Enforcement actions issued by the Division of Banks

2023

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
02/10/2023	Consent Order            2022-003	Avant LLC	Small Loan Company and Debt Collector
01/26/2023	Consent Order            2022-007	Broker Solutions, Inc.	Mortgage Lender and Mortgage Broker

 

 

2022

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/30/2022	Consent Order  2022-010	loanDepot.com, LLC	Mortgage Lender, Mortgage Broker, and Third Party Loan Servicer
11/3/2022	Cease Directive    2022-008	Full Circle Financial Services, LLC	Debt Collector
10/11/2022	Cease Directive    2022-005	Julie's Check Cashing	Check Casher
10/11/2022	Cease Directive    2022-004	Master Cut Meat Market, LLC	Check Casher
10/11/2022	Cease Directive    2022-003	Brasileirinho Market, Inc. d/b/a Emporium Brasileirinho	Check Casher
09/06/2022	Consent Order     2022-002	Kind Lending, LLC	Mortgage Lender and Mortgage Broker
05/11/2022	Consent Order     2022-001	Penn Credit Corporation	Debt Collector
04/13/2022	Consent Order     2021-004	Monterey Financial Services, LLC	Debt Collector
03/09/2022	Settlement Agreement              2021-003	Andrew Marquis	Mortgage Lender and Mortgage Broker	Supersedes and replaces November 30, 2021 Temporary Order to Cease and Desist
03/09/2022	Consent Order           2021-003	Cross Country Mortgage, LLC	Mortgage Lender and Mortgage Broker	Supersedes and replaces November 30, 2021 Temporary Order to Cease and Desist
02/07/2022	Consent Order 2021-006	Mutual of Omaha Mortgage, Inc.	Mortgage Broker and Mortgage Lender	Supersedes and Replaces 1/4/2022 Temporary Cease and Desist Order
02/02/2022	Settlement Agreement and Consent Order	Danny Yen d/b/a Real Estate Educational Services, Wendy Yen, and Dat Yen a/k/a Pat Yen	Mortgage Loan Originator
01/10/2022	Consent Order 2021-008	First American National, LLC & First American Funding, LLC & B&B Funding, LLC & Coastal Financial, LLC	Debt Collector
01/06/2022	Consent Order	Brian Brown	Mortgage Loan Originator
01/04/2022	Temporary Cease and Desist Order and Notice of Administrative Penalty 2021-006	Mutual of Omaha Mortgage, Inc.	Mortgage Broker and Mortgage Lender	Superseded and Replaced by 2/7/2022 Consent Order
01/03/2022	Consent Order	Kevin Heckemeyer	Mortgage Loan Originator
01/03/2022	Consent Order	Michael Rakeman	Mortgage Loan Originator
01/03/2022	Consent Order	Chad Baker	Mortgage Loan Originator

 

2021

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/30/2021	Consent Order	Michael Hamalak	Mortgage Loan Originator
12/07/2021	Consent Order 2021-007	LendingTree, LLC	Small Loan Company
11/30/2021	Temporary Order to Cease and Desist and Notice of Administrative Penalty	CrossCountry Mortgage, LLC and Andrew L. Marquis	Mortgage Lender, Mortgage Broker, and Mortgage Loan Originator	Superseded and replaced by March 9, 2022 Consent Order and March 9, 2022 Settlement Agreement
11/29/2021	Consent Order 2017-0013	State Road Auto Sales, Inc.	Motor Vehicle Sales Finance Company
06/02/2021	Consent Order 2021-005	Boston Common Mortgage, Inc.	Mortgage Broker
05/24/2021	Order of Revocation      2021-001	Cristobal L. Garcia	Mortgage Loan Originator
05/17/2021	Order of Revocation      2021-003	Brad A. Bowling	Mortgage Loan Originator
05/06/2021	Consent Order	Liberty Lending Corporation	Mortgage Broker
03/31/2021	Order to Show Cause	Cristobal L. Garcia	Mortgage Loan Originator
03/31/2021	Cease Directive	DEVGRU Financial, LLC	Debt Collector
03/16/2021	Order to Show Cause 2021-003	Brad A. Bowling	Mortgage Loan Originator

2020

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type
12/7/2020	Settlement Agreement and Consent Order	Nationstar Mortgage, LLC d/b/a Mr. Cooper	Mortgage Broker
11/6/2020	Order of Suspension 2020-012	Decision Mortgage Company, Inc.	Mortgage Broker
10/29/2020	Consent Order 2020-011	David Kravets	Mortgage Loan Originator
10/08/2020	Consent Order 2020-010	Poli Mortgage Group, Inc.	Mortgage Lender and Mortgage Broker
09/17/2020	Consent Order 2020-005	Hashi Money Wiring, LLC	Foreign Transmittal Agent
09/16/2020	Consent Order 2020-008	Fair Collections & Outsourcing of New England, Inc.	Debt Collector
09/02/2020	Consent Order 2020-006	Ralph Cerundolo d/b/a/ Recreational Finance Company	Motor Vehicle and Retail Installment Sales and Services Finance Company
08/26/2020	Consent Order 2019-006	Source One Financial Corporation	Motor Vehicle Sales Finance Company
07/30/2020	Consent Order 2019-007	Freedom Mortgage Corporation	Mortgage Lender and Mortgage Broker
07/02/2020	Agreement  2020-007	Affirm, Inc.	Loan Servicer
05/15/2020	Consent Order 2020-004	UNISA, Inc.	Loan Servicer
03/11/2020	Cease Directive 2020-002	Low Price Convenience	Check Casher
02/05/2020	Consent Order 2020-0001	Reunion Student Loan Finance Corporation	Debt Collector

2019

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
10/15/2019	Consent Order 2019-001	Hodan Global Money Services, Inc.	Foreign Transmittal Company	Supersedes and replaces February 4, 2015 Consent Order
10/9/2019	Multi-state Settlement Agreement and Consent Order	Seterus, Inc.	Debt Collector
9/18/2019	Cease Directive	Cafeta Foods, LLC d/b/a El Pikante Foods	Check Casher
8/5/2019	Consent Order 2019-0003	Freedom Financial Asset Management, LLC NMLS 227977	Third Party Loan Servicer	Supersedes and replaces November 19, 2018 Consent Order
5/6/2019	Order of Prohibition 2019-0002	Adam J. Lynds Former license no. MLO237657	Mortgage Loan Originator
4/23/2019	Cease Directive	First American Trust, LLC	Debt Collector
4/10/2019	Notice of Intention to Issue an Order of Prohibition 2019-0002	Adam J. Lynds Former license no. MLO237657	Mortgage Loan Originator
1/23/2019	Consent Order 2018-011	Semper Home Loans, Inc. MC1053	Mortgage Company	This Consent Order was terminated on November 24, 2020

2018

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/28/2018	Consent Order 2018-010	Debt Management, Inc. NMLS 931163	Debt Collector
12/11/2018	Consent Order 2018-008	NCA Finance Partners I, LLC (SL1307262) and New Credit America, LLA (DC1303152)	Small Loan Company and Debt Collector
11/20/2018	Consent Order 2018-004	MiLend, Inc. MC148769	Mortgage Company	This Consent Order was terminated on September 30, 2021.
11/19/2018	Consent Order 2018-007	Freedom Financial Asset Management, LLC NMLS 227977	Third Party Loan Servicer	Superseded and replaced by August 5, 2019 Consent Order
11/6/2018	Consent Order 2018-009	PBCM of West Virginia, Inc. and Sarely Justice, Individually	Debt Collector
10/19/2018	Consent Order 2018-006	Reyes Check Cashing, Inc.	Check Casher
7/18/2018	Consent Order 2018-003	myCUmortgage, LLC ML565434	Mortgage Lender	This Consent Order was terminated on May 20, 2021
6/25/2018	Consent Order	Equifax Inc.	Credit Reporting Agency
6/21/2018	Consent Order 2018-002	Boston Common Mortgage, Inc. MB1916	Mortgage Broker
6/20/2018	Cease Directive	Reyes Check Cashing (Reyes Check Cashing or Corporation)	Check Casher
4/20/2018	Consent Order 2017-005	Quicken Loans, Inc. (ML3030) and One Reverse Mortgage, LLC (ML2052)	Mortgage Lenders	This Consent Order was terminated on September 22, 2021.
3/21/2018	Consent Order 2017-001	Ocwen Loan Servicing, LLC DC0861 and ML1852	Debt Collector and Mortgage Lender
3/19/2018	Consent Order 2017-014	Home Point Financial Corporation ML7706	Mortgage Lender	This Consent Order was terminated on September 8, 2020
3/12/2018	Consent Order 2018-001	Lendingclub Corporation (NMLS 167439) and Springstone Financial, LLC	Small Loan Companies	This Consent Order was terminated on December 17, 2020
3/1/2018	Consent Order	Pearl of Africa Store and Ismael N. Rajab, Individually 110791-FT-1673	Foreign Transmittal Agent
2/14/2018	Consent Order 2017-0015	Money in a Day, LLC and Supawadee Chauvette, individually	Foreign Money Transmittal Agency
1/26/2018	Consent Order	MLD Mortgage, Inc. dba The Money Store and Mortgage Lending Direct NMLS 1019	Mortgage Broker and Lender
1/3/2018	Settlement Agreement and Consent Order	PHH Mortgage Corporation NMLS 2726	Mortgage Servicer

