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Enforcement actions issued by the Division of Banks

The Division of Banks (DOB) issues enforcement actions against supervised state-chartered and licensed entities.

The following table lists enforcement actions issued against state chartered and licensed entities supervised by the Massachusetts Division of Banks from 2002 to present.

Table of enforcement actions

Please scroll to the right to view all of the columns within the table.

Date
Docket No.
Regulatory Action
Entity
Name
Entity Type
License No.
Related Orders
11/6/2018 2018-009 Consent Order PBCM of West Virginia, Inc. and Sarely Justice, Individually Debt Collector    
7/18/2018 2018-003 Consent Order myCUmortgage, LLC Mortgage Lender ML565434  
6/25/2018   Consent Order Equifax Inc. Credit Reporting Agency    
6/21/2018 2018-002 Consent Order Boston Common Mortgage, Inc. Mortgage Broker MB1916  
6/20/2018   Cease Directive

Reyes Check Cashing (Reyes Check Cashing or Corporation)

Check Casher    
4/20/2018 2017-005 Consent Order Quicken Loans, Inc. and One Reverse Mortgage, LLC Mortgage Lenders

ML3030 (Quicken)

ML2052 (One Reverse)

 
3/21/2018 2017-001 Consent Order Ocwen Loan Servicing, LLC Debt Collector Mortgage Lender

DC0861

ML1852

 
3/19/2018 2017-0014 Consent Order Home Point Financial Corporation Mortgage Lender ML7706  
3/12/2018 2018-0001 Consent Order Lendingclub Corporation and Springstone Financial, LLC Small Loan Companies

Lendingclub Corp.: NMLS 167439

Springstone Financial, LLC: NMLS 1040970

 
3/1/2018   Consent Order Pearl of Africa Store and Ismael N. Rajab, Individually Foreign Transmittal Agent 110791-FT-1673  
2/14/2018 2017-0015 Consent Order

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 Mortgage Broker and Mortgage Lender NMLS 1019  
1/3/2018   Settlement Agreement and Consent Order PHH Mortgage Corporation Mortgage Servicer NMLS 2726  
12/08/2017 2017-0015 Cease Directive Money in a Day, LLC and Supawadee Chauvette,
Individually
Foreign Transmittal Company and Registered Agent    
10/31/2017 2017-0011 Settlement Agreement American Advisors Group Mortgage Broker NMLS 9392  
11/17/2017 2016-003 Consent Order American Credit Acceptance, LLC

Motor Vehicle Sales Finance Company

Small Loan Company

Debt Collector

MV-345863

SL-345863

DC-345863

 
10/24/2017   Cease Directive Pearl of Africa Store and Ismael N. Rajab, Individually Foreign Transmittal Agent 110791-FT-1673  
10/03/2017 2017-009 Consent Order The Money Source Inc. Mortgage Lender and Debt Collector ML6289 and DC6289  
10/02/2017 2017-0013 Cease Directive State Road Auto Sales, Inc.      
09/21/2017   Cease Directive Mayfair Foods, Inc. Check Casher    
09/13/2017 2017-0012 Consent Order SB Accent LLC and Susie Bae, Individually Mortgage Broker MB1476152 NMLS17872  
08/22/2017 2017-010 Consent Order Seckel Capital LLC and John M. Seckel, Individually Mortgage Lender ML139832 and NMLS204324  
07/25/2017 2017-004 Consent Order Westlake Services, LLC, d/b/a Westlake Financial Services and Western Funding Incorporated Motor Vehicle Sales Finance Company MV-112801-100  
07/12/2017 2017-008 Consent Order American Neighborhood Mortgage Acceptance Company LLC, d/b/a Anniemac Home Mortgage Mortgage Lender and Mortgage Broker MC338923  
07/07/0217   Settlement Agreement Allied Interstate, LLC; Receivable Management Services – Recovery Division LLC Debt Collector DC0475; DC1233  
07/06/2017 2017-006 Consent Order Cedar Auto Sales LLC Motor Vehicle Sales Finance Company MV113749-100  
05/15/2017 2017-002 Consent Order Rick Palmer Lacoss II Mortgage Loan Originator NMLS48423  
05/11/2017 2017-003 Consent Order Silva Bros. Investment, Inc.      
05/10/2017   Cease Directive NK Market, Inc. dba Post Road Pantry Convenience Check Casher    
04/20/2017 2017-001 Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause and Notice of Right to a Hearing Ocwen Loan Servicing, LLC Mortgage Lender and Debt Collector NMLS1852, DC0861, ML1852  
03/24/2017 2016-009 Consent Order New City Funding Corp. Motor Vehicle Sales Finance Company MV-0601  
02/24/2017 2015-011-MB Proposed Order and Decision Direct Finance Corp. Mortgage Broker MB1535 The Temporary Order was terminated and replaced with the Final Order and Decision
12/20/2016 2016-005 Consent Order Westlake Services, LLC., d/b/a Westlake Financial Services Motor Vehicle Sales Finance Company MV-112801-100  
12/13/2016 FDIC-16-0247b Consent Order Sage Bank Insured State Nonmember Bank    
11/10/2016 2016-008 Order to Show Cause and Notice of Right to a Hearing Century Union Services, LLC d/b/a Century Union Foreign Transmittal Agency FT907743 et al.  
10/12/2016 2016-007 Consent Order HG International Co. Inc., D/B/A Chang Express Foreign Transmittal Agency FT909031  
10/10/2016 2015-06 Consent Order State Cap Auto Finance, Inc. Motor Vehicle Sales Finance Company MV0576  
09/21/2016 2016-004 Consent Order Freedom Mortgage Corporation Mortgage Lender and Mortgage Broker MC2767  
08/16/2016 2015-012-MLO Consent Order Stephen A. Becker Mortgage Loan Originator MLO9975  
07/13/2016 2016-001 Consent Order POAPAY, LLC. Foreign Transmittal Agency FT1071851  
07/06/2016 2016-006 Consent Order Liberty Home Equity Solutions, Inc. Mortgage Lender ML3313  
04/28/2016 2016-001 Order to Show Cause and Notice of Right to a Hearing POAPAY, LLC. Foreign Transmittal Agency FT1071851  
04/22/2016 FDIC-2016-0047b Consent Order Meetinghouse Bank Insured State Nonmember Bank   This Consent Order was terminated on May 30, 2017.
04/21/2016 2016-002 Consent Order American Internet Mortgage, Inc. d/b/a Aimloan.com Mortgage Lender and Mortgage Broker Licensing MC2890  
01/22/2016 2015-009 Consent Order Community Mortgage Services, Inc., and Victor Vuthy Vang Mortgage Broker and Mortgage Loan Originator MB4853 and MLO9098  
01/22/2016 2015-010-MLO Consent Order Amanda C. Vu Mortgage Loan Originator MLO14151  
11/19/2015   Settlement Agreement and Consent Order Prospect Mortgage, LLC  Mortgage Company MC3296  
11/10/2015 2015-013 Consent Order Custom Financial Mortgage Corporation Mortgage Broker MB1726 This Consent Order was terminated on September 26, 2017.
10/27/2015 2013-009 Consent Order Delbert Services Corporation, John P. Reddam, Individually Debt Collector DC112059-100   
10/26/2015   Final Judgment by Consent CashCall and Western Sky Entities Small Loan Company Unlicensed Small Loan Companies  
09/17/2015 2015-011 Temporary Cease and Desist and Notice of Administrative Penalty Direct Finance Corp Mortgage Broker MB1535  
09/17/2015 2015-012 Temporary Cease and Desist and Notice of Civil Assessment  Stephen A. Becker Mortgage Loan Originator MLO9975  
07/29/2015 2015-008 Consent Order American Interbanc Mortgage, LLC Mortgage Lender ML2043  
06/02/2015 2015-007 Consent Order Direct Finance Corp. Mortgage Broker MB1535  
05/28/2015   Written Agreement State Street Corp. Bank and Trust Company    
05/15/2015 2015-010-MLO Findings of Fact and Temporary Order to Cease and Desist and Order to Show Cause Amanda C. Vu Mortgage Loan Originator MLO14151 This Order was terminated pursuant to a Consent Order dated January 22, 2016
05/13/2015 2015-009 Findings of Fact and Temporary Order to Cease and Desist Community Mortgage Services, Inc. and Victor Vuthy Vang, Individually Mortgage Broker and Mortgage Loan Originator MB4853 and MLO9098 This Order was terminated pursuant to a Consent Order dated January 22, 2016
04/15/2015 2014-011 CO Consent Order Network Capital Funding Corporation Mortgage Lender ML11712  
04/14/2015 2015-003 Consent Order Franklin Collection Service, Inc. Debt Collector DC-0860  
04/13/2015   Consent Order New Day Financial, LLC d/b/a Newday USA Mortgage Company MC1043  
04/09/2015 2014-010 CO Consent Order Condor Capital Corp Motor Vehicle Sales Finance Company MV0449  
03/12/2015 2015-002 Consent Order Proficio Mortgage Ventures, LLC. Mortgage Lender ML7840  
02/27/2015 2014-022 Consent Order Village Mortgage Company Mortgage Lender ML6331 This Consent Order was terminated on August 30, 2017.
02/19/2015 2014-021-CO Consent Order Real Transfer Inc. Foreign Transmittal Agency FT926441  
02/04/2015 2014-015 Consent Order Hodan Global Money Services, Inc. Foreign Transmittal Agency FT947779  
01/26/2015 2014-016 Consent Order Pronto Transfer, Inc. Foreign Transmittal Agency FT112149  
01/14/2015 2014-024 Consent Order CrossCountry Mortgage, Inc. Mortgage Lender ML3029 This Consent Order was terminated on October 26, 2016.
01/05/2015 2014-023 Consent Order Home Advantage Mortgage Corporation Mortgage Broker MB28875  
01/02/2015 2014-017 Consent Order Sebix International Money Transfer, Inc. Foreign Transmittal Agency FT112152  
12/19/2014 FDIC-14-0397b Consent Order Sage Bank Insured State Nonmember Bank   The Order was terminated effective December 13, 2016, and replaced by Order FDIC-16-0247b
12/182014 2014-018 Consent Order Capital Investment & Loan, LLC Mortgage Broker MB24792  
12/12/2014 2014-019
 
