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In the Matter of
FIRST MAGNUS FINANCIAL CORPORATION
Mortgage Company License No(s). MC1896, et al.
The Commissioner of Banks ("Commissioner') having determined that FIRST MAGNUS FINANCIAL CORPORATION., ("First Magnus Financial" or the "Corporation"), located at 603 North Wilmot Road ,Tucson, Arizona has engaged in, or is engaging in, or is about to engage in, acts or practices constituting violations of Massachusetts General Laws chapter 255E and applicable regulations found at 209 CMR 42.00 et seq., hereby issues the following FINDINGS OF FACT AND TEMPORARY ORDER TO CEASE AND DESIST ("Temporary Order") pursuant to General Laws chapter 255E, section 7(b).
FINDINGS OF FACT
Licensees shall provide thirty days prior written notice of any change or closing of a Massachusetts location to the Commissioner and shall contain such other information as the Commissioner may require.
CONCLUSIONS OF LAW
ORDER TO CEASE AND DESIST
After taking into consideration the FINDINGS OF FACT and CONCLUSIONS OF LAW stated herein, it is hereby:
BY ORDER AND DIRECTION OF THE COMMISSIONER OF BANKS.
Dated at Boston, Massachusetts, this 17th day of August, 2007.
By: Steven L. Antonakes
Commissioner of Banks