2025
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 01/27/2025 | Consent Order 2025-002 | Anthony Focca | Mortgage Loan Originator | |
| 01/24/2025 | Cease Directive 2025-001 | Hidalgo Multiservices, Inc. | Check Casher | |
| 01/15/2025 | Settlement Agreement and Consent Order | Block, Inc. | Money Transmitter |
2024
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/31/2024 | Consent Order | Bayview Asset Management, LLC and affiliates | Mortgage Broker, Mortgage Lender, & Mortgage Servicer | |
| 12/31/2024 | Consent Order | Harbor Finance Company, Inc. | Motor Vehicle Sales Finance Company | |
| 12/31/2024 | Consent Order | Robinhood Credit, Inc. | Third Party Loan Servicer | |
| 11/04/2024 | Consent Order | Open Road Finance Corporation | Motor Vehicle Sales Finance Company | |
| 11/04/2024 | Consent Order | Two Wheeler Finance, LLC | Motor Vehicle Sales Finance Company and Retail Installment Sales Finance Company | |
| 11/04/2024 | Consent Order | Ironhorse Funding LLC | Motor Vehicle Sales Finance Company, Retail Installment Sales Finance Company, and Third Party Loan Servicer | |
| 10/28/2024 | Consent Order | Hodan Global Money Services, Inc | Money Transmitter | Supersedes and replaces October 15, 2019 Consent Order |
| 10/23/2024 | Consent Order | SoLo Funds, Inc. | Small Loan Company | |
| 09/20/2024 | Consent Order | Fast Cash Corp | Check Casher | |
| 03/21/2024 | Consent Order | Sigue Corporation | Money Transmitter | |
| 02/14/2024 | Consent Order | El Valle De La Sultana Market, Inc. | Check Casher |
2023
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/08/2023 | Consent Order 2022-008 | Full Circle Financial Services, LLC | Debt Collector | Supersedes and Replaces 11/03/2022 Cease Directive |
| 10/03/2023 | Consent Order 2023-003 | Bill Me Later, Inc. | Third Party Loan Servicer | |
| 10/03/2023 | Order of Suspension 2023-002 | Guaranty Home Mortgage Corporation | Mortgage Lender | |
| 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 | Superseded and Replaced by 12/08/2023 Consent Order |
| 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 | This Consent Order was terminated on January 26, 2024 |
| 03/31/2021 | Order to Show Cause | Cristobal L. Garcia | Mortgage Loan Originator | |
| 03/31/2021 | Cease Directive | DEVGRU Financial, LLC | Debt Collector | |
| 03/16/2021 | Order to Show Cause 2021-003 | Brad A. Bowling | Mortgage Loan Originator |
2020
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type |
|---|---|---|---|
| 12/7/2020 | Settlement Agreement and Consent Order | Nationstar Mortgage, LLC d/b/a Mr. Cooper | Mortgage Broker |
| 11/6/2020 | Order of Suspension 2020-012 | Decision Mortgage Company, Inc. | Mortgage Broker |
| 10/29/2020 | Consent Order 2020-011 | David Kravets | Mortgage Loan Originator |
| 10/08/2020 | Consent Order 2020-010 | Poli Mortgage Group, Inc. | Mortgage Lender and Mortgage Broker |
| 09/17/2020 | Consent Order 2020-005 | Hashi Money Wiring, LLC | Foreign Transmittal Agent |
| 09/16/2020 | Consent Order 2020-008 | Fair Collections & Outsourcing of New England, Inc. | Debt Collector |
| 09/02/2020 | Consent Order 2020-006 | Ralph Cerundolo d/b/a/ Recreational Finance Company | Motor Vehicle and Retail Installment Sales and Services Finance Company |
| 08/26/2020 | Consent Order 2019-006 | Source One Financial Corporation | Motor Vehicle Sales Finance Company |
| 07/30/2020 | Consent Order 2019-007 | Freedom Mortgage Corporation | Mortgage Lender and Mortgage Broker |
| 07/02/2020 | Agreement 2020-007 | Affirm, Inc. | Loan Servicer |
| 05/15/2020 | Consent Order 2020-004 | UNISA, Inc. | Loan Servicer |
| 03/11/2020 | Cease Directive 2020-002 | Low Price Convenience | Check Casher |
| 02/05/2020 | Consent Order 2020-0001 | Reunion Student Loan Finance Corporation | Debt Collector |
2019
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 10/15/2019 | Consent Order | Hodan Global Money Services, Inc. | Foreign Transmittal Company | Superseded and replaced by October 28, 2024 Consent Order |
| 10/9/2019 | Multi-state Settlement Agreement and Consent Order | Seterus, Inc. | Debt Collector | |
| 9/18/2019 | Cease Directive | Cafeta Foods, LLC d/b/a El Pikante Foods | Check Casher | |
| 8/5/2019 | Consent Order 2019-0003 | Freedom Financial Asset Management, LLC NMLS 227977 | Third Party Loan Servicer | Supersedes and replaces November 19, 2018 Consent Order |
| 5/6/2019 | Order of Prohibition 2019-0002 | Adam J. Lynds Former license no. MLO237657 | Mortgage Loan Originator | |
| 4/23/2019 | Cease Directive | First American Trust, LLC | Debt Collector | |
| 4/10/2019 | Notice of Intention to Issue an Order of Prohibition 2019-0002 | Adam J. Lynds Former license no. MLO237657 | Mortgage Loan Originator | |
| 1/23/2019 | Consent Order 2018-011 | Semper Home Loans, Inc. MC1053 | Mortgage Company | This Consent Order was terminated on November 24, 2020 |
2018
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/28/2018 | Consent Order 2018-010 | Debt Management, Inc. NMLS 931163 | Debt Collector | |
| 12/11/2018 | Consent Order 2018-008 | NCA Finance Partners I, LLC (SL1307262) and New Credit America, LLA (DC1303152) | Small Loan Company and Debt Collector | |
| 11/20/2018 | Consent Order 2018-004 | MiLend, Inc. MC148769 | Mortgage Company | This Consent Order was terminated on September 30, 2021. |
| 11/19/2018 | Consent Order 2018-007 | Freedom Financial Asset Management, LLC NMLS 227977 | Third Party Loan Servicer | Superseded and replaced by August 5, 2019 Consent Order |
| 11/6/2018 | Consent Order 2018-009 | PBCM of West Virginia, Inc. and Sarely Justice, Individually | Debt Collector | |
| 10/19/2018 | Consent Order 2018-006 | Reyes Check Cashing, Inc. | Check Casher | |
| 7/18/2018 | Consent Order 2018-003 | myCUmortgage, LLC ML565434 | Mortgage Lender | This Consent Order was terminated on May 20, 2021 |
| 6/25/2018 | Consent Order | Equifax Inc. | Credit Reporting Agency | |
| 6/21/2018 | Consent Order 2018-002 | Boston Common Mortgage, Inc. MB1916 | Mortgage Broker | |
| 6/20/2018 | Cease Directive | Reyes Check Cashing (Reyes Check Cashing or Corporation) | Check Casher | |
| 4/20/2018 | Consent Order 2017-005 | Quicken Loans, Inc. (ML3030) and One Reverse Mortgage, LLC (ML2052) | Mortgage Lenders | This Consent Order was terminated on September 22, 2021. |
| 3/21/2018 | Consent Order 2017-001 | Ocwen Loan Servicing, LLC DC0861 and ML1852 | Debt Collector and Mortgage Lender | |
| 3/19/2018 | Consent Order 2017-014 | Home Point Financial Corporation ML7706 | Mortgage Lender | This Consent Order was terminated on September 8, 2020 |
| 3/12/2018 | Consent Order 2018-001 | Lendingclub Corporation (NMLS 167439) and Springstone Financial, LLC | Small Loan Companies | This Consent Order was terminated on December 17, 2020 |
| 3/1/2018 | Consent Order | Pearl of Africa Store and Ismael N. Rajab, Individually 110791-FT-1673 | Foreign Transmittal Agent | |
| 2/14/2018 | Consent Order 2017-0015 | Money in a Day, LLC and Supawadee Chauvette, individually | Foreign Money Transmittal Agency | |
| 1/26/2018 | Consent Order | MLD Mortgage, Inc. dba The Money Store and Mortgage Lending Direct NMLS 1019 | Mortgage Broker and Lender | |
