| Order Document | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
CEDRIA E. KING DBA RC RECOVERY SERVICES AND CEDRIA E. KING, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/21/2008 | |
CHILD MORTGAGE CORPORATION AND ADAM W. CHILD, PRESIDENT License 0901645 |
Consent Order | Mortgage Broker | Revocation | 12/03/2008 | |
CIT SMALL BUSINESS LENDING CORPORATION AND CYNTHIA MAZZETTA, EXECUTIVE VICE PRESIDENT License 0014409 |
Consent Order | Mortgage Banker | 12/17/2009 | ||
COLLECTCORP CORPORATION AND BORIS DYBENKO, EXECUTIVE VICE PRESIDENT License 0903202 |
Consent Order | Collection Agency | 01/12/2010 | ||
COMMERCIAL RECOVERY SYSTEMS, INC. AND TIM FORD, PRESIDENT |
Consent Order | Collection Agency | 05/05/2010 | ||
COUNTRY WELLS HOME LOANS, LLC AND GEORGE P. TUTA, OWNER License 0909114 |
Consent Order | Mortgage Broker | Revocation | 08/07/2008 | |
DHI MORTGAGE COMPANY, LTD. LIMITED PARTNERSHIP License 0901845 |
Consent Order | Mortgage Banker | 11/19/2008 | ||
DOLEX DOLLAR EXPRESS, INC. License 0902964 |
Consent Order | Money Transmitter | 01/31/2008 | ||
D&R FINANCIAL GROUP, LLC License 0908484 |
Consent Order | Mortgage Broker | Revocation | 10/18/2008 | |
ENVISION LENDING GROUP, INC. AND AMY ANDERSON, PRESIDENT License 0906944 |
Consent Order | Mortgage Broker | 05/05/2010 | ||
FAMILY HOME LENDING CORPORATION License 0905792 |
Consent Order | Mortgage Banker | 07/03/2007 | ||
FIRST CAPITAL MORTGAGE CORP. License 0905768 |
Consent Order | Mortgage Banker | 03/13/2008 | ||
FIRST MORTGAGE CORPORATION AND CLEMENT ZIROLI ,JR., PRESIDENT License 0901601 |
Consent Order | Mortgage Banker | 12/29/2010 | ||
FIRSTLINE RESIDENTIAL, INC. AND MIKE N. RAFIPOOR, PRESIDENT License 0909795 |
Consent Order | Mortgage Banker | Revocation | 04/24/2008 | |
INTERNATIONAL ASSET GROUP, LLC AND JAMES PRAWEL, MANAGING MEMBER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 01/28/2013 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Consent Order | Mortgage Broker | Revocation | 09/16/2008 | |
GLOBANAL MORTGAGE, LLC DBA LIKE FINANCIAL AND SUZANNE G. KENSINGTON-LIKE, OWNER License 0902138 |
Consent Order | Mortgage Broker | Revocation | 07/13/2009 | |
GUILD MORTGAGE COMPANY AND MARYANN MCGARRY, PRESIDENT License 0018883 |
Consent Order | Mortgage Banker | Cease and Desist | 05/06/2008 | |
HOUSE 2 HOME LENDING, INC. AND MICHAEL W. LOW, PRESIDENT/CEO License 0906904 |
Consent Order | Mortgage Broker | Revocation | 12/02/2008 | |
INTEGRATED PAYMENT SYSTEMS, INC. License 0014347 |
Consent Order | Money Transmitter | 02/20/2008 | ||
INTER-GALACTIC MORTGAGE CORPORATION DBA MORTGAGE USA AND JONATHAN M. KERMANI, PRESIDENT License 0909077 |
Consent Order | Mortgage Broker | Revocation | 07/22/2008 | |
JOHN M. OSBORN DBA SECURE FINANCIAL SYSTEMS AND JOHN M. OSBORN, OWNER |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 07/11/2011 | |
JOSEPH, STEVEN & ASSOCIATES |
Consent Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 08/28/2008 | |
JPM FINANCIAL SERVICE CORP. DBA WINDSOR LENDING AND JORGEN OLSEN, OWNER License 0906331 |
Consent Order | Mortgage Broker | Surrender | 01/11/2010 | |
KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411 |
Consent Order | Revocation | 08/25/2009 |