Consent Order Sun Mortgage Company, Inc. Mortgage Company MC2742 This consent order was terminated on February 6, 2018.
12/04/2014 2014-021 Order to Show Cause and Notice of Right to a Hearing Real Transfer, Inc. Foreign Transmittal Agency FT926441 et al. The Order has been vacated pursuant to a Consent Order, effective February 19, 2015
10/24/2014 2014-014
 
Consent Order Navient Solutions, Inc. f/k/a Sallie Mae, Inc. and Navient Credit Finance Corporation f/k/a SLM Education Credit Finance Corporation Small Loan

Third Party Loan Servicer
SL0890
LS212430
SL0897
This Consent Order was terminated on July 1, 2015
10/15/2014 2014-012 Consent Order Milend, Inc. Mortgage Company MC148769  
10/09/2014 2014-001 Consent Order Ralph Cerundolo d/b/a Recreational Finance Company Motor Vehicle Sales Finance Company

Retail Installment Sales and
Services Finance Company
MV0044

RI0538
 
08/13/2014 2014-013-CO
 
Consent Order AAA Plus Check Cashing, LLC and Mary E. Donald, Individually, and Elliott O. May, Individually Check Casher CC928653  
07/15/2014 2014-013
 
Temporary Order to Cease and Desist AAA Plus Check Cashing, LLC, Medford, MA and Mary E. Donald, Acton, MA and Elliot O. May Check Casher CC928653 This Order was terminated pursuant to a Consent Order dated August 13, 2014
07/15/2014 2014-007
 
Consent Order Guaranteed Rate, Inc., Mortgage Company MC2611 This Consent Order was terminated on May 7, 2015.
07/14/2014 2010-034-CO
 
Consent Order Harinder Johar Mortgage Loan Originator MLO21464  
07/01/2014 2014-009 Joint Consent Order Norwich Commercial Group, Inc., dba Norcom Mortgage and d/b/a Mortgage Force Connecticut Mortgage Lender

Massachusetts Mortgage Lender
Connecticut Mortgage Lender License No. 1223

Massachusetts Mortgage Lender License No. ML71655, et al
 
 
06/30/2014 2014-011
 
Order to Show Cause and Notice of Right to a Hearing Network Capital Funding Corporation Mortgage Lender ML11712 This Order was terminated pursuant to a Consent Order dated April 15, 2015
06/13/2014 2013-027
 
Consent Order Mortgage Research Center, LLC dba Veterans United Home Loans Mortgage Company MC1907 Consent Order terminated on December 29, 2016
06/11/2014 2014-004 Consent Order U.S. Money Express Co., Foreign Transmittal Agency FT2893 Consent Order terminated on August 1, 2016
05/28/2014 2014-005 Consent Order PayPal, Inc. Foreign Transmittal Agency FT3345 Consent Order was terminated on May 31, 2017
05/20/2014   Cease Directive Mortgage Protection Services      
05/19/2014 2014-002-CO
 
Consent Order Timothy S. Sturtevant Mortgage Loan Originator MLO6772  
05/13/2014 2014-010 Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License Condor Capital Corp. Motor Vehicle Sales Finance Company MV0449 This Order was terminated pursuant to a Consent Order effective on April 9, 2015
04/15/2014 2013-033
 
Consent Order loanDepot.com, LLC Mortgage Company MC174457  
04/04/014 2011-090
 
Consent Order Anthony Jefferson Eckert Mortgage Loan Originator MLO65410  
03/11/2014 2013-030
 
Final Order and Decision Jonathan Jason Vizard II Mortgage Loan Originator MLO30490  
03/07/2014 2014-003 Consent Order Maryanne Dao Mortgage Loan Originator MLO13036  
02/26/2014   Consent Judgment & Settlement Agreement Ocwen Loan Servicing, LLC Debt Collector DC0861  
02/11/2014 2013-037 Consent Order Ideal Financial Services, Inc. Motor Vehicle Sales Finance Company

Small Loan Company
MV0170

SL0125
 
02/03/2014 2014-002 Temporary Order to Cease and Desist Timothy S. Sturtevant, Individually and Mass Mortgage Loan Mortgage Loan Originator MLO06772 This Temporary Order to Cease and Desist was terminated on May 19, 2014 pursuant to a Consent Order
01/21/2014 2011-086 Consent Order Susan Moore Kelly Mortgage Loan Originator MLO12675  
01/07/2014 2013-034 Consent Order American Financial Resources, Inc. Mortgage Company ML2826  
12/24/2013 2012-013 Consent Order Dena Marie Freitas Mortgage Loan Originator MLO16301  
12/17/2013 2008-021-CO Consent Order Sun West Mortgage Company, Inc. Mortgage Lender ML3212  
12/05/2013 2013-032 Consent Order Source One Financial Corporation Motor Vehicle Sales Finance Company MV0445  
11/19/2013 2013-036 Consent Order Terrace Mortgage Company d/b/a Brightpath Mortgage Mortgage Company MC7101  
11/15/2013 2013-020-CO Consent Order Mortgage Security, Inc. and Robert Pena, Individually Mortgage Company MC20164  
11/13/2013 2013-030 Findings of Fact and Temporary Cease and Desist & Order to Show Cause Jonathan Jason Vizard II Mortgage Loan Originator MLO30490 Final Order and Decision Issued on March 11, 2014
10/28/2013 2013-005 Consent Order Insan Sauti Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
10/15/2013 2013-028 Consent Order Residential Mortgage Services Mortgage Company MC1760 This Consent Order was terminated on February 27, 2017.
10/09/2013 2013-024 Consent Order Prospect Mortgage, LLC Mortgage Company MC3296 This Consent Order was terminated on October 5, 2016.
10/09/2013 2013-022 Consent Order Mortgage Master, Inc Mortgage Company MC4251  
10/07/2013 2013-031 Consent Order Mortgage Services III, L.L.C. d/b/a MSI Mortgage Services 3 Mortgage Lender Unlicensed Mortgage Company  
09/27/2013 2013-029 Consent Order Raymond B. Severance Mortgage Loan Originator MLO15875  
09/10/2013   Cease Order American Dream Home Management Program, Inc., and Jean Philemond, and Hamid Mahmoodi Mortgage Lender and Mortgage Broker and Mortgage Loan Originator Unlicensed Mortgage Company  
08/12/2013 2012-038-CO Consent Order Atlas ATM Corporation Non-Bank Electronic Branch    
08/12/2013 2013-025 Consent Order Gary Paul Talbot Mortgage Loan Originator MLO47462  
08/08/2013 2013-026 Consent Order Thomas Joseph Keville Mortgage Loan Originator MLO49417  
08/06/2013   Settlement Agreement and Order Amerisave Mortgage Corporation Mortgage Broker and Mortgage Lender Mortgage Lender ML1168
07/102013 2013-023 Consent Order Terrace Mortgage Corporation d/b/a Brightpath Mortgage Mortgage Corporation MC7101  
07/08/2013 2010-282-CO
 
Consent Order Danielle Marie Souza Mortgage Loan Originator MLO180915  
06/13/2013 2013-021 Consent Order Network Capital Funding Corporation and Tri Minh Nguyen Individually Mortgage Company and Mortgage Loan Originator MC11712 and MLO12417  
06/07/2013 2011-091 Consent Order Michael Dayton Niarchos Mortgage Loan Originator MLO22385  
05/29/2013 2012-009 Consent Order David Francis Bardsley, Jr. Mortgage Loan Originator MLO23303  
05/29/2013 2012-010 Consent Order Kristen Marie Walther Mortgage Loan Originator MLO19396  
05/20/2013 2012-037-CO Consent Order Merrimak ATM Group, LLC Non-Bank Electronic Branch    
05/17/2013   Cease Order Professional Debt Mediation, Inc. Debt Collector Unlicensed Debt Collector  
05/07/2013 2013-014 Consent Order East Coast Mortgage Corp. d/b/a East Coast Mortgage and Avelino Figueira, Individually Mortgage Lender and Mortgage Loan Originator ML2785 and MLO20842  
04/30/2013 2013-20 Findings of Fact and Temporary Cease and Desist Mortgage Security Inc. and Robert Pena, Individually Mortgage Company MC20164 This Order was terminated pursuant to a Consent Order  to Revocation of License dated November 15, 2013
04/10/2013 2013-018 Findings of Fact and Temporary Cease and Desist Intertransfers, Inc. Foreign Transmittal Agency FT5682 The Temporary Order became permanent and final on May 1, 2013
04/10/2013 2013-019 Findings of Fact and Temporary Cease and Desist Global Money Remittance, Inc. Foreign Transmittal Agency FT4478 The Temporary Order became permanent and final on May 1, 2013
04/05/2013 2010-393 Consent Order Henry Law Mortgage Loan Originator    
04/04/2013 2012-041-CO
 
