Text Size:   A+ A- A   •   Text Only

Mortgage lending enforcement orders

In the matter of Order number Order title
1st American Inc., dba 1st American Home Loans and Erik Otterholt M-08-0003 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
1st Maryland Mortgage Corporation NMLS #36659 M-11-0099 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
1st Rate Home Mortgage, Inc. NMLS 37411 M-13-0093 Order to Cease and desist, Order Assessing Civil Penalties, and Consent to Entry of Order
1st Rate Mortgage Inc. and Paula Hannan M-10-0021 Order Accepting Mortgage Broker Licnese Surrender, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
1st Rate Mortgage Inc., and Paula Hannan M-11-0002 Order Revoking Mortgage Loan Originator License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
1st Western Home Loans Inc. M-05-0090 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
A-1 Mortgage C.D LLC dba The American Home Lending Group M-07-0011 Order of Denial of Mortgage Banker/Broker License by Default
AAA Worldwide Financial M-08-0046-10-2 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Acceptance Capital Mortgage Corporation M-07-0032 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Access Integrity Funding Corp dba 1st Access Integrity Mortgage Company dba America's Mortgage Store O-02-0035 Cease and Desist Order and Consent to Imposition of Civil Penalties
Ace Mortgage Funding LLC M-09-0029-8 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
ACF Partners, dba Americorp Funding M-08-0004 Final Order to Revoke Mortgage Banker/Broker License Entered by Default
Acuity Lending Corporation M-08-0046-6 Final Order to Cease and Desist, Assessing Civil Penalties
Acuity Lending Corporation M-09-0029-10 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Advantage Investors Mortgage Corp O-03-0017 Cease and Desist Order and Consent to Imposition of Civil Penalties
Advantage Mortgage NW LLC M-09-0029-3 Order to Cease and Desist, Assessing Civil Penaties, Entered by Default
Advantage Mortgage NW LLC M-08-0046-3 Final Order to Cease and Desist and Assessing Civil Penalties
Affordable Lending Group, Inc. O-98-0020 Final Order by Default, Order to Cease and Desist, Order to Assess Civil Penalty
Alena Eva Cuadrado, NMLS #180258 M-13-0598 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
All Real Estate Loans and Investments Company O-01-0017 Cease and Desist Order and Consent to Imposition of Civil Penalties
All Real Estate Loans and Investments Company O-02-0017 Cease and Desist Order and Consent to Imposition of Civil Penalties
All Star Lending, Inc., and Doug Bowers M-09-0070 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Allegiance Mortgage & Investmet Company O-02-0059 Cease and Desist Order and Consent to Imposition of Civil Penalties
Allegiance Mortgage LLC and Brian Fallini M-06-0039-1
M-06-0039-2
Order of Revocation of Mortgage Banker/Broker License, Order Banning from Employment with Mortgage Banker/Broker, Order to Cease and Desist, Order Imposing Civil Penalties
Allegro Funding Corp M-08-0008-2 Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order
Allegro Funding Corp M-08-0008 Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order
Alliance Mitigation Group M-11-0039 Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default
Altiva Financial Corporation fka Mego Mortgage Corporation O-00-0044 Revocation of Mortgage Banker/Broker License Final Order by Default
America One Finance, Inc. M-05-0062 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
America One Finance, Inc. M-04-0008 Order to Cease and Desist, Order Assessing Civil Penalties
America One Finance, Inc. M-06-0017 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
AmericaHomeKey, Inc. NMLS #2156 M-12-0045 Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
AmericaHomeKey, Inc., NMLS #2156 M-11-0017-1 Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
American 1st Finance Inc M-08-0046-9 Final Order to Cease and Desist, Assessing Civil Penalties
American 1st Finance Inc M-09-0029-14 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
American Capital Mortgage Corp M-08-0046-4 Final Order to Cease and Desist, Assessing Civil Penalties
American Capital Mortgage Corporation, an Oregon corporation M-06-0004 Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default
American Equities, Inc. O-95-0003 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of American Equities, Inc., to Entry of Order
American Equity Finance LLC M-09-0029-23 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
American Financial Resources, Inc. M-06-0023 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
American First Lending Corporation NMLS #368580 M-13-0099 Order to Cease and Desist and Consent to Entry of Order
American Internet Mortgage, Inc., NMLS #2890 M-12-0022 Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
American Pride Home Services LLC M-08-0046-14 Final Order to Cease and Desist, Assessing Civil Penalties
American Professionals Finance O-97-0018 Order Assessing Civil Penalty and Consent of American Professionals Finance Mortgage to Entry of Order
American Union Financial Services Inc M-09-0029-32 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Americorp Credit Corporation O-02-0047 Final Order by Default - Imposition of Civil Penalties
Ameriquest Mortgage Company, a Delaware Corporation; Town & Country Credit corporation; AMC Mortgage Services, Inc., fka Bedford Home Loans, a Delaware corporation; and ACC Capital Holdings Corporation, a Delaware Corporation M-06-0005 Stipulated General Judgment
Apply4homes.com LLC M-08-0046-17 Final Order to Cease and Desist, Assessing Civil Penalties
April Debt Solutions, LLC and April Thuy Truong M-12-0019 Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
AQA Mortgage Inc. M-08-0046-12 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Ascent Home Loans, Inc. M-09-0007 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Aspen Home Loans LC M-09-0029-12 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Aspen Home Loans LC M-08-0046-8 Final Order to Cease and Desist, Assessing Civil Penalties
Assured Capital Corporation M-08-0046-2 Final Order to Cease and Desist, Assessing Civil Penalties
Austin Capital Mortgage Inc. M-08-0046-7 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Aventus, Inc., a Nevada corporation, and Richard A. Todhunter, an individual M-07-0026-1 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Babak Sehat M-05-0047-2 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
Bankers Financial Network, Inc. O-94-0047 Order to cease and Desist, Order Assessing Civil Penalties, and Consent of Bankers Financial Network, Inc., to Entry of Order
Banks Capital Corporation O-02-0027 Cease and Desist Order and Consent to Imposition of Civil Penalties
Baseline Mortgage, LLC, NMLS # 288723 M-12-0043 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Baxter Mortgage Corporation M-11-0126 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
Baxter Mortgage Corporation NMLS #235530 M-13-0179 Final Order Revoking Mortgage Banker/Broker License, Order to Cease and Desist, and Order Assessing Civil Penalties Entered by Default
Baxter Mortgage Corporation, NMLS# 235530 M-12-0046 Order to Cease and Desist, Order Assessing Civil Penalties, Order Assessing Exam Expenses and Consent to Entry of Order
Bay Equity, LLC NMLS #76988 M-12-0002 Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order
Beauwest Inc. dba Beauwest Mortgage O-96-0013 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent of Beauwest Inc. dba Beauwest Mortgage to Entry of Order
