2023
Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
---|---|---|---|---|
05/19/2023 | Consent Order 2022-009 | Educational Computer Systems, Inc. | Student Loan Servicer and Third Party Loan Servicer | |
04/20/2023 | Order of Suspension 2023-001 | Celebrity Home Loans, LLC | Mortgage Lender and Mortgage Broker | |
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 |
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
|
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. |
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. |
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 | This Consent Order was terminated on August 16, 2023. |
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 |
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 | 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 |
|
|
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 |
|
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 |
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 |
10/21/2009 | Consent Order 2009-120-CO | DBSA Holdings, Inc., dba Foundation Capital Group MC5105 |
Mortgage Company | Supersedes 10/6/2009 Temporary Cease and Desist Order |
10/6/2009 | Temporary Cease and Desist 2009-118 |
1st New England Mortgage Corp., dba 1st Massachusetts Mortgage Co. MC4587 |
Mortgage Company | Temporary Cease and Desist terminated by Order on October 6, 2009 |
10/6/2009 | Temporary Cease and Desist 2009120 |
DBSA Holdings, Inc., dba Foundation Capital Group MC5105 |
Mortgage Company | Terminated and superseded by Consent Order to Surrender Mortgage Broker License 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 |
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 |
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Last updated: | May 6, 2019 |
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