|
Non-Depository
Enforcement Actions and Consent Agreements
|
|
2009
|
| Date |
Type of Order |
Regulated Activity |
Case Name |
| 10/28/2009 |
Settlement Agreement and Consent
Order |
Debt Management Services |
In
the Matter of CareOne Services, Inc. (PDF document,
865KB) |
| 10/19/2009 |
Final Order |
Mortgage Lending |
In
the Matter of Washington Premier Mortgage Corporation
(PDF document, 284KB) |
| 10/12/2009 |
Settlement Agreement and Consent
Order |
Mortgage Lending |
In
the Matter of Ameripath Mortgage Corporation (PDF
document, 284KB) |
| 10/8/2009 |
Opinion and Final Order |
Mortgage Origination |
In the Matter of Tracy M. White
(PDF document, 284KB) |
| 9/16/2009 |
Interim Agreement and Modification
to the original Summary Order to Cease and Desist and
Summary Suspension of Collection Agency License |
Collection Agency |
In
the Matter of Midland Funding LLC et al. (PDF document,
1.3MB) |
| 8/18/2009 |
Final Order |
Mortgage Lending |
In the Matter of Royal Financial Services, Inc. (PDF
document, 255KB) |
| 8/10/2009 |
Summary Order to Cease and
Desist |
Mortgage Lending and Servicing |
Taylor,
Bean and Whitaker Mortgage Corp. (PDF document, 746KB) |
| 8/6/2009 |
Settlement Agreement and Consent
Order |
Litigation Funding |
In the Matter of Oasis Legal Finance, LLC (PDF document,
396KB) |
| 8/3/2009 |
Final Order |
Mortgage Origination |
In the Matter of Donna L. Cooper (PDF document, 255KB) |
| 7/29/2009 |
Final Order |
Mortgage Origination |
In the Matter of Marc Alan Contract (PDF document,
511KB) |
| 7/28/2009 |
Final Order |
Mortgage Lending |
In the Matter of Apex Financial Group, Inc. (PDF document,
1.9MB) |
| 7/28/2009 |
Final Order |
Mortgage Origination |
In the Matter of Dario Presentado (PDF document, 385KB) |
| 7/15/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
Home
Secure LLC (a/k/a Home Secure) et al. (DFR-EU-2009-180)
(PDF document, 1.9MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business Loan
Modification |
American Home Solutions Group LLC (aka American Home Solutions
Group) (DFR - EU-2009-125) (PDF document, 2MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
Ideal Holdings, Inc et al. (DFR-EU-2009-167) (PDF
document, 2MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
The Selig Law Group, P.C. et al. (DFR-EU-2009-156)
(PDF document, 2MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
Pinnacle
Financial Solutions Inc et al. (DFR-EU-2009-110) (PDF
document, 2MB) |
| 7/14/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
Fintech Services, Inc et al. (DFR-EU-2009-170) (PDF
document, 2MB) |
| 7/13/2009 |
Summary Order to Cease and
Desist & Order to Produce |
Credit Services Business –
Loan Modification |
Elect Group, LLC et al. (DFR-EU-2009-049) (PDF document,
2.1MB) |
| 7/7/2009 |
Final Order |
Mortgage Origination |
In the Matter of Roger Norman Bowen (PDF document,
417KB) |
| 7/1/2009 |
Final Order |
Mortgage Origination |
In the Matter of Paul Edward Short (PDF document,
4MB) |
| 6/19/2009 |
Settlement Agreement |
Mortgage Lending |
TBW
Settlement Agreement (PDF document, 6.8MB) |
| 6/8/2009 |
Final Order |
Mortgage Origination |
In the Matter of Asude Alper (PDF document, 1.3MB) |
| 6/5/2009 |
Summary Order to Cease and
Desist and Order to Produce |
Mortgage Origination |
In
the Matter of Amerimod, Inc. a/k/a American Modification
Agency, et al (DFR-EU-2009-082) (PDF document, 2.1MB) |
| 6/5/2009 |
Final Order |
Mortgage Origination |
In the Matter of Steven J. Moreland (PDF document,
495KB) |
| 6/1/2009 |
Summary Order to Cease and
Desist |
Consumer Lending; Mortgage
Lending |
The Onyx Group, Inc et al. (DFR-EU-2007-130)
(PDF document, 3MB) |
| 6/1/2009 |
Final Order |
Mortgage Origination |
In the Matter of Margaretta M. Murphy (PDF document,
515KB) |
| 5/15/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
US Homeowners Assistance, a/k/a USHA, Savehomeowners.com,
Savehomeowners.com Inc. et al (DRR-EU-2009-107) (PDF
document, 2MB) |
| 5/7/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
People’s
First Financial, Inc., d/b/a Peoples First Financial (PFF),
Peoples First Financial Services, Sunrise Financial et
al (DFR-EU-2009-087) (PDF document, 2MB) |