Consent Order American Trust Mortgage, Inc. Mortgage Broker MB2911  
04/04/2013 2013-010 Cease Order CashCall, Inc. and WS Funding, LLC Small Loan Company   Final Judgment by Consent
04/04/2013 2013-009 Temporary Cease and Desist Delbert Services Corporation, John P. Reddam, Individually Debt Collector DC112059-100 This Order was terminated pursuant to a Consent Order dated October 27, 2015
04/04/2013 2013-012 Cease Order GP Investors, LLC Small Loan Company   The Cease Order became permanent and final on April 25, 2013
04/04/2013 2012-041-CO Consent Order Paul Mignone Mortgage Loan Originator MLO22931  
04/04/2013 2013-013 Cease Order Novea Resource Management, LLC Small Loan Company   The Cease Order became permanent and final on April 25, 2013
04/04/2013 2013-007-CO Consent Order Stephanie Rae Sullivan, Individually Mortgage Loan Originator MLO22932  
04/04/2013 2013-011 Cease Order Western Sky Financial, LLC, a/k/a Western Sky Funding, LLC, a/k/a Western Sky, a/k/a Western Sky.com Small Loan Company   Final Judgment by Consent
04/01/2013 2013-015 Findings of Fact and Temporary Order to Cease and Desist Braz Transfers, Inc. Foreign Transmittal Agency and Check Casher FT4449 and CC111542-353 The Temporary Order became permanent and final on April 21, 2013
03/01/2013 2013-003 Consent Order Patrick Gerald Queally Mortgage Loan Originator MLO26990  
02/25/2013 2012-027 Consent Order Clearpoint Funding, Inc. Mortgage Company MC1898  
02/20/2013 2013-006-CO Consent Order Magno Gabriel Jimenez Mortgage Loan Originator MLO829147  
02/19/2013 2012-016 Final Order and Decision International Business Financial, LLC and Tsui Cheng, Individually Mortgage Lender and Mortgage Loan Originator ML136515 and MLO9332  
02/05/2013 2010-026-CO Consent Order Sarah Grant Horvath Mortgage Loan Originator MLO21449  
01/25/2013 2013-006 Notice of Intention to Issue an Order of Prohibition Magno Gabriel Jimenez Mortgage Loan Originator MLO829147 This Notice of Intention to Issue an Order of Prohibition has been vacated pursuant to a Consent Order, effective February 20, 2013
01/07/2013   Cease Directive Millenium Communications Check Casher    
01/03/2013 2010-239 Consent Order Village Mortgage Company Mortgage Lender ML6331 This Consent Order was terminated pursuant to a Consent Order dated February 27, 2015, Docket #2014-022
 
01/02/2013 2012-033 Consent Order Northpoint Mortgage, Inc. Mortgage Company MC1515 Consent Order terminated on June 15, 2015
12/24/2012 2012-039
 
Findings of Fact and Order to Cease and Desist Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741  
12/20/2012 2012-012
 
Consent Order At Home Mortgage, Inc., Mortgage Broker MB2222 This Consent Order was terminated on December 24, 2014.
12/20/2012 2012-031 Consent Order New Age Financial Services, Inc. d/b/a South Exchange Money Foreign Transmittal Agency FT1776 Order terminated on September 16, 2015
12/18/2012 2012-041 Temporary Order to Cease and Desist & Order to Show Cause and Notice of Right to a Hearing American Trust Mortgage, Inc., and Paul Mignone, and Stephanie Rae Sullivan
Mortgage Broker and Mortgage Loan Originator
MB2911 et seq.,
MLO22931, and MLO22932
This Order was terminated pursuant to  three Consent Orders on April 4, 2013: 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 2012-029 Consent Order Direct Finance Corp Mortgage Broker MB1535 et al. This Consent Order has been terminated pursuant to a Consent Order dated June 2, 2015, Docket No. 2015-07
11/29/012 2012-034 Consent Order Mortgage Financial, Inc. Mortgage Company MC2644 et al  
11/20/2012 2012-026 Consent Order Donna Marie Dibella Mortgage Loan Originator MLO19970  
11/20/2012 2012-027 Consent Order Carol Ann Green Mortgage Loan Originator MLO22389  
11/20/2012 2012-025 Consent Order Radius Financial Group, Inc. Mortgage Lender ML1846 et al. Consent Order terminated on March 23, 2015
11/20/2012 2012-028 Consent Order William Michael Kelly Mortgage Loan Originator MLO4406  
11/13/2012 2012-031 Consent Order Ideal Financial Services, Inc. Motor Vehicle sales Finance Company and Small Loan Company MV0170

SL0125
 
11/09/2012 2011-083-CO
 
Consent Order Mortgage Dreams, LLC Mortgage Broker MB1511  
11/09/2012 2011-083-CO Consent Order Christopher M. Tremblay (also known as Christopher M. Galli) Mortgage Loan Originator MLO13152  
11/09/2012 2011-083-CO Consent Order Julie Ann Tremblay (also known as Julie Ann Galli) Mortgage Loan Originator MLO13150  
11/01/2012 2012-035 Consent Order Brian Driscoll Mortgage Loan Originator MLO22482  
10/31/2012 2012-011 Consent Agreement SecurityNational Mortgage Company Mortgage Company MC3116  
10/18/2012 2012-016 Temporary Order to Cease and Desist International Business Financial Mortgage Lender and Mortgage Loan Originator ML136515
MLO9332
Final Order and Decision on February 19, 2013
10/12/2012   Letter of Understanding and Agreement Lynn Municipal Employees Credit Union Credit Union   Terminated on July 23, 2013
10/02/2012 2012-042
 
Consent Order First Home Mortgage Corporation Mortgage Company MC71603 Terminated on August 1, 2016
09/14/2012 2012-030
 
Consent Order Lawrence Stephen Jansen Mortgage
Loan Originator
MLO17469  
09/13/2012 2012-020
 
Consent Order Jeffrey John Magdis Mortgage
Loan Originator
MLO37976  
08/28/2012 2010-400-CO Consent Order Teresa Marie McNeill-Balian Mortgage
Loan Originator
MLO8654  
08/13/2012 2012-001 Consent Order Maverick Funding Corp. Mortgage Lender ML7706 et al. Terminated on August 26, 2013
08/07/2012 FDIC -12-177b Consent Order Colonial Co-operative Bank Insured State Nonmember Bank   Terminated on January 19, 2017
07/19/2012 2011-013 Cease Directive Jon Howard Sicco Mortgage Broker Mortgage Lender and Mortgage Loan Originator    
06/29/2012 2012-015 CO Consent Order Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741  
06/29/2012 2011-013
 
Consent Order Homeowners Mortgage of America Inc., d/b/a Foundation Financial Group Mortgage Lender ML112057  
05/01/2012 2012-006
 
Consent Order Capital Investment & Loan, LLC Mortgage Broker MB24792 This Consent Order was terminated pursuant to a Consent Order dated December 18, 2014
04/26/2012 2012-004
 
Consent Order Envoy Mortgage, Ltd. Mortgage Company MC6666 et al. Consent Order terminated on December 14, 2015.
04/18/2012 2012-002
 
Consent Order Sierra Pacific Mortgage Company, Inc., Mortgage Company MC1788 et al.
 
 
04/13/2012 2011-031 Settlement Agreement Primerica Financial Services Home Mortgages, Inc. Mortgage Broker MB3073 et al.  
04/04/2012 2011-093
 
Consent Order Genworth Financial Home Equity Access, Inc., now known as Liberty Home Equity Solutions, Inc. Mortgage Company MC3313  
03/23/2012 2010-020-CO Consent Order Eileen Elliott Mortgage Loan Originator MLO114450  
03/23/2012   Settlement Agreement James B. Nutter & Company Mortgage Lender    
03/16/2012 2011-033 Consent Order Leader Mortgage Company, Inc. Mortgage Lender ML2619  
03/15/2012 2011-034 Consent Order David J. Reinherz Mortgage Loan Originator MLO45233  
01/30/2012 2011-025
 
Consent Order Home Loan Center, Inc., d/b/a Lending Tree Loans Mortgage Company MC2206  
01/26/2012   Cease Directive Granite Financial Services Motor Vehicle Sales Finance Company    
01/26/2012 2011-021 Consent Order New England Regional Mortgage Corporation Mortgage Company MC2813 et al. This Consent Order was terminated on January 18, 2017.
01/23/2012 2011-094 Consent Order Home Finance of America, Inc. Mortgage Lender ML1077  
01/20/2012 2011-015 Consent Order Drew Mortgage Associates, Inc. Mortgage Company MC2856 This Order was terminated on August 26, 2014
01/20/2012 2011-012 Consent Order The Mortgage Specialists, Inc. Mortgage Broker MB1966 et al.
 
This Consent Order was terminated on September 30, 2014.
01/13/2012 2011-095 Consent Order WCS Lending, LLC Mortgage Company MC4260 et al.
 
 
01/11/2012 2011-089 Consent Order Allied Home Mortgage Capital Corporation Mortgage Company MC4169 et al.
 