2017

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/8/2017	Cease Directive 2017-0015	Money in a Day, LLC and Supawadee Chauvette, Individually	Foreign Transmittal Company and Registered Agent
10/31/2017	Settlement Agreement 2017-0011	American Advisors Group NMLS 9392	Mortgage Broker
11/17/2017	Consent Order 2016-003	American Credit Acceptance, LLC MC345863 SL345863 DC345863	Motor Vehicle Sales Finance Company, Small Loan Company, and Debt Collector	This Consent Order was terminated on December 6, 2021.
10/3/2017	Cease Directive	Pearl of Africa Store and Ismael N. Rajab, Individually 110791-FT-1673	Foreign Transmittal Agent
10/3/2017	Consent Order 2017-009	The Money Source Inc. ML6289 DC6289	Mortgage Lender and Debt Collector	This Consent Order was terminated on December 30, 2019.
10/2/2017	Cease Directive 2017-0013	State Road Auto Sales, Inc.
9/21/2017	Cease Directive	Mayfair Foods, Inc.	Check Casher
9/13/2017	Consent Order 2017-0012	SB Accent LLC and Susie Bae, Individually MB1476152 NMLS17872	Mortgage Broker
8/22/2017	Consent Order 2017-010	Seckel Capital LLC and John M. Seckel, Individually ML139832 NMLS204324	Mortgage Lender
7/25/20107	Consent Order 2017-004	Westlake Services, LLC, dba Westlake Financial Services and Western Funding Incorporated MV-112801-100	Motor Vehicle Sales Finance Company
7/12/2017	Consent Order 2017-008	American Neighborhood Mortgage Acceptance Company LLC, dba AnnieMac Home Mortgage MC338923	Mortgage Broker and Lender	This Consent Order was terminated on December 3, 2019.
7/7/2017	Settlement Agreement	Allied Interstate, LLC (DC0475); Receivable Management Services – Recovery Division LLC (DC1233)	Debt Collector
7/6/2017	Consent Order 2017-006	Cedar Auto Sales LLC MV113749-100	Motor Vehicle Sales Finance Company
5/15/2017	Consent Order 2017-002	Rick Palmer Lacoss II NMLS48423	Mortgage Loan Originator
5/11/2017	Consent Order 2017-003	Silva Bros. Investment, Inc.
5/10/2017	Cease Directive	NK Market, Inc. dba Post Road Pantry Convenience	Check Casher
4/20/2017	Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause and Notice of Right to a Hearing 2017-001	Ocwen Loan Servicing, LLC NMLS1852 DC0861 ML1852	Mortgage Lender and Debt Collector
3/24/2017	Consent Order 2016-009	New City Funding Corp. MV-0601	Motor Vehicle Sales Finance Company
2/24/2017	Order and Decision 2015-011-MB	Direct Finance Corp. MB1535	Mortgage Broker	Temporary Cease and Desist and Notice of Administrative penalty

2016

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/20/2016	Consent Order 2016-005	Westlake Services, LLC., dba Westlake Financial Services MV-112801-100	Motor Vehicle Sales Finance Company
12/13/2016	Consent Order FDIC-16-0247b	Sage Bank	Insured State Nonmember Bank
11/10/2016	Order to Show Cause and Notice of Right to a Hearing 2016-008	Century Union Services, LLC dba Century Union FT907743 et al.	Foreign Transmittal Agency
10/12/2016	Consent Order 2016-007	HG International Co. Inc., dba Chang Express FT909031	Foreign Transmittal Agency	Consent Order terminated as of January 14, 2021.
10/10/2016	Consent Order 2015-06	State Cap Auto Finance, Inc. MV0576	Motor Vehicle Sales Finance Company
9/21/2016	Consent Order 2016-004	Freedom Mortgage Corporation MC2767	Mortgage Lender and Broker	This Consent Order was superseded and replaced by July 30, 2020 Consent Order.
8/16/2016	Consent Order 2015-012-MLO	Stephen A. Becker MLO9975	Mortgage Loan Originator
7/13/2016	Consent Order 2016-001	POAPAY, LLC FT1071851	Foreign Transmittal Agency
7/6/2016	Consent Order 2016-006	Liberty Home Equity Solutions, Inc. ML3313	Mortgage Lender	This Consent Order was terminated on February 12, 2019.
4/28/2016	Order to Show Cause and Notice of Right to a Hearing 2016-001	POAPAY, LLC FT1071851	Foreign Transmittal Agency	Order was terminated pursuant to Consent Order of 7/13/2016
4/22/2016	Consent Order FDIC-2016-0047b	Meetinghouse Bank	Insured State Nonmember Bank	Terminated on May 30, 2017
4/21/2016	Consent Order 2016-002	American Internet Mortgage, Inc. dba Aimloan.com MC2890	Mortgage Lender and Broker	Terminated on April 4, 2019
1/22/2016	Consent Order 2015-009	Community Mortgage Services, Inc. (MB4853) and Victor Vuthy Vang (MLO9098)	Mortgage Broker and Mortgage Loan Originator
1/22/2016	Consent Order 2015-010-MLO	Amanda C. Vu MLO14151	Mortgage Loan Originator

2015

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
11/19/2015	Settlement Agreement and Consent Order	Prospect Mortgage, LLC  MC3296	Mortgage Company
11/10/2015	Consent Order 2015-013	Custom Financial Mortgage Corporation MB1726	Mortgage Broker	Terminated on September 26, 2017
10/27/2015	Consent Order 2013-009	Delbert Services Corporation, John P. Reddam, Individually DC112059-100	Debt Collector
10/26/2015	Final Judgment by Consent	CashCall and Western Sky Entities Unlicensed	Small Loan Compan
9/17/2015	Temporary Cease and Desist and Notice of Administrative Penalty 2015-011	Direct Finance Corp. MB1535	Mortgage Broker	Order and Decision
9/17/2015	Temporary Cease and Desist and Notice of Civil Assessment 2015-012	Stephen A. Becker MLO9975	Mortgage Loan Originator
7/29/2015	Consent Order 2015-008	American Interbanc Mortgage, LLC ML2043	Mortgage Lender
6/2/2015	Consent Order	Direct Finance Corp. MB1535	Mortgage Broker	Terminated November 1, 2018
5/28/2015	Written Agreement	State Street Corporation	Bank and Trust Company	Terminated May 29, 2020
5/15/2015	Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause 2015-010-MLO	Amanda C. Vu MLO14151	Mortgage Loan Originator	Terminated pursuant to a Consent Order dated January 22, 2016
5/13/2015	Findings of Fact and Temporary Order to Cease and Desist 2015-009	Community Mortgage Services, Inc. (MB4853) and Victor Vuthy Vang, Individually (MLO9098)	Mortgage Broker and Mortgage Loan Originator	Terminated pursuant to a Consent Order dated January 22, 2016
4/15/2015	Consent Order 2014-011CO	Network Capital Funding Corporation ML11712	Mortgage Lender
4/14/2015	Consent Order 2015-003	Franklin Collection Service, Inc. DC-0860	Debt Collector	This Consent Order was terminated on September 13, 2018
4/13/2015	Consent Order	New Day Financial, LLC dba Newday USA MC1043	Mortgage Company
4/9/2015	Consent Order 2014-010 CO	Condor Capital Corporation MV0449	Motor Vehicle Sales Finance Company
3/12/2015	Consent Order 2015-002	Proficio Mortgage Ventures, LLC ML7840	Mortgage Lender
2/27/2015	Consent Order 2014-022	Village Mortgage Company ML6331	Mortgage Lender	Terminated on August 30, 2017
2/19/2015	Consent Order 2014-021-CO	Real Transfer Inc. FT926441	Foreign Transmittal Agency
2/4/2015	Consent Order 2014-015	Hodan Global Money Services, Inc. FT947779	Foreign Transmittal Agency	Superseded and replaced by October 15, 2019 Consent Order
1/26/2015	Consent Order 2014-016	Pronto Transfer, Inc. FT112149	Foreign Transmittal Agency
1/14/2015	Consent Order 2014-024	CrossCountry Mortgage, Inc. ML3029	Mortgage Lender	Terminated on October 26, 2016
1/5/2015	Consent Order 2014-023	Home Advantage Mortgage Corporation MB28875	Mortgage Broker
1/2/2015	Consent Order 2014-017	Sebix International Money Transfer, Inc. FT112152	Foreign Transmittal Agency

2014

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/19/2014	Consent Order FDIC-14-0397b	Sage Bank	Insured State Nonmember Bank	Terminated effective December 13, 2016, and replaced by Order FDIC-16-0247b
12/18/2014	Consent Order 2014-018	Capital Investment & Loan, LLC MB24792	Mortgage Broker
12/12/2014	Consent Order 2014-019	Sun Mortgage Company, Inc. MC2742	Mortgage Company	Terminated on February 6, 2018
12/4/2014	Order to Show Cause and Notice of Right to a Hearing 2014-021	Real Transfer, Inc. FT926441 et al.	Foreign Transmittal Agency	Vacated pursuant to a Consent Order, effective February 19, 2015
10/24/2014	Consent Order 2014-014	Navient Solutions, Inc. fka Sallie Mae, Inc. and Navient Credit Finance Corporation fka SLM Education Credit Finance Corp. SL0890 LS212430 SL0897	Small Loan Third Party Loan Servicer	Terminated on July 1, 2015
10/15/2014	Consent Order 2014-012	Milend, Inc. MC148769	Mortgage Company	Terminated on November 20, 2018
10/9/2014	Consent Order 2014-001	Ralph Cerundolo dba Recreational Finance Company MV0044 RI0538	Motor Vehicle Sales Finance Company Retail Installment Sales and Services Finance Company	Superseded and replaced by Consent Order of September 2, 2020
8/13/2014	Consent Order 2014-013-CO	AAA Plus Check Cashing, LLC and Mary E. Donald, Individually, and Elliott O. May, Individually CC928653	Check Casher
7/15/2014	Temporary Order to Cease and Desist 2014-013	AAA Plus Check Cashing, LLC, Medford, MA and Mary E. Donald, Acton, MA and Elliot O. May CC928653	Check Casher	Terminated pursuant to a Consent Order dated August 13, 2014
7/15/2014	Consent Order 2014-007	Guaranteed Rate, Inc. MC2611	Mortgage Company	Terminated on May 7, 2015
7/14/2014	Consent Order 2010-034-CO	Harinder Johar MLO21464	Mortgage Loan Originator
7/1/2014	Joint Consent Order 2014-009	Norwich Commercial Group, Inc., dba Norcom Mortgage and dba Mortgage Force CT Mortgage Lender License No. 1223 MA Mortgage Lender License No. ML71655, et al.	Connecticut and Massachusetts Mortgage Lender	This Joint Consent Order was terminated on November 16, 2018
6/30/2014	Order to Show Cause and Notice of Right to a Hearing 2014-011	Network Capital Funding Corporation ML11712	Mortgage Lender	Terminated pursuant to a Consent Order dated April 15, 2015
6/13/2014	Consent Order 2013-027	Mortgage Research Center, LLC dba Veterans United Home Loans MC1907	Mortgage Company	Terminated on December 29, 2016
6/11/2014	Consent Order 2014-004	U.S. Money Express Co. FT2893	Foreign Transmittal Agency	Terminated on August 1, 2016
5/28/2014	Consent Order 2014-005	PayPal, Inc. FT3345	Foreign Transmittal Agency	Terminated on May 31, 2017
5/20/2014	Cease Directive	Mortgage Protection Services
5/19/2014	Consent Order 2014-002-CO	Timothy S. Sturtevant MLO6772	Mortgage Loan Originator
5/13/2014	Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License 2014-010	Condor Capital Corp. MV0449	Motor Vehicle Sales Finance Company	Terminated pursuant to a Consent Order effective on April 9, 2015
4/15/2014	Consent Order 2013-033	loanDepot.com, LLC MC174457	Mortgage Company	Terminated on February 14, 2020
4/4/204	Consent Order 2011-090	Anthony Jefferson Eckert MLO65410	Mortgage Loan Originator
3/11/2014	Final Order and Decision 2013-030	Jonathan Jason Vizard II MLO30490	Mortgage Loan Originator
3/7/2014	Consent Order 2014-003	Maryanne Dao MLO13036	Mortgage Loan Originator
2/26/2014	Consent Judgment & Settlement Agreement	Ocwen Loan Servicing, LLC DC0861	Debt Collector
2/11/2014	Consent Order 2013-037	Ideal Financial Services, Inc. MV0170 SL0125	Motor Vehicle Sales Finance Company Small Loan Company
2/3/2014	Temporary Order to Cease and Desist 2014-002	Timothy S. Sturtevant, Individually and Mass Mortgage Loan MLO06772	Mortgage Loan Originator	Terminated on May 19, 2014 pursuant to a Consent Order
1/21/2014	Consent Order 2011-086	Susan Moore Kelly MLO12675	Mortgage Loan Originator
1/7/2014	Consent Order 2013-034	American Financial Resources, Inc ML2826	Mortgage Company

