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Expo Mortgage Center Inc. - Order of Revocation

State of New York Banking Department

In the Matter of

Expo Mortgage Center Inc.

A registered Mortgage Broker Pursuant
to Article 12-D of the New York Banking Law

- Registrant -


AFTER, due and proper notice and hearing; and

AFTER, review of the transcript of the January 8, 2010 hearing in this matter and the Findings of Fact and Recommended Decision of Dale Black-Pennington, Esq., the duly designated Hearing Officer, a copy of which is annexed hereto, I find that substantial evidence has been adduced that Expo Mortgage Center Inc. (“Registrant”), a mortgage broker registered pursuant to Article 12-D of the New York State Banking Law (the “Banking Law”), violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that Respondent submitted a Volume of Operations Report for the 2007 calendar year on October 20, 2008, after the extended deadline of April 18, 2008.

NOW THEREFORE,under the authority granted to me pursuant to Sections 595(1) and 44-a of the Banking Law:


  1. That Registrant’s registration as a mortgage broker is revoked, thereby deleting its name from the roll of registered mortgage brokers pursuant to Article 12-D upon the date of this Order; and
  2. That Registrant shall immediately return, to the Banking Department, its mortgage broker’s registration issued by the Banking Department upon the date of this order.
Witness, my hand and official seal of the Banking Department at the City of New York, this 28th day of February in the Year Two Thousand and Ten.

Jane Azia
Director of Non-Depository Institutions
and Consumer Protection

Department of Financial Services


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