 
01/03/2012 2010-394 Consent Order Residential Finance Corporation Mortgage Lender ML2760 et al.  
12/16/2011 2010-328 Consent Order Guardian First Funding Group, LLC Mortgage Broker MB3748  
12/02/2011 2011-056 Consent Order Jonathan A. Adwar Mortgage Loan Originator    
12/02/2011 2011-059 Consent Order Eric Scott Cohen Mortgage Loan Originator MLO129397  
12/02/2011 2011-062 Consent Order Peter Domingo Mortgage Loan Originator MLO59973  
12/02/2011 2011-063 Consent Order Yves J. Duquella Mortgage Loan Originator    
12/02/2011 2011-065 Consent Order William Patrick Forte Mortgage Loan Originator    
12/02/2011 2011-066 Consent Order Eric Patrick Gasper Mortgage Loan Originator MLO175852  
12/02/2011 2011-067 Consent Order Robert Barrett Horn Mortgage Loan Originator MLO98476  
12/02/2011 2011-068 Consent Order Gregory Kokoris Mortgage Loan Originator MLO98528  
12/02/2011 2011-070 Consent Order Jonathan Sternlieb Marshall Mortgage Loan Originator    
12/02/2011 2011-071 Consent Order Sonal Nangia Mortgage Loan Originator MLO4816  
12/02/2011 2011-073 Consent Order Michael Patrick O'Hara Mortgage Loan Originator MLO58202  
12/02/2011 2011-074 Consent Order Robert Eric Pudlowski Mortgage Loan Originator MLO64545  
12/02/2011 2011-077 Consent Order Darren Gerrard Simonson Mortgage Loan Originator    
12/02/2011 2011-078 Consent Order Yaron R. Solomon a.k.a. Ronnie Solomon Mortgage Loan Originator    
12/02/2011 2011-081 Consent Order Nicholas Anthony Testani Mortgage Loan Originator    
11/30/2011 2011-055 Consent Order Intercontinental Capital Group, Inc. Mortgage Lender ML60134 This Consent Order was terminated on July 11, 2016
11/30/2011 2011-010 Consent Order Nationstar Mortgage, LLC Mortgage Lender ML2119 Order was terminated on December 24, 2013
11/14/2011 2011-054 Consent Order Sean Carroll McCarthy Loan Originator MLO181090  
11/08/2011 2011-089 Temporary Cease and Desist Allied Home Mortgage Capital Corporation Mortgage Company MC4169 Order terminated upon entering of Consent Order on January 11, 2012
11/04/2011   Cease Directive Home Savings of America Reverse Mortgage Company    
10/28/2011 2011-027 Consent Order MLD Mortgage Inc., dba The Money Store Mortgage Company MC1019  
09/26/2011 2011-079 Consent Order Pasqualino Staffa Mortgage Loan Originator MLO197800  
09/26/2011 2011-032-CO Consent Order Real Transfer, Inc Foreign Transmittal Agency FT6692 Order Terminated on January 4, 2013
09/22/2011 2011-085 Temporary Cease and Desist New Age Financial Services, Inc. d/b/a South Exchange Money Transfers Foreign Transmittal Agency FT4152 Order terminated upon entering of Consent Order on December 20, 2012
09/06/2011 2011-083 Temporary Cease and Desist Mortgage Dreams, LLC and Julie Ann Tremblay, Individually and Christopher M. Tremblay, Individually (Also known as Julie Ann Galli and Christopher M. Galli) Mortgage Broker and Mortgage Loan Originator MB1511, MLO13150, and MLO13152 This Temporary Order to Cease and Desist 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.
08/24/2011 2010-021-CO Consent Order Elizabeth Ahearn Mortgage Loan Originator MLO114407  
08/23/2011 2011-022 Consent Order Elder Lending Solutions, Inc., d/b/a Promise Lenders Mortgage Broker MB2132  
08/23/2011   Cease Directive Eldervantage, LLC and Reversemortgagepage.com Mortgage Lender and Mortgage Broker and Mortgage Loan Originator    
08/23/2011   Cease Directive Lender 411 Mortgage Lender and Mortgage Broker and Mortgage Loan Originator    
08/23/2011   Cease Directive Reverse Mortgage Helpdesk Mortgage Lender and Mortgage Broker and Mortgage Loan Originator    
08/23/2011   Cease Directive Reversemortgagesite.us Mortgage Lender and Mortgage Broker and Mortgage Loan Originator    
08/23/2011   Cease Directive Senior Reverse Mortgage Online Mortgage Lender and Mortgage Broker and Mortgage Loan Originator    
08/18/2011 2011-028 Consent Order The Mortgage Stop, Inc. and Thomas D. Terranova, Jr., Individually Mortgage Broker and Mortgage Loan Originator MB1734 and MLO8569 This Consent Order was terminated on December 10, 2014.
08/15/2011 2010-393 Consent Order Jay Jeffrey Turner Mortgage Loan Originator MLO46352  
08/08/2011 2011-003 Consent Order Lendmark Mortgage Corporation Mortgage Broker MB5222 This Consent Order was terminated on March 4, 2015.
08/01/2011 2011-026 Consent Order American Interbanc Mortgage Mortgage Lender ML2043 This Consent Order was terminated pursuant to a Consent Order dated July 29, 2015, Docket #2015-08
07/28/2011 2011-029 Consent Order Bay State Mortgage Corporation Mortgage Company MC2768  
07/21/2011 2011-053 Consent Order Fairway Independent Mortgage Corporation Mortgage Corporation MC2839 This Consent Order was terminated on January 5, 2017
07/18/2011 2011-019-CO Consent Order Village Capital and Investment, LLC D/B/A Village Home Mortgage Mortgage Lender ML3317  
07/06/2011   List of 15 Licensed Companies Issued Suspension Orders for Failure to Meet Licensing Requirements        
07/06/2011 2010-381-CO Consent Order James Smith Mortgage Loan Originator MLO18956  
07/06/2011 2010-375-CO Consent Order Braz Transfers Foreign Transmittal Agency FT3346  
06/21/2011 2011-030 Settlement Agreement AAA Southern New England Bank Mortgage Loan Originator    
06/16/2011 2009-125-CO Consent Order Mortgage Security, Inc. Mortgage Company MC0490  
06/13/2011 2010-001-CO Consent Order First Ohio Banc & Lending Mortgage Company MC3973  
06/10/2011 2011-004 Consent Order Nationwide Advantage Mortgage Company Mortgage Lender and Loan Servicer ML1425 and LS1425  
06/10/2011 2011-002-CO Consent Order Richard Malcom Kane Mortgage Loan Originator MLO49374  
06/10/2011 2011-016-CO Consent Order Girosol of Massachusetts Corporation Foreign Transmittal Agency FT1762  
06/01/2011 2011-024 Consent Order LendingClub Corporation Small Loan Company SL0892  
05/27/2011   Multi-state Settlement Agreement Mortgage Access Corp. d/b/a Weichert Financial Services Mortgage Company MC2731  
05/26/2011 2011-019 Cease Directive eCommission Financial Services, Inc. and 3-Click Advance Small Loan Company    
05/25/2011 2011-019 Temporary Cease and Desist Village Capital and Investment, LLC, D/B/A Village Home Mortgage Mortgage Company MC3317 This Order was terminated pursuant to a Consent Order on July 18, 2011.
 
05/24/2011 2011-017-CO Consent Order Weststar Mortgage, Inc. Mortgage Lender ML2925 This Consent Order was terminated on March 5, 2015.
05/23/2011 2010-385 Consent Order Barton Mortgage Corporation Mortgage Broker MB5251  
05/10/2011 2010-374-CO Consent Order Omnex Group, Inc. D/B/A Uno Remittance Foreign Transmittal Agency FT5192 This Consent Order was terminated on June 25, 2014
05/05/2011 2011-020 Consent Order Geoff Gray Corporation Motor Vehicle Sales Finance Company MV0582  
05/05/2011 2011-009 Consent Order Dyck-O'Neal, Inc. Debt Collector DC1208 and DC1209  
05/02/2011 2010-229 Consent Order National Capital Mortgage, Inc, fka Polonez Capital Mortgage, Inc. Mortgage Broker MB4160 Consent Order was terminated on March 9, 2017.
05/02/2011 2010-378-CO Consent Order Clayton Stephen Chiavaroli Mortgage Loan Originator MLO20689  
04/22/2011 2011-017 Temporary Cease and Desist and Notice of Administrative Penalty Weststar Mortgage, Inc. Mortgage Lender ML2925 This Order was terminated pursuant to a Consent Order on May 24, 2011.
04/19/2011 2010-380-CO
 
Consent Order Timothy Rennick Mortgage Loan Originator MLO13862  
04/15/2011 2010-376-CO Consent Order Michael E. Anderson Mortgage Loan Originator MLO5233  
04/11/2011 2010-371 Joint Stipulation and Order Lenox Financial Mortgage, LLC Mortgage Broker MB3345  
04/07/2011 2010-043-CO Consent Order Kennan R. Startzell Mortgage Loan Originator    
03/15/2011 2010-236 Consent Order Plaza Home Mortgage Mortgage Lender ML3292 and ML3293 Order was terminated on August 6, 2012
03/14/2011 2010-329 Consent Order Universal Mortgage Group, LLC Mortgage Broker MB3794  
03/12/2011 2010-389 Consent Order Edward G. Herrick aka Rick Herrick Mortgage Loan Originator MLO48452  
03/08/2011 2010-378 Consent Order Laura Gibb Mortgage Loan Originator MLO109625  
03/02/2011 2010-398-CO Consent Order Jenna Ciccone Mortgage Loan Originator MLO177202  
02/28/2011 2011-006 Consent Order MassHome Mortgage, LLC Mortgage Broker MB1572 This Order was terminated on January 29, 2014.
02/28/2011 2010-383 Consent Order Michael D. Schall Mortgage Loan Originator    
02/28/2011 2010-381 Consent Order Jason Madden Mortgage Loan Originator    
02/28/2011 2010-380 Consent Order Andrew J. Johnson Mortgage Loan Originator    
02/28/2011 2010-379 Consent Order Matthew Gourley Mortgage Loan Originator    
02/28/2011 2010-326-CO Consent Order Alpha Money Transfer, Inc. Foreign Transmittal Agency FT5529  
02/23/2011 2010-377 Consent Order Leonard D'Alessandro Mortgage Loan Originator MLO40367  
02/23/2011 2009-134 Consent Order Monomoy Management Limited d/b/a Cape Cod National Mortgage Mortgage Broker MB1161  
02/07/2011 2010-372-CO Consent Order Coastal Finance LLC. Mortgage Company MC3303  
02/07/2011 2010-327 Consent Order Shamrock Financial Corporation Mortgage Company MC3303  
02/03/2011 2010-377
 