| 1/3/2018 | Settlement Agreement and Consent Order | PHH Mortgage Corporation NMLS 2726 | Mortgage Servicer |
2017
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/8/2017 | Cease Directive 2017-0015 | Money in a Day, LLC and Supawadee Chauvette, Individually | Foreign Transmittal Company and Registered Agent | |
| 10/31/2017 | Settlement Agreement 2017-0011 | American Advisors Group NMLS 9392 | Mortgage Broker | |
| 11/17/2017 | Consent Order 2016-003 | American Credit Acceptance, LLC MC345863 SL345863 DC345863 | Motor Vehicle Sales Finance Company, Small Loan Company, and Debt Collector | This Consent Order was terminated on December 6, 2021. |
| 10/3/2017 | Cease Directive | Pearl of Africa Store and Ismael N. Rajab, Individually 110791-FT-1673 | Foreign Transmittal Agent | |
| 10/3/2017 | Consent Order 2017-009 | The Money Source Inc. ML6289 DC6289 | Mortgage Lender and Debt Collector | This Consent Order was terminated on December 30, 2019. |
| 10/2/2017 | Cease Directive 2017-0013 | State Road Auto Sales, Inc. | ||
| 9/21/2017 | Cease Directive | Mayfair Foods, Inc. | Check Casher | |
| 9/13/2017 | Consent Order 2017-0012 | SB Accent LLC and Susie Bae, Individually MB1476152 NMLS17872 | Mortgage Broker | |
| 8/22/2017 | Consent Order 2017-010 | Seckel Capital LLC and John M. Seckel, Individually ML139832 NMLS204324 | Mortgage Lender | |
| 7/25/20107 | Consent Order 2017-004 | Westlake Services, LLC, dba Westlake Financial Services and Western Funding Incorporated MV-112801-100 | Motor Vehicle Sales Finance Company | |
| 7/12/2017 | Consent Order 2017-008 | American Neighborhood Mortgage Acceptance Company LLC, dba AnnieMac Home Mortgage MC338923 | Mortgage Broker and Lender | This Consent Order was terminated on December 3, 2019. |
| 7/7/2017 | Settlement Agreement | Allied Interstate, LLC (DC0475); Receivable Management Services – Recovery Division LLC (DC1233) | Debt Collector | |
| 7/6/2017 | Consent Order 2017-006 | Cedar Auto Sales LLC MV113749-100 | Motor Vehicle Sales Finance Company | |
| 5/15/2017 | Consent Order 2017-002 | Rick Palmer Lacoss II NMLS48423 | Mortgage Loan Originator | |
| 5/11/2017 | Consent Order 2017-003 | Silva Bros. Investment, Inc. | ||
| 5/10/2017 | Cease Directive | NK Market, Inc. dba Post Road Pantry Convenience | Check Casher | |
| 4/20/2017 | Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause and Notice of Right to a Hearing 2017-001 | Ocwen Loan Servicing, LLC NMLS1852 DC0861 ML1852 | Mortgage Lender and Debt Collector | |
| 3/24/2017 | Consent Order 2016-009 | New City Funding Corp. MV-0601 | Motor Vehicle Sales Finance Company | 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 | Consent Order terminated as of December 11, 2024. |
| 9/21/2016 | Consent Order 2016-004 | Freedom Mortgage Corporation MC2767 | Mortgage Lender and Broker | This Consent Order was superseded and replaced by July 30, 2020 Consent Order. |
| 8/16/2016 | Consent Order 2015-012-MLO | Stephen A. Becker MLO9975 | Mortgage Loan Originator | |
| 7/13/2016 | Consent Order 2016-001 | POAPAY, LLC FT1071851 | Foreign Transmittal Agency | |
| 7/6/2016 | Consent Order 2016-006 | Liberty Home Equity Solutions, Inc. ML3313 | Mortgage Lender | This Consent Order was terminated on February 12, 2019. |
| 4/28/2016 | Order to Show Cause and Notice of Right to a Hearing 2016-001 | POAPAY, LLC FT1071851 | Foreign Transmittal Agency | Order was terminated pursuant to Consent Order of 7/13/2016 |
| 4/22/2016 | Consent Order FDIC-2016-0047b | Meetinghouse Bank | Insured State Nonmember Bank | Terminated on May 30, 2017 |
| 4/21/2016 | Consent Order 2016-002 | American Internet Mortgage, Inc. dba Aimloan.com MC2890 | Mortgage Lender and Broker | Terminated on April 4, 2019 |
| 1/22/2016 | Consent Order 2015-009 | Community Mortgage Services, Inc. (MB4853) and Victor Vuthy Vang (MLO9098) | Mortgage Broker and Mortgage Loan Originator | |
| 1/22/2016 | Consent Order 2015-010-MLO | Amanda C. Vu MLO14151 | Mortgage Loan Originator |
2015
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 11/19/2015 | Settlement Agreement and Consent Order | Prospect Mortgage, LLC MC3296 | Mortgage Company | |
| 11/10/2015 | Consent Order 2015-013 | Custom Financial Mortgage Corporation MB1726 | Mortgage Broker | Terminated on September 26, 2017 |
| 10/27/2015 | Consent Order 2013-009 | Delbert Services Corporation, John P. Reddam, Individually DC112059-100 | Debt Collector | |
| 10/26/2015 | Final Judgment by Consent | CashCall and Western Sky Entities Unlicensed | Small Loan Compan | |
| 9/17/2015 | Temporary Cease and Desist and Notice of Administrative Penalty 2015-011 | Direct Finance Corp. MB1535 | Mortgage Broker | Order and Decision |
| 9/17/2015 | Temporary Cease and Desist and Notice of Civil Assessment 2015-012 | Stephen A. Becker MLO9975 | Mortgage Loan Originator | |
| 7/29/2015 | Consent Order 2015-008 | American Interbanc Mortgage, LLC ML2043 | Mortgage Lender | |
| 6/2/2015 | Consent Order | Direct Finance Corp. MB1535 | Mortgage Broker | Terminated November 1, 2018 |
| 5/28/2015 | Written Agreement | State Street Corporation | Bank and Trust Company | Terminated May 29, 2020 |
| 5/15/2015 | Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause 2015-010-MLO | Amanda C. Vu MLO14151 | Mortgage Loan Originator | Terminated pursuant to a Consent Order dated January 22, 2016 |
| 5/13/2015 | Findings of Fact and Temporary Order to Cease and Desist 2015-009 | Community Mortgage Services, Inc. (MB4853) and Victor Vuthy Vang, Individually (MLO9098) | Mortgage Broker and Mortgage Loan Originator | Terminated pursuant to a Consent Order dated January 22, 2016 |
| 4/15/2015 | Consent Order 2014-011CO | Network Capital Funding Corporation ML11712 | Mortgage Lender | |
| 4/14/2015 | Consent Order 2015-003 | Franklin Collection Service, Inc. DC-0860 | Debt Collector | This Consent Order was terminated on September 13, 2018 |
| 4/13/2015 | Consent Order | New Day Financial, LLC dba Newday USA MC1043 | Mortgage Company | |
| 4/9/2015 | Consent Order 2014-010 CO | Condor Capital Corporation MV0449 | Motor Vehicle Sales Finance Company | |
| 3/12/2015 | Consent Order 2015-002 | Proficio Mortgage Ventures, LLC ML7840 | Mortgage Lender | |
| 2/27/2015 | Consent Order 2014-022 | Village Mortgage Company ML6331 | Mortgage Lender | Terminated on August 30, 2017 |
| 2/19/2015 | Consent Order 2014-021-CO | Real Transfer Inc. FT926441 | Foreign Transmittal Agency | |
| 2/4/2015 | Consent Order 2014-015 | Hodan Global Money Services, Inc. FT947779 | Foreign Transmittal Agency | Superseded and replaced by October 15, 2019 Consent Order |
| 1/26/2015 | Consent Order 2014-016 | Pronto Transfer, Inc. FT112149 | Foreign Transmittal Agency | |
| 1/14/2015 | Consent Order 2014-024 | CrossCountry Mortgage, Inc. ML3029 | Mortgage Lender | Terminated on October 26, 2016 |
| 1/5/2015 | Consent Order 2014-023 | Home Advantage Mortgage Corporation MB28875 | Mortgage Broker | |
| 1/2/2015 | Consent Order 2014-017 | Sebix International Money Transfer, Inc. FT112152 | Foreign Transmittal Agency |
2014
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/19/2014 | Consent Order FDIC-14-0397b | Sage Bank | Insured State Nonmember Bank | Terminated effective December 13, 2016, and replaced by Order FDIC-16-0247b |
