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Enforcement Actions - Mortgage Banking

Settlement Agreements

Mortgage Banking Enforcement Actions

May 24, 2018 Hypotec Inc. - Settlement Agreement
May 24, 2018 Circle Mortgage Corporation - Settlement Agreement
May 10, 2018

Thomas D. Tangney Esq. LLC D/B/A Double T - Settlement Agreement

April 26, 2018

Michael Steven Vassallo - Settlement Agreement

April 20, 2018

Your Approved Funding Corp. - Settlement Agreement

April 11, 2018

Contour Mortgge Corporation - Settlement Agreement

March 15, 2018

Arlington Financial Corporation - Settlement Agreement

March 15, 2018

Eli B. Weissman - Settlement Agreement

March 15, 2018

Live Well Financial, Inc. - Settlement Agreement

March 13, 2018

Jet Direct Funding Corp. D/B/A Jet Direct Mortgage - Settlement Agreement

March 5, 2018

Commonfund Mortgage Corp. - Settlement Agreement

January 24, 2018

21st Mortgage Corporation - Settlement Agreement

January 23, 2018

Nationwide Mortgage Bankers, Inc. - Settlement Agreement

January 23, 2018

John Anthony Aita, Jr. - Settlement Agreement

January 23, 2018

Jason J. Miller - Settlement Agreement

January 3, 2018

All Island Mortgage & Funding Corp - Settlement Agreement

January 3, 2018

Justin Schiatta - Settlement Agreement

December 8, 2017

Matthew James Sullivan - Settlement Agreement

December 7, 2017

loanDepot.com, LLC d/b/a LDWholesale

November 14, 2017

United Equities Mortgage Broker Inc.