Consent Order Blue Water Mortgage Corporation Mortgage Broker MB2616 Order rescinded on September 5, 2012
01/28/2011 2011-002 Findings of Fact and Temporary Order to Cease and Desist & Order to Show Cause Richard Malcolm Kane Mortgage Loan Originator MLO49374 This Consent Order was Terminated pursuant to a Consent Order dated June 10, 2011
01/20/2011 2010-228-CO Consent Order Inofin, Inc. Motor Vehicle Sales Finance Company MV0147  
01/06/2011 2010-376 Consent Order First World Mortgage Corporation Mortgage Broker MB1120 Order rescinded on September 5, 2012
12/30/2010 2010-228 Order to Cease and Desist, Order to Show Cause and Notice of Intent to Revoke License  Inofin, Inc. Motor Vehicle Sales Finance Company  MV0147
 
Consent Order to Surrender License was Issued on January 20, 2011 
12/22/2010
2010-375
Temporary Order to Cease and Desist Braz Transfers, Inc. Foreign Transmittal Agency FT6343 & FT5534 This Order was terminated pursuant to a Consent Order on July 6, 2011
12/13/2010 2010-325 Consent Order A-Plus Mortgage, LLC d/b/a APM Mortgage Mortgage Broker MB4599  
12/13/2010 2010-336 Consent Order Advanced Mortgage Services, LLC Mortgage Company License MC3702  
12/07/2010 2010-347 Consent Order A.C.B. American, Inc. Debt Collector Licensing DC1099  
12/02/2010 2010-233 Consent Order Russell Tunick Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
11/30/2010 2010-040 Consent Order Matthew J. Vance Mortgage Loan Originator MLO21570  
11/26/2010 2010-349 Consent Order James P. Deorio  Mortgage Loan Originator MLO48466  
11/26/2010 2010-019 Consent Order David C. Murray Mortgage Loan Originator MLO93948  
11/19/2010 2010-374 Temporary Order to Cease and Desist OMNEX Group, Inc. dba Uno Remittance  Foreign Transmittal Agency FT7198 and FT5205 This Order was terminated pursuant to a Consent Order on May 10, 2011
11/18/2010 2009-088 Final Order and Decision American Lending Group, Inc. Mortgage Company MC5051 and MC5053  
11/17/2010 2010-314 Consent Order Todd Ryan Kepler  Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
11/15/2010 2010-310 Consent Order Matthew Kazam Drexler  Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
11/15/2010 2010-311 Consent Order Andrew Jared Fisher Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
11/15/2010 2010-313 Consent Order Rachel Elizabeth Harbet Mortgage Loan Originator MLO83765  
11/09/2010 2010-305 Consent Order E Mortgage Management, LLC Mortgage Lender ML3301  
11/08/2010 2010-316 Consent Order David Wayne Lockwood  Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
11/05/2010 2010-308 Consent Order Jonathan David Cherry Mortgage Loan Originator Unlicensed Mortgage Loan Originator  
10/29/2010 2010-336 Temporary Cease and Desist and Notice of Administrative Penalty Advanced Mortgage Services, LLC Mortgage Company MC3702 This Order was terminated pursuant to a Consent Order on December 13, 2010.
 
10/29/2010 2010-372 Temporary Cease and Desist and Notice of Administrative Penalty Coastal Finance, LLC Mortgage Broker MB5335 This Order was terminated pursuant to a Consent Order on February 7, 2011.
 
10/21/2010 2010-199 Consent Order Jeffrey Chalmers, Individually and Real Solutions, LLC Mortgage Loan Originator MLO76803
 
 
10/15/2010 2010-327 Temporary Cease and Desist and Notice of Administrative Penalty Shamrock Financial Corporation Mortgage Company MC3303 This Order was terminated pursuant to a Consent Order on February 7, 2011
10/15/2010 2010-371 Temporary Cease and Desist Lenox Financial Mortgage, LLC Mortgage Broker MB3345, et al. This Temporary Order to Cease and Desist has been terminated pursuant to a Joint Stipulation and Order, issued April 11, 2011
10/15/2010 FDIC-10-744b Consent Order Holbrook Co-operative Bank Insured State nonmember Bank   Terminated on November 13, 2012
10/13/2010 2010-346 Consent Order Franklin Collection Service, Inc. Debt Collector DC0860 Order superseded by revised Consent Order on April 14, 2015
10/07/2010
2010-329
Temporary Order to Cease and Desist and Notice of Administrative Penalty Universal Mortgage Group, LLC Mortgage Broker MB3794 This Order was terminated pursuant to a Consent Order on March 14, 2011.
10/07/2010 2010-368 Cease and Desist Order
 
SKG Investment, LLC and Greg Gibson, Individually Mortgage Lender and Mortgaeg Broker and Mortgage Loan Originator    
10/01/2010 2010-304-CO Consent Order Anthony Cenca Mortgage Loan Originator    
10/01/2010 2010-208-CO
 
Consent Order Mortgage America Home Loans, Inc. and Lisa M. Cenca, Individually Mortgage Broker and Mortgage Loan Originator MB4907 and MLO31841  
09/17/2010 2010-323
 
Consent Order David George Robison, Jr. Mortgage Loan Originator MLO58052  
09/14/2010 2010-326
 
Temporary Order to Cease and Desist Alpha Money Transfer, Inc. Foreign Transmittal Agency FT5529 et al.
 
 
09/10/2010 Unlicensed Mortgage Company Cease Directive Reverse Mortgage Directory, LLC Mortgage Lender and Mortgage Broker    
09/10/2010 Unlicensed Mortgage Company Cease Directive Kenneth W. Terrill, Individually Mortgage Lender and Mortgage Broker    
09/10/2010 2010-325  Temporary Order to Cease and Desist and Notice of Administrative Penalty A-Plus Mortgage, LLC dba APM Mortgage Mortgage Broker MB4599 This Order was terminated pursuant to a Consent Order on December 13, 2010.
09/09/2010 2010-248-CO
 
Consent Order NFM, Inc. Mortgage Company MC3591, MC5001 and MC5380 This Consent Order has been terminated, effective February 10, 2013
09/03/2010 2009-005
 
Consent Order Miracle Mortgage Corp. and Catherine Gibbons, Individually Mortgage Broker MB1670  
09/01/2010 2010-387
 
Consent Order Clearpoint Funding, Inc., fka Virgin Money USA, Inc., Mortgage Company MC5204 et al. This Consent Order was superseded and replaced by a Consent Order on February 25, 2013.
08/23/2010 2010-250 Consent Order Sierra Pacific Mortgage Company, Inc., Mortgage Company MC4475 et al Order was superseded and replaced by a Consent Order on April 18, 2012.
08/20/2010 2010-195
 
Consent Order Home Advantage Mortgage Corporation Mortgage Broker MB0650 Consent Order terminated on November 16, 2011.
 
08/19/2010 2010-354 Consent Order Brownstone Mortgage, LLC dba Brownstone Mortgage and Real Estate Centers Mortgage Broker    
08/12/2010 FDIC-10-588b Consent Order The Community Bank

Insured State Nonmember Bank

  August 12, 2010 (In conjunction with the Federal Deposit Insurance Corporation and by operation of law, the Order was terminated as a result of the merger of The Community Bank with and into Eastern Bank effective November 30, 2012.)
08/09/2010 2010-002-CO Consent Order Chantell Vansteensel Mortgage Loan Originator    
08/09/2010   List of 43 Licensed Mortgage Loan Originators Issued Cease and Desist Orders for Failure to Meet Licensing Requirements        
08/04/2010 2010-033-CO
 
Consent Order Elena Elizabeth Campbell Mortgage Loan Originator MLO48877  
08/04/2010 2010-024-CO Consent Order John Ciesinski Mortgage Loan Originator MLO50305  
08/04/2010 2010-012-CO
 
Consent Order Thomas Furey Mortgage Loan Originator NMLS ID: 88923  
08/04/2010 2010-018-CO
 
Consent Order Charles Lindsey Mortgage Loan Originator MLO129456  
08/04/2010 2010-025-CO
 
Consent Order Lisa Mish Mortgage Loan Originator MLO50274  
08/04/2010 2010-032-CO Consent Order John B. Onufrak (a.k.a. Brent Onufrak) Mortgage Loan Originator MLO21485  
08/04/2010 2010-022-CO Consent Order Glenn Michael Palm Mortgage Loan Originator MLO26270  
08/04/2010 2010-035-CO Consent Order Norman Thibault Mortgage Loan Originator MLO22334  
08/04/2010 2010-041-CO
 
Consent Order David P. Valinho Mortgage Loan Originator MLO21568  
07/21/2010 2010-027-CO Consent Order Stephen M. Cohn Mortgage Loan Originator MLO130772  
07/21/2010 2010-004-CO Consent Order Gregory L. Dion Mortgage Loan Originator    
07/21/2010 2010-028-CO
 
Consent Order Timothy A. Dion Mortgage Loan Originator MLO19256  
07/21/2010 2010-007-CO Consent Order Marie Gill Mortgage Loan Originator    
07/21/2010 2010-003-CO
 
Consent Order George C. Holzinger Jr. Mortgage Loan Originator    
07/21/2010 2010-037-CO
 