| 12/18/2014 | Consent Order 2014-018 | Capital Investment & Loan, LLC MB24792 | Mortgage Broker | |
| 12/12/2014 | Consent Order 2014-019 | Sun Mortgage Company, Inc. MC2742 | Mortgage Company | Terminated on February 6, 2018 |
| 12/4/2014 | Order to Show Cause and Notice of Right to a Hearing 2014-021 | Real Transfer, Inc. FT926441 et al. | Foreign Transmittal Agency | Vacated pursuant to a Consent Order, effective February 19, 2015 |
| 10/24/2014 | Consent Order 2014-014 | Navient Solutions, Inc. fka Sallie Mae, Inc. and Navient Credit Finance Corporation fka SLM Education Credit Finance Corp. SL0890 LS212430 SL0897 | Small Loan Third Party Loan Servicer | Terminated on July 1, 2015 |
| 10/15/2014 | Consent Order 2014-012 | Milend, Inc. MC148769 | Mortgage Company | Terminated on November 20, 2018 |
| 10/9/2014 | Consent Order 2014-001 | Ralph Cerundolo dba Recreational Finance Company MV0044 RI0538 | Motor Vehicle Sales Finance Company Retail Installment Sales and Services Finance Company | Superseded and replaced by Consent Order of September 2, 2020 |
| 8/13/2014 | Consent Order 2014-013-CO | AAA Plus Check Cashing, LLC and Mary E. Donald, Individually, and Elliott O. May, Individually CC928653 | Check Casher | |
| 7/15/2014 | Temporary Order to Cease and Desist 2014-013 | AAA Plus Check Cashing, LLC, Medford, MA and Mary E. Donald, Acton, MA and Elliot O. May CC928653 | Check Casher | Terminated pursuant to a Consent Order dated August 13, 2014 |
| 7/15/2014 | Consent Order 2014-007 | Guaranteed Rate, Inc. MC2611 | Mortgage Company | Terminated on May 7, 2015 |
| 7/14/2014 | Consent Order 2010-034-CO | Harinder Johar MLO21464 | Mortgage Loan Originator | |
| 7/1/2014 | Joint Consent Order 2014-009 | Norwich Commercial Group, Inc., dba Norcom Mortgage and dba Mortgage Force CT Mortgage Lender License No. 1223 MA Mortgage Lender License No. ML71655, et al. | Connecticut and Massachusetts Mortgage Lender | This Joint Consent Order was terminated on November 16, 2018 |
| 6/30/2014 | Order to Show Cause and Notice of Right to a Hearing 2014-011 | Network Capital Funding Corporation ML11712 | Mortgage Lender | Terminated pursuant to a Consent Order dated April 15, 2015 |
| 6/13/2014 | Consent Order 2013-027 | Mortgage Research Center, LLC dba Veterans United Home Loans MC1907 | Mortgage Company | Terminated on December 29, 2016 |
| 6/11/2014 | Consent Order 2014-004 | U.S. Money Express Co. FT2893 | Foreign Transmittal Agency | Terminated on August 1, 2016 |
| 5/28/2014 | Consent Order 2014-005 | PayPal, Inc. FT3345 | Foreign Transmittal Agency | Terminated on May 31, 2017 |
| 5/20/2014 | Cease Directive | Mortgage Protection Services | ||
| 5/19/2014 | Consent Order 2014-002-CO | Timothy S. Sturtevant MLO6772 | Mortgage Loan Originator | |
| 5/13/2014 | Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License 2014-010 | Condor Capital Corp. MV0449 | Motor Vehicle Sales Finance Company | Terminated pursuant to a Consent Order effective on April 9, 2015 |
| 4/15/2014 | Consent Order 2013-033 | loanDepot.com, LLC MC174457 | Mortgage Company | Terminated on February 14, 2020 |
| 4/4/204 | Consent Order 2011-090 | Anthony Jefferson Eckert MLO65410 | Mortgage Loan Originator | |
| 3/11/2014 | Final Order and Decision 2013-030 | Jonathan Jason Vizard II MLO30490 | Mortgage Loan Originator | |
| 3/7/2014 | Consent Order 2014-003 | Maryanne Dao MLO13036 | Mortgage Loan Originator | |
| 2/26/2014 | Consent Judgment & Settlement Agreement | Ocwen Loan Servicing, LLC DC0861 | Debt Collector | |
| 2/11/2014 | Consent Order 2013-037 | Ideal Financial Services, Inc. MV0170 SL0125 | Motor Vehicle Sales Finance Company Small Loan Company | |
| 2/3/2014 | Temporary Order to Cease and Desist 2014-002 | Timothy S. Sturtevant, Individually and Mass Mortgage Loan MLO06772 | Mortgage Loan Originator | Terminated on May 19, 2014 pursuant to a Consent Order |
| 1/21/2014 | Consent Order 2011-086 | Susan Moore Kelly MLO12675 | Mortgage Loan Originator | |
| 1/7/2014 | Consent Order 2013-034 | American Financial Resources, Inc ML2826 | Mortgage Company |
2013
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/24/2013 | Consent Order 2012-013 | Dena Marie Freitas MLO16301 | Mortgage Loan Originator | |
| 12/17/2013 | Consent Order 2008-021-CO | Sun West Mortgage Company, Inc. ML3212 | Mortgage Lender | |
| 12/5/2013 | Consent Order 2013-032 | Source One Financial Corporation MV0445 | Motor Vehicle Sales Finance Company | Terminated and replaced with by Consent Order of August 26, 2020 |
| 11/19/2013 | Consent Order 2013-036 | Terrace Mortgage Company dba Brightpath Mortgage MC7101 | Mortgage Company | |
| 11/15/2013 | Consent Order 2013-020-CO | Mortgage Security, Inc. and Robert Pena, Individually MC20164 | Mortgage Company | |
| 11/13/2013 | Findings of Fact and Temporary Cease and Desist & Order to Show Cause 2013-030 | Jonathan Jason Vizard II MLO30490 | Mortgage Loan Originator | Final Order and Decision Issued on March 11, 2014 |
| 10/28/2013 | Consent Order 2013-005 | Insan Sauti Unlicensed | Mortgage Loan Originator | |
| 10/15/2013 | Consent Order 2013-028 | Residential Mortgage Services MC1760 | Mortgage Company | Terminated on February 27, 2017 |
| 10/9/2013 | Consent Order 2013-024 | Prospect Mortgage, LLC MC3296 | Mortgage Company | Terminated on October 5, 2016 |
| 10/9/2013 | Consent Order 2013-022 | Mortgage Master, Inc. MC4251 | Mortgage Company | |
| 10/7/2013 | Consent Order 2013-031 | Mortgage Services III, L.L.C. dba MSI Mortgage Services 3 Unlicensed | Mortgage Lender | |
| 9/27/2013 | Consent Order 2013-029 | Raymond B. Severance MLO15875 | Mortgage Loan Originator | |
| 9/10/2013 | Cease Order | American Dream Home Management Program, Inc., and Jean Philemond, and Hamid Mahmoodi Unlicensed | Mortgage Lender, Broker, and Loan Originator | |
| 8/12/2013 | Consent Order 2012-038-CO | Atlas ATM Corporation | Non-Bank Electronic Branch | |
| 8/12/2013 | Consent Order 2013-025 | Gary Paul Talbot MLO47462 | Mortgage Loan Originator | |
| 8/8/2013 | Consent Order 2013-026 | Thomas Joseph Keville MLO49417 | Mortgage Loan Originator | |
| 8/6/2013 | Settlement Agreement and Order | Amerisave Mortgage Corporation ML1168 | Mortgage Broker and Lender | |
| 7/10/2013 | Consent Order 2013-023 | Terrace Mortgage Corporation dba Brightpath Mortgage MC7101 | Mortgage Corporation | |
| 7/8/2013 | Consent Order 2010-282-CO | Danielle Marie Souza MLO180915 | Mortgage Loan Originator | |
| 6/13/2013 | Consent Order 2013-021 | Network Capital Funding Corporation (MC11712) and Tri Minh Nguyen Individually (MLO12417) | Mortgage Company and Mortgage Loan Originator | |
| 6/7/2013 | Consent Order 2011-091 | Michael Dayton Niarchos MLO22385 | Mortgage Loan Originator | |
| 5/29/2013 | Consent Order 2012-009 | David Francis Bardsley, Jr. MLO23303 | Mortgage Loan Originator | |
| 5/29/2013 | Consent Order 2012-010 | Kristen Marie Walther MLO19396 | Mortgage Loan Originator | |
| 5/20/2013 | Consent Order 2012-037-CO | Merrimak ATM Group, LLC | Non-Bank Electronic Branch | |
| 5/17/2013 | Cease Order | Professional Debt Mediation, Inc. Unlicensed | Debt Collector | |
