   View
2010/08/04 2010-012-CO
 Consent Order Thomas Furey MORTGAGE LOAN
ORIGINATOR		 NMLS ID: 88923   View
2010/08/04 2010-018-CO
 Consent Order Charles Lindsey MORTGAGE LOAN
ORIGINATOR		 MLO129456   View
2010/08/04 2010-025-CO
 Consent Order Lisa Mish Mortgage Loan Originator MLO50274   View
2010/08/04 2010-032-CO Consent Order John B. Onufrak (a.k.a. Brent Onufrak) Mortgage Loan Originator MLO21485   View
2010/08/04 2010-022-CO Consent Order Glenn Michael Palm Mortgage Loan Originator MLO26270   View
2010/08/04 2010-035-CO Consent Order Norman Thibault Mortgage Loan Originator MLO22334   View
2010/08/04 2010-041-CO
 Consent Order David P. Valinho Mortgage Loan Originator MLO21568   View
2010/07/21 2010-027-CO Consent Order Stephen M. Cohn Mortgage Loan Originator MLO130772   View
2010/07/21 2010-004-CO Consent Order Gregory L. Dion Mortgage Loan Originator     View
2010/07/21 2010-028-CO
 Consent Order Timothy A. Dion Mortgage Loan Originator MLO19256   View
2010/07/21 2010-007-CO Consent Order Marie Gill Mortgage Loan Originator     View
2010/07/21 2010-003-CO
 Consent Order George C. Holzinger Jr. Mortgage Loan Originator     View
2010/07/21 2010-037-CO
 Consent Order Jason Burrell Jastrzebski Mortgage Loan Originator MLO39906   View
2010/07/21 2010-017-CO
 Consent Order Charles Keenan Mortgage Loan Originator MLO85276   View
2010/07/21 2010-030-CO
 Consent Order Yauvan Kumar Mortgage Loan Originator MLO136009   View
2010/07/21 2010-011-CO
 Consent Order Rachael Lundgren Mortgage Loan Originator     View
2010/07/21 2010-015-CO
 Consent Order Colleen Mahoney Mortgage Loan Originator     View
2010/07/21 2010-031-CO Consent Order Andrew Howard Matt Mortgage Loan Originator MLO22777   View
2010/07/21 2010-042-CO Consent Order Gregory C. Nielsen Mortgage Loan Originator MLO39080   View
2010/07/21 2010-038-CO Consent Order C. Theodore Patrikas Mortgage Loan Originator MLO25522   View
2010/07/21 2010-023-CO
 Consent Order Jesse Tobias Stein Mortgage Loan Originator MLO139598   View
2010/07/20 2010-248
 Temporary Order to Cease and Desist and Notice of Administrative Penalty NFM, Inc., Mortgage Company MC3591, MC5001, and MC5380 Consent Order on September 9, 2010 View
2010/07/20 2010-249 Temporary Order to Cease and Desist and Notice of Administrative Penalty Village Capital and Investment, LLC D/B/A Village Home Mortgage Mortgage Company MC4562 and MC5375   View
2010/07/20 2010-204 Consent Order Hodan Global Money Services, Inc. Foreign Transmittal Agency FT3735 This Consent Order has been superseded and replaced by a revised Consent Order effective February 4, 2015 View
2010/07/16 2010-072 Consent Order ALL CHECKS CASHED, INC., Check Casher CC0207 et al.   View
2010/07/15 2009-11-OTSC
 Joint Stipulation and Order Fafama Auto Sales, Inc., Motor Vehicle Sales Finance Company MV0548   View
2010/07/09 2010-076 Consent Order FMC GROUP, LLC MORTGAGE BROKER     View
2010/06/29 2010-238
 Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company License Fair Finance Company Retail Installment Finance Company RI0504   View
2010/06/29 2010-044
 Settlement Agreement Mortgage Master, Inc., Mortgage Company MC0226 et al.   View
2010/06/21 2010-208 Temporary Order to Cease and Desist Mortgage America Home Loans, Inc., Mortgage Loan Originator MLO31841   View
2010/06/21 2010-075-CO Consent Order Envios R.D. Corp. D/B/A/ Pronto Envios Foreign Transmittal Agency FT2581 et al.   View
2010/06/18 2010-228 Consent Order INOFIN, INC., Motor Vehicle Sales Finance Company MV0147   View
2010/06/16 2009-141-CO
 Consent Order First Investors Mortgage, Inc., Mortgage Loan Originator MLO17945   View