Consent Order Jason Burrell Jastrzebski Mortgage Loan Originator MLO39906  
07/21/2010 2010-017-CO
 
Consent Order Charles Keenan Mortgage Loan Originator MLO85276  
07/21/2010 2010-030-CO
 
Consent Order Yauvan Kumar Mortgage Loan Originator MLO136009  
07/21/2010 2010-011-CO
 
Consent Order Rachael Lundgren Mortgage Loan Originator    
07/21/2010 2010-015-CO
 
Consent Order Colleen Mahoney Mortgage Loan Originator    
07/21/2010 2010-031-CO Consent Order Andrew Howard Matt Mortgage Loan Originator MLO22777  
07/21/2010 2010-042-CO Consent Order Gregory C. Nielsen Mortgage Loan Originator MLO39080  
07/21/2010 2010-038-CO Consent Order C. Theodore Patrikas Mortgage Loan Originator MLO25522  
07/21/2010 2010-023-CO
 
Consent Order Jesse Tobias Stein Mortgage Loan Originator MLO139598  
07/20/2010 2010-248
 
Temporary Order to Cease and Desist and Notice of Administrative Penalty NFM, Inc. Mortgage Company MC3591, MC5001, and MC5380 Consent Order on September 9, 2010
07/20/2010 2010-249 Temporary Order to Cease and Desist and Notice of Administrative Penalty Village Capital and Investment, LLC D/B/A Village Home Mortgage Mortgage Company MC4562 and MC5375  
07/20/2010 2010-204 Consent Order Hodan Global Money Services, Inc. Foreign Transmittal Agency FT3735 This Consent Order has been superseded and replaced by a revised Consent Order effective February 4, 2015
07/16/2010 2010-072 Consent Order All Checks Cashed, Inc. Check Casher CC0207 et al.  
07/15/2010 2009-11-OTSC
 
Joint Stipulation and Order Fafama Auto Sales, Inc. Motor Vehicle Sales Finance Company MV0548  
07/09/2010 2010-076 Consent Order FMC Group, LLC Mortgage Broker    
06/29/2010 2010-238
 
Order to Show Cause and Notice of Intent to Revoke Retail Installment Sales Finance Company License Fair Finance Company Retail Installment Finance Company RI0504  
06/29/2010 2010-044
 
Settlement Agreement Mortgage Master, Inc. Mortgage Company MC0226 et al.  
06/21/2010 2010-208 Temporary Order to Cease and Desist Mortgage America Home Loans, Inc. Mortgage Loan Originator MLO31841  
06/21/2010 2010-075-CO Consent Order Envios R.D. Corp. dba Pronto Envios Foreign Transmittal Agency FT2581 et al.  
06/18/2010 2010-228 Consent Order Inofin, Inc. Motor Vehicle Sales Finance Company MV0147  
06/16/2010 2009-141-CO
 
Consent Order First Investors Mortgage, Inc. Mortgage Loan Originator MLO17945  
06/15/2010 2010-225 Temporary Order to Cease and Desist Agency Lending, LLC Mortgage Broker MB5328  
06/15/2010 2010-226
 
Temporary Order to Cease and Desist Atlantis Mortgage Corporation Mortgage Broker MB4336  
06/15/2010 2010-222 Temporary Order to Cease and Desist First Fidelity Mortgage Company, Inc. Mortgage Broker MB0310  
06/15/2010 2010-224 Temporary Order to Cease and Desist Leadpoint, Inc. Mortgage Broker MB4077  
06/15/2010 2010-223
 
Temporary Order to Cease and Desist Namorex, LLC Mortgage Lender and Mortgage Broker MC5082  
06/15/2010 2010-227 Temporary Order to Cease and Desist Providence Mortgage Corp. Mortgage Broker MB1949  
06/08/2010 2010-209 Consent Order Affiliated Mortgage Services Corporation Mortgage Broker MB5070  
06/03/2010 2009-124-CO Consent Order Union Capital Mortgage Business Trust Mortgage Company MC2202  
06/03/2010 2010-203 Consent Order Amerisave Mortgage Corporation Mortgage Company MC3475  
05/21/2010 2010-200-CO Consent Order Jon Howard Sicco Mortgage Loan Originator MLO16371  
05/21/2010 2009-159-MLO-CO Consent Order John Micheletti Mortgage Loan Originator    
05/17/2010 2010-073-CO
 
Consent Order George Nicholas Fabrizio Mortgage Loan Originator MLO19592  
05/13/2010 2010-132-MLO-CO Consent Order James Edward Hirbour Mortgage Loan Originator MLO19618  
04/29/2010 2010-001 Temporary Order to Cease and Desist First Ohio Bank & Lending, Inc. Mortgage Company MC3973 Order was Terminated pursuant to a Consent Order dated June 13, 2011
04/28/2010 2010-199-MLO
 
Temporary Order to Cease and Desist Jeffrey Chalmers, Individually and Real Solutions, LLC Mortgage Loan Originator MLO76803 Order was Terminated pursuant to a Consent Order dated October 21, 2010
04/28/2010 2009-114-CO Consent Order Doubles Building Society, LLC, dba Small Financial Organization Foreign Transmittal Agency FT5741 and FT6557  
04/27/2010 2009-11-OTSC
 
Order to Show Cause and Notice of Intent to Revoke Motor Vehicle Sales Finance Company License Fafama Auto Sales, Inc., Motor Vehicle Sales Finance Company MV0548 Order to Show Cause Terminated pursuant to Joint Stipulation and Order dated July 15, 2010
04/26/2010 Insurance # 68349 Letter of Understanding and Agreement Tremont Credit Union Credit Union   Terminated on January 27, 2012
04/21/2010 2010-197 Consent Order The Mortgage Group, Ltd., Mortgage Broker MB4627 et al. Terminated on October 1, 2012
04/07/2010 2010-198
 
