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Enforcement Actions - Mortgage Banking

Suspensions

Mortgage Banking Enforcement Actions

March 25,2014 The Funding Source, LLC - Suspension Order
January 27, 2012 Colban Funding, Inc. - Suspension Order
January 5, 2012 Department of Financial Services Issues Order of Suspension to Money Market Mortgage, LLC (PDF)
August 19, 2011 Banking Department Issues Order of Suspension to Astor Funding Ltd (PDF)
May 16, 2011 New York Advisory Group, Inc. - Suspension Order
May 5, 2011 Your Home Funding, Inc. - Suspension Order
May 5, 2011 Abound Financial Group, Inc. - Suspension Order
May 5, 2011 New Horizon Capital Mortgage, LLC - Suspension Order
May 4, 2011 Great Atlantic Mortgage and Financial Services, LLC - Suspension Order
February 21, 2011 CreditLine Financial Services, Inc. - Suspension Order
February 4, 2011 Priority Financial ILO First Priority Financial, Inc. - Suspension Order
January 7, 2011 First Westchester Capital Group, Inc. - Suspension Order
January 7, 2011 Azarian Mortgage Corp. - Suspension Order
January 7, 2011 Mercury Mortgage ILO Mercury, Inc. - Suspension Order
December 17, 2010 1st Citizen Mortgage, LLC - Suspension Order
December 17, 2010 Bernard Neufville DBA Nu-Citi Funding - Suspension Order
October 19, 2010 Gene Burshtein Enterprises, Inc. - Suspension Order
October 19, 2010 Consumer Mortgage Group, Inc. - Suspension Order
October 19, 2010 Harris R. Schwartzberg - Suspension Order
September 30, 2010 George A. Johnson - Suspension Order
September 30, 2010 First Multipurpose Services, LLC DBA FMS Mortgage - Suspension Order
September 30, 2010 First Capital Funding, Inc. - Suspension Order
September 30, 2010 Cross State Funding Corp. - Suspension Order
September 30, 2010 Cohasset Mortgage Company, Inc. - Suspension Order
September 30, 2010 Cara Charles, Inc. DBA Century Capita - Suspension Order
September 30, 2010 Myrtle M. Baptiste DBA Infinite Resources - Suspension Order
September 16, 2010 RFC Mortgage in lieu of Residential Finance Corporation - Suspension Order
July 1, 2010 Coral Mortgage Bankers Corp. - Suspension Order
June 28, 2010 Colony Home Funding in lieu of Colony Mortgage Lenders, Inc. - Suspension Order
June 21, 2010 Edward S. ButtsDBA Portes Financial Services - Suspension Order
May 12, 2010 Syamni Funding, Inc. - Suspension Order
May 12, 2010 GSY Realty, Inc. - Suspension Order
April 23, 2010 Southwest Capital Corp. - Suspension Order
April 23, 2010

Mcity Mortgage in lieu of true name Metro City Mortgage, Inc.- Suspension Order

April 12, 2010 Epix Funding Group, Inc.- Suspension Order
April 12, 2010 Associated Mortgage Consulting, Inc.- Suspension Order
April 12, 2010 Tracy K. Cronin DBA Eastland Mortgage - Suspension Order
February 11, 2010 Levi Galbraith DBA County Crest Mortgage - Suspension Order
February 5, 2010 Raphael G. M. Butler DBA Inter-State Funding - Suspension Order
February 5, 2010 MortgageAmerica, LTD.- Suspension Order
February 5, 2010 Bernard Neufville DBA Nu-Citi Funding - Suspension Order
February 5, 2010 Vantage Mortgage, LLC - Suspension Order
January 6, 2010 Joanne Panek-Hortman DBA Ashcroft Mortgage Solutions - Suspension Order
November 16, 2009 REM Mortgage Corporation - Suspension Order
November 4, 2009 Morris Group Funding, LTD - Suspension Order
October 28, 2009 E. Daniel's Funding, LLC - Suspension Order
October 28, 2009 Financial Source Funding Corp. - Suspension Order
September 28, 2009 Globelend Mortgage in lieu of Discount Mortgage Warehouse, Inc.- Suspension Order
September 28, 2009 Atlantic First Financial Corp.- Suspension Order
September 28, 2009 Wright Mortgage Bankers, Inc.- Suspension Order
September 28, 2009 Knightbridge Mortgage Bankers, LLC - Suspension Order
August 26, 2009 LFMG Mortgage in lieu of Liberty Financial Mortgage Group, Inc.- Suspension Order
August 26, 2009 Kensington Financial Services, LLC - Suspension Order
August 26, 2009 Regency Financial Services & Investments, Inc. - Suspension Order
August 4, 2009 Resource One, Inc.- Suspension Order
July 28, 2009 MortgageOpt, Corp.- Suspension Order
July 28, 2009 Embassy Investment Mortgage Corp.- Suspension Order
July 28, 2009 Marrus Consultants, Inc.- Suspension Order
July 28, 2009 Fairfield Financial Mortgage Group, Inc. - Suspension Order
July 28, 2009 Pelham Manor Realty, Inc. DBA Maximum Mortgage - Suspension Order
July 28, 2009 Palacios Funding Group Corp. - Suspension Order
July 28, 2009 Avantis Capital, Inc. - Suspension Order
July 28, 2009 The Mortgage Partners, Inc. - Suspension Order
July 10, 2009 Levi Galbraith DBA County Crest Mortgage - Suspension Order
July 10, 2009 N. Y. 1st Mortgage, LLC - Suspension Order
July 1, 2009 Assured Mortgage in lieu of Assured Lending Corporation - Suspension Order
July 1, 2009 Trinity Funding, Inc. DBA Susan J. Hayden - Suspension Order
June 17, 2009 Elite Mortgage Service Corp. - Suspension Order
May 15, 2009 1st Republic Mortgage Bankers, Inc.- Suspension Order
May 13, 2009 Zosimo G. Lerum, Jr.- Suspension Order
May 13, 2009 Vanguard Funding, LLC- Suspension Order
April 29, 2009 James B. Nutter & Company - Suspension Order
April 29, 2009 Q. P. Mortgage Banking Center, Inc. - Suspension Order
April 24, 2009