2010/06/15 2010-225 Temporary Order to Cease and Desist Agency Lending, LLC Mortgage Broker MB5328   View
2010/06/15 2010-226
 Temporary Order to Cease and Desist Atlantis Mortgage Corporation Mortgage Broker MB4336   View
2010/06/15 2010-222 Temporary Order to Cease and Desist First Fidelity Mortgage Company, Inc. Mortgage Broker MB0310   View
2010/06/15 2010-224 Temporary Order to Cease and Desist Leadpoint, Inc., Mortgage Broker MB4077   View
2010/06/15 2010-223
 Temporary Order to Cease and Desist NAMOREX, LLC Mortgage Lender and Mortgage Broker MC5082   View
2010/06/15 2010-227 Temporary Order to Cease and Desist Providence Mortgage Corp., Mortgage Broker MB1949   View
2010/06/08 2010-209 Consent Order Affiliated Mortgage Services Corporation Mortgage Broker MB5070   View
2010/06/03 2009-124-CO Consent Order Union Capital Mortgage Business Trust Mortgage Company MC2202   View
2010/06/03 2010-203 Consent Order Amerisave Mortgage Corporation Mortgage Company MC3475   View
2010/05/21 2010-200-CO Consent Order Jon Howard Sicco Mortgage Loan Originator MLO16371   View
2010/05/21 2009-159-MLO-CO Consent Order John Micheletti MORTGAGE LOAN
ORIGINATOR		     View
2010/05/17 2010-073-CO
 Consent Order George Nicholas Fabrizio Mortgage Loan Originator MLO19592   View
2010/05/13 2010-132-MLO-CO Consent Order James Edward Hirbour Mortgage Loan Originator MLO19618   View
2010/04/29 2010-001 Temporary Order to Cease and Desist First Ohio Bank & Lending, Inc., Mortgage Company MC3973 Consent Order June 13, 2011 View
2010/04/28 2010-199-MLO
 Temporary Order to Cease and Desist Jeffrey Chalmers, Individually and Real Solutions, LLC Mortgage Loan Originator MLO76803   View
2010/04/28 2009-114-CO Consent Order Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741 and FT6557   View
2010/04/27 2009-11-OTSC
 Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License Fafama Auto Sales, Inc., Motor Vehicle Sales Finance Company MV0548 Order to Show Cause Terminated pursuant to Joint Stipulation and Order View
2010/04/26 Insurance # 68349 Letter of Understanding and Agreement Tremont Credit Union     Terminated on January 27, 2012 View
2010/04/21 2010-197 Consent Order The Mortgage Group, Ltd., Mortgage Broker MB4627 et al. Terminated on October 1, 2012 View
2010/04/07 2010-198
 Consent Order Karen Jayne Johnson Mortgage Loan Originator MLO18951   View
2010/04/07 2010-196 Consent Order Primary Residential Mortgage, Inc. Mortgage Company MC1996 et al.   View
2009/12/29 2009-116-CO Consent Order East Coast Equity and Investments LLC and Scott Cochrane, individually Mortgage Broker and Mortgage Loan Originator MB1463, MLO6173   View
2009/12/23 2009-167-MLO Temporary C&D Linda Shay DeFeo Mortgage Loan Originator MLO44853   View
2009/12/17 2009-144 Consent Order People's Choice Mortgage, Inc. Mortgage Company MC4459   View
2009/12/11 2009-122 Consent Order Boston Check Cashers, Inc. Check Casher CC0030   View
2009/12/04 2009-136 Temporary C&D Financial Resources Mortgage, Inc. Mortgage Broker MB1563   View
2009/12/04 2009-013-CO Consent Order Walker Associates, Inc Debt Collector DC0002   View
2009/12/03 2009-138 Temporary C&D Ideal Mortgage Bankers, LTD. d/b/a Lend America Mortgage Company MC5278   View
2009/12/02 2009-137 Suspension Order Lehi Mortgage Services, Inc. Mortgage Broker MB3202   View
2009/11/30 2009-123-CO Consent Order Stephen A. Suech Mortgage Loan Originator MLO4255   View
2009/11/12 2009-131-MLO Temporary C&D Kalonji D. Franklin Mortgage Loan Originator MLO25380   View
2009/11/12 2009-132-MLO Temporary C&D James Edward Hirbour Mortgage Loan Originator MLO19618 Related Order View