2013

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/24/2013	Consent Order 2012-013	Dena Marie Freitas MLO16301	Mortgage Loan Originator
12/17/2013	Consent Order 2008-021-CO	Sun West Mortgage Company, Inc. ML3212	Mortgage Lender
12/5/2013	Consent Order 2013-032	Source One Financial Corporation MV0445	Motor Vehicle Sales Finance Company	Terminated and replaced with by Consent Order of August 26, 2020
11/19/2013	Consent Order 2013-036	Terrace Mortgage Company dba Brightpath Mortgage MC7101	Mortgage Company
11/15/2013	Consent Order 2013-020-CO	Mortgage Security, Inc. and Robert Pena, Individually MC20164	Mortgage Company
11/13/2013	Findings of Fact and Temporary Cease and Desist & Order to Show Cause 2013-030	Jonathan Jason Vizard II MLO30490	Mortgage Loan Originator	Final Order and Decision Issued on March 11, 2014
10/28/2013	Consent Order 2013-005	Insan Sauti Unlicensed	Mortgage Loan Originator
10/15/2013	Consent Order 2013-028	Residential Mortgage Services MC1760	Mortgage Company	Terminated on February 27, 2017
10/9/2013	Consent Order 2013-024	Prospect Mortgage, LLC MC3296	Mortgage Company	Terminated on October 5, 2016
10/9/2013	Consent Order 2013-022	Mortgage Master, Inc. MC4251	Mortgage Company
10/7/2013	Consent Order 2013-031	Mortgage Services III, L.L.C. dba MSI Mortgage Services 3 Unlicensed	Mortgage Lender
9/27/2013	Consent Order 2013-029	Raymond B. Severance MLO15875	Mortgage Loan Originator
9/10/2013	Cease Order	American Dream Home Management Program, Inc., and Jean Philemond, and Hamid Mahmoodi Unlicensed	Mortgage Lender, Broker, and Loan Originator
8/12/2013	Consent Order 2012-038-CO	Atlas ATM Corporation	Non-Bank Electronic Branch
8/12/2013	Consent Order 2013-025	Gary Paul Talbot MLO47462	Mortgage Loan Originator
8/8/2013	Consent Order 2013-026	Thomas Joseph Keville MLO49417	Mortgage Loan Originator
8/6/2013	Settlement Agreement and Order	Amerisave Mortgage Corporation ML1168	Mortgage Broker and Lender
7/10/2013	Consent Order 2013-023	Terrace Mortgage Corporation dba Brightpath Mortgage MC7101	Mortgage Corporation
7/8/2013	Consent Order 2010-282-CO	Danielle Marie Souza MLO180915	Mortgage Loan Originator
6/13/2013	Consent Order 2013-021	Network Capital Funding Corporation (MC11712) and Tri Minh Nguyen Individually (MLO12417)	Mortgage Company and Mortgage Loan Originator
6/7/2013	Consent Order 2011-091	Michael Dayton Niarchos MLO22385	Mortgage Loan Originator
5/29/2013	Consent Order 2012-009	David Francis Bardsley, Jr. MLO23303	Mortgage Loan Originator
5/29/2013	Consent Order 2012-010	Kristen Marie Walther MLO19396	Mortgage Loan Originator
5/20/2013	Consent Order 2012-037-CO	Merrimak ATM Group, LLC	Non-Bank Electronic Branch
5/17/2013	Cease Order	Professional Debt Mediation, Inc. Unlicensed	Debt Collector
5/7/2013	Consent Order 2013-014	East Coast Mortgage Corp. dba East Coast Mortgage (ML2785) and Avelino Figueira, Individually (MLO20842)	Mortgage Lender and Mortgage Loan Originator
4/30/2013	Findings of Fact and Temporary Cease and Desist 2013-20	Mortgage Security, Inc. and Robert Pena, Individually MC20164	Mortgage Company	Terminated pursuant to a Consent Order  to Revocation of License dated November 15, 2013
4/10/2013	Findings of Fact and Temporary Cease and Desist 2013-018	Intertransfers, Inc. FT5682	Foreign Transmittal Agency	Temporary Order became permanent and final on May 1, 2013
4/10/2013	Findings of Fact and Temporary Cease and Desist 2013-019	Global Money Remittance, Inc. FT4478	Foreign Transmittal Agency	Temporary Order became permanent and final on May 1, 2013
4/5/2013	Consent Order 2010-393	Henry Law	Mortgage Loan Originator
4/4/2013	Consent Order 2012-041-CO	American Trust Mortgage, Inc. MB2911	Mortgage Broker
4/4/2013	Cease Order 2013-010	CashCall, Inc. and WS Funding, LLC	Small Loan Company	Final Judgment by Consent
4/4/2013	Temporary Cease and Desist 2013-009	Delbert Services Corporation, John P. Reddam, Individually DC112059-100	Debt Collector	Terminated pursuant to a Consent Order dated October 27, 2015
4/4/2013	Cease Order 2013-012	GP Investors, LLC	Small Loan Company	Cease Order became permanent and final on April 25, 2013
4/4/2013	Consent Order 2012-041	Paul Mignone MLO22931	Mortgage Loan Originator
4/4/2013	Cease Order 2013-013	Novea Resource Management, LLC	Small Loan Company	Cease Order became permanent and final on April 25, 2013
4/4/2013	Consent Order 2013-007-CO	Stephanie Rae Sullivan, Individually MLO22932	Mortgage Loan Originator
4/4/2013	Cease Order 2013-011	Western Sky Financial, LLC, aka Western Sky Funding, LLC, aka Western Sky, aka Western Sky.com	Small Loan Company	Final Judgment by Consent
4/1/2013	Findings of Fact and Temporary Order to Cease and Desist 2013-015	Braz Transfers, Inc. FT4449 CC111542-353	Foreign Transmittal Agency and Check Casher	Temporary Order became permanent and final on April 21, 2013
3/1/2013	Consent Order 2013-003	Patrick Gerald Queally MLO26990	Mortgage Loan Originator
2/25/2013	Consent Order 2012-027	Clearpoint Funding, Inc. MC1898	Mortgage Company
2/20/2013	Consent Order 2013-006-CO	Magno Gabriel Jimenez MLO829147	Mortgage Loan Originator
2/19/2013	Final Order and Decision 2012-016	International Business Financial, LLC (ML136515) and Tsui Cheng, Individually (MLO9332)	Mortgage Lender and Mortgage Loan Originator
2/5/2013	Consent Order 2010-026	Sarah Grant Horvath MLO21449	Mortgage Loan Originator
1/25/2013	Notice of Intention to Issue an Order of Prohibition 2013-006	Magno Gabriel Jimenez MLO829147	Mortgage Loan Originator	Notice vacated pursuant to a Consent Order, effective February 20, 2013
1/7/2013	Cease Directive	Millenium Communications	Check Casher
1/3/2013	Consent Order 2010-239	Village Mortgage Company ML6331	Mortgage Lender	Terminated pursuant to a Consent Order on February 27, 2015, Docket No. 2014-022
1/2/2013	Consent Order 2012-033	Northpoint Mortgage, Inc. MC1515	Mortgage Company	Terminated June 15, 2015