Beech Tree Lending Corporation M-08-0046-11 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Beniamin Lucian Lucescu and American Capital Mortgage Corp M-10-0042 Final Order Denying Mortgage Loan Originator License and Order Revoking Mortgage Broker License Entered by Default
Bergin Financial Inc M-09-0029-40 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Better Choice Financial, NMLS# 164638 M-12-0059 Final Order to Cease and desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Bexil American Mortgage, Inc., NMLS #839502 M-14-0024 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Big Horn Mortgage, Inc. M-02-0070 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Blue Coast Home Loans Inc., NMLS #1160 M-11-0020 Final Order to Cease and Dessit and Order Assessing Civil Penalties, Entered by Default
Blue Lake Mortgage Company M-08-0046-18 Final Order to Cease and Desist, Assessing Civil Penalties
Blue Lake Mortgage Company M-09-0029-2 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
BM Real Estate Services, Inc., NMLS #103098 M-12-0089 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Bob Forrest Inc. dba Bob Forrest Loans and Investments M-03-0043 Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order
Bountiful LLC, Redwood Trust, Brent Morriss, et al C-3822 Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only
Bountiful LLC, Redwood Trust, Brett Pitner, et al C-3822 Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only
Bountiful LLC, Redwood Trust, Christos Mandalides, et al C-3822 Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only
Bountiful LLC, Redwood Trust, Clyde Demoss, et al C-3822 Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only
Bountiful LLC, Redwood Trust, Linda Pfeiffer, et al C-3822 Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only
Bountiful LLC, Redwood Trust, Scott Lee, et al C-3822 Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only
Bountiful LLC, Redwood Trust, Sterling Griffiths, et al C-3822 Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only
Brett Lawrence M-12-0004 Final Order
Bridgewater Residential Mortgage, Inc., a Utah Corporation M-05-0027 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Brightfield Financial Corporation O-02-0083 Final Order by Default - Revocation of Mortgage Lender License
Burgess Hartmann Mortgage LLC M-08-0046-13 Final Order to Cease and desist, Assessing Civil Penalties, Entered by Consent
California Loan Servicing LLC M-08-0046-16 Final Order to Cease and Desist, Assessing Civil Penalties
Calvin Comfort Kyles M-10-0041 Final Order
Cambridge Financials M-04-0019 Final Order to Cease and Desist - By Default
Capital Funding Consultants Inc. O-02-0072 Cease and Desist Order and Consent to Imposition of Civil Penalties
Capital Mortgage Banking Corporation and S. Alan Sasaki O-00-0004 Cease and Desist Order and Consent to Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties
Capitol Investment Group Inc M-08-0046-15 Final Order to Cease and Desist, Assessing Civil Penalties
Cascade Lending Group Inc M-08-0046-5 Final Order to Cease and Desist and Assessing Civil Penalties
Cascade Lending Group, Inc. M-03-0058 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Cascade Mortgage, Inc. NMLS #131066 M-13-0095 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Cascade Northern Mortgage Inc. and Paul Mattila O-00-0038 Cease and Desist Order and Consent to Imposition of Civil Penalties
Cendant Mortgage Corp., dba PHH Mortgage Services O-98-3348 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Centennial Lending, LLC, NMLS # 3056 M-12-0044 Order to Cease and Desist, Proposed Order Assessing Civil Penalties and Consent to Entry of Order
Centerpoint Mortgage Corp O-98-0031 Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties
Central Oregon Mortgage, Inc., Paul D. Barnes, Robert W. Palmer O-94-0051 Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order
Cesar Ernesto Gastiaburu NMLS #136283 M-13-0618 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Charles D. Rose dba Executive Mortgage & Financial Services M-07-0017 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Charmain Rene Edwards (NMLS ID# 106436) M-13-0035 Order Granting Condition Mortgage Loan Originator License and Consent to Entry of Order
Chelgren and Associates, Inc., NMLS #278408 M-13-0072 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Choice Financial Mortgage Inc. O-02-0056 Cease and Desist Order and Consent to Imposition of Civil Penalties
Christopher Dee Sims NMLS #224167 M-13-0201 Order Granting Conditional Mortgage Loan Originator Licnese and Consent to Entry of Order
Christopher Fisher M-06-0029-2 Order to Cease and Desist and Consent to Entry of Order
Christopher Lee Diener and Diener & Associates M-11-0015 Final Order to Cease and Desist, Order of Restitution and Order Assessing Civil Penalties, Entered by Default
Citicorp Funding O-99-0004 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Citifunding, Inc. M-05-0051 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
Citilending, Inc., fka turn Key Lending Inc. O-02-0007 Cease and Desist Order and Consent to Imposition of Civil Penalties
City Lending Group LLC O-03-0003 Cease and Desist Order and Consent to Imposition of Civil Penalties
Citywide Financial Services, Inc. M-11-0127 Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default
Citywide Financial Services, Inc. NMLS #273805 M-11-0102 Final Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default
Clanton Mortgage Group Inc M-08-0046-48 Final Order to Cease and Desist, Assessing Civil Penalties
Clayborn Collins, an individual, dba Collins Funding Group M-06-0011-2 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Clayton A Winkler, dba Double Eagle Mortgage Co O-93-0038 Cease and Desist Order, Order Imposing Civil Penalty, Order Denying Exemptions, and Consent of Winkler to Entry of Order
Cleer Creek Inc M-09-0029-18 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Cleveland Brigham Jr dba Mortgage Lenders Unlimited and Mortgage Lenders Unlimited Inc O-92-0036 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
CMG Mortgage Inc. M-06-0030 Order to Cease and Desist and Consent to Entry of Order
Coastal Funding SLC, Inc., NMLS #25821 and Chad Van Til, NMLS #306274 M-12-0070 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Coastal Investments Incorporated O-95-0015 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Coastal Investments Incorporated to Entry of Order
Columbia Funding Group, Inc. M-05-0007 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Column One Properties LLC, dba Column One Mortgage, dba Forum Mortgage and Preston Hayes M-07-0047-2 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order As to Preston Hayes
Column One Properties LLC, dba Column One Mortgage, dba Forum Mortgage and Preston Hayes M-07-0047-1 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order As to Column One Properties LLC
Comcor Corporation dba Cyber One Mortgage M-07-0027-1 Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Consent
Compusel, Inc., dba Homestead Mortgage M-05-0058 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Consolidated Mortgage Incorporated dba Quickapprove.com O-02-0079 Cease and Desist Order and Consent to Imposition of Civil Penalties
Consumer Credit Services Inc M-09-0029-41 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Cornerstone Mortgage Corp. O-01-0030 Cease and Desist Order and Consent to Imposition of Civil Penalties
Craig Alan Morris M-10-0040 Final Order
Craig Richard Warberg M-05-0044 Final Order to Cease and Desist by Default
Cramer Financial Services Inc. dba Cramer's Mortgage Services M-04-0010 Order to Cease and Desist, Order Assessing Civil Penalties
Cramer Financial Services, Inc. M-08-0046-19 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Cristobal Antonio Vilorio M-06-0010-3 Order to Cease and Desist and Consent to Entry of Order
