| Order Document Sort descending | In the Matter Of | Order Type | License Type | Enforcement Type | Filed Date |
|---|---|---|---|---|---|
YEA LOANS, INC. DBA HOME LAND INVESTMENT GROUP AND YITZCHOK PEARSON, PRESIDENT License 0909196 |
Order | Mortgage Broker | Revocation | 11/19/2008 | |
HOUSE 2 HOME LENDING, INC. AND MICHAEL W. LOW, PRESIDENT/CEO License 0906904 |
Consent Order | Mortgage Broker | Revocation | 12/02/2008 | |
CAVALRY PORTFOLIO SERVICES, LLC License 0905049 |
Consent Order | Collection Agency | 12/15/2008 | ||
MMCR MORTGAGE, LLC License 0906352 |
Consent Order | Mortgage Broker | 01/20/2009 | ||
MICHELLE DANETTE CHAVEZ |
Consent Order | Cease and Desist | 03/16/2009 | ||
SATUITO, LLC DBA SLC MORTGAGE AND GEORGE P. SATUITO, PRESIDENT License 0907180 |
Consent Order | Mortgage Broker | Cease and Desist | 05/12/2009 | |
MORTGAGES LTD. License 0007577 |
Consent Order | Mortgage Banker | Revocation | 07/28/2009 | |
GLOBANAL MORTGAGE, LLC DBA LIKE FINANCIAL AND SUZANNE G. KENSINGTON-LIKE, OWNER License 0902138 |
Consent Order | Mortgage Broker | Revocation | 07/13/2009 | |
SMART MORTGAGE, LLC DBA SMART MORTGAGE AND CATHERINE ZEBARTH, PRESIDENT/RESPONSIBLE INDIVIDUAL License 0905498 |
Consent Order | Mortgage Broker | Suspension | 05/06/2009 | |
STANDARD FINANCIAL BROKERAGE SERVICES, INC. AND THOMAS M. LEWIS, PRESIDENT License 0906152 |
Order | Mortgage Broker | Revocation | 07/06/2009 | |
MAXWELL FUNDING, INC., DBA MAXWELL FUNDING GROUP AND LINTON AVERY MAXWELL, PRESIDENT License 0905751 |
Consent Order | Mortgage Broker | Revocation | 06/23/2009 | |
ARTISAN MORTGAGE, LLC #1 AND FREDERICK J. STROUSE, III, MANAGING MEMBER/RESPONSIBLE INDIVIDUAL License 0907489 |
Consent Order | Mortgage Banker | Surrender | 06/15/2009 | |
OXFORD COLLECTION AGENCY, INC. AND CHARLES HARRIS, VICE PRESIDENT |
Consent Order | Collection Agency | Cease and Desist | 07/27/2009 | |
DIER ENTERPRISES, INC. DBA SOURCE4 HOME LOANS (S4HL) AND ERIC S. MARGOLIAS, PRESIDENT License 0906277 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
LOANADVISORS, INC. AND DANIEL R. SPOTTS, PRESIDENT License 0906808 |
Consent Order | Mortgage Broker | Revocation | 07/27/2009 | |
DOVE CAPITAL CORPORATION AND LAWRENCE V. JACKSON, PRESIDENT License 0907985 |
Order | Mortgage Broker | Revocation | 08/19/2009 | |
CONSUMER RECOVERY ASSOCIATES, LLC AND PETER MITCHELL, MANAGER |
Order | Unlicensed - Financial Institution/Enterprise | Cease and Desist | 04/21/2009 | |
DEL OESTE FINANCIAL, INC. DBA VALLEY MORTGAGE CONSULTANTS AND NICHOLAS P. SILVERSTRI, PRESIDENT License 0906071 |
Order | Mortgage Broker | Revocation | 08/17/2009 | |
RICKY RAY SOWERS DBA AMERICAN EQUITY FINANCIAL License 0907891 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
GEORGE MARCUS DBA LIBERTY NATIONAL MORTGAGE License 0901902 |
Order | Mortgage Broker | Revocation | 08/06/2009 | |
WINDSOR CAPITAL MORTGAGE CORPORATION AND FREDERIC W. THRANE, JR., PRESIDENT License 0902184 |
Consent Order | Mortgage Banker | Surrender | 07/09/2009 | |
AMERICAN MORTGAGE FUNDING, INC. License 0907155 |
Consent Order | Mortgage Broker | 08/13/2009 | ||
AMERICAN MORTGAGE GROUP, INC. AND MARK R. BUSARD, PRESIDENT License 0905839 |
Consent Order | Mortgage Banker | 07/29/2009 | ||
KASH-N-HAND, LLC, DBA CASH-N-HAND AND LINTON AVERY MAXWELL, MANAGING MEMBER AND OWNER License 0908411 |
Consent Order | Revocation | 08/25/2009 | ||
NORTH AMERICAN MONEY TRANSFER, INC. AND ADAM W. WARSAMA, PRESIDENT License 0907819 |
Consent Order | Money Transmitter | Cease and Desist | 09/14/2009 |