2012

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/24/2012	Findings of Fact and Order to Cease and Desist 2012-039	Doubles Building Society, LLC, dba Small Financial Organization FT5741	Foreign Transmittal Agency
12/20/2012	Consent Order 2012-012	At Home Mortgage, Inc. MB2222	Mortgage Broker	Terminated on December 24, 2014
12/20/2012	Consent Order 2012-031	New Age Financial Services, Inc. dba South Exchange Money	Foreign Transmittal Agency	Terminated on September 16, 2015
12/18/2012	Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a Hearing 2012-041	American Trust Mortgage, Inc., (MB2911) and Paul Mignone (MLO22931), and Stephanie Rae Sullivan (MLO22932)	Mortgage Broker and Mortgage Loan Originators	Terminated pursuant to  three Consent Orders on April 4, 2013: American Trust Mortgage ; Paul Mignone, Individually ; Stephanie Rae Sullivan, Individually
12/18/2012	Cease Directive	James Tracy	Mortgage Broker and Mortgage Loan Originator
11/30/2012	Consent Order 2012-029	Direct Finance Corp. MB1535 et al.	Mortgage Broker	Terminated pursuant to a Consent Order dated June 2, 2015, Docket No. 2015-07
11/29/2012	Consent Order 2012-034	Mortgage Financial, Inc. MC2644 et al.	Mortgage Company
11/20/2012	Consent Order	Donna Marie Dibella MLO19970	Mortgage Loan Originator
11/20/2012	Consent Order 2012-027	Carol Ann Green MLO22389	Mortgage Loan Originator
11/20/2012	Consent Order 2012-025	Radius Financial Group, Inc. ML1846 et al.	Mortgage Lender	Terminated on March 23, 2015
11/20/2012	Consent Order 2012-028	William Michael Kelly MLO4406	Mortgage Loan Originator
11/13/2012	Consent Order 2012-031	Ideal Financial Services, Inc. MV0170 SL0125	Motor Vehicle sales Finance Company and Small Loan Company
11/9/2012	Consent Order 2011-083-CO	Mortgage Dreams, LLC MB1511	Mortgage Broker
11/9/2012	Consent Order 2011-083-CO	Christopher M. Tremblay (also known as Christopher M. Galli) MLO13152	Mortgage Loan Originator
11/9/2012	Consent Order 2011-083-CO	Julie Ann Tremblay (also known as Julie Ann Galli) MLO13150	Mortgage Loan Originator
11/1/2012	Consent Order 2012-035	Brian Driscoll MLO22482	Mortgage Loan Originator
10/31/2012	Consent Agreement	SecurityNational Mortgage Company MC3116	Mortgage Company
10/18/2012	Temporary Order to Cease and Desist 2012-016	International Business Financial ML136515 MLO9332	Mortgage Lender and Mortgage Loan Originator	Final Order and Decision on February 19, 2013
10/12/2012	Letter of Understanding and Agreement	Lynn Municipal Employees Credit Union	Credit Union	Terminated on July 23, 2013
10/2/2012	Consent Order 2012-042	First Home Mortgage Corporation MC71603	Mortgage Company	Terminated on August 1, 2016
9/14/2012	Consent Order 2012-030	Lawrence Stephen Jansen MLO17469	Mortgage Loan Originator
9/13/2012	Consent Order 2012-020	Jeffrey John Magdis MLO37976	Mortgage Loan Originator
8/28/2012	Consent Order 2010-400-CO	Teresa Marie McNeill-Balian MLO8654	Mortgage Loan Originator
8/13/2012	Consent Order 2012-001	Maverick Funding Corp. ML7706 et al.	Mortgage Lender	Terminated on August 26, 2013
8/7/2012	Consent Order FDIC-12-177b	Colonial Co-operative Bank	Insured State Nonmember Bank	Terminated on January 19, 2017
7/19/2012	Cease Directive 2011-013	Jon Howard Sicco	Mortgage Broker, Mortgage Lender, and Mortgage Loan Originator
6/29/2012	Consent Order 2012-015-CO	Doubles Building Society, LLC, dba Small Financial Organization FT5741	Foreign Transmittal Agency
6/29/2012	Consent Order 2011-013	Homeowners Mortgage of America Inc., dba Foundation Financial Group ML112057	Mortgage Lender
5/1/2012	Consent Order 2012-006	Capital Investment & Loan, LLC MB24792	Mortgage Broker	Terminated pursuant to a Consent Order dated December 18, 2014
4/26/2012	Consent Order 2012-004	Envoy Mortgage, Ltd. MC6666 et al.	Mortgage Company	Terminated on December 14, 2015
4/18/2012	Consent Order 2012-002	Sierra Pacific Mortgage Company, Inc. MC1788 et al.	Mortgage Company	Terminated on April 1, 2020
4/13/2012	Settlement Agreement 2011-031	Primerica Financial Services Home Mortgages, Inc. MB3073 et al.	Mortgage Broker
4/4/2012	Consent Order 2011-093	Genworth Financial Home Equity Access, Inc., now known as Liberty Home Equity Solutions, Inc. MC3313	Mortgage Company
3/23/2012	Consent Order 2010-020-CO	Eileen Elliott MLO114450	Mortgage Loan Originator
3/23/2012	Settlement Agreement	James B. Nutter & Company	Mortgage Lender
3/16/2012	Consent Order 2011-033	Leader Mortgage Company, Inc. ML2619	Mortgage Lender
3/15/2012	Consent Order 2011-034	David J. Reinherz MLO45233	Mortgage Loan Originator
1/30/2012	Consent Order 2011-025	Home Loan Center, Inc., dba Lending Tree Loans MC2206	Mortgage Company
1/26/2012	Cease Directive	Granite Financial Services	Motor Vehicle Sales Finance Company
1/26/2012	Consent Order 2011-021	New England Regional Mortgage Corporation MC2813 et al.	Mortgage Company	Terminated on January 18, 2017
1/23/2012	Consent Order 2011-094	Home Finance of America, Inc. ML1077	Mortgage Lender
1/20/2012	Consent Order 2011-015	Drew Mortgage Associates, Inc. MC2856	Mortgage Company	Terminated on August 26, 2014
1/20/2012	Consent Order 20110-12	The Mortgage Specialists, Inc. MB1966 et al.	Mortgage Broker	Terminated on September 30, 2014
1/13/2012	Consent Order 2011-095	WCS Lending, LLC MC4260 et al.	Mortgage Company
1/11/2012	Consent Order 2011-089	Allied Home Mortgage Capital Corporation MC4169 et al.	Mortgage Company
1/3/2012	Consent Order 2010-394	Residential Finance Corporation ML2760 et al.	Mortgage Lender

2011

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/16/2011	Consent Order 2010-328	Guardian First Funding Group, LLC MB3748	Mortgage Broker
12/2/2011	Consent Order 2011-056	Jonathan A. Adwar	Mortgage Loan Originator
12/2/2011	Consent Order 2011-059	Eric Scott Cohen MLO129397	Mortgage Loan Originator
12/2/2011	Consent Order 2011-062	Peter Domingo MLO59973	Mortgage Loan Originator
12/2/2011	Consent Order 2011-063	Yves J. Duquella	Mortgage Loan Originator
12/2/2011	Consent Order 20110-65	William Patrick Forte	Mortgage Loan Originator
12/2/2011	Consent Order 2011-066	Eric Patrick Gasper MLO175852	Mortgage Loan Originator
12/2/2011	Consent Order 2011-067	Robert Barrett Horn MLO98476	Mortgage Loan Originator
12/2/2011	Consent Order 2011-068	Gregory Kokoris MLO98528	Mortgage Loan Originator
12/2/2011	Consent Order 2011-070	Jonathan Sternlieb Marshall	Mortgage Loan Originator
12/2/2011	Consent Order 2011-071	Sonal Nangia MLO4816	Mortgage Loan Originator
12/2/2011	Consent Order 2011-073	Michael Patrick O'Hara MLO58202	Mortgage Loan Originator
12/2/2011	Consent Order 2011-074	Robert Eric Pudlowski MLO64545	Mortgage Loan Originator
12/2/2011	Consent Order 2011-077	Darren Gerrard Simonson	Mortgage Loan Originator
12/2/2011	Consent Order 2011-078	Yaron R. Solomon a.k.a. Ronnie Solomon	Mortgage Loan Originator
12/2/2011	Consent Order 2011-081	Nicholas Anthony Testani	Mortgage Loan Originator
11/30/2011	Consent Order 2011-055	Intercontinental Capital Group, Inc. ML60134	Mortgage Lender	Terminated on July 11, 2016
11/30/2011	Consent Order 2011-010	Nationstar Mortgage, LLC ML2119	Mortgage Lender	Terminated on December 24, 2013
11/14/2011	Consent Order 2011-054	Sean Carroll McCarthy MLO181090
11/8/2011	Temporary Cease and Desist 2011-089	Allied Home Mortgage Capital Corporation MC4169	Mortgage Company	Terminated - entered Consent Order January 11, 2012