| 5/7/2013 | Consent Order 2013-014 | East Coast Mortgage Corp. dba East Coast Mortgage (ML2785) and Avelino Figueira, Individually (MLO20842) | Mortgage Lender and Mortgage Loan Originator | |
| 4/30/2013 | Findings of Fact and Temporary Cease and Desist 2013-20 | Mortgage Security, Inc. and Robert Pena, Individually MC20164 | Mortgage Company | Terminated pursuant to a Consent Order to Revocation of License dated November 15, 2013 |
| 4/10/2013 | Findings of Fact and Temporary Cease and Desist 2013-018 | Intertransfers, Inc. FT5682 | Foreign Transmittal Agency | Temporary Order became permanent and final on May 1, 2013 |
| 4/10/2013 | Findings of Fact and Temporary Cease and Desist 2013-019 | Global Money Remittance, Inc. FT4478 | Foreign Transmittal Agency | Temporary Order became permanent and final on May 1, 2013 |
| 4/5/2013 | Consent Order 2010-393 | Henry Law | Mortgage Loan Originator | |
| 4/4/2013 | Consent Order 2012-041-CO | American Trust Mortgage, Inc. MB2911 | Mortgage Broker | |
| 4/4/2013 | Cease Order 2013-010 | CashCall, Inc. and WS Funding, LLC | Small Loan Company | Final Judgment by Consent |
| 4/4/2013 | Temporary Cease and Desist 2013-009 | Delbert Services Corporation, John P. Reddam, Individually DC112059-100 | Debt Collector | Terminated pursuant to a Consent Order dated October 27, 2015 |
| 4/4/2013 | Cease Order 2013-012 | GP Investors, LLC | Small Loan Company | Cease Order became permanent and final on April 25, 2013 |
| 4/4/2013 | Consent Order 2012-041 | Paul Mignone MLO22931 | Mortgage Loan Originator | |
| 4/4/2013 | Cease Order 2013-013 | Novea Resource Management, LLC | Small Loan Company | Cease Order became permanent and final on April 25, 2013 |
| 4/4/2013 | Consent Order 2013-007-CO | Stephanie Rae Sullivan, Individually MLO22932 | Mortgage Loan Originator | |
| 4/4/2013 | Cease Order 2013-011 | Western Sky Financial, LLC, aka Western Sky Funding, LLC, aka Western Sky, aka Western Sky.com | Small Loan Company | Final Judgment by Consent |
| 4/1/2013 | Findings of Fact and Temporary Order to Cease and Desist 2013-015 | Braz Transfers, Inc. FT4449 CC111542-353 | Foreign Transmittal Agency and Check Casher | Temporary Order became permanent and final on April 21, 2013 |
| 3/1/2013 | Consent Order 2013-003 | Patrick Gerald Queally MLO26990 | Mortgage Loan Originator | |
| 2/25/2013 | Consent Order 2012-027 | Clearpoint Funding, Inc. MC1898 | Mortgage Company | |
| 2/20/2013 | Consent Order 2013-006-CO | Magno Gabriel Jimenez MLO829147 | Mortgage Loan Originator | |
| 2/19/2013 | Final Order and Decision 2012-016 | International Business Financial, LLC (ML136515) and Tsui Cheng, Individually (MLO9332) | Mortgage Lender and Mortgage Loan Originator | |
| 2/5/2013 | Consent Order 2010-026 | Sarah Grant Horvath MLO21449 | Mortgage Loan Originator | |
| 1/25/2013 | Notice of Intention to Issue an Order of Prohibition 2013-006 | Magno Gabriel Jimenez MLO829147 | Mortgage Loan Originator | Notice vacated pursuant to a Consent Order, effective February 20, 2013 |
| 1/7/2013 | Cease Directive | Millenium Communications | Check Casher | |
| 1/3/2013 | Consent Order 2010-239 | Village Mortgage Company ML6331 | Mortgage Lender | Terminated pursuant to a Consent Order on February 27, 2015, Docket No. 2014-022 |
| 1/2/2013 | Consent Order 2012-033 | Northpoint Mortgage, Inc. MC1515 | Mortgage Company | Terminated June 15, 2015 |
2012
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/24/2012 | Findings of Fact and Order to Cease and Desist 2012-039 | Doubles Building Society, LLC, dba Small Financial Organization FT5741 | Foreign Transmittal Agency | |
| 12/20/2012 | Consent Order 2012-012 | At Home Mortgage, Inc. MB2222 | Mortgage Broker | Terminated on December 24, 2014 |
| 12/20/2012 | Consent Order 2012-031 | New Age Financial Services, Inc. dba South Exchange Money | Foreign Transmittal Agency | Terminated on September 16, 2015 |
| 12/18/2012 | Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a Hearing 2012-041 | American Trust Mortgage, Inc., (MB2911) and Paul Mignone (MLO22931), and Stephanie Rae Sullivan (MLO22932) | Mortgage Broker and Mortgage Loan Originators | Terminated pursuant to three Consent Orders on April 4, 2013: American Trust Mortgage ; Paul Mignone, Individually ; Stephanie Rae Sullivan, Individually |
| 12/18/2012 | Cease Directive | James Tracy | Mortgage Broker and Mortgage Loan Originator | |
| 11/30/2012 | Consent Order 2012-029 | Direct Finance Corp. MB1535 et al. | Mortgage Broker | Terminated pursuant to a Consent Order dated June 2, 2015, Docket No. 2015-07 |
| 11/29/2012 | Consent Order 2012-034 | Mortgage Financial, Inc. MC2644 et al. | Mortgage Company | |
| 11/20/2012 | Consent Order | Donna Marie Dibella MLO19970 | Mortgage Loan Originator | |
| 11/20/2012 | Consent Order 2012-027 | Carol Ann Green MLO22389 | Mortgage Loan Originator | |
| 11/20/2012 | Consent Order 2012-025 | Radius Financial Group, Inc. ML1846 et al. | Mortgage Lender | Terminated on March 23, 2015 |
| 11/20/2012 | Consent Order 2012-028 | William Michael Kelly MLO4406 | Mortgage Loan Originator | |
| 11/13/2012 | Consent Order 2012-031 | Ideal Financial Services, Inc. MV0170 SL0125 | Motor Vehicle sales Finance Company and Small Loan Company | |
| 11/9/2012 | Consent Order 2011-083-CO | Mortgage Dreams, LLC MB1511 | Mortgage Broker | |
| 11/9/2012 | Consent Order 2011-083-CO | Christopher M. Tremblay (also known as Christopher M. Galli) MLO13152 | Mortgage Loan Originator | |
| 11/9/2012 | Consent Order 2011-083-CO | Julie Ann Tremblay (also known as Julie Ann Galli) MLO13150 | Mortgage Loan Originator | |
| 11/1/2012 | Consent Order 2012-035 | Brian Driscoll MLO22482 | Mortgage Loan Originator | |
| 10/31/2012 | Consent Agreement | SecurityNational Mortgage Company MC3116 | Mortgage Company | |
| 10/18/2012 | Temporary Order to Cease and Desist 2012-016 | International Business Financial ML136515 MLO9332 | Mortgage Lender and Mortgage Loan Originator | Final Order and Decision on February 19, 2013 |
| 10/12/2012 | Letter of Understanding and Agreement | Lynn Municipal Employees Credit Union | Credit Union | Terminated on July 23, 2013 |
| 10/2/2012 | Consent Order 2012-042 | First Home Mortgage Corporation MC71603 | Mortgage Company | Terminated on August 1, 2016 |
| 9/14/2012 | Consent Order 2012-030 | Lawrence Stephen Jansen MLO17469 | Mortgage Loan Originator | |
| 9/13/2012 | Consent Order 2012-020 | Jeffrey John Magdis MLO37976 | Mortgage Loan Originator | |
| 8/28/2012 | Consent Order 2010-400-CO | Teresa Marie McNeill-Balian MLO8654 | Mortgage Loan Originator | |
| 8/13/2012 | Consent Order 2012-001 | Maverick Funding Corp. ML7706 et al. | Mortgage Lender | Terminated on August 26, 2013 |
| 8/7/2012 | Consent Order FDIC-12-177b | Colonial Co-operative Bank | Insured State Nonmember Bank | Terminated on January 19, 2017 |
| 7/19/2012 | Cease Directive 2011-013 | Jon Howard Sicco | Mortgage Broker, Mortgage Lender, and Mortgage Loan Originator | |
| 6/29/2012 | Consent Order 2012-015-CO | Doubles Building Society, LLC, dba Small Financial Organization FT5741 | Foreign Transmittal Agency | |
| 6/29/2012 | Consent Order 2011-013 | Homeowners Mortgage of America Inc., dba Foundation Financial Group ML112057 | Mortgage Lender | |