Crosby and Lau Financial, Inc. O-94-0020 Order Assessing Civil Penalties and Consent of Crosby and Lau Financial to Entry of Order
Crown Point Enterprises Inc. dba Lighthouse Financial Group M-06-0012 Order to Revoke the Mortgage Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Cstone Mortgage, Inc. NMLS #173855 M-13-0107 & M-13-0127 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Custom Mortgage, LLC and Patrick Carney X-09-0038 Order to Cease and Desist, Assessing Examination Fee, and Consent to Entry of Order
D R Thaut Inc dba First Security Financial M-03-0053 Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order
D R Thaut Inc dba First Security Financial O-02-0039 Cease and Desist Order and Consent to Issuance of a Conditional License
Daniel Scott Register, Sara A. Roberts, and Kenn Nickell M-11-0065 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to Respondent Kenn Nickell
David Garza M-05-0007-2 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Dean Schmidt M-07-0046-2 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Debra Quinn, Portland Financial Inc., dba Altamont Mortgage, dba PFG Mortgage Co., dba EFG Mortgage, and Altamont Mortgage Inc. M-06-0006 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Delta Mortgage Corporation of California M-08-0046-34 Final Order to Cease and Desist and Assessing Civil Penalties
Denmark Financial Services Inc. NMLS #254676 M-13-0079 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Derek Craig Lee, an individual M-05-0101 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Diablo Funding Group, Inc. O-01-0025 Cease and Desist Order and Consent to Imposition of Civil Penalties
Diamond Financial Group of America, Inc., and Kevin Covington M-09-0074 Final Order to Cease and Desist, Ordering Collection of Civil Penalties, Entered by Default
Diamond Financial Group of Oregon, Inc. M-05-0048 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Diamond Financial Mortgage Group of America, Inc., and Kevin Covington M-07-0018-1 Order to Cease and Desist, Order of Revocation, Order Barring from Control Positions, Order Imposing Civil Penalties, and Consent to Entry of Order
Diamond Valley Inc M-08-0046-46 Final Order to Cease and Desist, Assessing Civil Penalties`
Dino Patrick Puma NMLS #298018 M-13-0195 Proposed Order Revoking Mortgage Loan Originator License and Notice of Right to a Hearing
Direct Loan Funding Inc M-08-0046-40 Final Order to Cease and Desist, Assessing Civil Penalties
Directors Mortgage Inc O-99-0032 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Discover Financial Group of Oregon, Inc. dba First Discover Mortgage and Financial Corp. O-02-0038 Cease and Desist Order and Consent to Imposition of Civil Penalties
Dougco Investment & Loan Co. NMLS #286151 M-11-0111 Order to Cease and Desist, Order Assessing Examination Expenses, and Consent to Entry of Order
Douglas Alexander Pleitez M-05-0021-1 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
DR Thaut Inc. dba First Security Financial O-99-0038 Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties
DreamLife Lenders LLC and San Saechao M-06-0034 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
E-Loan of Oregon, Inc dba Mountain Mortgage Company O-00-0025 Cease and Desist Order and Consent to Imposition of Civil Penalties
E.M.E. Funding Corp. and Edward M. McKee O-94-0002 Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order
East Cypress Avenue, Inc., dba Cypress Real Estate Mortgage O-02-0055 Cease and Desist Order and Consent to Imposition of Civil Penalties
Eastbank Mortgage Company O-03-0015 Cease and Desist Order and Consent to Imposition of Civil Penalties and Issuance of a Conditional Mortgage Lender License
Eddy Oswaldo Morales M-05-0021-4 Order to Cease and Desist Consent to Entry of Order
Edward Michael Johnson CR0701788 Judgment (Clackamas County Circuit Court)
Efficient Lending Corp M-09-0029-34 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Eichler, Fayne & Associates O-94-0052 Order to Cease and Desist and Consent of Eichler, Fayne & Associates to Entry of Order
Eldon C Pearson dba Pearson Mortgage Services O-01-0001 Cease and Desist Order and Consent to Imposition of Civil Penalties
Eman Parvin-Karimi, NMLS #847917 M-13-0068 Final Order Revoking Mortgage Loan Originator License Entered by Default
EMC Mortgage Corporation O-02-0033-02 Cease and Desist Order and Consent to Imposition of Civil Penalties
Envision Lending Group, Inc., Amy Anderson, and Jerry Anderson M-08-0027 Order to Cease and Desist, Order Accepting Voluntary Surrender of Oregon Mortgage Lender License, and Consent to Entry of Order
Equity Loans LLC M-09-0029-37 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Eric A. Wilson, NMLS #68458 M-12-0063 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Eric Christopherson, Granville Budlong, and Robert Paduano, individuals M-06-0042-3
M-06-0042-4
M-06-0042-5
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
Eric Christopherson, Granville Budlong, and Robert Paduano, individuals M-06-0042-3
M-06-0042-4
M-06-0042-5
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
Eric Christopherson, Granville Budlong, and Robert Paduano, individuals M-06-0042-3
M-06-0042-4
M-06-0042-5
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
Eric Stelzer M-11-0018 Final Order
Ernest Edward "Ernie" Weatherly, Jr., and Lakeside Mortgage LLC M-10-0033 Final Order to Cease and Desist, Assessing Civil Penalties and Prohibiting Employment as a Loan Originator Entered by Default
Excel Funding, Inc., Brett Lawrence, and Thomas Bonner M-05-0014 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Excel Mortgage LLC dba Excel Home Loans O-02-0078 Final Order by Default - Imposition of Civil Penalties
Executive Funding, Inc. dba Superior Lending Corp. O-01-0032 Cease and Desist Order and Consent to Imposition of Civil Penalties
Fairfield Financial Services, Inc., NMLS #260898 M-13-0075 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Fairlane Mortgage, Inc. M-06-0043 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Federal Mortgage Company Inc M-08-0046-28 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Fidel Garcia M-04-0028-A Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Fidelity Mortgage Solutions, LLC M-09-0010 Order of Conditional Mortgage Banker/Broker License and Consent to Entry of Order
Fidelity National Mortgage Corporation M-02-0057 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Financial Advantage Corp. O-02-0082 Cease and Desist Order and Consent to Imposition of Civil Penalties
Financial Advisors M-05-0042 Final Order to Cease and Desist - by Default
First Call Mortgage & Investment LLC O-01-0037 Cease and Desist Order and Consent to Imposition of Civil Penalties
First Capital Mortgage Corp. O-02-0049 Cease and Desist Order and Consent to Imposition of Civil Penalties
First Columbia Mortgage O-97-0002 Order Assessing Civil Penalty and Consent of First Columbia Mortgage to Entry of Order
First Continental Mortgage, Inc., aka 1st Continental Mortgage, Inc., a Maryland Corporation M-05-0045 Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default
First Financial & Mortgage Inc. O-95-0028 Final Order to Cease and Desist and Order Revoking License
First Financial & Mortgage Inc. O-95-0028 Order Reinstating License
First Financial & Real Estate Services; Casey LeBlanc; and Masud Sarwary M-08-0028 Order to Cease and Desist; Order Accepting Voluntary Surrender of Oregon Mortgage Lender License; Order Assessing Civil Penalties; and Consent to Entry of Order
First National Mortgagebanc O-02-0065 Final Order by Default - Imposition of Civil Penalties