11/4/2011	Cease Directive	Home Savings of America	Reverse Mortgage Company
10/28/2011	Consent Order 2011-027	MLD Mortgage Inc., dba The Money Store MC1019	Mortgage Company	This Consent Order was terminated on December 1, 2020
9/26/2011	Consent Order 2011-079	Pasqualino Staffa MLO197800	Mortgage Loan Originator
9/26/2011	Consent Order 2011-032-CO	Real Transfer, Inc. FT6692	Foreign Transmittal Agency	Terminated on January 4, 2013
9/22/2011	Temporary Cease and Desist 2011-085	New Age Financial Services, Inc. dba South Exchange Money Transfers FT4152	Foreign Transmittal Agency	Terminated - entered Consent Order December 20, 2012
9/2/2011	Temporary Cease and Desist 2011-083	Mortgage Dreams, LLC (MB1511) and Julie Ann Tremblay, Individually (MLO13150) and Christopher M. Tremblay, Individually (MLO13152) (aka Julie Ann Galli and Christopher M. Galli)	Mortgage Broker and Mortgage Loan Originators	Terminated pursuant to Joint Stipulation and Order, issued November 9, 2012. This Order was terminated pursuant to three Consent Orders on November 9, 2012: Mortgage Dreams, LLC; Julie Ann Tremblay, Individually; Christopher M. Tremblay, Individually.
8/24/2011	Consent Order 2010-021-CO	Elizabeth Ahearn MLO114407	Mortgage Loan Originator
8/23/2011	Consent Order 2011-022	Elder Lending Solutions, Inc., dba Promise Lenders MB2132	Mortgage Broker
8/23/2011	Cease Directive	Eldervantage, LLC and Reversemortgagepage.com	Mortgage Broker, Lender, and Mortgage Loan Originator
8/23/2011	Cease Directive	Lender 411	Mortgage Broker, Lender, and Mortgage Loan Originator
8/23/2011	Cease Directive	Reverse Mortgage Helpdesk	Mortgage Broker, Lender, and Mortgage Loan Originator
8/23/2011	Cease Directive	Reversemortgagesite.us	Mortgage Broker, Lender, and Mortgage Loan Originator
8/23/2011	Cease Directive	Senior Reverse Mortgage Online	Mortgage Broker, Lender, and Mortgage Loan Originator
8/18/2011	Consent Order 2011-028	The Mortgage Stop, Inc. (MB1734) and Thomas D. Terranova, Jr., Individually (MLO8569)	Mortgage Broker and Mortgage Loan Originator	Terminated on December 10, 2014
8/15/2011	Consent Order 2010-393	Jay Jeffrey Turner MLO46352	Mortgage Loan Originator
8/8/2011	Consent Order 2011-003	Lendmark Mortgage Corporation MB5222	Mortgage Broker	Terminated on March 4, 2015
8/1/2011	Consent Order 2011-026	American Interbanc Mortgage ML2043	Mortgage Lender	Terminated pursuant to a Consent Order dated July 29, 2015, Docket No. 2015-08
7/28/2011	Consent Order 2011-029	Bay State Mortgage Corporation MC2768	Mortgage Company
7/21/2011	Consent Order 2011-053	Fairway Independent Mortgage Corporation MC2839	Mortgage Corporation	Terminated on January 5, 2017
7/18/2011	Consent Order 2011-019-CO	Village Capital and Investment, LLC dba Village Home Mortgage ML3317	Mortgage Lender
7/6/2011		List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements
7/6/2011	Consent Order 2010-381-CO	James Smith MLO18956	Mortgage Loan Originator
7/6/2011	Consent Order 2010-375-CO	Braz Transfers FT3346	Foreign Transmittal Agency
6/21/2011	Settlement Agreement 2011-030	AAA Southern New England Bank	Mortgage Loan Originator
6/16/2011	Consent Order 2009-125-CO	Mortgage Security, Inc. MC0490	Mortgage Company
6/13/2011	Consent Order 2010-001-CO	First Ohio Banc & Lending MC3973	Mortgage Company
6/10/2011	Consent Order 2011-004	Nationwide Advantage Mortgage Company ML1425 LS1425	Mortgage Lender and Servicer
6/10/2011	Consent Order 2011-002-CO	Richard Malcom Kane MLO49374	Mortgage Loan Originator
6/10/2011	Consent Order 2011-016-CO	Girosol of Massachusetts Corporation FT1762	Foreign Transmittal Agency	This Order was terminated on 5/28/14
6/1/2011	Consent Order 2011-024	LendingClub Corporation SL0892	Small Loan Company
5/27/2011	Multi-state Settlement Agreement	Mortgage Access Corp. dba Weichert Financial Services MC2731	Mortgage Company
5/26/2011	Cease Directive 2011-019	eCommission Financial Services, Inc. and 3-Click Advance	Small Loan Company
5/25/2011	Temporary Cease and Desist 2011-019	Village Capital and Investment, LLC, dba Village Home Mortgage MC3317	Mortgage Company	Terminated pursuant to a Consent Order on July 18, 2011
5/24/2011	Consent Order 2011-017-CO	Weststar Mortgage, Inc. ML2925	Mortgage Lender	Terminated on March 5, 2015
5/23/2011	Consent Order 2010-385	Barton Mortgage Corporation MB5251	Mortgage Broker
5/10/2011	Consent Order 2010-374-CO	Omnex Group, Inc. D/B/A Uno Remittance FT5192	Foreign Transmittal Agency	Terminated on June 25, 2014
5/5/2011	Consent Order 2011-020	Geoff Gray Corporation MV0582	Motor Vehicle Sales Finance Company
5/5/2011	Consent Order 2011-009	Dyck-O'Neal, Inc. DC1208 DC1209	Debt Collector	This Consent Order was terminated on August 17, 2015
5/2/2011	Consent Order 2010-229	National Capital Mortgage, Inc, fka Polonez Capital Mortgage, Inc. MB4160	Mortgage Broker	Terminated on March 9, 2017
5/2/2011	Consent Order 2010-378	Clayton Stephen Chiavaroli MLO20689	Mortgage Loan Originator
4/22/2011	Temporary Cease and Desist and Notice of Administrative Penalty 2011-017	Weststar Mortgage, Inc. ML2925	Mortgage Lender	Terminated pursuant to a Consent Order on May 24, 2011
4/19/2011	Consent Order 2010-380-CO	Timothy Rennick MLO13862	Mortgage Loan Originator
4/15/2011	Consent Order 2010-376-CO	Michael E. Anderson MLO5233	Mortgage Loan Originator
4/11/2011	Joint Stipulation and Order 2010-371	Lenox Financial Mortgage, LLC MB3345	Mortgage Broker
4/7/2011	Consent Order 2010-043-CO	Kennan R. Startzell	Mortgage Loan Originator
3/15/2011	Consent Order 2010-236	Plaza Home Mortgage ML3292 ML3293	Mortgage Lender	Terminated on August 6, 2012
3/14/2011	Consent Order 2010-329	Universal Mortgage Group, LLC MB3794	Mortgage Broker
3/12/2011	Consent Order 2010-389	Edward G. Herrick aka Rick Herrick MLO48452	Mortgage Loan Originator
3/8/2011	Consent Order 2010-378	Laura Gibb MLO109625	Mortgage Loan Originator
3/2/2011	Consent Order 2010-398-CO	Jenna Ciccone MLO177202	Mortgage Loan Originator
2/28/2011	Consent Order 2011-006	MassHome Mortgage, LLC MB1572	Mortgage Broker	Terminated on January 29, 2014
2/28/2011	Consent Order 2010-383	Michael D. Schall	Mortgage Loan Originator
2/28/2011	Consent Order 2010-381	Jason Madden	Mortgage Loan Originator
2/28/2011	Consent Order 2010-380	Andrew J. Johnson	Mortgage Loan Originator
2/28/2011	Consent Order 2010-379	Matthew Gourley	Mortgage Loan Originator
2/28/2011	Consent Order 2010-326-CO	Alpha Money Transfer, Inc. FT5529	Foreign Transmittal Agency
2/23/2011	Consent Order 2010-377	Leonard D'Alessandro MLO40367	Mortgage Loan Originator
2/23/2011	Consent Order 2009-134	Monomoy Management Limited dba Cape Cod National Mortgage MB1161	Mortgage Broker
2/7/2011	Consent Order 2010-372-CO	Coastal Finance LLC MC3303	Mortgage Company
2/7/2011	Consent Order 2010-327	Shamrock Financial Corporation MC3303	Mortgage Company
2/3/2011	Consent Order 2010-377	Blue Water Mortgage Corporation MB2616	Mortgage Broker	Rescinded on September 5, 2012
1/28/2011	Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause 2011-002	Richard Malcolm Kane MLO49374	Mortgage Loan Originator	Terminated pursuant to a Consent Order dated June 10, 2011
1/20/2011	Consent Order	Inofin, Inc. MV0147	Motor Vehicle Sales Finance Company
1/6/2011	Consent Order	First World Mortgage Corporation MB1120	Mortgage Broker	Rescinded on September 5, 2012