| 5/1/2012 | Consent Order 2012-006 | Capital Investment & Loan, LLC MB24792 | Mortgage Broker | Terminated pursuant to a Consent Order dated December 18, 2014 |
| 4/26/2012 | Consent Order 2012-004 | Envoy Mortgage, Ltd. MC6666 et al. | Mortgage Company | |
| 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 | Reversemortgagesite.us | Mortgage Broker, Lender, and Mortgage Loan Originator | |
| 8/23/2011 | Cease Directive | Senior Reverse Mortgage Online | Mortgage Broker, Lender, and Mortgage Loan Originator | |
| 8/18/2011 | Consent Order 2011-028 | The Mortgage Stop, Inc. (MB1734) and Thomas D. Terranova, Jr., Individually (MLO8569) | Mortgage Broker and Mortgage Loan Originator | Terminated on December 10, 2014 |
| 8/15/2011 | Consent Order 2010-393 | Jay Jeffrey Turner MLO46352 | Mortgage Loan Originator | |
| 8/8/2011 | Consent Order 2011-003 | Lendmark Mortgage Corporation MB5222 | Mortgage Broker | Terminated on March 4, 2015 |
| 8/1/2011 | Consent Order 2011-026 | American Interbanc Mortgage ML2043 | Mortgage Lender | Terminated pursuant to a Consent Order dated July 29, 2015, Docket No. 2015-08 |
| 7/28/2011 | Consent Order 2011-029 | Bay State Mortgage Corporation MC2768 | Mortgage Company | |
| 7/21/2011 | Consent Order 2011-053 | Fairway Independent Mortgage Corporation MC2839 | Mortgage Corporation | Terminated on January 5, 2017 |
| 7/18/2011 | Consent Order 2011-019-CO | Village Capital and Investment, LLC dba Village Home Mortgage ML3317 | Mortgage Lender | |
| 7/6/2011 | List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements | |||
| 7/6/2011 | Consent Order 2010-381-CO | James Smith MLO18956 | Mortgage Loan Originator | |
| 7/6/2011 | Consent Order 2010-375-CO | Braz Transfers FT3346 | Foreign Transmittal Agency | |
| 6/21/2011 | Settlement Agreement 2011-030 | AAA Southern New England Bank | Mortgage Loan Originator | |
| 6/16/2011 | Consent Order 2009-125-CO | Mortgage Security, Inc. MC0490 | Mortgage Company | |
| 6/13/2011 | Consent Order 2010-001-CO | First Ohio Banc & Lending MC3973 | Mortgage Company | |
| 6/10/2011 | Consent Order 2011-004 | Nationwide Advantage Mortgage Company ML1425 LS1425 | Mortgage Lender and Servicer | |
| 6/10/2011 | Consent Order 2011-002-CO | Richard Malcom Kane MLO49374 | Mortgage Loan Originator | |
| 6/10/2011 | Consent Order 2011-016-CO | Girosol of Massachusetts Corporation FT1762 | Foreign Transmittal Agency | This Order was terminated on 5/28/14 |
| 6/1/2011 | Consent Order 2011-024 | LendingClub Corporation SL0892 | Small Loan Company | |
| 5/27/2011 | Multi-state Settlement Agreement | Mortgage Access Corp. dba Weichert Financial Services MC2731 | Mortgage Company | |
| 5/26/2011 | Cease Directive 2011-019 | eCommission Financial Services, Inc. and 3-Click Advance | Small Loan Company | |
| 5/25/2011 | Temporary Cease and Desist 2011-019 | Village Capital and Investment, LLC, dba Village Home Mortgage MC3317 | Mortgage Company | Terminated pursuant to a Consent Order on July 18, 2011 |
| 5/24/2011 | Consent Order 2011-017-CO | Weststar Mortgage, Inc. ML2925 | Mortgage Lender | Terminated on March 5, 2015 |
| 5/23/2011 | Consent Order 2010-385 | Barton Mortgage Corporation MB5251 | Mortgage Broker | |
| 5/10/2011 | Consent Order 2010-374-CO | Omnex Group, Inc. D/B/A Uno Remittance FT5192 | Foreign Transmittal Agency | Terminated on June 25, 2014 |
| 5/5/2011 | Consent Order 2011-020 | Geoff Gray Corporation MV0582 | Motor Vehicle Sales Finance Company | |
| 5/5/2011 | Consent Order 2011-009 | Dyck-O'Neal, Inc. DC1208 DC1209 | Debt Collector | This Consent Order was terminated on August 17, 2015 |
| 5/2/2011 | Consent Order 2010-229 | National Capital Mortgage, Inc, fka Polonez Capital Mortgage, Inc. MB4160 | Mortgage Broker | Terminated on March 9, 2017 |
| 5/2/2011 | Consent Order 2010-378 | Clayton Stephen Chiavaroli MLO20689 | Mortgage Loan Originator | |
| 4/22/2011 | Temporary Cease and Desist and Notice of Administrative Penalty 2011-017 | Weststar Mortgage, Inc. ML2925 | Mortgage Lender | Terminated pursuant to a Consent Order on May 24, 2011 |
| 4/19/2011 | Consent Order 2010-380-CO | Timothy Rennick MLO13862 | Mortgage Loan Originator | |
| 4/15/2011 | Consent Order 2010-376-CO | Michael E. Anderson MLO5233 | Mortgage Loan Originator | |
| 4/11/2011 | Joint Stipulation and Order 2010-371 | Lenox Financial Mortgage, LLC MB3345 | Mortgage Broker | |
| 4/7/2011 | Consent Order 2010-043-CO | Kennan R. Startzell | Mortgage Loan Originator | |
| 3/15/2011 | Consent Order 2010-236 | Plaza Home Mortgage ML3292 ML3293 | Mortgage Lender | Terminated on August 6, 2012 |
| 3/14/2011 | Consent Order 2010-329 | Universal Mortgage Group, LLC MB3794 | Mortgage Broker | |
| 3/12/2011 | Consent Order 2010-389 | Edward G. Herrick aka Rick Herrick MLO48452 | Mortgage Loan Originator | |
| 3/8/2011 | Consent Order 2010-378 | Laura Gibb MLO109625 | Mortgage Loan Originator | |
| 3/2/2011 | Consent Order 2010-398-CO | Jenna Ciccone MLO177202 | Mortgage Loan Originator | |
| 2/28/2011 | Consent Order 2011-006 | MassHome Mortgage, LLC MB1572 | Mortgage Broker | Terminated on January 29, 2014 |
| 2/28/2011 | Consent Order 2010-383 | Michael D. Schall | Mortgage Loan Originator | |
| 2/28/2011 | Consent Order 2010-381 | Jason Madden | Mortgage Loan Originator | |
| 2/28/2011 | Consent Order 2010-380 | Andrew J. Johnson | Mortgage Loan Originator | |
| 2/28/2011 | Consent Order 2010-379 | Matthew Gourley | Mortgage Loan Originator | |
| 2/28/2011 | Consent Order 2010-326-CO | Alpha Money Transfer, Inc. FT5529 | Foreign Transmittal Agency | |
| 2/23/2011 | Consent Order 2010-377 | Leonard D'Alessandro MLO40367 | Mortgage Loan Originator | |
| 2/23/2011 | Consent Order 2009-134 | Monomoy Management Limited dba Cape Cod National Mortgage MB1161 | Mortgage Broker | |
| 2/7/2011 | Consent Order 2010-372-CO | Coastal Finance LLC MC3303 | Mortgage Company | |
| 2/7/2011 | Consent Order 2010-327 | Shamrock Financial Corporation MC3303 | Mortgage Company | |
| 2/3/2011 | Consent Order 2010-377 | Blue Water Mortgage Corporation MB2616 | Mortgage Broker | Rescinded on September 5, 2012 |
| 1/28/2011 | Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause 2011-002 | Richard Malcolm Kane MLO49374 | Mortgage Loan Originator | Terminated pursuant to a Consent Order dated June 10, 2011 |
| 1/20/2011 | Consent Order | Inofin, Inc. MV0147 | Motor Vehicle Sales Finance Company | |
| 1/6/2011 | Consent Order | First World Mortgage Corporation MB1120 | Mortgage Broker | Rescinded on September 5, 201 |
2010
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/30/2012 | Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke License 2010-228 | Inofin, Inc. MV0147 | Motor Vehicle Sales Finance Company | Consent Order to Surrender License was Issued on January 20, 2011 |
| 12/22/2010 | Temporary Order to Cease and Desist 2010-375 | Braz Transfers, Inc. FT6343 FT5534 | Foreign Transmittal Agency | Terminated pursuant to a Consent Order on July 6, 2011 |
| 12/13/2010 | Consent Order 2010-325 | A-Plus Mortgage, LLC dba APM Mortgage MB4599 | Mortgage Broker | |
| 12/13/2010 | Consent Order 2010-336 | Advanced Mortgage Services, LLC MC3702 | Mortgage Company | |