2009/11/12 2009-125 Order to Show Cause and Notice of Right to a Hearing Mortgage Security, Inc. Mortgage Company MC0490 Related Order View
2009/11/12 2009-128-MLO Temporary C&D John K. Richman Mortgage Loan Originator MLO19593 Related Order View
2009/11/12 2009-124 Temporary C&D Union Capital Mortgage Business Trust Mortgage Company MC2202 Related Order View
2009/11/10 2009-135 Consent Order Cassie H. Farmer d/b/a Family Financial Center Check Casher CC0198   View
2009/11/10 2009-133 Consent Order Northeast Check Cashing, Inc., d/b/a The Money Stop Check Casher CC0054   View
2009/11/09 2009-130 Temporary C&D First Covenant Mortgage Co., Inc. Mortgage Broker MB4815 Related Order View
2009/11/05 2009-129 Consent Order Speedy Check, Inc. Check Casher CC0071   View
2009/10/28 2009-127 Consent Order JMT Check Cashing, Inc., d/b/a United Check Cashing Check Casher CC0073   View
2009/10/28 2009-126 Consent Order Parras, Inc., d/b/a Ace Cash Express Check Casher CC0145   View
2009/10/06 2009-118 Temporary C&D 1st New England Mortgage Corp., d/b/a 1st Massachusetts Mortgage Co. Mortgage Company MC4587 Related Order View
2009/10/06 2009-120 Temporary C&D DBSA Holdings, Inc., d/b/a Foundation Capital Group Mortgage Company MC5105 Related Order View
2009/10/06 2009-121 Temporary C&D QuoteMatch, LLC Mortgage Broker MB4312   View
2009/09/22 2009-111-CO Consent Order John Anthony Mercauto Mortgage Loan Originator MLO6441   View
2009/09/22 2009-004-CO Consent Order Mortgage Funding Corp Mortgage Broker MB5024   View
2009/08/07 2009-012-CO Consent Order Dynamic Capital Mortgage, Inc. Mortgage Company MC2201   View
2009/08/06 2009-002-CO Consent Order Abbott Mortgage Corporation and Semyon Karasik, individually Mortgage Broker and Mortgage Loan Originator MB0170 and MLO18734   View
2009/08/06 2009-115 Temporary C&D Taylor, Bean, and Whitaker Corp. Mortgage Lender ML1897   View
2009/07/16 2009-015-MLO Temporary C&D Natalie Vlasova Mortgage Loan Originator MLO42121 Related Order View
2009/07/15 2009-010-CO Consent Order Nationwide Equities Corporation Mortgage Company MC3776   View
2009/07/14 2009-008-R Order Revoking Mortgage Broker License Farkhanda Tarar Shah d/b/a Eastern Mortgage Mortgage Broker MB4194   View
2009/07/14 FDIC-09-311b Order to Cease and Desist Mt. Washington Co-operative Bank Bank     View
2009/07/02 2009-114 Temporary C&D Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741 and FT6557   View
2009/06/29 2009-016-OTSC Order to Show Cause and Notice of Right to a Hearing American Advisors Group Mortgage Broker MB5106 Related Order View
2009/06/25 FDIC-09-212b Order to Cease and Desist The Community Bank Bank   Related Order View
2009/06/22   Cease Directive Jackson Hewitt, Inc. and BVIG Financial, LLC Check Casher and Electronic Fund Transfer     View
2009/06/22   Multi-state Settlement Agreement Taylor, Bean & Whitaker Corp.       View
2009/06/08 2009-008-OTSC Temporary C&D and Order to Show Cause Farkhanda Tarar Shah, d/b/a Eastern Mortgage Mortgage Broker MB4194   View
2009/06/04   List of 87 Licensed Mortgage Lenders and Brokers Issued Cease and Desist Orders for Failure to Post the Required Bond         View
2009/05/21 2009-014 Order to Cease and Desist Ramos Neighborhood Market Check Casher     View
2009/05/15 2009-013 Temporary C&D Walker Associates Debt Collector DC0002   View
2009/05/12 2009-010 Temporary C&D Nationwide Equities Corporation Mortgage Company MC3776 Related Order View
2009/04/28 2009-007-R Order Revoking Mortgage Broker and Mortgage Lender Licenses Castle Point Mortgage Mortgage Company MC5128 and MC5130   View
2009/04/28 2009-006-CO Consent Order Maniflo Money Exchange, Inc. Foreign Transmittal Agency FT5380, FT5897, FT5898 and FT6019   View