2010

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/30/2012	Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke License  2010-228	Inofin, Inc. MV0147	Motor Vehicle Sales Finance Company	Consent Order to Surrender License was Issued on January 20, 2011
12/22/2010	Temporary Order to Cease and Desist 2010-375	Braz Transfers, Inc. FT6343 FT5534	Foreign Transmittal Agency	Terminated pursuant to a Consent Order on July 6, 2011
12/13/2010	Consent Order 2010-325	A-Plus Mortgage, LLC dba APM Mortgage MB4599	Mortgage Broker
12/13/2010	Consent Order 2010-336	Advanced Mortgage Services, LLC MC3702	Mortgage Company
12/7/2010	Consent Order 2010-347	A.C.B. American, Inc. DC1099	Debt Collector
12/2/2010	Consent Order 2010-233	Russell Tunick Unlicensed	Mortgage Loan Originator
11/30/2010	Consent Order 2010-040	Matthew J. Vance MLO21570	Mortgage Loan Originator
11/26/2010	Consent Order 2010-349	James P. Deorio  MLO48466	Mortgage Loan Originator
11/26/2010	Consent Order 2010-019	David C. Murray MLO93948	Mortgage Loan Originator
11/19/2010	Temporary Order to Cease and Desist 2010-374	OMNEX Group, Inc. dba Uno Remittance  FT7198 FT5205	Foreign Transmittal Agency	Terminated pursuant to a Consent Order on May 10, 2011
11/18/2010	Final Order and Decision 2009-088	American Lending Group, Inc. MC5051 MC5053	Mortgage Company
11/17/2010	Consent Order 2010-314	Todd Ryan Kepler  Unlicensed	Mortgage Loan Originator
11/15/2010	Consent Order 2010-311	Andrew Jared Fisher Unlicensed	Mortgage Loan Originator
11/15/2010	Consent Order 2010-313	Rachel Elizabeth Harbet MLO83765	Mortgage Loan Originator
11/9/2010	Consent Order 2010-305	E Mortgage Management, LLC ML3301	Mortgage Lender
11/8/2010	Consent Order 2010-316	David Wayne Lockwood  Unlicensed	Mortgage Loan Originator
11/5/2010	Consent Order 2010-308	Jonathan David Cherry Unlicensed	Mortgage Loan Originator
10/29/2010	Temporary Cease and Desist and Notice of Administrative Penalty 2010-336	Advanced Mortgage Services, LLC MC3702	Mortgage Company	Terminated pursuant to a Consent Order on December 13, 2010
10/29/2010	Temporary Cease and Desist and Notice of Administrative Penalty 2010-372	Coastal Finance, LLC MB5335	Mortgage Broker	Terminated pursuant to a Consent Order on February 7, 2011
10/21/2010	Consent Order 2010-199	Jeffrey Chalmers, Individually and Real Solutions, LLC MLO76803	Mortgage Loan Originator
10/15/2010	Temporary Cease and Desist and Notice of Administrative Penalty 2010-327	Shamrock Financial Corporation MC3303	Mortgage Company	Terminated pursuant to a Consent Order on February 7, 2011
10/15/2010	Temporary Cease and Desist 2010-371	Lenox Financial Mortgage, LLC MB3345, et al.	Mortgage Broker	Terminated pursuant to a Joint Stipulation and Order, issued April 11, 2011
10/15/2010	Consent Order FDIC-10-744b	Holbrook Co-operative Bank	Insured State nonmember Bank	Terminated on November 13, 2012
10/13/2010	Consent Order 2010-346	Franklin Collection Service, Inc. DC0860	Debt Collector	Superseded by revised Consent Order on April 14, 2015
10/7/2010	Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-329	Universal Mortgage Group, LLC MB3794	Mortgage Broker	Terminated pursuant to a Consent Order on March 14, 2011
10/7/2010	Cease and Desist Order 2010-368	SKG Investment, LLC and Greg Gibson, Individually	Mortgage Broker, Lender, and Mortgage Loan Originator
10/1/2010	Consent Order 2010-304-CO	Anthony Cenca	Mortgage Loan Originator
10/1/2010	Consent Order 2010-208-CO	Mortgage America Home Loans, Inc. (MB4907) and Lisa M. Cenca, Individually (MLO31841)	Mortgage Broker and Mortgage Loan Originator
9/17/2010	Consent Order 2010-323	David George Robison, Jr. MLO58052	Mortgage Loan Originator
9/14/2010	Temporary Order to Cease and Desist 2010-326	Alpha Money Transfer, Inc. FT5529 et al.	Foreign Transmittal Agency
9/10/2010	Cease Directive	Reverse Mortgage Directory, LLC Unlicensed	Mortgage Broker and Lender
9/10/2010	Cease Directive	Kenneth W. Terrill, Individually Unlicensed	Mortgage Broker and Lender
9/10/2010	Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-325	A-Plus Mortgage, LLC dba APM Mortgage MB4599	Mortgage Broker	Terminated pursuant to a Consent Order on December 13, 2010
9/9/2010	Consent Order 2010-248-CO	NFM, Inc. MC3591 MC5001 MC5380	Mortgage Company	Terminated effective February 10, 2013
9/3/2010	Consent Order 2009-005	Miracle Mortgage Corp. and Catherine Gibbons, Individually MB1670	Mortgage Broker
9/1/2010	Consent Order 2010-387	Clearpoint Funding, Inc., fka Virgin Money USA, Inc. MC5204 et al.	Mortgage Company	Superseded and replaced by a Consent Order on February 25, 2013
8/23/2010	Consent Order 2010-250	Sierra Pacific Mortgage Company, Inc. MC4475 et al	Mortgage Company	Superseded and replaced by a Consent Order on April 18, 2012
8/20/2010	Consent Order 2010-195	Home Advantage Mortgage Corporatio MB0650	Mortgage Broker	Terminated on November 16, 2011
8/19/2010	Consent Order 2010-354	Brownstone Mortgage, LLC dba Brownstone Mortgage and Real Estate Centers	Mortgage Broker
8/12/2010	Consent Order FDIC-10-588b	The Community Bank	Insured State Nonmember Bank	In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Consent Order was terminated as a result of the merger of The Community Bank with and into Eastern Bank effective November 30, 2012.
8/9/2010	Consent Order 2010-002-CO	Chantell Vansteensel	Mortgage Loan Originator
8/9/2010	Cease and Desist Orders	List of 43 licensed Mortgage Loan Originators issued Cease and Desist Orders for failure to meet licensing requirements	Mortgage Loan Originators
8/4/2010	Consent Order 2010-033-CO	Elena Elizabeth Campbell MLO48877	Mortgage Loan Originator
8/4/2010	Consent Order 2010-024-CO	John Ciesinski MLO50305	Mortgage Loan Originator
8/4/2010	Consent Order 2010-012-CO	Thomas Furey NMLS 88923	Mortgage Loan Originator
8/4/2010	Consent Order 2010-018-CO	Charles Lindsey MLO129456	Mortgage Loan Originator
8/4/2010	Consent Order 2010-025-CO	Lisa Mish MLO50274	Mortgage Loan Originator
8/4/2010	Consent Order 2010-032-CO	John B. Onufrak aka Brent Onufrak MLO21485	Mortgage Loan Originator
8/4/2010	Consent Order 2010-022-CO	Glenn Michael Palm MLO26270	Mortgage Loan Originator
8/4/2010	Consent Order 2010-035-CO	Norman Thibault MLO22334	Mortgage Loan Originator
8/4/2010	Consent Order 2010-041-CO	David P. Valinho MLO21568	Mortgage Loan Originator
7/21/2010	Consent Order 2010-027-CO	Stephen M. Cohn MLO130772	Mortgage Loan Originator
7/21/2010	Consent Order 2010-004-CO	Gregory L. Dion	Mortgage Loan Originator
7/21/2010	Consent Order 2010-028-CO	Timothy A. Dion MLO19256	Mortgage Loan Originator
7/21/2010	Consent Order 2010-007-CO	Marie Gill	Mortgage Loan Originator
7/21/2010	Consent Order 2010-003-CO	George C. Holzinger Jr.	Mortgage Loan Originator
7/21/2010	Consent Order 2010-037-CO	Jason Burrell Jastrzebski MLO39906	Mortgage Loan Originator
7/21/2010	Consent Order 2010-017-CO	Charles Keenan MLO85276	Mortgage Loan Originator
7/21/2010	Consent Order 2010-030-CO	Yauvan Kumar MLO136009	Mortgage Loan Originator
7/21/2010	Consent Order 2010-011-CO	Rachael Lundgren	Mortgage Loan Originator
7/21/2010	Consent Order 2010-015-CO	Colleen Mahoney	Mortgage Loan Originator
7/21/2010	Consent Order 2010-031-CO	Andrew Howard Matt MLO22777	Mortgage Loan Originator
7/21/2010	Consent Order 2010-042-CO	Gregory C. Nielsen MLO39080	Mortgage Loan Originator
7/21/2010	Consent Order 2010-038-CO	C. Theodore Patrikas MLO25522	Mortgage Loan Originator
7/21/2010	Consent Order 2010-023-CO	Jesse Tobias Stein MLO139598	Mortgage Loan Originator
7/20/2010	Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-248	NFM, Inc. MC3591 MC5001 MC5380	Mortgage Company	Consent Order issued September 9, 2010
7/20/2010	Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-249	Village Capital and Investment, LLC dba Village Home Mortgage MC4562 MC5375	Mortgage Company
7/20/2010	Consent Order 2010-204	Hodan Global Money Services, Inc. FT3735	Foreign Transmittal Agency	Superseded and replaced by a revised Consent Order effective February 4, 2015
7/16/2010	Consent Order 2010-072	All Checks Cashed, Inc. CC0207 et al.	Check Casher	This Consent Order was terminated on October 13, 2011
7/15/2010	Joint Stipulation and Order 2009-11-OTSC	Fafama Auto Sales, Inc. MV0548	Motor Vehicle Sales Finance Company
7/9/2010	Consent Order 2010-076	FMC Group, LLC	Mortgage Broker
6/29/2010	Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company License 2010-238	Fair Finance Company RI0504	Retail Installment Finance Company
6/29/2010	Settlement Agreement 2010-044	Mortgage Master, Inc. MC0226 et al.	Mortgage Company
6/21/2010	Temporary Order to Cease and Desist 2010-208	Mortgage America Home Loans, Inc. MLO31841	Mortgage Loan Originator
6/21/2010	Consent Order 2010-075-CO	Envios R.D. Corp. dba Pronto Envios FT2581 et al.	Foreign Transmittal Agency
6/18/2010	Consent Order	Inofin, Inc. MV0147	Motor Vehicle Sales Finance Company
6/16/2010	Consent Order	First Investors Mortgage, Inc. MLO17945	Mortgage Loan Originator
6/15/2010	Temporary Order to Cease and Desist	Agency Lending, LLC MB5328	Mortgage Broker
6/15/2010	Temporary Order to Cease and Desist 2010-226	Atlantis Mortgage Corporation MB4336	Mortgage Broker
6/15/2010	Temporary Order to Cease and Desist 2010-222	First Fidelity Mortgage Company, Inc. MB0310	Mortgage Broker
6/15/2010	Temporary Order to Cease and Desist 2010-224	Leadpoint, Inc. MB4077	Mortgage Broker
6/15/2010	Temporary Order to Cease and Desist 2010-223	Namorex, LLC MC5082	Mortgage Broker and Lender
6/15/2010	Temporary Order to Cease and Desist 2010-227	Providence Mortgage Corp. MB1949	Mortgage Broker
6/8/2010	Consent Order 2010-209	Affiliated Mortgage Services Corporation MB5070	Mortgage Broker
6/3/2010	Consent Order 2009-124-CO	Union Capital Mortgage Business Trust MC2202	Mortgage Company
6/3/2010	Consent Order 2010-203	Amerisave Mortgage Corporation MC3475	Mortgage Company
5/21/2010	Consent Order 2010-200-CO	Jon Howard Sicco MLO16371	Mortgage Loan Originator
5/21/2010	Consent Order 2009-159-MLO-CO	John Micheletti	Mortgage Loan Originator
5/17/2010	Consent Order 2010-073-CO	George Nicholas Fabrizio MLO19592	Mortgage Loan Originator
5/13/2010	Consent Order 2010-132-MLO-CO	James Edward Hirbour MLO19618	Mortgage Loan Originator
4/29/2010	Temporary Order to Cease and Desist 2010-001	First Ohio Bank & Lending, Inc. MC3973	Mortgage Company	Terminated pursuant to a Consent Order dated June 13, 2011
4/28/2010	Temporary Order to Cease and Desist 2010-199-MLO	Jeffrey Chalmers, Individually and Real Solutions, LLC MLO76803	Mortgage Loan Originator	Terminated pursuant to a Consent Order dated October 21, 2010
4/28/2010	Consent Order 2009-114-CO	Doubles Building Society, LLC, dba Small Financial Organization FT5741 FT6557	Foreign Transmittal Agency
4/27/2010	Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License 2009-11-OTSC	Fafama Auto Sales, Inc. MV0548	Motor Vehicle Sales Finance Company	Order to Show Cause Terminated pursuant to Joint Stipulation and Order dated July 15, 2010
4/26/2010	Letter of Understanding and Agreement	Tremont Credit Union Insurance No. 68349	Credit Union	Terminated on January 27, 2012
4/21/2010	Consent Order 2010-197	The Mortgage Group, Ltd. MB4627 et al.	Mortgage Broker	Terminated on October 1, 2012
4/7/2010	Consent Order 2010-198	Karen Jayne Johnson MLO18951	Mortgage Loan Originator
4/7/2010	Consent Order 2010-196	Primary Residential Mortgage, Inc. MC1996 et al.	Mortgage Company
3/23/2010	Multi-state Settlement Agreement	CitiFinancial Services, Inc. ML1811	Mortgage Company
3/8/2010	Consent Order 2010-179	Mortgage Network, Inc. MC4315 et al.	Mortgage Company	Terminated on August 9, 2013
3/3/2010	Consent Order 2009-128-MLO-CO	John K. Richman MLO19593	Mortgage Loan Originator
3/2/2010	Consent Order 2009-147	New England Regional Mortgage Corporation MC1221 et al.	Mortgage Company	Superseded and replaced by a Consent Order January 26, 2012
2/18/2010	Temporary Order to Cease and Desist 2010-077	First Capital Mortgage Group, LLC (MB1461) and David Gefke, Individually (MLO18878)	Mortgage Broker and Mortgage Loan Originator	Temporary Order became permanent and final on May 13, 2010
2/17/2010	Consent Order 2010-029	William Robidoux MLO108703	Mortgage Loan Originator
2/5/2010	Temporary Order to Cease and Desist 2010-075	Envios R.D. Corp. dba Pronto Envios FT2581 et al.	Foreign Transmittal Agency	Terminated pursuant to a Consent Order June 21, 2010
2/2/2010	Consent Order 2009-0016	American Advisors Group MB5106	Mortgage Broker
1/25/2010	Consent Order 2009-1049	Antonio Barletta Jr. MLO18717	Mortgage Loan Originator
1/25/2010	Consent Order FDIC10-019b	Stoneham Savings Bank	Bank	Terminated on August 17, 2012
1/25/2010	Consent Order 2009-158	Patricia Ann Mulvey-Lajoie Unlicensed	Mortgage Loan Originator
1/21/2010	Consent Order 2009-148	Lucio Avila MLO21170	Mortgage Loan Originator
1/14/2010	Order to Show Cause and Notice of Right to a Hearing 2010-043	Kennan Ross Starzell MLO41311	Mortgage Loan Originator	Terminated pursuant to a Consent Order on April 7, 2011
1/13/2010	Consent Order FDIC-09-605Bb	Athol-Clinton Co-operative Bank	Bank	Terminated on February 28 2011
1/7/2010	Order to Show Cause and Notice of Right to a Hearing 2009-141	First Investors Mortgage, Inc. and James G. Brown, Individually MB0063 MLO17945	Mortgage Broker and Mortgage Loan Originator	Withdrawn upon the entering of a Consent Order on June 16, 2010
1/7/2010	Consent Order 2009-168	Old Towne Mortgage MB4129	Mortgage Broker	Terminated January 30, 2014
1/4/2010	Consent Order 2009-0015-MLO-CO	Natalie Vlasova  MLO421212	Mortgage Loan Originator