November 9, 2017

American Advisors Group, Inc. - Settlement Agreement

October 27, 2017

William T. Knoop - Settlement Agreement

October 25, 2017

Anna Lazar - Settlement Agreement

October 25, 2017

L.W. Integrity Funding LLC - Settlement Agreement

October 3, 2017

Intercontinental Capital Group, Inc. - Settlement Agreement

August 30, 2017

Bridgeview Mortgage Corp. - Settlement Agreement

August 23, 2017

Money Market Mortgage, LLC - Settlement Agreement

August 18, 2017

Salvator Zangari - Settlement Agreement

August 9, 2017

Montgomery Mortgage Solutions, Inc. - Settlement Agreement

August 9, 2017

MCS Mortgage Bankers, Inc. - Settlement Agreement

August 2, 2017

Brian Gerald Schiele - Settlement Agreement

July 25, 2017

Michael J. Rakeman, - Settlement Agreement

June 30, 2017

South Fork Funding, Inc. - Settlement Agreement

June 30, 2017

Eli B. Weissman

June 19, 2017

Equity Prime Mortgage LLC

June 5, 2017

Select Portfolio Servicing, Inc. - Settlement Agreement

May 10, 2017

Mortgage Network LLC - Settlement Agreement

April 24, 2017

Nothnagle Home Securities Corporation - Settlement Agreement

April 5, 2017

Reliant Home Funding, Inc. - Settlement Agreement

April 5, 2017

Lifestyle Funding Solutions LLC - Settlement Agreement

March 30, 2017

The Money Source - Settlement Agreement

March 30, 2017

JTM Financial Services - Settlement Agreement

March 27, 2017

Silver Fin Capital Group LLC - Settlement Agreement

March 22, 2017

United Security Financial Corp - Settlement Agreement

March 6, 2017

FFC Mortgage - Settlement Agreement

February 22, 2017

MLO Jacqueline Sendra - Settlement Agreement

January 30, 2017

MLO Sandra Michelle Curtis - Settlement Agreement

January 26, 2017

Guidance Residential, LLC

January 26, 2017

MLO Frank Giner - Settlement Agreement

January 26, 2017

OwnersChoice Funding, Incorporated - Settlement Agreement

January 11, 2017

MLO Robert A. Castro - Settlement Agreement

December 20, 2016

MLO Denise Ann Panza - Settlement Agreement

December 20, 2016

Prysma Lending Group LLC - Settlement Agreement

December 19, 2016

Allied Mortgage Group, Inc - Settlement Agreement

October 21, 2016

Mitchell Funding of Valley Stream Inc. - Settlement Agreement

October 12, 2016

United Mortgage Corp. UAN NY Finest Funding - Settlement Agreement

October 12, 2016

MNS Mortgage LLC - Settlement Agreement

October 4, 2016

Kevin Fitzpatrick - Settlement Agreement

October 3, 2016

Joseph F. Schlageter - Settlement Agreement

September 8, 2016

MLD Mortgage Inc. d/b/a the Money Store - Settlement Agreement

August 30, 2016

Harlequin Capital Corp - Settlement Agreement

June 3, 2016

Akshay Kumar Dudani - Settlement Agreement

December 14, 2015

Go Home Mortgage, Inc. - Settlement Agreement

December 9, 2015

At Home Mortgage Corp. - Settlement Agreement

November 20, 2015

Mortgage Research Center, LLC D/B/A VA MortgageCenter - Settlement Agreement

November 10, 2015

United Mortgage Brokerage, Inc. - Settlement Agreement

October 28, 2015

Mitchell-Lloyd Mortgage Corp dba Advantage Home Lenders - Settlement Agreement

October 26, 2015

James B. Nutter & Company - Settlement Agreement

October 23, 2015

Home Point Financial Corp. - Settlement Agreement

July 24, 2015

Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers - Settlement Agreement

June 26, 2015

NFM, Consultants d/b/a NFM Lending, in lieu of its true corporate name, NFM, Inc. - Settlement Agreement

May 20, 2015

Starr Mortgage Company, Inc. - Settlement Agreement

April 2, 2015

FFC Mortgage Corp - Settlement Agreement

March 18, 2015

MLO Peijian Chi - Settlement Agreement

February 27, 2015

Fort Funding Corp - Settlement Agreement

February 4, 2015

All Town Mortgage Corp - Settlement Agreement

February 4, 2015

Guaranteed Rate, Inc. - Settlement Agreement

February 4, 2015

PrimeSource Mortgage Inc. - Settlement Agreement

November 18, 2014

Advisors Mortgage Group, L.L.C. - Settlement Agreement

November 18, 2014

Agency For Consumer Equity Mortgages, Inc. - Settlement Agreement

November 18, 2014

MLO Michael Monteforte - Settlement Agreement

November 12, 2014

NRF Funding Corp - Settlement Agreement

November 12, 2014

R.B.I. Associates, Ltd - Settlement Agreement

October 31, 2014

Interstate Home Loan Center, Inc. - Settlement Agreement

October 17, 2014

Central Mortgage Company - Settlement Agreement

August 22, 2014

MLO Adam DeMario - Settlement Agreement

August 22, 2014

Total Group In Lieu of Its True Corporate Name Total Mortgage Services, LLC - Settlement Agreement

June 30, 2014

Semper Home Loans, Inc. - Settlement Agreement

May 28, 2014

Canyon Mortgage Corp - Settlement Agreement

May 12, 2014

Northeast Processing, LLC - Settlement Agreement

May 1, 2014

MLO Jason A. Berg - Settlement Agreement

April 15, 2014

Ohgeun Kwon D/B/A Union Mortgage Co. - Settlement Agreement

March 28, 2014

J.M. Capital Group LLC - Settlement Agreement

February 27, 2014

MLO Ramchandra J. Mishra - Settlement Agreement

February 19, 2014

United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage - Settlement Agreement