Consent Order Karen Jayne Johnson Mortgage Loan Originator MLO18951  
04/07/2010 2010-196 Consent Order Primary Residential Mortgage, Inc. Mortgage Company MC1996 et al.  
03/23/2010   Multi-state Settlement Agreement CitiFinancial Services, Inc. Mortgage Company ML1811  
03/08/2010 2010-179 Consent Order Mortgage Network, Inc Mortgage Company  MC4315 et al Terminated on August 9, 2013
03/02/2010 2009-147 Consent Order New England Regional Mortgage Corporation Mortgage Company MC1221 et al. Supeceded and replaced by a Consent Order dated January 26, 2012
02/18/2010 2010-077 Temporary Order to Cease and Desist First Capital Mortgage Group, LLC and David Gefke, Individually Mortgage Broker and Mortgage Loan Originator  MB1464 & MLO18878 The Temporary Order became permanent and final on May 13, 2010
02/17/2010 2010-029 Consent Order William Robidoux Mortgage Loan Originator  MLO108703  
02/05/2010 2010-075 Temporary Order to Cease and Desist Envios R.D. Corp. D/B/A/ Pronto Envios Foreign Transmittal Agency FT2581 et al. Order was Terminated Pursuant to a Consent Order dated June 21.2010
02/02/2010 2009-0016 Consent Order American Advisors Group Mortgage Broker MB5106  
01/25/2010 2009-1049 Consent Order Antonio Barletta Jr. Mortgage Loan Originator  MLO18717  
01/25/2010 FDIC10-019b Consent Order Stoneham Savings Bank Bank   Terminated on August 17, 2012
01/25/2010 2009-158 Consent Order Patricia Ann Mulvey-Lajoie Mortgage Loan Originator  N/A Unlicensed Loan Originator  
01/21/2010 2009-148 Consent Order Lucio Avila Mortgage Loan Originator  MLO21170  
01/14/2010 2010-043 Order to Show Cause and Notice of Right to a Hearing Kennan Ross Starzell Mortgage Loan Originator  MLO41311 Order was terminated pursuant to a Consent Order on April 7, 2011.
01/13/2010 FDIC-09-605Bb Consent Order Athol-Clinton Co-operative Bank Bank   Order Terminated on February 28 2011
01/07/2010 2009-141 Order to Show Cause and Notice of Right to a Hearing First Investors Mortgage, Inc. and James G. Brown, Individually Mortgage Broker and Mortgage Loan Originator  MB0063 & MLO17945 Withdrawn upon the entering of a Consent Order on June 16, 2010
01/07/2010 2009-168 Consent Order Old Towne Mortgage Mortgage Broker MB4129 Terminated January 30, 2014
01/04/2010 2009-0015-MLO-CO Consent Order Natalie Vlasova  Mortgage Loan Originator  MLO421212  
2009/12/29 2009-116-CO Consent Order East Coast Equity and Investments LLC and Scott Cochrane, individually Mortgage Broker and Mortgage Loan Originator MB1463, MLO6173  
2009/12/23 2009-167-MLO Temporary Cease and Desist Linda Shay DeFeo Mortgage Loan Originator MLO44853 The Temporary Order became permanent and final on January 12, 2010
2009/12/17 2009-144 Consent Order People's Choice Mortgage, Inc. Mortgage Company MC4459  
2009/12/11 2009-122 Consent Order Boston Check Cashers, Inc. Check Casher CC0030  
2009/12/04 2009-136 Temporary Cease and Desist Financial Resources Mortgage, Inc. Mortgage Broker MB1563 The Temporary Order became permanent and final on December 24, 2009
2009/12/04 2009-013-CO Consent Order Walker Associates, Inc Debt Collector DC0002  
2009/12/03 2009-138 Temporary Cease and Desist Ideal Mortgage Bankers, LTD. d/b/a Lend America Mortgage Company MC5278 The Temporary Order became permanent and final on December 23, 2009
2009/12/02 2009-137 Suspension Order Lehi Mortgage Services, Inc. Mortgage Broker MB3202  
2009/11/30 2009-123-CO Consent Order Stephen A. Suech Mortgage Loan Originator MLO4255  
2009/11/12 2009-131-MLO Temporary Cease and Desist Kalonji D. Franklin Mortgage Loan Originator MLO25380 The Temporary Order became permanent and final on December 2, 2009
2009/11/12 2009-132-MLO Temporary Cease and Desist James Edward Hirbour Mortgage Loan Originator MLO19618 This Order was terminated pursuant to a Consent Order on May 13, 2010.
2009/11/12 2009-125 Order to Show Cause and Notice of Right to a Hearing Mortgage Security, Inc. Mortgage Company MC0490 This Order was terminated pursuant to a Consent Order on June 16, 2011
2009/11/12 2009-128-MLO Temporary Cease and Desist John K. Richman Mortgage Loan Originator MLO19593 Consent Order to Surrender License Issued on March 3, 2010
2009/11/12 2009-124 Temporary Cease and Desist Union Capital Mortgage Business Trust Mortgage Company MC2202 Order was terminated pursuant to a Consent Order on June 3, 2010
2009/11/10 2009-135 Consent Order Cassie H. Farmer d/b/a Family Financial Center Check Casher CC0198  
2009/11/10 2009-133 Consent Order Northeast Check Cashing, Inc., d/b/a The Money Stop Check Casher CC0054  
2009/11/09 2009-130 Temporary Cease and Desist First Covenant Mortgage Co., Inc. Mortgage Broker MB4815 Consent Order to Surrender License Issued on February 17, 2010
2009/11/05 2009-129 Consent Order Speedy Check, Inc. Check Casher CC0071  
2009/10/28 2009-127 Consent Order JMT Check Cashing, Inc., d/b/a United Check Cashing Check Casher CC0073  
2009/10/28 2009-126 Consent Order Parras, Inc., d/b/a Ace Cash Express Check Casher CC0145 Order Terminated on March 18, 2014
2009/10/06 2009-118 Temporary Cease and Desist 1st New England Mortgage Corp., d/b/a 1st Massachusetts Mortgage Co. Mortgage Company MC4587 Termination Order Issued October 13, 2009
2009/10/06 2009-120 Temporary Cease and Desist DBSA Holdings, Inc., d/b/a Foundation Capital Group Mortgage Company MC5105 Consent Order to Surrender Mortgage Broker portion of License and Termination of Temporary Cease & Desist Issued on October 21, 2009
2009/10/06 2009-121 Temporary Cease and Desist QuoteMatch, LLC Mortgage Broker MB4312 The Temporary Order became permanent and final on October 26, 2009
2009/09/22 2009-111-CO Consent Order John Anthony Mercauto Mortgage Loan Originator MLO6441  
2009/09/22 2009-004-CO Consent Order Mortgage Funding Corp. Mortgage Broker MB5024  
2009/08/07 2009-012-CO Consent Order Dynamic Capital Mortgage, Inc. Mortgage Company MC2201  
2009/08/06 2009-002-CO Consent Order Abbott Mortgage Corporation and Semyon Karasik, individually Mortgage Broker and Mortgage Loan Originator MB0170 and MLO18734  
2009/08/06 2009-115 Temporary Cease and Desist Taylor, Bean, and Whitaker Corp. Mortgage Lender ML1897 The Temporary Order became permanent and final on January 6, 2010
2009/07/16 2009-015-MLO Temporary Cease and Desist Natalie Vlasova Mortgage Loan Originator MLO42121 This Order was Terminated pursuant to a Consent Order dated January 4, 2010
2009/07/15 2009-010-CO Consent Order Nationwide Equities Corporation Mortgage Company MC3776  
2009/07/14 2009-008-R Order Revoking Mortgage Broker License Farkhanda Tarar Shah d/b/a Eastern Mortgage Mortgage Broker MB4194  
2009/07/14 FDIC-09-311b Cease and Desist 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 effective January 4, 2010
2009/07/02 2009-114 Temporary Cease and Desist Doubles Building Society, LLC, d/b/a Small Financial Organization Foreign Transmittal Agency FT5741 and FT6557 This Order was Terminated pursuant to a Consent Order dated April 28, 2010
2009/06/29 2009-016-OTSC Order to Show Cause and Notice of Right to a Hearing American Advisors Group Mortgage Broker MB5106 This Order was terminated pursuant to a Consent Order dated February 2, 2010.
2009/06/25 FDIC-09-212b Cease and Desist The Community Bank Bank   Terminated upon stipulating to a Consent Order dated August 12, 2010.
2009/06/22   Cease Directive Jackson Hewitt, Inc. and BVIG Financial, LLC Check Casher and Electronic Fund Transfer    
2009/06/22   Multi-state Settlement Agreement Taylor, Bean & Whitaker Corp.      
2009/06/08 2009-008-OTSC Temporary Cease and Desist and Order to Show Cause Farkhanda Tarar Shah, d/b/a Eastern Mortgage Mortgage Broker MB4194 Final Order Revoking Mortgage Broker License
2009/06/04   List of 87 Licensed Mortgage Lenders and Brokers Issued Cease and Desist Orders for Failure to Post the Required Bond        
2009/05/21 2009-014 Cease and Desist Ramos Neighborhood Market Check Casher    
2009/05/15 2009-013 Temporary Cease and Desist Walker Associates Debt Collector DC0002 Consent Order Resolving Temporary Cease and Desist
2009/05/12 2009-010 Temporary Cease and Desist Nationwide Equities Corporation Mortgage Company MC3776 Consent Order Resolving Temporary Cease and Desist
2009/04/28 2009-007-R Order Revoking Mortgage Broker and Mortgage Lender Licenses Castle Point Mortgage Mortgage Company MC5128 and MC5130 Related Order to Show Cause and Notice of Right to a Hearing
2009/04/28 2009-006-CO Consent Order Maniflo Money Exchange, Inc. Foreign Transmittal Agency FT5380, FT5897, FT5898 and FT6019  
2009/04/17 FDIC-09-148b Cease and Desist Butler Bank Bank    
2009/03/27 2009-002 Temporary Cease and Desist Abbott Mortgage Corporation and Semyon Karasik, individually Mortgage Broker MB0170  
2009/03/27 2009-007 Order to Show Cause and Notice of Right to a Hearing Castle Point Mortgage Inc. Mortgage Company MC5128 and MC5130 Final Order Revoking Mortgage Company License
2009/03/27 2009-004 Temporary Cease and Desist Mortgage Funding Corp. Mortgage Broker MB5024 Consent Order to Resolve Temporary Cease and Desist
2009/02/27 2008-014-CO Consent Order Espirito Santo e Comercial de Lisboa, Inc. Foreign Transmittal Agency FT1349  
2009/02/27 2009-011 Consent Order Fafama Auto Sales, Inc. Motor Vehicle Sales Finance Company MV0548  
2009/02/25 2009-006 Temporary Cease and Desist Maniflo Money Exchange Inc. Foreign Transmittal Agency FT5380, FT5897, FT5898 and FT6019  
2009/02/19 2009-005 Temporary Cease and Desist Miracle Mortgage Corp. Mortgage Broker MB1670 Consent Order to Resolve Temporary Cease and Desist
2009/02/13 2009-008 Temporary Cease and Desist U.S. Mortgage Corp. Mortgage Lender and Mortgage Broker MC4989, MC4991, and MC5294  
2009/02/03 2008-017 Stipulation and Consent to the Issuance of a Consent Order First Covenant Mortgage Co., Inc. Mortgage Broker MB4815  
2009/01/29 2009-003 Temporary Cease and Desist Mortgage Associates, Inc. Mortgage Company MC0112
MC2336, MC4785, and MC5244
 
 
2009/01/14 2009-001 Temporary Cease and Desist Bay Mortgage Services, Inc. Mortgage Company MC1419 The Temporary Order became permanent and final on February 3, 2009
2009/01/08 2008-019 Consent Order A & S Collection Associates Debt Collector DC0338  
2008/11/07 2008-014
 
Temporary Order to Cease and Desist Espirito Santo e Comercial de Lisboa, Inc. Foreign Transmittal Agency FT 1349  
2008/10/27 FDIC-08-294b Cease and Desist OneUnited Bank Insured State Nonmember Bank   Terminated on November 23, 2015
2008/10/21 2008-022-CO Consent Order American Advisors Group Mortgage Broker MB5106 Temporary Cease and Desist
2008/10/13 2008-025 Cease and Desist Paulo DeOliveira, Valdeci DeOliveira, Susan DeOliveira, and V & P Enterprises LTD d/b/a ARMAZEN Foreign Transmittal Agency    
2008/09/24 2008-022 Temporary Cease and Desist American Advisors Group Mortgage Broker MB5106 Consent Order entered to resolve Temporary Cease and Desist
2008/09/24 2008-020 Temporary Cease and Desist First Call Mortgage Company, Inc. Mortgage lender and Mortgage Broker MC3198 et al.
 