2009

 

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/29/2009	Consent Order 2009-116-CO	East Coast Equity and Investments LLC and Scott Cochrane, individually MB1463 MLO6173	Mortgage Broker and Mortgage Loan Originator
12/23/2009	Temporary Cease and Desist 2009-167-MLO	Linda Shay DeFeo MLO44853	Mortgage Loan Originator	Temporary Order permanent and final on January 12, 2010
12/17/2009	Consent Order 2009-144	People's Choice Mortgage, Inc. MC4459	Mortgage Company
12/11/2009	Consent Order 2009-122	Boston Check Cashers, Inc. CC0030	Check Casher	This Consent Order was terminated on May 17, 2013
12/4/2009	Temporary Cease and Desist 2009-136	Financial Resources Mortgage, Inc. MB1563	Mortgage Broker	Temporary Order permanent and final on December 24, 2009
12/4/2009	Consent Order 2009-013-CO	Walker Associates, Inc DC0002	Debt Collector
12/3/2009	Temporary Cease and Desist 2009-138	Ideal Mortgage Bankers, LTD. dba Lend America MC5278	Mortgage Company	Temporary Order permanent and final on December 23, 2009
12/2/2009	Suspension Order 2009-137	Lehi Mortgage Services, Inc. MB3202	Mortgage Broker
11/30/2009	Consent Order	Stephen A. Suech MLO4255	Mortgage Loan Originator
11/12/2009	Temporary Cease and Desist 2009-131-MLO	Kalonji D. Franklin MLO25380	Mortgage Loan Originator	Temporary Order permanent and final on December 2, 2009
11/12/2009	Temporary Cease and Desist 2009-132-MLO	James Edward Hirbour MLO19618	Mortgage Loan Originator	Terminated pursuant to a Consent Order May 13, 2010
11/12/2009	Order to Show Cause and Notice of Right to a Hearing 2009-125	Mortgage Security, Inc. MC0490	Mortgage Company	Terminated pursuant to a Consent Order June 16, 2011
11/12/2009	Temporary Cease and Desist 2009-128-MLO	John K. Richman MLO19593	Mortgage Loan Originator	Consent Order to Surrender License issued March 3, 2010
11/12/2009	Temporary Cease and Desist 2009-124	Union Capital Mortgage Business Trust MC2202	Mortgage Company	Terminated pursuant to a Consent Order June 3, 2010
11/10/2009	Consent Order 2009-135	Cassie H. Farmer d/b/a Family Financial Center CC0198	Check Casher
11/10/2009	Consent Order 2009-133	Northeast Check Cashing, Inc., dba The Money Stop CC0054	Check Casher	This Consent Order was terminated on July 13, 2012
11/9/2009	Temporary Cease and Desist 2009-130	First Covenant Mortgage Co., Inc. MB4815	Mortgage Broker	Consent Order to Surrender License Issued February 17, 2010
11/5/2009	Consent Order 2009-129	Speedy Check, Inc. CC0071	Check Casher	This Consent Order was terminated on May 10, 2012
10/28/2009	Consent Order 2009-127	JMT Check Cashing, Inc., dba United Check Cashing CC0073	Check Casher	This Consent Order was terminated on November 27, 2013
10/28/2009	Consent Order 2009-126	Parras, Inc., dba Ace Cash Express CC0145	Check Casher	Terminated on March 18, 2014
10/6/2009	Temporary Cease and Desist 2009-118	1st New England Mortgage Corp., dba 1st Massachusetts Mortgage Co. MC4587	Mortgage Company	Termination Order issued October 13, 2009
10/6/2009	Temporary Cease and Desist 2009120	DBSA Holdings, Inc., dba Foundation Capital Group MC5105	Mortgage Company	Consent Order to Surrender Mortgage Broker license and termination of Temporary Cease & Desist issued October 21, 2009
10/6/2009	Temporary Cease and Desist 2009-121	QuoteMatch, LLC MB4312	Mortgage Broker	Permanent and final on October 26, 2009
9/22/2009	Consent Order 2009-111-CO	John Anthony Mercauto MLO6441	Mortgage Loan Originator
9/22/2009	Consent Order 2009-004-CO	Mortgage Funding Corp. MB5024	Mortgage Broker
8/7/2009	Consent Order 2009-012-CO	Dynamic Capital Mortgage, Inc. MC2201	Mortgage Company
8/6/2009	Consent Order	Abbott Mortgage Corporation (MB0170) and Semyon Karasik, individually (MLO18734)	Mortgage Broker and Mortgage Loan Originator
8/6/2009	Temporary Cease and Desist 2009-115	Taylor, Bean, and Whitaker Corp. ML1897	Mortgage Lender	Permanent and final on January 6, 2010
7/16/2009	Temporary Cease and Desist 2009-015-MLO	Natalie Vlasova MLO42121	Mortgage Loan Originator	Terminated pursuant to a Consent Order January 4, 2010
7/15/2009	Consent Order 2009-010-CO	Nationwide Equities Corporation MC3776	Mortgage Company
7/14/2009	Order Revoking Mortgage Broker License 2009-008-R	Farkhanda Tarar Shah dba Eastern Mortgage MB4194	Mortgage Broker
7/14/2009	Cease and Desist FDIC-09-311b	Mt. Washington Co-operative Bank	Bank	In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Order was terminated as a result of the merger of Mt. Washington Co-operative Bank with and into East Boston Savings Bank January 4, 2010
7/2/2009	Temporary Cease and Desist 2009-114	Doubles Building Society, LLC, dba Small Financial Organization FT5741 FT6557	Foreign Transmittal Agency	Terminated pursuant to a Consent Order April 28, 2010
6/29/2009	Order to Show Cause and Notice of Right to a Hearing 2009-016-OTSC	American Advisors Group MB5106	Mortgage Broker	Terminated pursuant to a Consent Order February 2, 2010
6/25/2009	Cease and Desist FDIC-09-212b	The Community Bank	Bank	Terminated upon stipulating to a Consent Order August 12, 2010
6/22/2009	Cease Directive	Jackson Hewitt, Inc. and BVIG Financial, LLC	Check Casher and Electronic Fund Transfer
6/22/2009	Multi-state Settlement Agreement	Taylor, Bean & Whitaker Corp.
6/8/2009	Temporary Cease and Desist and Order to Show Cause 2009-008-OTSC	Farkhanda Tarar Shah, dba Eastern Mortgage MB4194	Mortgage Broker	Final Order revoking Mortgage Broker license
6/4/2009	Cease and Desist	List of 87 licensed Mortgage Broker and Lenders issued Cease and Desist Orders for failure to post required bond	Mortgage Brokers and Lenders
5/21/2009	Cease and Desist 2009-014	Ramos Neighborhood Market	Check Casher
5/15/2009	Temporary Cease and Desist 2009-013	Walker Associates DC0002	Debt Collector	Consent Order resolving Temporary Cease and Desist
5/12/2009	Temporary Cease and Desist 2009-1010	Nationwide Equities Corporation MC3776	Mortgage Company	Consent Order resolving Temporary Cease and Desist
4/28/2009	Order revoking Mortgage Broker and Mortgage Lender Licenses 2009-007-R	Castle Point Mortgage MC5128 MC5130	Mortgage Company	Related Order to Show Cause and Notice of Right to a Hearing
4/28/2009	Consent Order 2009-006-CO	Maniflo Money Exchange, Inc. FT5380, FT5897, FT5898, FT6019	Foreign Transmittal Agency
4/17/2009	Cease and Desist FDIC-09-148b	Butler Bank	Bank
3/27/2009	Temporary Cease and Desist 2009-002	Abbott Mortgage Corporation and Semyon Karasik, individually MB0170	Mortgage Broker
3/27/2009	Order to Show Cause and Notice of Right to a Hearing 2009-007	Castle Point Mortgage Inc. MC5128 MC5130	Mortgage Company	Final Order revoking Mortgage Company license
3/27/2009	Temporary Cease and Desist 2009-004	Mortgage Funding Corp. MB5024	Mortgage Broker	Consent Order to resolve Temporary Cease and Desist
2/27/2009	Consent Order 2008-014-CO	Espirito Santo e Comercial de Lisboa, Inc. FT1349	Foreign Transmittal Agency
2/27/2009	Consent Order 2009-011	Fafama Auto Sales, Inc. MV0548	Motor Vehicle Sales Finance Company
2/25/2009	Temporary Cease and Desist 2009-006	Maniflo Money Exchange Inc. FT5380, FT5897, FT5898, FT6019	Foreign Transmittal Agency	Terminated pursuant to consent order dated April 28, 2009
2/19/2009	Temporary Cease and Desist 2009-005	Miracle Mortgage Corp. MB1670	Mortgage Broker	Consent Order to resolve Temporary Cease and Desist
2/13/2009	Temporary Cease and Desist 2009-008	U.S. Mortgage Corp. MC4989, MC4991, MC5294	Mortgage Lender and Mortgage Broker
2/3/2009	Stipulation and Consent to the Issuance of a Consent Order 2009-017	First Covenant Mortgage Co., Inc. MB4815	Mortgage Broker
2009/01/29	Temporary Cease and Desist 2009-003	Mortgage Associates, Inc. MC0112 MC2336, MC4785, MC5244	Mortgage Company
2009/01/14	Temporary Cease and Desist 2009-001	Bay Mortgage Services, Inc. MC1419	Mortgage Company	Permanent and final February 3, 2009
2009/01/08	Consent Order 2008-019	A & S Collection Associates DC0338	Debt Collector