First Advantage Funding, LTD - Suspension Order

April 16, 2009 Fortified Mortgages & Enterprises, Inc.- Suspension Order
March 25, 2009

Pan Am Funding, Inc. - Suspension Order

March 25, 2009 Agency Mortgage Corporation - Suspension Order
March 23, 2009 Landco Mortgage Bankers, Inc. - Suspension Order
March 23, 2009

Great American Mortgage Corp. - Suspension Order

March 23, 2009 NFS Loans, Inc. - Suspension Order
March 23, 2009 Mortgage Links, Inc. - Suspension Order
March 23, 2009 Rolande Realty, Inc. - Suspension Order
March 23, 2009 J Real Estate, Inc. - Suspension Order
March 23, 2009 Home State Funding Solutions, LLC - Suspension Order
March 23, 2009 TMT Mortgage Corp. - Suspension Order
March 17, 2009 Helmsley-Spear, Inc. - Suspension Order
March 10, 2009 Inner-City Mortgages, Inc.- Suspension Order
March 10, 2009 East Shore Mortgage - Suspension Order
March 10, 2009 Pro-World Financing Solutions - Suspension Order
February 19, 2009 AC Mort, LLC DBA Mid Atlantic Capital - Suspension Order
February 10, 2009 Tomorrow's Hope, Inc. - Suspension Order
February 10, 2009 Premier Funding Corp. - Suspension Order
February 10, 2009 UFN, Inc. - Suspension Order
January 13, 2009 Roger L. Adams, DBA All Boro Funding - Suspension Order
January 12, 2009 Chattel Homes and More, LLC - Suspension Order
January 12, 2009 Blumenthal Holdings, Inc. - Suspension Order
January 12, 2009 Equity First Financial in lieu of Equity One Financial Corp.- Suspension Order
January 12, 2009 Nationside Mortgage, Inc.- Suspension Order
January 12, 2009 Vertex Financial Group  in lieu of Empire Mortgage Services, Inc.- Suspension Order
January 7, 2009 Nathan R. Wool, DBA PMBC - Suspension Order
January 7, 2009 The Maldo Group, Inc., DBA South Coast Funding - Suspension Order
January 7, 2009 Financial Triangle New York, Inc. - Suspension Order
January 7, 2009 Dreammaker Enterprises, LTD., DBA Dreammaker Mortgage - Suspension Order
January 7, 2009 Future Homes Equity, Inc. - Suspension Order
November 5, 2008 Westchester Money Store, LTD - Suspension Order
November 5, 2008 Balanced Track Management Corp., DBA Davis Mortgages - Suspension Order
November 5, 2008 Denise F. Quinn, DBA Access Home Mortgage - Suspension Order
November 5, 2008 Diane C. Rivela, DBA Republic Capital Associate - Suspension Order
November 5, 2008 Harris Funding Corp. - Suspension Order
November 5, 2008 Hyacinth U. Blue, DBA Tifanni Mortgages - Suspension Order
November 5, 2008 Moneytree Capital Group, LLC - Suspension Order
November 5, 2008 Nicholas Palumbo, DBA The Money Express - Suspension Order
November 5, 2008 The Thaureau Group, Corp. - Suspension Order
November 5, 2008 Travelers Mortgage, LLC. - Suspension Order
November 5, 2008 Twinstar Mortgage, Inc. - Suspension Order
October 23, 2008

First Suffolk Mortgage Corp. - Suspension Order

May 1, 2008 Destiny Funding Corp. - Suspension Order
January 29, 2008 First West Mortgage Bankers, Ltd - Suspension Order
December 27, 2007 The New York State Banking Department Issued an Order of Suspension to The Mortgage Bankers Corp., a Licensed Mortgage Banker, pursuant to Article XII-D of the New York Banking Law.
August 3, 2007 New York State Banking Department Issues Suspension Order Against American Home Mortgage
June 27, 2007 Suspension order issued against Alliance Mortgage Banking Corp
March 16, 2007 Home123 Corporation - Suspension Order
March 13, 2007 New Century Mortgage Corporation - Suspension Order
January 19, 2007 Mortgage Lenders Network, USA, Inc. - Suspension Order