2009/04/17 FDIC-09-148b Order to Cease and Desist Butler Bank Bank     View
2009/03/27 2009-002 Temporary C&D Abbott Mortgage Corporation and Semyon Karasik, individually Mortgage Broker MB0170   View
2009/03/27 2009-007 Order to Show Cause and Notice of Right to a Hearing Castle Point Mortgage Inc. Mortgage Company MC5128 and MC5130   View
2009/03/27 2009-004 Temporary C&D Mortgage Funding Corp. Mortgage Broker MB5024 Related Order View
2009/02/27 2008-014-CO Consent Order Espirito Santo e Comercial de Lisboa, Inc. Foreign Transmittal Agency FT1349   View
2009/02/27 2009-011 Consent Order Fafama Auto Sales, Inc. Motor Vehicle Sales Finance Company MV0548   View
2009/02/25 2009-006 Temporary C&D Maniflo Money Exchange Inc. Foreign Transmittal Agency FT5380, FT5897, FT5898 and FT6019   View
2009/02/19 2009-005 Temporary C&D Miracle Mortgage Corp. Mortgage Broker MB1670 Related Order View
2009/02/13 2009-008 Temporary C&D U.S. Mortgage Corp. Mortgage Lender and Mortgage Broker MC4989, MC4991, and MC5294   View
2009/02/03 2008-017 Stipulation and Consent to the Issuance of a Consent Order First Covenant Mortgage Co., Inc. Mortgage Broker MB4815   View
2009/01/29 2009-003 Temporary C&D Mortgage Associates, Inc. Mortgage Company MC0112
MC2336, MC4785, and MC5244
   View
2009/01/14 2009-001 Temporary C&D Bay Mortgage Services, Inc. Mortgage Company MC1419 The Temporary Order became permanent and final on February 3, 2009 View
2009/01/08 2008-019 Consent Order A & S Collection Associates Debt Collector DC0338   View
2008/11/07 2008-014
 Temporary Order to Cease and Desist Espirito Santo E Comercial De Lisboa, Inc. Foreign Transmittal Agency FT 1349   View
2008/10/27 FDIC-08-294b Order to Cease and Desist OneUnited Bank INSURED STATE NONMEMBER BANK   Terminated on November 23, 2015 View
2008/10/21 2008-022-CO Consent Order American Advisors Group Mortgage Broker MB5106 Temporary Cease and Desist View
2008/10/13 2008-025 Order to Cease and Desist Paulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD D/B/A ARMAZEN Foreign Transmittal Agency     View
2008/09/24 2008-022 Temporary Order to Cease and Desist American Advisors Group Mortgage Broker MB5106 Consent Order entered to resolve Temporary Cease and Desist View
2008/09/24 2008-020 Temporary Order to Cease and Desist First Call Mortgage Company, Inc. MORTGAGE LENDER AND
MORTGAGE BROKER		 MC3198 et al.
   View
2008/09/24 2008-023 Temporary Order to Cease and Desist Gold Reverse, Inc. f/k/a Pacific Community Mortgage, Inc. Mortgage Company MC4718   View
2008/09/24 2008-021 Temporary Order to Cease and Desist Sun West Mortgage Company, Inc. Mortgage Lender ML3212 Consent Order entered to resolve Temporary Cease and Desist View
2008/09/04 2008-005
 Consent Order Grace Community Financial Solutions, Inc. Mortgage Broker MB4284   View
2008/08/29 2008-016 Temporary Order to Cease and Desist Post Road Funding, Inc. d/b/a Millennium Mortgage Mortgage Broker MB2217 and MB4325 View
2008/08/18 2008-015-CO Consent Order The Mortgage Specialists, Inc. Mortgage Broker MB0413 et al This Consent Order was superseded and replaced by a Consent Order on January 20, 2012. View
2008/07/31 2008-015 Temporary Order to Cease and Desist The Mortgage Specialists, Inc. Mortgage Broker MB0413 et al Consent Order entered to resolve Temporary Cease and Desist View
2008/07/15 2008-013 Temporary Order to Cease and Desist Homerun Mortgage, LLC Mortgage Broker MB2640 and MB3016 View
2008/07/11 2008-012 Consent Order RBI Corporation, d/b/a Norwest Services Check Casher CC0047   View
2008/06/26 2007-033-CO Consent Order Lucner Charles, d/b/a Mass Financial Mortgage Company Mortgage Broker MB2239 et al. Temporary Cease and Desist View