First Nationwide Lending of America Inc M-08-0046-31 Final Order to Cease and Desist, Assessing Civil Penalties
First NLC Financial Services LLC O-01-0045 Cease and Desist Order and Consent to Imposition of Civil Penalties
First Northwest Mortgage Corporation O-01-0022 Cease and Desist Order; and Consent to Imposition of Civil Penalties
First Pacific Lending, Inc. M-08-0023 Order of Issuance of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order
Flagship Financial Group, LLC NMLS #3133 M-13-0175 Final Order to Cease and Desist, Order Assessing Civil Penalities, and Consent to Entry of Order
Fleetwood Financial Group Inc. O-94-0024 Final Order by Default
Fogg Mortgage Company, Inc. M-11-0011 Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order
Folsom Lake Mortgage Inc M-09-0029-31 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Forem Financial Inc., Benjamin Hinton, and Jason Skoyles M-10-0048 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Founation Funding Group Inc dba Greatstone Mortgage O-01-0019 Cease and Desist Order and Consent to Imposition of Civil Penalties
Franklin Mutual Mortgage Corporation M-08-0046-43-2 Final Order to Cease and Desist, Assessing Civil Penalties, Vacating Prior Order, Entered by Consent
Freedom Mortgage Services LLC dba Community Mortgage Services of Redmond LLC O-03-0018 Final Order by Default - Denial of Mortgage Lender License
Funding Source, Inc. O-99-0013 Order to Cease and Desist, Order to Assess Civil Penalty, Order Suspending License, Consent to Entry of Order
Garrett John Sytsma and All Seasons Mortgage Services, Inc. M-04-0004 Order to Revoke Mortgage Banker/Broker License of All Seasons Mortgage Services, Inc., Order to Bar Garrett John Sytsma from Loan Origination Activity, Order to Impose Civil Penalties, and Consent to Entry of Order
Garrett John Sytsma and All Seasons Mortgage Services, Inc. O-02-0031 Order to Cease and Desist, Order Assessing Civil Penalties, Order of Suspension from Mortgage Industry and Consent to Entry of Orders
Gateway Funding Diversified Mortgage Services L.P., Thomas Peter Fox, and John Joseph Mikus Jr. M-12-0065 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
GFS, Inc. dba Gateway Financial Services O-02-0051 Cease and Desist Order and Consent to Imposition of Civil Penalties
Gibraltar Funding Corp M-06-0042 Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
Global Holdings VII LLC dba QPoint Home Mortgage, Joseph A. Magee O-00-0029 Stipulated Final Order
GMH Mortgage Services LLC NMLS #134407 M-13-0177 Final Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Golden Mortgage, LLC NMLS #259358 M-13-0083 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Goodlin Financial Group, Inc. O-99-0028 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Gordon Rodney Baze, Jr., aka Gordy Baze S-05-0028 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Granger Mortgage Corporation M-09-0029-33 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Great Solutions Financial Inc M-08-0046-47 Final Order to Cease and Desist, Assessing Civil Penalties
Greenbox Loans, Inc., NMLS #333659 M-12-0027 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
Gregory Funding LLC, NMLS #266062 M-10-0012 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Guadelupe Pleitez M-06-0010-2 Order to Cease and Desist and Consent to Entry of Order
Hacienda Mortgage LLC O-02-0044 Cease and Desist Order and Consent to Imposition of Civil Penalties
Hammond Securities Company LLC O-03-0008 Cease and Desist Order and Consent to Imposition of Civil Penalties
Harbour Pointe Mortgage LLC M-08-0046-23 Final Order to Cease and Desist and Assessing Civil Penalties
Hien Le Williams M-06-0039-4 Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
High Country Lending LLC M-08-0046-27 Final Order to Cease and Desist, Entered by Consent
Home Lending Associates, Inc., and Home Lending Mortgage Associates, Inc. O-94-0044 Final Order by Default
Home Loan Corporation dba Expanded Mortgage Credit O-03-0005 Cease and Desist Order and Consent to Imposition of Civil Penalties
Home Loan Enterprise NMLS #246523 M-12-0060, M-12-0082 Final Order to Cease and Desist, Order Assessing Civil Penalties, Order Assessing Exam Expenses, and Consent to Entry of Order
Home Loan Enterprise NMLS #246523 M-13-0121 Order Conditioning Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Home Mortgage Resources, Inc. M-08-0046-25 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Home Savings Mortgage M-08-0046-26 Final Order to Cease and Desist, Assessing Civil Penalties
Homefront Mortgage Inc M-08-0046-36 Final Order to Cease and Desist and Assessing Civil Penalties
HomeLoanAdvisors.com M-08-0046-29 Order to Vacate, Cease and Desist Order
Hopkins Financial Services, Inc. O-01-0051 Cease and Desist Order and Consent to Imposition of Civil Penalties
Horga Inc. NMLS #70934 M-13-0081 Order Conditioning Mortgage, Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
I-Net Mortgage Corporation O-02-0061 Cease and Desist Order and Consent to Imposition of Civil Penalties
Ibis Capital Corp dba Ibis Capital and Dusty Smith O-01-0024 Cease and Desist Order and Consent to Imposition of Civil Penalties
Infinity Financial Group LLC (a Limited Liability Company of Idaho) M-07-0048 Final Order to Revoke and Cancel Licnese by Default
Infinity Group Services M-09-0029-15 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
International City Mortgage Inc M-08-0046-30 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Interstate Mortgage Services, Inc. M-13-0097 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Investment Strategies, Inc., dba ISI Wholesale O-95-0054 Order Assessing Civil Penalty and Consent to Investment Strategies, Inc., dba ISI Wholesale to Entry of Order
Investors Mortgage Co. O-95-0025 Order Assessing Civil Penalties and Consent of Investors Mortgage Co. to Entry of Order
Ires Co M-08-0046-37 Final Order to Cease and Desist and Assessing Civil Penalties
Iserve Servicing Inc M-09-0029-35 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
J & R Lending, Inc. dba First Security Lending O-02-0052 Cease and Desist Order and Consent to Imposition of Civil Penalties
Jason Nicklas Olson, an individual M-07-0026-2 Final Order to Cease and Desist Entered by Default
Jason Rex O'Steen (NMLS ID# 1013645) M-13-0167 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
JDV Corp M-09-0029-43 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Jeff Roy Taylor M-10-0039 Final Order
Jeffrey S. Jackson M-03-0029 Final Order to Cease and Desist and Assessing Civil Penalties by Default
Jett Financial Services Inc M-08-0046-42 Final Order to Cease and Desist, Assessing Civil Penalties
Jill Gastel M-06-0042-7 Final Order to Cease and Desist, Order Imposing Civil Penalties, Entered by Default
Jim W. Brown dba Brown Mortgage M-05-0084 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Jodi Gastel M-06-0042-6 Final Order to Cease and Desist, Order Imposing Civil Penalties, Entered by Default
Joseph Brad Paradiso, and JJ Property Group M-10-0036 Order to Cease and Desist, Order Denying Exemptions, Order Imposing Industry Bar, and Consent to Entry of Order
Joseph Dominic Ciacchi NMLS #838742 M-13-0199 Final Order Revoking Mortgage Loan Originator License by Default
Juan Carolos Morales M-05-0021-3 Order to Cease and Desist and Consent to Entry of Order
Julian James Ruiz III M-10-0005 Order to Cease and Desist, Order Assessing Civil Penalties, Order Prohibiting Employment in the Mortgage Lending Industry, Order Denying Exemptions from Securities Registration and Consent to Entry of Order
Julie Kate Buchanan (NMLS ID#114113) M-13-0047 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Justin Dillon and Real Estate Lending Group, Inc., dba Jackson Funding O-01-0026 Cease and Desist Order and Consent to Imposition of Civil Penalties