 
2008/09/24 2008-023 Temporary Cease and Desist Gold Reverse, Inc. f/k/a Pacific Community Mortgage, Inc. Mortgage Company MC4718  
2008/09/24 2008-021 Temporary Cease and Desist Sun West Mortgage Company, Inc. Mortgage Lender ML3212 Consent Order entered to resolve Temporary Cease and Desist
2008/09/04 2008-005
 
Consent Order Grace Community Financial Solutions, Inc. Mortgage Broker MB4284  
2008/08/29 2008-016 Temporary Cease and Desist Post Road Funding, Inc. dba Millennium Mortgage Mortgage Broker MB2217 and MB4325  
2008/08/18 2008-015-CO Consent Order The Mortgage Specialists, Inc. Mortgage Broker MB0413 et al This Consent Order was superseded and replaced by a Consent Order on January 20, 2012.
07/31/2008 2008-015 Temporary Cease and Desist The Mortgage Specialists, Inc. Mortgage Broker MB0413 et al Consent Order entered to resolve Temporary Cease and Desist
07/15/2008 2008-013 Temporary Cease and Desist Homerun Mortgage, LLC Mortgage Broker MB2640 and MB3016  
07/11/2008 2008-012 Consent Order RBI Corporation, dba Norwest Services Check Casher CC0047  
06/26/2008 2007-033-CO Consent Order Lucner Charles, dba Mass Financial Mortgage Company Mortgage Broker MB2239 et al. Temporary Cease and Desist
06/09/2008 2008-002 Order to Show Cause and Notice of Right to a Hearing Alpine Financial Services, LLC, dba Mortgageopia Mortgage Broker MB3286 et al.  
06/09/2008 2008-011 Temporary Cease and Desist Fidelity Home Mortgage Corporation, dba Maryland Fidelity Home
Mortgage Lender and Mortgage Broker
MC4719; MC5037  
06/09/2008 2008-010 Temporary Cease and Desist Team Mortgage, LLC Mortgage Broker MB3359  
04/30/2008 2007-001-CA Consent Agreement Mortgage Lenders Network USA, Inc. Mortgage Lender ML0847; ML1392 and ML2216 Resolution of Temporary Cease and Desist entered January 19, 2007
02/29/2008
2008-006
Temporary Cease and Desist OlympiaWest Mortgage Group, LLC Mortgage Lender and Mortgage Broker MC5124  
01/25/2008 2008-004
 
Temporary Cease and Desist 5K Mortgage Corporation Mortgage Broker MB2971  
01/11/2008 2008-003 Temporary Cease and Desist Mass Lending, LLC Mortgage Company MC4133 and MC4667  
01/03/2008 2007-013-CO Consent Order Vertical Lend, Inc., dba Mortgage Warehouse Mortgage Broker MB1884 Resolution of Order to Show Cause entered on April 3, 2007
11/05/2008 2007-033 Temporary Cease and Desist Lucner Charles, dba Mass Financial Mortgage Company Mortgage Broker MB2239 Consent Order entered to resolve Temporary Cease and Desist
11/05/2008 2007-032 Temporary Cease and Desist All States Mortgage Company, Inc. Mortgage Broker MB2467  
10/25/2007 2007-027 Consent Order Consumer Home Mortgage Corporation of America Mortgage Company MC1926  
10/24/2007 2007-030 Temporary Cease and Desist New England Merchants Corp Mortgage Broker and Mortgage Lender MC0201  
09/18/2007 2007-026 Temporary Cease and Desist Metropolitan Capital Consultants, Inc. dba Metropolis Funding Mortgage Broker MB2906  
08/17/2007 2007-025 Temporary Cease and Desist First Magnus Financial Corporation Mortgage Company MC1896  
08/08/2007 2007-023 Temporary Cease and Desist Aegis Wholesale Corporation and its affiliate, Aegis Funding Corporation Mortgage Lender ML2298, ML2303  
08/02/2007 2007-021
 
Temporary Cease and Desist Alliance Mortgage Banking Corp. dba Alliance Capital Mortgage Lender and Mortgage Broker MC3965, MC3966  
08/02/2007 2007-022 Temporary Cease and Desist American Home Mortgage Corp. dba American Brokers Conduit Mortgage Lender and Mortgage Broker MC1368, ML2664, MC5032  
06/05/2007 2007-018 Temporary Cease and Desist The Lending Group, Inc. Mortgage Lender ML2581  
05/24/2007 2007-017 Temporary Cease and Desist Dana Capital Group, Inc. Mortgage Company MC1525  
04/03/2007 2007-016 Temporary Cease and Desist SouthStar Funding, LLC Mortgage Lender ML2251  
03/13/2007 2007-014 Temporary Cease and Desist APEX Financial Group, Inc., dba AAPEX Mortgage Mortgage Company MC1248, MC4665  
03/13/2007 2007-011 Temporary Cease and Desist New Century Mortgage Corporation Mortgage Lender and Mortgage Broker
 
ML3136, MC1485  
03/13/2007 2007-010 Temporary Cease and Desist Old Commonwealth Mortgage, LLC Mortgage Broker MB4074  
03/07/2007 2006-026-CO Consent Order Confidence Mortgage Corporation Mortgage Broker MB2877, MB3446 Temporary Cease and Desist Issued on October 2, 2006
02/20/2007 2007-009 Temporary Cease and Desist Lenders Direct Capital Corporation Mortgage Company MC4504, MC4505  
02/13/2007 2006-15-CO Consent Order Synergy Mortgage Group Mortgage Broker MB4244 Temporary Cease and Desist issued on August 11, 2006
02/01/2007 2007-007 Temporary Cease and Desist Christina M. Marion, d/b/a House Key Mortgage Mortgage Broker MB3540  
01/11/2007 2006-019-CO Consent Order National Lending Corporation Mortgage Broker MB3245 Temporary Cease and Desist issued on September 8, 2006
12/06/2006 2006-021-CO Consent Order Fintera Capital Corporation Mortgage Broker MB3512; MB3803 and MB4399  
10/25/2006 2006-020-CO Consent Order Achieva Home Loans, Inc. Mortgage Broker MB3677; MB4365  
10/23/2006 2006-003 Consent Order Centurion Funding Corp. of America Mortgage Lender and Mortgage Broker MC0124 and MC4169
 
 
10/02/2006 2006-026 Temporary Cease and Desist Middlesex Financial Associates LLC Mortgage Broker MB2720, MB3789 and MB3860  
09/12/2006 2006-24 Temporary Cease and Desist Go-More Financial Inc. Debt Collector DC 0835  
08/31/2006 2006-018 Temporary Cease and Desist Boston Envio De Valores, Inc. Foreign Transmittal Agency FT0938
 
 
08/22/2006
2006-016
Temporary Cease and Desist Milton Miranda and Express Remittance Transfer, LLC
 
Foreign Transmittal Agency FT 3905  
08/11/2006 2006-014
 
Order to Cease and Desist Diamond Mortgage Mortgage Broker MB0350, MB3536  
05/22/2006 2006-002 Consent Order Best Interest Rate Mortgage Company, LLC Mortgage Broker MB3406
 
 
05/02/2006 2005-024 Consent Order Northeast Mortgage Mortgage Broker MB1939  
03/27/2006 2006-005 Temporary Cease and Desist QUOTEMEARATE.COM, INC. Mortgage Broker MB3208, et al.  
01/26/2006 2005-021 Consent Order Innovative Mortgage Services, LLC Mortgage Broker MB3049  
08/18/2005 2005-019 Temporary Cease and Desist Matrix Investment Corporation Mortgage Lender and Mortgage Broker MC1103  
06/30/2005 2005-015 Temporary Cease and Desist Family Market Foreign Transmittal Agency FT3874  
04/20/2005 2004-010 Consent Order Infinity Mortgage Company, Inc. Mortgage Lender and Mortgage Broker MC0878 and MC3272  
04/19/2005 2005-001 Consent Order Abacus Lending Services, LLC, d/b/a Abacus Mortgage Mortgage Broker MB2283  
04/19/2005 2004-006 Consent Order New England Merchants Corp. Mortgage Lender and Mortgage Broker ML0201 and MB0243 Temporary Cease and Desist entered on October 24, 2007, Docket Number: 2007-030
03/21/2005 2005-002 Consent Order Loanstar Mortgage Inc. Mortgage Broker MB2308  
01/12/2005 2004-028 Consent Order National Lending Corporation Mortgage Broker MB2228  
01/06/2005 2003-031 Consent Order Fairbanks Capital Corp. (Now known as Select Portfolio Servicing, Inc.) Debt Collecter DC0624, DC0785, and DC0786  
12/20/2004 2004-020 Consent Order Cornerstone Mortgage Corporation Mortgage Lender and Mortgage Broker MC0066  
10/22/2004 2004-032 Temporary Cease and Desist Mulberry Mortgage Company Inc. Mortgage Broker MB2414; MB2508; and MB3487  
07/28/2004 2004-021 Temporary Cease and Desist Michael Kim, d/b/a 123goloan.com Mortgage Broker MB2011  
05/26/2004 2004-007 Cease and Desist Commerce Bank & Trust Company and its wholly-owned subsidiary 1-800-EAST-WEST Mortgage Company, Inc. Insured State Nonmember Bank; State Chartered Trust Company   Previously entered Cease and Desist Order removed as of April 17. 2008
01/29/2004 2003-038 Consent Order Loans, Inc. d/b/a U.S. National Mortgage Company Mortgage Broker MB0001  
12/30/2003 2003-0035-CO Consent Order NovaStar Home Mortgage, Inc. Mortgage Lender and Mortgage Broker MC1834  
12/23/2003 2003-0039 Temporary Cease and Desist INSTAFI.COM Mortgage Lender and Mortgage Broker MC2158 and MC3119  
10/31/2003 2003-0037 Temporary Cease and Desist KN Management, Inc. Mortgage Broker N/A Unlicensed Entity  
10/31/2003 2003-036 Temporary Cease and Desist Platinum Capital Group Mortgage Lender and Mortgage Broker MC0958 and MC3142  
08/29/2003 2003-022 Temporary Cease and Desist Mortgage One Financial Corp. Mortgage Broker MB0624  

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