offered by

Enforcement actions issued by the Division of Banks

The Division of Banks issues enforcement actions against supervised state-chartered and licensed entities. The following tables, organized by year, list enforcement actions issued against state chartered and licensed entities supervised by the Division of Banks.

Table of Contents

2019

Date Regulatory Action and Docket Number Entity Name and License Number Entity Type Related
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  

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  
11/19/2018 Consent Order
2018-007
Freedom Financial Asset Management, LLC
NMLS 227977
Third Party Loan Servicer  
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  
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  
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  
3/12/2018 Consent Order
2018-001
Lendingclub Corporation (NMLS 167439) and Springstone Financial, LLC Small Loan Companies  
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  
1/29/2018 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  
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  
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  
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  
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  
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  
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  
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  
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  
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
 
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  
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  
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  
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  
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  
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  
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  
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
3/2/2010 Consent Order
2009-147
New England Regional Mortgage Corporation
MC1221 et al.
Mortgage Company Supeceded 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  
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  
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  
10/28/2009 Consent Order
2009-127
JMT Check Cashing, Inc., dba United Check Cashing
CC0073
Check Casher  
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  
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

Contact

Phone

Open Monday through Friday 9:00 am - 5:00 pm.

Open Monday through Friday 9:00 am - 5:00 pm.

Open Monday through Friday 9:00 am - 5:00 pm. Use this number if you are hearing impaired.

Fax

(617) 956-1599

Address

Main Office
1000 Washington Street
10th Floor
Boston, MA 02118-6400
Last updated: May 6, 2019
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