Justus Homes Inc dba High Desert Homes O-02-0073 Cease and Desist Order and Consent to Imposition of Civil Penalties
Kenneth Douglas Majors NMLS #1081446 M-13-0189 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Kent Davis S-05-0087-6 Order to Cease and desist, Order Banning From Owner/Control Positions, Order Imposing Restrictions on Acting as a Loan Originator, Order Imposing Civil Penalties, and Consent to Entry of Order
Kevin Daniel Casper NMLS #177599 M-14-0005 Order Revoking Mortgage Loan Originator License and Consent to Entry of Order
Killion Enterprises Inc M-08-0046-54 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Killion Enterprises, Inc., dba Spartan Mortgage O-02-0060 Cease and Desist Order and Consent to Imposition of Civil Penalties
Killion Enterprises, Inc., dba Spartan Mortgage, and Steve Killion M-09-0065 Order to Cease and Desist, Revoking Mortgage Banker / Broker License, Barring From Industries, Assessing Civil Penalties, and Consent to Entry of Order
KK Financial Group Inc. M-08-0046-22 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Klondike Mortgage & Financial Services LLC O-03-0016 Cease and Desist Order and Consent to Issuance of a Conditional License
Kobay Financial Corp., a Washington Corporation, and Ben Klimok, and individual M-05-0052 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
Kobi Inc., dba Kobi Mortgage O-00-0043 Cease and Desist Order and Consent to Imposition of Civil Penalties
Kora L.L.C., NMLS #119113 M-12-0028 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
Land Home Financial Services Inc. O-02-0043 Cease and Desist Order and Consent to Imposition of Civil Penalties
Larry Jason Somera aka Jason Somera M-08-0025 Order to Cease and Desist and Consent to Entry of Order
Legacy Group Lending, Inc., NMLS #4455 M-11-0093 Order Accepting License Surrender, Order Assessing Civil Penalties, and Consent to Entry of Order
Lending Channel LLC M-08-0046-35 Final Order to Cease and Desist, Assessing Civil Penalties
Lewis Hanson and Company, Inc.; Tony Lewis; Steve D. Hanson O-92-0033 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Lewis Hanson and Company, Inc., to Entry of Order
Liberty Home Lending Inc M-08-0046-49 Final Order to Cease and Desist, Assessing Civil Penalties
Licensing of Valley Central Mortgage M-05-0035 Order to Condition Mortgage Lender License and Consent to Order
Lie Tan and Advanced Real Estate Loans Co. M-05-0038 Final Order of Denail of Mortgage Banker/Broker License by Default
Lie Tan dba Advanced Mortgage and Investments O-95-0053 Order Denying Mortgage Broker License, Order Assessing Civil Penalty and Consent of Lie Tan dba Advanced Mortgage and Investments to Entry of Order
Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin O-00-0040 Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties
Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin O-00-0040 Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties
Lincoln Loan Company O-98-0027 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Linda L Mott dba Rhinegold Mortgage O-01-0008 Final Order by Default - Revocation of Mortgage Lender License and Imposition of Civil Penalties
Loan Connection Corp O-01-0028 Cease and Desist Order and Consent to Imposition of Civil Penalties
Loan Link Financial Services O-02-0053 Cease and Desist Order and Consent to Imposition of Civil Penalties
Loan Management Services Inc. M-08-0046-20 Final Order to Cease and Desist, Assessing Civil Penalties
Loan Republic Financial Inc. M-11-0105 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
Loan Review, Inc. M-09-0072 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Loanleaders of America, Inc. M-11-0128 Order to Cease and Desist, OrderAssessing Civil Penalty and Consent to Entry of Order
Loansource Funding, LLC, a Washington corporation, and James C. Slaight, and individual M-06-0011-1 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Loansource Funding, LLC; a Washington limited liability company, dba NW Senior Funding, and James C. Slaight M-08-0030 Order to Cease and Desist, Order Assessing Civil Penalties, Bar From Mortgage Industry and Other Industries Regulated by the Director, and Consent to Entry of Order
Local Point Financial M-06-0041 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
Lori Manley NMLS #114537 M-13-0134 Order Granting Conditional Mortgage Loan Originator License, Order Assessing Civil Penalties, and Consent to Entry of Order
Lunceford and LaCoste Investments, LLC, dba Property Options M-05-0071 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Mack James Gentry M-05-0072-3 Final Order to Cease and Desist by Default
Magsden Corp dba Mortgage Loan Associates O-01-0011 Cease and Desist Order and Consent to Imposition of Civil Penalties
Magsden Corp dba Mortgage Loan Associates O-02-0011 Cease and Desist Order and Consent to Imposition of Civil Penalties
Main Stream Funding Inc O-01-0015 Cease and Desist Order and Consent to Imposition of Civil Penalties
Marak Industries, Inc., and Lisa McElhone M-12-0057 Final Order to cease and Desist and Consent to Entry of Order as to Respondent Lisa McElhone Only
Marak Industries, Inc., and Lisa McElhone M-12-0057 Final Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Respondent Marak Industries, Inc., Only
Marcos Pereira Bodart (NMLS ID# 1025812) M-13-0041 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Marcy Garber M-05-0085 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
Mark A. Caravia, Nova Financial Group LLC, and "Nova Financial Services LLC" M-09-0031 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
Market Place Mortgage LLC O-01-0018 Cease and Desist Order and Consent to Imposition of Civil Penalties
Matthew James Dunn NMLS #1105699 M-13-0574 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Meier G. Lowenthal dba Allegra Mortgage dba AA Benett Mortgage M-04-0007 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Meredian Financial Corporation, NMLS #5869 M-11-0021 Final Order to Cease and Desist and Order Assessing Civil Penalties, Entered by Default
Meridian Mortgage Inc M-10-0030 Order to Cease and Desist, Order Assessing Examination Fees and Consent to Entry of Order
Meridias Capital Inc. M-08-0046-24 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Merlot Mortgage, Inc., NMLS #191695 M-13-0613 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Metropolitan Financial Group Inc. dba Metropolitan Home Lending and Jeffery A. Scott M-02-0064 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
MHShopper.com, Inc. and Ronald Davis Brandenburg O-01-0021 Cease and Desist Order and Consent to Imposition of Civil Penalties
Michael David Curl, Elizabeth M. Curl, and Investing Nationwide LLC M-10-0047 Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default
Michael Nelson Real Estate, Inc., Michael R. Nelson O-94-0012 Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order
Michael Silbernagel, NMLS ID 192043 M-11-0124 Order Suspending Mortgage Loan Originator License and Consent to Entry of Order
Millennium Financial Services Inc M-09-0029-25 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Miranda Angela Kraus fka Miranda Angela Burgess NMLS #968326 M-13-0214 Final Order Denying Mortgage Loan Originator License by Default
Mission Hills Mortgage Corporation O-97-0003 Order to Cease and Desist, Order Assessing Civil Penalty, and Notice of Right to Hearing
Misti Lynne Byrd M-05-0072-2 Final Order to Cease and Desist by Default