| 5/5/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
Home Relief Services, Inc, et al. (DFR-EU-2009-067)
(PDF document, 1.9MB) |
| 4/29/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
The
Home Savers, a/k/a The Homesavers.org, The Home Savers,
Inc., Home Savers; et al (DFR-EU-2009-123) (PDF
document, 2MB) |
| 4/24/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
First Universal Lending, LLC (a/k/a First Universal, a/k/a
First Universal Solutions) et al (DFR-EU-2009-087)
(PDF document, 2.8MB) |
| 4/24/2009 |
Settlement Agreement and Consent
Order |
Mortgage Lending |
In the Matter of: Frederick Lee dba Financial Independence
Group (PDF document, 282KB) |
| 3/26/2009 |
Summary Order to Cease and
Desist |
Credit Services Business –
Loan Modification |
In
the Matter of Apply 2 Save, Inc., Derek Oberholtzer, and
Trapper Fishbeck (DFR-EU-2009-057) (PDF document,
1.3MB) |
| 3/16/2009 |
Final Order |
Mortgage Lending |
In the Matter of: Montgomery Capital Corporation (PDF
document, 890KB) |
| 2/9/2009 |
Final Order |
Mortgage Origination |
In the Matter of: Francisco Diaz (PDF document, 799KB) |
|
2008
|
| 12/31/2008 |
Settlement Agreement and Consent
Order |
Mortgage Lending (Servicing) |
In the Matter of: Saxon Mortgage Services, Inc. (PDF
document, 320KB) |
| 11/12/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Justin R. Fraizer (PDF document,
573KB) |
| 11/12/2008 |
Final Order |
Mortgage Lending |
In the Matter of Gerald Johnson T/A Society Funding Group,
LLC (PDF document, 317KB) |
| 9/25/2008 |
Final Order |
Mortgage Lending |
In the Matter of: The Leonard Group, LLC dba Axios Financial
(PDF document, 703KB) |
| 8/14/2008 |
Settlement Agreement and Consent
Order |
Mortgage Lending |
In the Matter of: Dynamic Capital Mortgage, Inc. (PDF
document, 289KB) |
| 7/28/2008 |
Settlement Agreement and Consent
Order |
Mortgage Lending |
In the Matter of: HEF Holdings, Inc. dba Residential Home
Loan Centers, LLC (PDF document, 459KB) |
| 6/9/2008 |
Final Order |
Mortgage Lending |
In the Matter of: United Financial Mortgage Corporation
(PDF document, 462KB) |
| 5/8/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Mortgage Bankers, LTD (PDF document,
523KB) |
| 5/5/2008 |
Final Order |
Mortgage Origination |
In the Matter of: David G. Lincoln (PDF document,
482KB) |
| 5/1/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Superior Mortgage Group, LLC (PDF
document, 744KB) |
| 4/21/2008 |
Final Order |
Mortgage Origination |
In the Matter of: Tyrone Frisby (PDF document, 656KB) |
| 4/21/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Equitable Mortgage Group, Inc. (PDF
document, 430KB) |
| 4/9/2008 |
Consent Order |
Mortgage Lending |
In the Matter of: Washington Premier Mortgage Corp.
(PDF document, 1.1MB) |
| 3/24/2008 |
Final Order |
Mortgage Lending. |
In the Matter of: Golden Arrow Financial, Inc. (PDF
document, 1MB) |
| 3/7/2008 |
Final Order |
Mortgage Lending |
In the Matter of: Danarir Mortgage Corp. (PDF document,
296KB) |
| 2/27/2008 |
Final Order to Cease and Desist |
Consumer Lending |
In the Matter of: FFD Resources dba Cash Supply (PDF
document, 148KB) |
| 2/14/2008 |
Final Order |
Mortgage Origination |
In the Matter of: Shirley Wright (PDF document, 372KB) |
| 1/3/2008 |
Final Order |
Mortgage Origination |
In the Matter of: Song Min Hong (PDF document, 356KB) |
|
2007
|
| 11/1/2007 |
Final Order to Cease and Desist |
Debt Management |
In the Matter of: American Debt Management Services, Inc.
(PDF document, 297KB) |
| 10/18/2007 |
Final Order |
Mortgage Origination |
In the Matter of: Jonathan Joseph Gwynn (PDF document,
419KB) |
| 9/20/2007 |
Final Order |
Mortgage Origination |
In the Matter of: Robert A. Cohen (PDF document, 329KB) |
| 9/18/2007 |
Final Order |
Mortgage Origination |
In the Matter of: Titus Walker (PDF document, 368KB) |
| 9/17/2007 |
Final Order |
Mortgage Originator |
In the Matter of the Application of David Louis Ginski
for a Mortgage Originator License (PDF document, 488KB) |
| 9/13/2007 |
Final Order to Cease and Desist |
Consumer Lending |
In the Matter of: Magnum Z dba Debt Doctor (PDF document,
166KB) |
| 9/05/2007 |
Final Order |
Mortgage Origination |
In the Matter of: Gemma T. Clarke (PDF document, 367KB) |