2008

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
11/7/2008	Temporary Order to Cease and Desist 2008-014	Espirito Santo e Comercial de Lisboa, Inc. FT1349	Foreign Transmittal Agency
10/27/2008	Cease and Desist FDIC-08-294b	OneUnited Bank	Insured State Nonmember Bank	Terminated November 23, 2015
10/21/2008	Consent Order 2008-022-CO	American Advisors Group MB5106	Mortgage Broker	Temporary Cease and Desist
10/13/2008	Cease and Desist 2008-025	Paulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD dba ARMAZEN	Foreign Transmittal Agency
9/24/2008	Temporary Cease and Desist 2008-022	American Advisors Group MB5106	Mortgage Broker	Consent Order entered to resolve Temporary Cease and Desist
9/24/2008	Temporary Cease and Desist 2008-020	First Call Mortgage Company, Inc. MC3198 et al.	Mortgage lender and Mortgage Broker
9/24/2008	Temporary Cease and Desist 2008-023	Gold Reverse, Inc. fka Pacific Community Mortgage, Inc. MC4718	Mortgage Company
9/24/2008	Temporary Cease and Desist 2008-021	Sun West Mortgage Company, Inc. ML3212	Mortgage Lender	Consent Order entered to resolve Temporary Cease and Desist
9/4/2008	Consent Order 2008-005	Grace Community Financial Solutions, Inc. MB4284	Mortgage Broker
8/29/2008	Temporary Cease and Desist 2008-016	Post Road Funding, Inc. dba Millennium Mortgage MB2217 MB4325	Mortgage Broker
8/18/2008	Consent Order 2008-015-CO	The Mortgage Specialists, Inc. MB0413 et al	Mortgage Broker	Superseded and replaced by a Consent Order January 20, 2012.
7/31/2008	Temporary Cease and Desist 2008-015	The Mortgage Specialists, Inc. MB0413 et al	Mortgage Broker	Consent Order entered to resolve Temporary Cease and Desist
7/15/2008	Temporary Cease and Desist 2008-013	Homerun Mortgage, LLC MB2640 MB3016	Mortgage Broker
7/11/2008	Consent Order 2008-012	RBI Corporation, dba Norwest Services CC0047	Check Casher
6/26/2008	Consent Order 2007-033-CO	Lucner Charles, dba Mass Financial Mortgage Company MB2239 et al.	Mortgage Broker	Temporary Cease and Desist
6/9/2008	Order to Show Cause and Notice of Right to a Hearing 2008-002	Alpine Financial Services, LLC, dba Mortgageopia MB3286 et al.	Mortgage Broker
6/09/2008	Temporary Cease and Desist 2008-011	Fidelity Home Mortgage Corporation, dba Maryland Fidelity Home MC4719; MC5037	Mortgage Lender and Mortgage Broker
6/09/2008	Temporary Cease and Desist 2008-010	Team Mortgage, LLC MB3359	Mortgage Broker
4/30/2008	Consent Agreement 2007-001-CA	Mortgage Lenders Network USA, Inc. ML0847; ML1392, ML2216	Mortgage Lender	Resolution of Temporary Cease and Desist entered January 19, 2007
2/29/2008	Temporary Cease and Desist 2008-006	OlympiaWest Mortgage Group, LLC MC5124	Mortgage Lender and Mortgage Broker
1/25/2008	Temporary Cease and Desist 2008-004	5K Mortgage Corporation MB2971	Mortgage Broker
1/11/2008	Temporary Cease and Desist 2008-003	Mass Lending, LLC MC4133 MC4667	Mortgage Company
1/3/2008	Consent Order 2007-013-CO	Vertical Lend, Inc., dba Mortgage Warehouse MB1884	Mortgage Broker	Resolution of Order to Show Cause entered on April 3, 2007

2007

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
11/5/2007	Temporary Cease and Desist 2007-033	Lucner Charles, dba Mass Financial Mortgage Company MB2239	Mortgage Broker	Consent Order entered to resolve Temporary Cease and Desist
11/5/2007	Temporary Cease and Desist 2007-032	All States Mortgage Company, Inc. MB2467	Mortgage Broker
10/25/2007	Consent Order 2007-027	Consumer Home Mortgage Corporation of America MC1926	Mortgage Company
10/24/2007	Temporary Cease and Desist 2007-030	New England Merchants Corp MC0201	Mortgage Broker and Mortgage Lender
9/18/2007	Temporary Cease and Desist 2007-026	Metropolitan Capital Consultants, Inc. dba Metropolis Funding MB2906	Mortgage Broker
8/17/2007	Temporary Cease and Desist 2007-025	First Magnus Financial Corporation MC1896	Mortgage Company
8/8/2007	Temporary Cease and Desist 2007-023	Aegis Wholesale Corporation and its affiliate, Aegis Funding Corporation ML2298 ML2303	Mortgage Lender
8/2/2007	Temporary Cease and Desist 2007-021	Alliance Mortgage Banking Corp. dba Alliance Capital MC3965 MC3966	Mortgage Lender and Mortgage Broker
8/2/2007	Temporary Cease and Desist 2007-022	American Home Mortgage Corp. dba American Brokers Conduit MC1368, ML2664, MC5032	Mortgage Lender and Mortgage Broker
6/5/2007	Temporary Cease and Desist 2007-018	The Lending Group, Inc. ML2581	Mortgage Lender
5/24/2007	Temporary Cease and Desist 2007-017	Dana Capital Group, Inc. MC1525	Mortgage Company
4/3/2007	Temporary Cease and Desist 2007-016	SouthStar Funding, LLC ML2251	Mortgage Lender
3/13/2007	Temporary Cease and Desist 2007-014	APEX Financial Group, Inc., dba AAPEX Mortgage MC1248 MC4665	Mortgage Company
3/13/2007	Temporary Cease and Desist 2007-011	New Century Mortgage Corporation ML3136 MC1485	Mortgage Lender and Mortgage Broker
3/13/2007	Temporary Cease and Desist 2007-010	Old Commonwealth Mortgage, LLC MB4074	Mortgage Broker
3/7/2007	Consent Order 2006-026-CO	Confidence Mortgage Corporation MB2877 MB3446	Mortgage Broker	Temporary Cease and Desist issued October 2, 2006
2/20/2007	Temporary Cease and Desist 2007-009	Lenders Direct Capital Corporation MC4504 MC4505	Mortgage Company
2/13/2007	Consent Order 2006-15-CO	Synergy Mortgage Group MB4244	Mortgage Broker	Temporary Cease and Desist issued August 11, 2006
2/01/2007	Temporary Cease and Desist 2007-007	Christina M. Marion, dba House Key Mortgage MB3540	Mortgage Broker
1/11/2007	Consent Order 2006-019-CO	National Lending Corporation MB3245	Mortgage Broker	Temporary Cease and Desist issued September 8, 2006

2006

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type
12/6/2006	Consent Order 2006-021-CO	Fintera Capital Corporation MB3512; MB3803; MB4399	Mortgage Broker
10/25/2006	Consent Order 2006-020-CO	Achieva Home Loans, Inc. MB3677 MB4365	Mortgage Broker
10/23/2006	Consent Order 2006-003	Centurion Funding Corp. of America MC0124 MC4169	Mortgage Broker and Lender
10/2/2006	Temporary Cease and Desist 2006-026	Middlesex Financial Associates LLC MB2720; MB3789; MB3860	Mortgage Broker
9/12/2006	Temporary Cease and Desist 2006-24	Go-More Financial Inc. DC0835	Debt Collector
8/31/2006	Temporary Cease and Desist 2006-018	Boston Envio De Valores, Inc. FT0938	Foreign Transmittal Agency
8/22/2006	Temporary Cease and Desist 2006-016	Milton Miranda and Express Remittance Transfer, LLC FT3905	Foreign Transmittal Agency
8/11/2006	Order to Cease and Desist 2006-014	Diamond Mortgage MB0350 MB3536	Mortgage Broker
5/22/2006	Consent Order 2006-002	Best Interest Rate Mortgage Company, LLC MB3406	Mortgage Broker
5/2/2006	Consent Order 2005-024	Northeast Mortgage MB1939	Mortgage Broker
3/27/2006	Temporary Cease and Desist 2006-005	QUOTEMEARATE.COM, Inc. MB3208, et al.	Mortgage Broker
1/26/2006	Consent Order 2005-021	Innovative Mortgage Services, LLC MB3049	Mortgage Broker

2005

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
8/18/2005	Temporary Cease and Desist 2005-019	Matrix Investment Corporation MC1103	Mortgage Lender and Mortgage Broker
6/30/2005	Temporary Cease and Desist 2005-015	Family Market FT3874	Foreign Transmittal Agency
4/20/2005	Consent Order 2004-010	Infinity Mortgage Company, Inc. MC0878 MC3272	Mortgage Lender and Mortgage Broker
4/19/2005	Consent Order 2005-001	Abacus Lending Services, LLC, dba Abacus Mortgage MB2283	Mortgage Broker
4/19/2005	Consent Order 2004-006	New England Merchants Corp. ML0201 MB0243	Mortgage Lender and Mortgage Broker	Temporary Cease and Desist entered October 24, 2007, Docket No. 2007-030
3/21/2005	Consent Order 2005-002	Loanstar Mortgage Inc. MB2308	Mortgage Broker
1/12/2005	Consent Order 2004-028	National Lending Corporation MB2228	Mortgage Broker
1/6/2005	Consent Order 2003-031	Fairbanks Capital Corp. (now known as Select Portfolio Servicing, Inc.) DC0624; DC0785; DC0786	Debt Collecter

2004

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type	Related
12/20/2004	Consent Order 2004-020	Cornerstone Mortgage Corporation MC0066	Mortgage Lender and Mortgage Broker
10/22/2004	Temporary Cease and Desist 2004-032	Mulberry Mortgage Company Inc. MB2414; MB2508; MB3487	Mortgage Broker
07/28/2004	Temporary Cease and Desist 2004-021	Michael Kim, dba 123goloan.com MB2011	Mortgage Broker
05/26/2004	Cease and Desist 2004-007	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 April 17, 2008
1/29/2004	Consent Order 2003-038	Loans, Inc. dba U.S. National Mortgage Company MB0001	Mortgage Broker

2003

Date	Regulatory Action and Docket Number	Entity Name and License Number	Entity Type
12/30/2003	Consent Order 2003-0035-CO	NovaStar Home Mortgage, Inc. MC1834	Mortgage Lender and Mortgage Broker
12/23/2003	Temporary Cease and Desist 2003-0039	INSTAFI.COM MC2158 MC3119	Mortgage Lender and Mortgage Broker
10/31/2003	Temporary Cease and Desist 2003-0037	KN Management, Inc. Unlicensed	Mortgage Broker
10/31/2003	Temporary Cease and Desist 2003-036	Platinum Capital Group MC0958 MC3142	Mortgage Lender and Mortgage Broker
08/29/2003	Temporary Cease and Desist 2003-022	Mortgage One Financial Corp. MB0624	Mortgage Broker

Last updated:	May 6, 2019