2008/06/09 2008-002 Order to Show Cause and Notice of Right to a Hearing Alpine Financial Services, LLC, d/b/a Mortgageopia Mortgage Broker MB3286 et al.   View
2008/06/09 2008-011 Temporary Order to Cease and Desist Fidelity Home Mortgage Corporation, d/b/a Maryland Fidelity Home
Mortgage Lender and Mortgage Broker		 MC4719; MC5037   View
2008/06/09 2008-010 Temporary Order to Cease and Desist Team Mortgage, LLC Mortgage Broker MB3359   View
2008/04/30 2007-001-CA Consent Agreement Mortgage Lenders Network USA, Inc. Mortgage Lender ML0847; ML1392 and ML2216 Resolution of Temporary Cease and Desist entered January 19, 2007 View
2008/02/29
2008-006		 Temporary Order to Cease and Desist OlympiaWest Mortgage Group, LLC Mortgage Lender and Mortgage Broker MC5124   View
2008/01/25 2008-004
 Temporary Order to Cease and Desist 5K Mortgage Corporation Mortgage Broker MB2971   View
2008/01/11 2008-003 Temporary Order to Cease and Desist Mass Lending, LLC Mortgage Company MC4133 and MC4667   View
2008/01/03 2007-013-CO Consent Order Vertical Lend, Inc., d/b/a Mortgage Warehouse Mortgage Broker MB1884 Resolution of Order to Show Cause entered on April 3, 2007 View
2007/11/05 2007-033 Temporary C&D Lucner Charles, d/b/a Mass Financial Mortgage Company Mortgage Broker MB2239 Consent Order entered to resolve Temporary Cease and Desist View
2007/11/05 2007-032 Temporary C&D All States Mortgage Company, Inc. Mortgage Broker MB2467 View
2007/10/25 2007-027 Consent Order Consumer Home Mortgage Corporation of America Mortgage Company MC1926   View
2007/10/24 2007-030 Temporary C&D New England Merchants Corp Mortgage Broker and Mortgage Lender MC0201   View
2007/09/18 2007-026 Temporary C&D Metropolitan Capital Consultants, Inc., d/b/a Metropolis Funding Mortgage Broker MB2906   View
2007/08/17 2007-025 Temporary C&D First Magnus Financial Corporation Mortgage Company MC1896   View
2007/08/08 2007-023 Temporary C&D Aegis Wholesale Corporation and its affiliate, Aegis Funding Corporation Mortgage Lender ML2298, ML2303   View
2007/08/02 2007-021
 Temporary C&D Alliance Mortgage Banking Corp., d/b/a Alliance Capital Mortgage Lender and Mortgage Broker MC3965, MC3966   View
2007/08/02 2007-022 Temporary C&D American Home Mortgage Corp., d/b/a American Brokers Conduit Mortgage Lender and Mortgage Broker MC1368, ML2664, MC5032   View
2007/06/05 2007-018 Temporary C&D The Lending Group, Inc. Mortgage Lender ML2581   View
2007/05/24 2007-017 Temporary C&D Dana Capital Group, Inc. Mortgage Company MC1525   View
2007/04/03 2007-016 Temporary C&D SouthStar Funding, LLC Mortgage Lender ML2251   View
2007/03/13 2007-014 Temporary C&D APEX Financial Group, Inc., d/b/a AAPEX Mortgage Mortgage Company MC1248, MC4665   View
2007/03/13 2007-011 Temporary C&D New Century Mortgage Corporation Mortgage Lender and Mortgage Broker
 ML3136, MC1485   View
2007/03/13 2007-010 Temporary C&D Old Commonwealth Mortgage, LLC Mortgage Broker MB4074   View
2007/03/07 2006-026-CO Consent Order Confidence Mortgage Corporation Mortgage Broker MB2877, MB3446 Temporary Cease and Desist Issued on October 2, 2006 View
2007/02/20 2007-009 Temporary C&D Lenders Direct Capital Corporation Mortgage Company MC4504, MC4505   View
2007/02/13 2006-15-CO Consent Order Synergy Mortgage Group Mortgage Broker MB4244 Temporary Cease and Desist issued on August 11, 2006 View
2007/02/01 2007-007 Temporary C&D Christina M. Marion, d/b/a House Key Mortgage Mortgage Broker MB3540   View
2007/01/09 2006-019-CO Consent Order National Lending Corporation Mortgage Broker MB3245 Temporary Cease and Desist issued on September 8, 2006 View
