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Enforcement Actions - Mortgage Banking

Revocation

Mortgage Banking Enforcement Actions

April 2, 2012 G.G. Mortgage Services, Inc - Order of Revocation
August 10, 2011 Your Home Funding, Inc. - Order of Revocation
June 22, 2011 Sterling Empire Funding Associates, LTD - Order of Revocation
May 9, 2011 Priority Financial ILO First Priority Financial, Inc. - Order of Revocation
April 20, 2011 Pacific Reverse Mortgage, Inc. DBA Financial Heritage - Order of Revocation
March 14, 2011 1st Citizen Mortgage, LLC - Order of Revocation
February 28, 2011 Valerie White - Order of Revocation
February 22, 2011 Stanley H. Diamond - Order of Revocation
January 6, 2011 Cohasset Mortgage Company, Inc. - Order of Revocation
January 6, 2011 First Multipurpose Services, LLC DBA FMS Mortgage - Order of Revocation
October 28, 2010 Edward S. Butts DBA Portes Financial Services - Order of Revocation
August 10, 2010 Tracy K. Cronin DBA Eastland Mortgage - Order of Revocation
May 14, 2010 Family Choice Funding, Corp. - Order of Revocation
March 31, 2010 Wright Mortgage Bankers, Inc. - Order of Revocation
February 28, 2010 Expo Mortgage Center Inc.- Order of Revocation
February 23, 2010 Knightbridge Mortgage Bankers LLC - Order of Revocation
February 19, 2010 Great American Mortgage Corp. - Order of Revocation
February 12, 2010 Ideal Mortgage Bankers, Ltd. d/b/a Lend America - Order of Revocation
January 22, 2010 W.H. Funding, Inc. - Order of Revocation
November 13, 2009 Fairfield Financial Mortgage Group, Inc. - Order of Revocation
October 26, 2009 United California Systems International Inc.- Order of Revocation
October 26, 2009 Avantis Capital, Inc.- Order of Revocation
October 26, 2009 The Mortgage Partners, Inc.- Order of Revocation
October 26, 2009 Palacios Funding Group Corp.- Order of Revocation
October 26, 2009 N.Y. 1st Mortgage, LLC - Order of Revocation
October 26, 2009 Assured Mortgage in lieu of Assured Lending Corporation - Order of Revocation
August 14, 2009 Zosimo G. Lerum, Jr.- Order of Revocation
June 20, 2009 First Advantage Funding, Ltd. - Order of Revocation
May 22, 2009 Pro-World Financing Solutions, Inc. - Order of Revocation
May 22, 2009 Dreammaker Enterprises Ltd. d/b/a Dreammaker Mortgage - Order of Revocation
May 22, 2009 Inner-City Mortgages, Inc. - Order of Revocation
May 20, 2009 First Financial Equities Inc. DBA The Mortgage Doctors - Order of Revocation
May 6, 2009 United Financial Mortgage Corp. - Order of Revocation
April 17, 2009 First Suffolk Mortgage Corporation - Order of Revocation
April 14, 2009 X-Sell Mortgages Inc. - Order of Revocation
April 14, 2009 Future Homes Equity, Inc - Order of Revocation
April 14, 2009 Invest New York Mortgage, LLC - Order of Revocation
April 14, 2009 Landco Mortgage Bankers Inc. - Order of Revocation
March 17, 2009 Equity Concepts, Inc. - Order of Revocation
February 10, 2009 BBCP Holdings, Ltd.- Order of Revocation
February 10, 2009 Castle Creek Funding Corp.- Order of Revocation
February 10, 2009 Krebs Funding Corp.- Order of Revocation
February 5, 2009 Moneytree Capital Group LLC - Order of Revocation
February 5, 2009 JR Mortgages, Inc. - Order of Revocation
January 30, 2009 Denise F. Quinn D/B/A Access Home Mortgage - Order of Revocation
January 30, 2009 Diane C. Rivela dba Republic Capital Associate - Order of Revocation
January 30, 2009 Harris Funding Corp. - Order of Revocation
January 6, 2009 DMC Capital Markets Group In Lieu of True NameDollar Mortgage Corp. - Order of Revocation
July 9, 2008 Marder, Inc - Order of Revocation
June 26, 2008 RAMCO of New York, Inc. D/B/A North Shore Capital - Order of Revocation
May 27, 2008 Dexter Aird d/b/a The Mortgage Tree - Order of Revocation
May 27, 2008 Act Lending Corporation d/b/a Act Mortgage Capital - Order of Revocation
May 22, 2008 Eselyn J. Nembhard d/b/a Emerald Mortgages & Financial Services - Order of Revocation
May 6, 2008 REMI Capital, Inc.- Order of Revocation
May 6, 2008 TBI Mortgage Company - Order of Revocation
April 29, 2008 Miller Funding Group, LLC - Order of Revocation
April 29, 2008 Integrity Financial Revocation Order
March 31, 2008 JMF Funding, Inc. - Order of Revocation
January 22, 2007 Alexander A. Robinson DBA ATR Mortgage Center - Order of Revocation
January 6, 2009 DMC Capital Markets Group In Lieu of True NameDollar Mortgage Corp. - Order of Revocation
September 15, 2006 Reliable Capital Corporation - Order of Revocation
April 13, 2004 Banking Department Revokes Mortgage Broker Registration of Robert Kushner D/B/A Shore Finance
April 1, 2004 Notice of Revocation of Shore Finance's Mortgage Broker Registration
January 17, 2002 Mortgage Express was a mortgage broker since June 12, 1987. On January 17, 2002 the Principal of Mortgage Express, through his attorney, voluntarily surrendered his broker license with prejudice in lieu of revocation proceedings which the Department had commenced after learning that two employees of Mortgage Express had conspired to circumvent Part 41. 

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