Money Express Mortgage Brokers O-98-3337 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Morgan Financial, Inc. M-07-0016 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Morgan Financial, Inc. O-98-0019 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Morgan Financial, Inc. M-04-0003-2 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Moria Development, Inc. NMLS 6274 M-13-0103 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Morris Financial, Inc., a Washington corporation, dba Rainier Mortgage M-05-0036 Order to Cease and Desist Order Assessing Civil Penalty and Consent to Entry of Order
Morris Mortgage M-04-0027 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgagatopia LLC M-08-0046-45 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Mortgage Associates, Inc. O-01-0023 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgage Bankers Trust Corp dba 1st Academy Financial Resource Center dba Abacus Mortgage dba Mobmoney.com O-01-0014 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgage Broker Associates Inc M-08-0046-39 Final Order to Cease and Desist, Assessing Civil Penalties
Mortgage Management Consultants, Inc., NMLS-150086 M-13-0105 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Mortgage Master Service Corporation, NMLS #40445 M-13-0185 Final Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Mortgage Money Marketing, Inc. O-98-0021 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Mortgage One, Inc. O-95-0017 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Mortgage One, Inc., to Entry of Order
Mortgage Resources Group, Inc. O-02-0062 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgage Trust, Inc., Michael Leland, and Timothy Reid M-05-0024 (B) Order to Cease and Desist and Assessing Civil Penalties and Consent to Entery of Order as to Timothy Reid Only
Mortgage Trust, Inc., Michael Leland, and Timothy Reid M-05-0024 Order to Cease and Desist and Assessing Civil Penalties and Consent to Entry of Order as to Mortgage Trust, Inc., and Michael Leland Only
Mortgage West LLC A Colorado Corporation M-09-0029-26 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Mortgageit, Inc., dba Mortgageit.com dba MIT Lending O-02-0077 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgageqwest Inc M-08-0046-44 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Mortgagevalues and Don Dickerson O-01-0005 Cease and Desist Order and Consent to Imposition of Civil Penalties
Mortgatopia LLC, NMLS# 31380 M-12-0023 Order to Cease and Desist, Order Assessing Exam Expenses, Order Assessing Civil Penalties and Consent to Entry of Order
Mountainview Marketing Inc M-08-0046-32 Final Order to Cease and Desist and Assessing Civil Penalties
Mountainview Marketing, Inc. M-08-0058 Final Order to Cease and Desist, Revoking Mortgage Banker / Broker License, and Assessing Civil Penalties
MS Mortgage Corp. dba Lighthouse Lending O-98-0034 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Multi-State Home Lending Inc. M-11-0103 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
NA Nationwide Mortgage Corp. M-08-0046-69 Final Order to Cease and Desist, Assessing Civil Penalties
National Consultants Ltd. O-95-0024 Order Assessing Civil Penalty and Consent of National Consultants Ltd. to Entry of Order
National Mortgage Store Inc M-09-0029-5 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Nationstar Mortgage LLC, NMLS# 2119 M-11-0129 Order to Cease and Desist, Order Assessing Exam Expenses, and Consent to Entry of Order
Nationwide Mortgage Group, Inc. dba Delaware Nationwide Funding Group, Nationwide Mortgage Group, Ind., dba Next Bancorp, Inc., and Andrew I. Fleming O-95-0007 Final Order Entered by Default
New Equity Capital Group, Inc. M-08-0035
M-08-0046-77
Order to Cease and Desist, Order Assessing Civil Penalties, Acceptance of License Surrender, and Consent to Entry of Order
New Life Lending Inc M-08-0054 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Nexgen Home Finance, NMLS #117925 M-13-0089 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Nichole Therese Kenny NMLS #635397 M-14-0013 Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order
Nikii Davis O-00-0042 Cease and Desist Order and Consent to Imposition of Civil Penalties
NLC of America, Inc. M-08-0040 Final Order Denying Mortgage Broker/Banker License, Entered by Default
NLC or OR Inc. fka National Lending Corp. M-08-0002 Final Order to Cease and Desist, Order Denying Mortgage Broker/Banker License, Order Assessing Civil Penalties, Entered by Default
North County Real Estate, Inc., dba HMC Funding O-02-0085-1 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Northwest Funding Group, Inc. dba Nortwest Funding Group, Inc., A Corporation of Washington M-09-0052 Order to Cease and Desist, Order Assessing Civil Penalties, Order of Conditional License, and Consent to Entry of Order
NW Mortgage Modification Consultants, LLC and Rick Alvarado DM-12-0042 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
NWLG Mortgage fka Northwest Lending Group O-00-0031 Cease and Desist Order and Consent to Imposition of Civil Penalties
Oceanfront Mortgage Inc. dba Ocean Mortgage O-02-0068 Cease and Desist Order and Consent to Imposition of Civil Penalties
Oceanfront Mortgage, Inc. M-08-0036 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Old Mill Mortgage Group LLP dba Old Mill Mortgage O-02-0066 Cease and Desist Order and Consent to Imposition of Civil Penalties
Olympia Funding, Inc. DBA Olympic Funding and Hogarty Funding Group, Inc. M-03-0054 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Optima Mortgage Corporation M-08-0046-81 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Pacific Cascade Investment, Inc. O-94-0042 Order to Cease and Desist, Suspension of License, Assessment of Civil Penalties, Consent to Entry of Order
Pacific Crest Funding LLC, dba Pacific Crest Home Loans M-07-0046 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Pacific North Star Lending Corporation M-08-0046-92-2 Final Order to Cease and Desist, Vacating Prior Order and Assessing Civil Penalties, Entered by Default
Pacific Northwest Mortgage Services, Inc. O-94-0041 Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order
Pacific Northwest Mortgage, Inc. M-05-0034 Order to Cease and Desist and Consent to Entry of Order
Pacific Rim Mortgage, Inc., an Oregon Corporation and Victoria Bigham, individual M-09-0003 Order to Revoke Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
PacWest Mortgage Company O-95-0040 Order to Cease and Desist, Order Assessing Civil Penalty, Consent to Entry of Order
Parkside Lending LLC M-09-0029-24 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Pathfinders Mortgage, Inc. M-06-0035 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Pathfinders Mortgage, Inc. S-05-0087-4 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Patricia Tellez M-05-0021-5 Order to Cease and Desist and Consent to Entry of Order
Pauline Barbur Gentry M-05-0069 Final Order to Cease and Desist by Default
Pearl Mortgage Group, Inc., and David T. Renner M-05-0050 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
PGNF Home Lending Corp. formerly known as Mortgage Express, Inc., A Corporation of Illinois O-02-0054 Cease and Desist Order and Consent to Imposition of Civil Penalties
Phillip James Ross M-12-0067 Order to Cease and Desist, Order Banning From Industry, and Consent to of Order
Pine Mountain Mortgage Inc. and Del Barber Jr. M-08-0005 Final Order to Cease and Desist, Order Revoking Mortgage Broker/Banker License, Order Assessing Civil Penalties Entered by Default
Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. M-12-0050-2 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to David Pierce Kilkenny
Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. M-12-0050-3 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to Steve Douglas Valenta Jr.
Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. M-12-0050-1 Order to Cease and Desist, Order Assessing Examination Fees, and Consent to Entry of Order as to Pinnacle Capital Management Corporation
Pinnacle Funding Group Inc. NMLS #120303 M-11-0104 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Portland Mortgage Company O-99-0016 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Precious Home Mortgage LLC, NMLS #82495 M-13-0611 Final Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Premier Mortgtage Incorporated, fka Paul Hwan Tae dba Premier Mortgage M-06-0031 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Prestige Mortgage Services Inc. fka Prestige Mortgage Inc. O-00-0030 Cease and Desist Order and Consent to Imposition of Civil Penalties
Prestige Mortgage Services, Inc. O-02-0086-B Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order
Qualfund LLC dba Qualfund Lending Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order O-99-0005
R L Case Enterprises Inc M-09-0029-4 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Randall Mortgage Services of America LLC M-08-0037 Final Order to Cease and Desist, Assessing Civil Penalites, Entered by Default
Randy McAtee dba A-1 Mortgage Options M-04-0028 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Real Estate Lending Group, Inc. M-08-0048 Order to Revoke Mortgage Banker/Broker License, Order to Cease and Desist, and Consent to Entry of Order
Real Estate Mortgage Group, Inc. O-94-0046 Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order
Redwood Financial Services, Inc., NMLS #60627 M-11-0100 Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
Residential Finance Corporation NMLS #1652 M-13-0101 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Residential Relief Foundation, LLC M-11-0092 Order to Cease and Desist and Consent to Entry of Order
Residential Wholesale Mortgage Inc M-09-0029-16 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Resource Maximization, LLC, NMLS# 90255 M-12-0062 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
RH Law Group M-11-0040 Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default
Richard Cochran O-94-0038 Cease and Desist Order, Order Imposing Civil Penalty, Consent of Richard Cochran to Entry of Order
Ridge Mortgage Services, Co. (a dba of William J. Ridge) O-99-0019 Order to Cease and Desist, Order to Assess Civil Penalties, Consent to Entry of Order
Ridge Mortgage Services, Inc., and William J. Ridge M-05-0019 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
RMS & Associates M-09-0029-42 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Robyn Bopp-Sullivan M-11-0017-2 Order to Cease and Desist, Order Assessing Examination Fees, and Consent to Entry of Order
Rodney L. Smith, Lighthouse Lending and Investments, Inc., dba Lighthouse Lending M-05-0022 Final Order to Cease and Desist Order Assessing Civil Penalties by Default
Roger L. Hearrell dba American International Mortgage O-02-0058 Cease and Desist Order and Consent to Imposition of Civil Penalties
Ron Ogle, an individual M-06-0014 Order to Cease and Desist, Entered by Default
Rose, Charles D. M-08-0046-21 Final Order to Cease and Desist, Assessing Civil Penalties
RTL Financial Inc., dba Americasa, and Todd Lindstrom M-11-0042 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
RV Financial Inc O-01-0041 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Ryan Frank Bonneau M-05-0072-1 Final Order to Cease and Desist by Default
Rystadt & Escobar, Inc. dba Fresh Start Solutions, NMLS # 259428 M-11-0125 Final Order Revoking Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default
Rystadt & Escobar, Inc., NMLS # 259428 M-11-0101 Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
Rystadt and Escobar, Inc. M-07-0029 Order of Issuance of Conditional Mortgage Banker/Broker License; Consent to Entry of Order
Rystadt and Escobar, Inc. M-07-0029 Order of Issuance of Conditional Mortgage Banker/Broker License; Consent to Entry of Order
Rystadt and Escobar, Inc. M-06-0021 Order of Issuance of Conditional Mortgage Banker/Broker License, Consent to Entry of Order
Samuel Artuto Pleites M-06-0010-1 Order to Cease and Desist and Consent to Entry of Order
Santiam Mortgage Corporation O-01-0010 Cease and Desist Order and Consent to Imposition of Civil Penalties
Santiam Mortgage Corporation dba Oregon Homes O-03-0026 Final Order of Denial of Mortgage Banker/Broker License by Default
SCG Investment Group Inc M-09-0029-19 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Schulzke, Inc., dba Hometown Mortgage, and Heidi Schulzke M-08-0039 Order to Cease and Desist, Order Assessing Civil Penalties, Order to Pay Examination Expenses and Consent to Entry of Order
Scott L. Schlatter, NMLS #281688 M-11-0047 Final Order Denying Mortgage Loan Originator License Entered by Default
Secured Funding Corporation M-04-0018 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Security Lending Wholesale LC O-01-0046 Cease and Desist Order and Consent to Imposition of Civil Penalties
Security National Mortgage Company O-00-0027 Cease and Desist Order and Consent to Imposition of Civil Penalties
Sehat Enterprises, Inc. M-05-0047-3 Final Order to Cease and Desist and Order Assessing Civil Penalities by Default
Set2Go Loans, Inc., NMLS# 3159 M-12-0026 Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default
Set2Go Loans, Inc., NMLS# 3159 M-12-0061 Final Order to Cease and Desist, Order Suspending Mortgage Banker/Broker License, Order Assessing Civil Penalties, Entered by Default
Shad Stedman Carson NMLS #135906 M-13-0160 Final Order to Cease and Desist, Order Issuing Conditional Mortgage Loan Originator Lincense, Order Assessing Civil Penalties, and Consent to Entry of Order
Sharee S. Taggart M-05-0088-1 Order to Cease and Desist, Order Denying Exemptions, and Consent to Entry of Order
Sierra Pacific Mortgage Company, Inc. O-99-0031 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Silver Sierra Mortgage Inc O-01-0036 Cease and Desist Order and Consent to Impostion of Civil Penalties
Smart Equity Mortgage Investments LLC M-08-0046-82 Final Amended Order to Cease and Desist, Accepting Surrender of Mortgage Banker/Broker License, Entered by Default
Smart Mortgage, Inc., dba Smart Mortgage M-08-0041 Order to Cease and Desist, and Order Assessing Civil Penalties, Entered by Consent
Smith and Jordan Inc M-09-0029-11 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Southern Oregon Mortgage, Inc., MB/B-1909 O-99-0024 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