| 12/7/2010 | Consent Order 2010-347 | A.C.B. American, Inc. DC1099 | Debt Collector | |
| 12/2/2010 | Consent Order 2010-233 | Russell Tunick Unlicensed | Mortgage Loan Originator | |
| 11/30/2010 | Consent Order 2010-040 | Matthew J. Vance MLO21570 | Mortgage Loan Originator | |
| 11/26/2010 | Consent Order 2010-349 | James P. Deorio MLO48466 | Mortgage Loan Originator | |
| 11/26/2010 | Consent Order 2010-019 | David C. Murray MLO93948 | Mortgage Loan Originator | |
| 11/19/2010 | Temporary Order to Cease and Desist 2010-374 | OMNEX Group, Inc. dba Uno Remittance FT7198 FT5205 | Foreign Transmittal Agency | Terminated pursuant to a Consent Order on May 10, 2011 |
| 11/18/2010 | Final Order and Decision 2009-088 | American Lending Group, Inc. MC5051 MC5053 | Mortgage Company | |
| 11/17/2010 | Consent Order 2010-314 | Todd Ryan Kepler Unlicensed | Mortgage Loan Originator | |
| 11/15/2010 | Consent Order 2010-311 | Andrew Jared Fisher Unlicensed | Mortgage Loan Originator | |
| 11/15/2010 | Consent Order 2010-313 | Rachel Elizabeth Harbet MLO83765 | Mortgage Loan Originator | |
| 11/9/2010 | Consent Order 2010-305 | E Mortgage Management, LLC ML3301 | Mortgage Lender | |
| 11/8/2010 | Consent Order 2010-316 | David Wayne Lockwood Unlicensed | Mortgage Loan Originator | |
| 11/5/2010 | Consent Order 2010-308 | Jonathan David Cherry Unlicensed | Mortgage Loan Originator | |
| 10/29/2010 | Temporary Cease and Desist and Notice of Administrative Penalty 2010-336 | Advanced Mortgage Services, LLC MC3702 | Mortgage Company | Terminated pursuant to a Consent Order on December 13, 2010 |
| 10/29/2010 | Temporary Cease and Desist and Notice of Administrative Penalty 2010-372 | Coastal Finance, LLC MB5335 | Mortgage Broker | Terminated pursuant to a Consent Order on February 7, 2011 |
| 10/21/2010 | Consent Order 2010-199 | Jeffrey Chalmers, Individually and Real Solutions, LLC MLO76803 | Mortgage Loan Originator | |
| 10/15/2010 | Temporary Cease and Desist and Notice of Administrative Penalty 2010-327 | Shamrock Financial Corporation MC3303 | Mortgage Company | Terminated pursuant to a Consent Order on February 7, 2011 |
| 10/15/2010 | Temporary Cease and Desist 2010-371 | Lenox Financial Mortgage, LLC MB3345, et al. | Mortgage Broker | Terminated pursuant to a Joint Stipulation and Order, issued April 11, 2011 |
| 10/15/2010 | Consent Order FDIC-10-744b | Holbrook Co-operative Bank | Insured State nonmember Bank | Terminated on November 13, 2012 |
| 10/13/2010 | Consent Order 2010-346 | Franklin Collection Service, Inc. DC0860 | Debt Collector | Superseded by revised Consent Order on April 14, 2015 |
| 10/7/2010 | Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-329 | Universal Mortgage Group, LLC MB3794 | Mortgage Broker | Terminated pursuant to a Consent Order on March 14, 2011 |
| 10/7/2010 | Cease and Desist Order 2010-368 | SKG Investment, LLC and Greg Gibson, Individually | Mortgage Broker, Lender, and Mortgage Loan Originator | |
| 10/1/2010 | Consent Order 2010-304-CO | Anthony Cenca | Mortgage Loan Originator | |
| 10/1/2010 | Consent Order 2010-208-CO | Mortgage America Home Loans, Inc. (MB4907) and Lisa M. Cenca, Individually (MLO31841) | Mortgage Broker and Mortgage Loan Originator | |
| 9/17/2010 | Consent Order 2010-323 | David George Robison, Jr. MLO58052 | Mortgage Loan Originator | |
| 9/14/2010 | Temporary Order to Cease and Desist 2010-326 | Alpha Money Transfer, Inc. FT5529 et al. | Foreign Transmittal Agency | |
| 9/10/2010 | Cease Directive | Reverse Mortgage Directory, LLC Unlicensed | Mortgage Broker and Lender | |
| 9/10/2010 | Cease Directive | Kenneth W. Terrill, Individually Unlicensed | Mortgage Broker and Lender | |
| 9/10/2010 | Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-325 | A-Plus Mortgage, LLC dba APM Mortgage MB4599 | Mortgage Broker | Terminated pursuant to a Consent Order on December 13, 2010 |
| 9/9/2010 | Consent Order 2010-248-CO | NFM, Inc. MC3591 MC5001 MC5380 | Mortgage Company | Terminated effective February 10, 2013 |
| 9/3/2010 | Consent Order 2009-005 | Miracle Mortgage Corp. and Catherine Gibbons, Individually MB1670 | Mortgage Broker | |
| 9/1/2010 | Consent Order 2010-387 | Clearpoint Funding, Inc., fka Virgin Money USA, Inc. MC5204 et al. | Mortgage Company | Superseded and replaced by a Consent Order on February 25, 2013 |
| 8/23/2010 | Consent Order 2010-250 | Sierra Pacific Mortgage Company, Inc. MC4475 et al | Mortgage Company | Superseded and replaced by a Consent Order on April 18, 2012 |
| 8/20/2010 | Consent Order 2010-195 | Home Advantage Mortgage Corporatio MB0650 | Mortgage Broker | Terminated on November 16, 2011 |
| 8/19/2010 | Consent Order 2010-354 | Brownstone Mortgage, LLC dba Brownstone Mortgage and Real Estate Centers | Mortgage Broker | |
| 8/12/2010 | Consent Order FDIC-10-588b | The Community Bank | Insured State Nonmember Bank | In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Consent Order was terminated as a result of the merger of The Community Bank with and into Eastern Bank effective November 30, 2012. |
| 8/9/2010 | Consent Order 2010-002-CO | Chantell Vansteensel | Mortgage Loan Originator | |
| 8/9/2010 | Cease and Desist Orders | List of 43 licensed Mortgage Loan Originators issued Cease and Desist Orders for failure to meet licensing requirements | Mortgage Loan Originators | |
| 8/4/2010 | Consent Order 2010-033-CO | Elena Elizabeth Campbell MLO48877 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-024-CO | John Ciesinski MLO50305 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-012-CO | Thomas Furey NMLS 88923 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-018-CO | Charles Lindsey MLO129456 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-025-CO | Lisa Mish MLO50274 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-032-CO | John B. Onufrak aka Brent Onufrak MLO21485 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-022-CO | Glenn Michael Palm MLO26270 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-035-CO | Norman Thibault MLO22334 | Mortgage Loan Originator | |
| 8/4/2010 | Consent Order 2010-041-CO | David P. Valinho MLO21568 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-027-CO | Stephen M. Cohn MLO130772 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-004-CO | Gregory L. Dion | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-028-CO | Timothy A. Dion MLO19256 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-007-CO | Marie Gill | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-003-CO | George C. Holzinger Jr. | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-037-CO | Jason Burrell Jastrzebski MLO39906 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-017-CO | Charles Keenan MLO85276 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-030-CO | Yauvan Kumar MLO136009 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-011-CO | Rachael Lundgren | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-015-CO | Colleen Mahoney | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-031-CO | Andrew Howard Matt MLO22777 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-042-CO | Gregory C. Nielsen MLO39080 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-038-CO | C. Theodore Patrikas MLO25522 | Mortgage Loan Originator | |