2006/12/06 2006-021-CO Consent Order Fintera Capital Corporation Mortgage Broker MB3512; MB3803 and MB4399   View
2006/10/25 2006-020-CO Consent Order Achieva Home Loans, Inc. Mortgage Broker MB3677; MB4365   View
2006/10/23 2006-003 Consent Order Centurion Funding Corp. of America Mortgage Lender and Mortgage Broker MC0124 and MC4169
   View
2006/10/02 2006-026 Temporary Order to Cease and Desist Middlesex Financial Associates LLC Mortgage Broker MB2720, MB3789 and MB3860   View
2006/09/12 2006-24 Temporary Order to Cease and Desist Go-More Financial Inc. Debt Collector DC 0835   View
2006/08/31 2006-018 Temporary Order to Cease and Desist Boston Envio De Valores, Inc. Foreign Transmittal Agency FT0938
   View
2006/08/22
2006-016		 Temporary Order to Cease and Desist Milton Miranda and Express Remittance Transfer, LLC
 Foreign Transmittal Agency FT 3905   View
2006/08/11 2006-014
 Order to Cease and Desist Diamond Mortgage Mortgage Broker MB0350, MB3536   View
2006/05/22 2006-002 Consent Order Best Interest Rate Mortgage Company, LLC Mortgage Broker MB3406
   View
2006/05/02 2005-024 Consent Order Northeast Mortgage Mortgage Broker MB1939   View
2006/03/27 2006-005 Temporary Order to Cease and Desist QUOTEMEARATE.COM, INC. Mortgage Broker MB3208, et al.   View
2006/01/26 2005-021 Consent Order Innovative Mortgage Services, LLC Mortgage Broker MB3049   View
2005/08/18 2005-019 Temporary C&D Matrix Investment Corporation Mortgage Lender and Mortgage Broker MC1103   View
2005/06/30 2005-015 Temporary C&D Family Market Foreign Transmittal Agency FT3874   View
2005/04/20 2004-010 Consent Order Infinity Mortgage Company, Inc. Mortgage Lender and Mortgage Broker MC0878 and MC3272   View
2005/04/19 2005-001 Consent Order Abacus Lending Services, LLC, d/b/a Abacus Mortgage Mortgage Broker MB2283   View
2005/04/19 2004-006 Consent Order New England Merchants Corp. Mortgage Lender and Mortgage Broker ML0201 and MB0243 Temporary Cease and Desist entered on October 24, 2007, Docket Number: 2007-030 View
2005/03/21 2005-002 Consent Order Loanstar Mortgage Inc. Mortgage Broker MB2308   View
2005/01/12 2004-028 Consent Order National Lending Corporation Mortgage Broker MB2228   View
2005/01/06 2003-031 Consent Order Fairbanks Capital Corp. (Now known as Select Portfolio Servicing, Inc.) Debt Collecter DC0624, DC0785, and DC0786   View
2004/12/20 2004-020 Consent Order Cornerstone Mortgage Corporation Mortgage Lender and Mortgage Broker MC0066   View
2004/10/22 2004-032 Temporary Order to Cease and Desist Mulberry Mortgage Company Inc. Mortgage Broker MB2414; MB2508; and MB3487   View
2004/07/28 2004-021 Temporary Order to Cease and Desist MICHAEL KIM, d/b/a 123goloan.com Mortgage Broker MB2011   View
2004/05/26 2004-007 Order to Cease and Desist Commerce Bank & Trust Company and its wholly-owned subsidiary 1-800-EAST-WEST Mortgage Company, Inc. Insured State Nonmember Bank; State Chartered Trust Company   Previously entered Cease and Desist Order removed as of April 17. 2008 View
2004/01/29 2003-038 Consent Order Loans, Inc. d/b/a U.S. National Mortgage Company Mortgage Broker MB0001   View
2003/12/30 2003-0035-CO Consent Order NovaStar Home Mortgage, Inc. Mortgage Lender and Mortgage Broker MC1834   View
2003/12/23 2003-0039 Temporary C&D INSTAFI.COM Mortgage Lender and Mortgage Broker MC2158 and MC3119   View
2003/10/31 2003-0037 Temporary C&D KN Management, Inc. Mortgage Broker N/A Unlicensed Entity   View
2003/10/31 2003-036 Temporary C&D Platinum Capital Group Mortgage Lender and Mortgage Broker MC0958 and MC3142   View
2003/08/29 2003-022 Temporary C&D Mortgage One Financial Corp. Mortgage Broker MB0624   View