StarNet Mortgage Inc. O-01-0016 Final Order by Default - Imposition of Civil Penalties
Statewide Bancorp M-08-0046-101 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Statewide Lending O-01-0049 Cease and Desist Order and Consent to Imposition of Civil Penalties
Sterling Coast to Coast Financial Group Incorporated and James Neylan M-09-0011 Final Order to Cease and Desist, Revoking Mortgage Banker / Broker License, and Assessing Civil Penalties
Stohr Capital Group Inc. dba Source Financial O-03-0004 Cease and Desist Order and Consent to Imposition of Civil Penalties
Stohr Capital Group Inc. dba Source Financial O-01-0048 Cease and Desist Order and Consent to Imposition of Civil Penalties
Strategic Mortgage Services, Inc. O-00-0033 Cease and Desist Order and Consent to Imposition of Civil Penalties
Strategic Mortgage Services, Inc. O-00-0033 Cease and Desist Order and Consent to Imposition of Civil Penalties
Sunset Mortgage Co. O-01-0003 Cease and Desist Order and Consent to Imposition of Civil Penalties
Sunset Mortgage Company, an Oregon Corporation M-05-0100 Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default
Synergy Capital Mortgage Corporation, a California Corporation M-06-0001 Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order
Synergy Financial Management Corporation, dba DirectLender.com, a California Corporation M-05-0096 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Tamara L McMahan and Tamara L McMahan Financial Services LLP M-11-0109 Order to Cease and Desist, Order Denying Exemptions, Order Assessing Civil Penalties, and Consent to Entry of Order
Terrell R. Loomis dba The Mortgage Store of Medford O-03-0014 Cease and Desist Order and Consent to Imposition of Civil Penalties
The Home Loan Store of Grants Pass, Inc., and Dixie R. Smith M-10-0054 Order to Cease and Desist, Order Denying Exemptions, Order Barring From Mortgage Industry, Order Assessing Civil Penalties, and Consent to Entry of Order
The Law Offices of Janian & Associates, and Armen Janian M-11-0005 Final Order to Cease and Desist and Order Assessing Civil Penalties by Default
The Loan Arranger Inc. O-02-0074 Final Order by Default - Inposition of Civil Penalties
The Moore Group Inc. dba Moore Financial Services O-03-0020 Cease and Desist Order and Consent to Imposition of Civil Penalties
The Oregon Mortgage Broker License of Taylor, Bean & Whitaker Mortgage Corp, a Florida corporation M-09-0055-2 Final Order of Mortgage Banker/Broker License Revocation and Consent to Entry of Order
The Oregon Mortgage Broker License of Taylor, Bean & Whitaker Mortgage Corp., a Florida corporation M-09-0055-1 Final Order of Suspension of Mortgage Broker License and Order to Cease and Desist Entered by Default
The Vicken Group, dba Fidelity Financial Group M-08-0038 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
The Watermark Group, Inc. M-10-0020-15 and M-10-0010 Final Order Suspending Mortgage Banker/Broker License, Order Assessing Civil Penalties, and Consent to Entry of Order
Thomas Moorman M-06-0029-1 Order to Cease and Desist, Order Barring from Industry, Order Imposing Civil Penalties, Consent to Entry of Order
Timothy A. Lunceford and Mekkem, Inc. M-04-0013 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Timothy A. Lunceford and Mekkem, Inc. M-05-0070-1 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Todd Mikal Troen M-05-0072-4 Final Order to Cease and Desist by Default
Touchstone Mortgage Company O-97-0001 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Town & Country Home Loans, Inc. M-05-0047 Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order
Transcoastal Mortgage Corp O-94-0028 Final Order by Default
Triad Lending Group dba Mortgage One, Inc. O-98-0011 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Triad Lending Group dba Mortgage One, Inc., to Entry of Order
United American Mortgage Corporation, NMLS #1942 M-12-0025 Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order
United Mortgage Services, Inc. M-06-0024 Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
US Financial Mortgage Corp O-99-0009 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
US Funding Group - Oregon LLC M-09-0029-9 Order to cease and desist, Assessing Civil Penalties, Entered by Default
Valley Central Mortgage LLC and Elton T. "Bud" Lafky M-06-0029-2 Order to Cease and Desist, Order Barring from Industry, and Consent to Entry of Order
Vertical Financial Group M-09-0029-21 Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
Vickie Pritchett S-05-0087-3 Final Order to Cease and Desist by Default
Vina Investments, LLC NMLS #287832 M-13-0125 Final Order Conditioning Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Virtua Funding, LLC NMLS #1015993 M-13-0183 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Washington Nantional Home Mortgage LLC M-11-0012 Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order
Watermark Capital, Inc. NMLS #1838 M-13-0085 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order
Wayne J Ahlstrom M-08-0046-83 Final Amended Order to Cease and Desist, Assessing Civil Penalties, Entered by Default
West Horizon Financial, Inc., M-10-0056 Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
Western Finance Inc. O-00-0001 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
Western Home Mortgage Corp., a California Corporation M-05-0065 Order to Cease and Desist and Consent to Imposition of Civil Penalties
Willamette Mortgage Services, Inc. O-02-0010 Cease and Desist Order and Consent to Imposition of Civil Penalties
Willamette Mortgage Services, Inc. O-99-0017 Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order
William Tieman M-07-0018 Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order
Wilson Financial Group, Inc., NMLS #67224 M-12-0024 Order Vacating Final Order, Order to Cease and Desist, and Consent to Entry of Order
Wilson Financial Group, Inc., NMLS #67224 M-13-0091 Order to Cease and Desist and Consent to Entry of Order
Win Financial Corporation M-09-0029-28 Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent
WJ Mortgage Corporation O-01-0035 Denial of Mortgage LEnder License; Cease and Desist Order; and Consent to Imposition of Civil Penalties
World Lending Group Inc fka WMA Mortgage Services Inc O-01-0055 Cease and Desist Order and Consent to Imposition of Civil Penalties
World Lending Group, Inc., formerly known as WMA Mortgage Services, Inc. O-02-0034 Case and Desist Order and Consent to Imposition of Civil Penalties
Xiao Q. Tang NMLS #242178 M-13-0087 Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order