| 7/21/2010 | Consent Order 2010-023-CO | Jesse Tobias Stein MLO139598 | Mortgage Loan Originator | |
| 7/20/2010 | Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-248 | NFM, Inc. MC3591 MC5001 MC5380 | Mortgage Company | Consent Order issued September 9, 2010 |
| 7/20/2010 | Temporary Order to Cease and Desist and Notice of Administrative Penalty 2010-249 | Village Capital and Investment, LLC dba Village Home Mortgage MC4562 MC5375 | Mortgage Company | |
| 7/20/2010 | Consent Order 2010-204 | Hodan Global Money Services, Inc. FT3735 | Foreign Transmittal Agency | Superseded and replaced by a revised Consent Order effective February 4, 2015 |
| 7/16/2010 | Consent Order 2010-072 | All Checks Cashed, Inc. CC0207 et al. | Check Casher | This Consent Order was terminated on October 13, 2011 |
| 7/15/2010 | Joint Stipulation and Order 2009-11-OTSC | Fafama Auto Sales, Inc. MV0548 | Motor Vehicle Sales Finance Company | |
| 7/9/2010 | Consent Order 2010-076 | FMC Group, LLC | Mortgage Broker | |
| 6/29/2010 | Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company License 2010-238 | Fair Finance Company RI0504 | Retail Installment Finance Company | |
| 6/29/2010 | Settlement Agreement 2010-044 | Mortgage Master, Inc. MC0226 et al. | Mortgage Company | |
| 6/21/2010 | Temporary Order to Cease and Desist 2010-208 | Mortgage America Home Loans, Inc. MLO31841 | Mortgage Loan Originator | |
| 6/21/2010 | Consent Order 2010-075-CO | Envios R.D. Corp. dba Pronto Envios FT2581 et al. | Foreign Transmittal Agency | |
| 6/18/2010 | Consent Order | Inofin, Inc. MV0147 | Motor Vehicle Sales Finance Company | |
| 6/16/2010 | Consent Order | First Investors Mortgage, Inc. MLO17945 | Mortgage Loan Originator | |
| 6/15/2010 | Temporary Order to Cease and Desist | Agency Lending, LLC MB5328 | Mortgage Broker | |
| 6/15/2010 | Temporary Order to Cease and Desist 2010-226 | Atlantis Mortgage Corporation MB4336 | Mortgage Broker | |
| 6/15/2010 | Temporary Order to Cease and Desist 2010-222 | First Fidelity Mortgage Company, Inc. MB0310 | Mortgage Broker | |
| 6/15/2010 | Temporary Order to Cease and Desist 2010-224 | Leadpoint, Inc. MB4077 | Mortgage Broker | This Order became permanent and final on July 6, 2010. |
| 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 2009-006-CO | Maniflo Money Exchange, Inc. FT5380, FT5897, FT5898, FT6019 | Foreign Transmittal Agency | |
| 4/17/2009 | Cease and Desist FDIC-09-148b | Butler Bank | Bank | |
| 3/27/2009 | Temporary Cease and Desist 2009-002 | Abbott Mortgage Corporation and Semyon Karasik, individually MB0170 | Mortgage Broker | |
| 3/27/2009 | Order to Show Cause and Notice of Right to a Hearing 2009-007 | Castle Point Mortgage Inc. MC5128 MC5130 | Mortgage Company | Final Order revoking Mortgage Company license |
| 3/27/2009 | Temporary Cease and Desist 2009-004 | Mortgage Funding Corp. MB5024 | Mortgage Broker | Consent Order to resolve Temporary Cease and Desist |
| 2/27/2009 | Consent Order 2008-014-CO | Espirito Santo e Comercial de Lisboa, Inc. FT1349 | Foreign Transmittal Agency | |
| 2/27/2009 | Consent Order 2009-011 | Fafama Auto Sales, Inc. MV0548 | Motor Vehicle Sales Finance Company | |
| 2/25/2009 | Temporary Cease and Desist 2009-006 | Maniflo Money Exchange Inc. FT5380, FT5897, FT5898, FT6019 | Foreign Transmittal Agency | Terminated pursuant to consent order dated April 28, 2009 |
| 2/19/2009 | Temporary Cease and Desist 2009-005 | Miracle Mortgage Corp. MB1670 | Mortgage Broker | Consent Order to resolve Temporary Cease and Desist |
| 2/13/2009 | Temporary Cease and Desist 2009-008 | U.S. Mortgage Corp. MC4989, MC4991, MC5294 | Mortgage Lender and Mortgage Broker | |
| 2/3/2009 | Stipulation and Consent to the Issuance of a Consent Order 2009-017 | First Covenant Mortgage Co., Inc. MB4815 | Mortgage Broker | |
| 2009/01/29 | Temporary Cease and Desist 2009-003 | Mortgage Associates, Inc. MC0112 MC2336, MC4785, MC5244 | Mortgage Company | |
| 2009/01/14 | Temporary Cease and Desist 2009-001 | Bay Mortgage Services, Inc. MC1419 | Mortgage Company | Permanent and final February 3, 2009 |
| 2009/01/08 | Consent Order 2008-019 | A & S Collection Associates DC0338 | Debt Collector |
2008
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 11/7/2008 | Temporary Order to Cease and Desist 2008-014 | Espirito Santo e Comercial de Lisboa, Inc. FT1349 | Foreign Transmittal Agency | |
| 10/27/2008 | Cease and Desist FDIC-08-294b | OneUnited Bank | Insured State Nonmember Bank | Terminated November 23, 2015 |
| 10/21/2008 | Consent Order 2008-022-CO | American Advisors Group MB5106 | Mortgage Broker | Temporary Cease and Desist |
| 10/13/2008 | Cease and Desist 2008-025 | Paulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD dba ARMAZEN | Foreign Transmittal Agency | |
| 9/24/2008 | Temporary Cease and Desist 2008-022 | American Advisors Group MB5106 | Mortgage Broker | Consent Order entered to resolve Temporary Cease and Desist |
| 9/24/2008 | Temporary Cease and Desist 2008-020 | First Call Mortgage Company, Inc. MC3198 et al. | Mortgage lender and Mortgage Broker | |
| 9/24/2008 | Temporary Cease and Desist 2008-023 | Gold Reverse, Inc. fka Pacific Community Mortgage, Inc. MC4718 | Mortgage Company | |
| 9/24/2008 | Temporary Cease and Desist 2008-021 | Sun West Mortgage Company, Inc. ML3212 | Mortgage Lender | Consent Order entered to resolve Temporary Cease and Desist |
| 9/4/2008 | Consent Order 2008-005 | Grace Community Financial Solutions, Inc. MB4284 | Mortgage Broker | |
| 8/29/2008 | Temporary Cease and Desist 2008-016 | Post Road Funding, Inc. dba Millennium Mortgage MB2217 MB4325 | Mortgage Broker | |
| 8/18/2008 | Consent Order 2008-015-CO | The Mortgage Specialists, Inc. MB0413 et al | Mortgage Broker | Superseded and replaced by a Consent Order January 20, 2012. |
| 7/31/2008 | Temporary Cease and Desist 2008-015 | The Mortgage Specialists, Inc. MB0413 et al | Mortgage Broker | Consent Order entered to resolve Temporary Cease and Desist |
| 7/15/2008 | Temporary Cease and Desist 2008-013 | Homerun Mortgage, LLC MB2640 MB3016 | Mortgage Broker | |
| 7/11/2008 | Consent Order 2008-012 | RBI Corporation, dba Norwest Services CC0047 | Check Casher | |
| 6/26/2008 | Consent Order 2007-033-CO | Lucner Charles, dba Mass Financial Mortgage Company MB2239 et al. | Mortgage Broker | Temporary Cease and Desist |
| 6/9/2008 | Order to Show Cause and Notice of Right to a Hearing 2008-002 | Alpine Financial Services, LLC, dba Mortgageopia MB3286 et al. | Mortgage Broker | |
| 6/09/2008 | Temporary Cease and Desist 2008-011 | Fidelity Home Mortgage Corporation, dba Maryland Fidelity Home MC4719; MC5037 | Mortgage Lender and Mortgage Broker | |
| 6/09/2008 | Temporary Cease and Desist 2008-010 | Team Mortgage, LLC MB3359 | Mortgage Broker | |
| 4/30/2008 | Consent Agreement 2007-001-CA | Mortgage Lenders Network USA, Inc. ML0847; ML1392, ML2216 | Mortgage Lender | Resolution of Temporary Cease and Desist entered January 19, 2007 |
| 2/29/2008 | Temporary Cease and Desist 2008-006 | OlympiaWest Mortgage Group, LLC MC5124 | Mortgage Lender and Mortgage Broker | |
| 1/25/2008 | Temporary Cease and Desist 2008-004 | 5K Mortgage Corporation MB2971 | Mortgage Broker | |
| 1/11/2008 | Temporary Cease and Desist 2008-003 | Mass Lending, LLC MC4133 MC4667 | Mortgage Company | |
| 1/3/2008 | Consent Order 2007-013-CO | Vertical Lend, Inc., dba Mortgage Warehouse MB1884 | Mortgage Broker | Resolution of Order to Show Cause entered on April 3, 2007 |
2007
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 11/5/2007 | Temporary Cease and Desist 2007-033 | Lucner Charles, dba Mass Financial Mortgage Company MB2239 | Mortgage Broker | Consent Order entered to resolve Temporary Cease and Desist |
| 11/5/2007 | Temporary Cease and Desist 2007-032 | All States Mortgage Company, Inc. MB2467 | Mortgage Broker | |
| 10/25/2007 | Consent Order 2007-027 | Consumer Home Mortgage Corporation of America MC1926 | Mortgage Company | |
| 10/24/2007 | Temporary Cease and Desist 2007-030 | New England Merchants Corp MC0201 | Mortgage Broker and Mortgage Lender | |
| 9/18/2007 | Temporary Cease and Desist 2007-026 | Metropolitan Capital Consultants, Inc. dba Metropolis Funding MB2906 | Mortgage Broker | |
| 8/17/2007 | Temporary Cease and Desist 2007-025 | First Magnus Financial Corporation MC1896 | Mortgage Company | |
| 8/8/2007 | Temporary Cease and Desist 2007-023 | Aegis Wholesale Corporation and its affiliate, Aegis Funding Corporation ML2298 ML2303 | Mortgage Lender | |
| 8/2/2007 | Temporary Cease and Desist 2007-021 | Alliance Mortgage Banking Corp. dba Alliance Capital MC3965 MC3966 | Mortgage Lender and Mortgage Broker | |
| 8/2/2007 | Temporary Cease and Desist 2007-022 | American Home Mortgage Corp. dba American Brokers Conduit MC1368, ML2664, MC5032 | Mortgage Lender and Mortgage Broker | |
| 6/5/2007 | Temporary Cease and Desist 2007-018 | The Lending Group, Inc. ML2581 | Mortgage Lender | |
| 5/24/2007 | Temporary Cease and Desist 2007-017 | Dana Capital Group, Inc. MC1525 | Mortgage Company | |
| 4/3/2007 | Temporary Cease and Desist 2007-016 | SouthStar Funding, LLC ML2251 | Mortgage Lender | |
| 3/13/2007 | Temporary Cease and Desist 2007-014 | APEX Financial Group, Inc., dba AAPEX Mortgage MC1248 MC4665 | Mortgage Company | |
| 3/13/2007 | Temporary Cease and Desist 2007-011 | New Century Mortgage Corporation ML3136 MC1485 | Mortgage Lender and Mortgage Broker | |
| 3/13/2007 | Temporary Cease and Desist 2007-010 | Old Commonwealth Mortgage, LLC MB4074 | Mortgage Broker | |
| 3/7/2007 | Consent Order 2006-026-CO | Confidence Mortgage Corporation MB2877 MB3446 | Mortgage Broker | Temporary Cease and Desist issued October 2, 2006 |
| 2/20/2007 | Temporary Cease and Desist 2007-009 | Lenders Direct Capital Corporation MC4504 MC4505 | Mortgage Company | |
| 2/13/2007 | Consent Order 2006-15-CO | Synergy Mortgage Group MB4244 | Mortgage Broker | Temporary Cease and Desist issued August 11, 2006 |
| 2/01/2007 | Temporary Cease and Desist 2007-007 | Christina M. Marion, dba House Key Mortgage MB3540 | Mortgage Broker | |
| 1/11/2007 | Consent Order 2006-019-CO | National Lending Corporation MB3245 | Mortgage Broker | Temporary Cease and Desist issued September 8, 2006 |
2006
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type |
|---|---|---|---|
| 12/6/2006 | Consent Order 2006-021-CO | Fintera Capital Corporation MB3512; MB3803; MB4399 | Mortgage Broker |
| 10/25/2006 | Consent Order 2006-020-CO | Achieva Home Loans, Inc. MB3677 MB4365 | Mortgage Broker |
| 10/23/2006 | Consent Order 2006-003 | Centurion Funding Corp. of America MC0124 MC4169 | Mortgage Broker and Lender |
| 10/2/2006 | Temporary Cease and Desist 2006-026 | Middlesex Financial Associates LLC MB2720; MB3789; MB3860 | Mortgage Broker |
| 9/12/2006 | Temporary Cease and Desist 2006-24 | Go-More Financial Inc. DC0835 | Debt Collector |
| 8/31/2006 | Temporary Cease and Desist 2006-018 | Boston Envio De Valores, Inc. FT0938 | Foreign Transmittal Agency |
| 8/22/2006 | Temporary Cease and Desist 2006-016 | Milton Miranda and Express Remittance Transfer, LLC FT3905 | Foreign Transmittal Agency |
| 8/11/2006 | Order to Cease and Desist 2006-014 | Diamond Mortgage MB0350 MB3536 | Mortgage Broker |
| 5/22/2006 | Consent Order 2006-002 | Best Interest Rate Mortgage Company, LLC MB3406 | Mortgage Broker |
| 5/2/2006 | Consent Order 2005-024 | Northeast Mortgage MB1939 | Mortgage Broker |
| 3/27/2006 | Temporary Cease and Desist 2006-005 | QUOTEMEARATE.COM, Inc. MB3208, et al. | Mortgage Broker |
| 1/26/2006 | Consent Order 2005-021 | Innovative Mortgage Services, LLC MB3049 | Mortgage Broker |
2005
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 8/18/2005 | Temporary Cease and Desist 2005-019 | Matrix Investment Corporation MC1103 | Mortgage Lender and Mortgage Broker | |
| 6/30/2005 | Temporary Cease and Desist 2005-015 | Family Market FT3874 | Foreign Transmittal Agency | |
| 4/20/2005 | Consent Order 2004-010 | Infinity Mortgage Company, Inc. MC0878 MC3272 | Mortgage Lender and Mortgage Broker | |
| 4/19/2005 | Consent Order 2005-001 | Abacus Lending Services, LLC, dba Abacus Mortgage MB2283 | Mortgage Broker | |
| 4/19/2005 | Consent Order 2004-006 | New England Merchants Corp. ML0201 MB0243 | Mortgage Lender and Mortgage Broker | Temporary Cease and Desist entered October 24, 2007, Docket No. 2007-030 |
| 3/21/2005 | Consent Order 2005-002 | Loanstar Mortgage Inc. MB2308 | Mortgage Broker | |
| 1/12/2005 | Consent Order 2004-028 | National Lending Corporation MB2228 | Mortgage Broker | |
| 1/6/2005 | Consent Order 2003-031 | Fairbanks Capital Corp. (now known as Select Portfolio Servicing, Inc.) DC0624; DC0785; DC0786 | Debt Collecter |
2004
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type | Related |
|---|---|---|---|---|
| 12/20/2004 | Consent Order 2004-020 | Cornerstone Mortgage Corporation MC0066 | Mortgage Lender and Mortgage Broker | |
| 10/22/2004 | Temporary Cease and Desist 2004-032 | Mulberry Mortgage Company Inc. MB2414; MB2508; MB3487 | Mortgage Broker | |
| 07/28/2004 | Temporary Cease and Desist 2004-021 | Michael Kim, dba 123goloan.com MB2011 | Mortgage Broker | |
| 05/26/2004 | Cease and Desist 2004-007 | Commerce Bank & Trust Company and its wholly-owned subsidiary 1-800-EAST-WEST Mortgage Company, Inc. | Insured State Nonmember Bank; State Chartered Trust Company | Previously entered Cease and Desist Order removed April 17, 2008 |
| 1/29/2004 | Consent Order 2003-038 | Loans, Inc. dba U.S. National Mortgage Company MB0001 | Mortgage Broker |
2003
| Date | Regulatory Action and Docket Number | Entity Name and License Number | Entity Type |
|---|---|---|---|
| 12/30/2003 | Consent Order 2003-0035-CO | NovaStar Home Mortgage, Inc. MC1834 | Mortgage Lender and Mortgage Broker |
| 12/23/2003 | Temporary Cease and Desist 2003-0039 | INSTAFI.COM MC2158 MC3119 | Mortgage Lender and Mortgage Broker |
| 10/31/2003 | Temporary Cease and Desist 2003-0037 | KN Management, Inc. Unlicensed | Mortgage Broker |
| 10/31/2003 | Temporary Cease and Desist 2003-036 | Platinum Capital Group MC0958 MC3142 | Mortgage Lender and Mortgage Broker |
| 08/29/2003 | Temporary Cease and Desist 2003-022 | Mortgage One Financial Corp. MB0624 | Mortgage Broker |
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| Last updated: | May 6, 2019 |
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