February 19, 2014

Marine Funding, Inc. - Settlement Agreement

February 14, 2014

Sistar Mortgage Company - Settlement Agreement

February 14, 2014

Servis One, Inc dba BSI Financial Services - Settlement Agreement

February 13, 2014

Reverse Mortgage Solutions, Inc. - Settlement Agreement

January 28, 2014

LMB Mortgage Services, Inc. - Settlement Agreement

January 8, 2014

Citizens Mortgage Corporation - Settlement Agreement

November 26, 2013

Allnet Group, Inc. - Settlement Agreement

November 7, 2013

Adchemy, Inc. d/b/a RateMarketplace - Settlement Agreement

November 7, 2013

Mortgage Master, Inc. - Settlement Agreement

October 30, 2013

Resurgent Capital Services LP - Settlement Agreement

October 4, 2013

Todd Christopher McAdams - Settlement Agreement

September 24, 2013

Franklin First Financial Ltd. - Settlement Agreement

September 13, 2013

Statewide Capital Mortgage Corp. - Settlement Agreement

September 10, 2013

PFS, Inc. - Settlement Agreement

September 10, 2013

L.B.A. Mortgage Services, Inc - Settlement Agreement

August 27, 2013

Contour Mortgage - Settlement Agreement

August 27, 2013

Michael J. Rakeman - Settlement Agreement

August 27, 2013

Brian G. Schiele - Settlement Agreement

June 11, 2013

Payless Mortgage Corporation - Settlement Agreement

April 18, 2013

RFC Mortgage in Lieu of Residential Finance Corporation - Settlement Agreement

April 17, 2013

Omni Mortgage Corp - Settlement Agreement

February 1, 2013

Homequest Mortgage & Financial Services Corp. - Settlement Agreement

February 1, 2013

Atlantic Home Loans, Inc. - Settlement Agreement

October 24, 2012

Patriot Financial Inc. - Settlement Agreement

October 15, 2012

Global Reach Realty Corp. - Settlement Agreement

August 27, 2012

Guaranteed Rate, Inc. - Settlement Agreement

August 1, 2012

Associated Mortgage Bankers, Inc. - Settlement Agreement

June 12, 2012

WC Financial in Lieu of True Name Warshaw Capital, LLC- Settlement Agreement

May 24, 2012

Channel Mortgage LLC - Settlement Agreement

May 24, 2012

United Funding Group Corp. - Settlement Agreement

May 24, 2012

Forte Mortgage, in Lieu of National Future Mortgage, Inc.- Settlement Agreement

May 4, 2012

Premium Mortgage Corp D/B/A Icon Funding Group - Settlement Agreement

April 26, 2012

Voyage Financial Group, Inc. - Settlement Agreement

April 25, 2012

Downs Financial Inc. - Settlement Agreement

March 30, 2012

R.B.I. Associates, LTD - Settlement Agreement

March 20, 2012

American Financial Resources, Inc. - Settlement Agreement

February 24, 2012

Seymour O. Williams and Accountable Financial Management Corporation. - Settlement Agreement

February 22, 2012

New Deal Mortgage Group, LLC. - Settlement Agreement

October 18, 2011

Guaranteed Home Mortgage Company Inc.- Settlement Agreement

October 17, 2011

CS Financial Inc. - Settlement Agreement

September 8, 2011

MLO Bruce G. Maasbach - Settlement Agreement

August 8, 2011

Luxury Mortgage Corp. D/B/A Luxurymae - Settlement Agreement

July 15, 2011

Equity Source in Lieu of its True Corporate Name Equity Source Home Loans, LLC - Settlement Agreement

July 11, 2011

Flaherty Funding Corporation - Settlement Agreement

June 21, 2011

Associated Mortgage Bankers, Inc. - Settlement Agreement

June 17, 2011

Citiline Capital Corp. - Settlement Agreement

June 13, 2011

U.M. Services in lieu of United Mortgage Services, LLC - Settlement Agreement

May 26, 2011

Mortgage Security, Inc. - Settlement Agreement

May 26, 2011

Village Home Funding Corp. - Settlement Agreement

May 16, 2011

The Funding Store LLC - Settlement Agreement

May 16, 2011

Gardner G. Cummings - Settlement Agreement

May 16, 2011

Shadowood Mortgage Corp. - Settlement Agreement

May 10, 2011

Midas Financial Services Inc. - Settlement Agreement

April 14, 2011

M.T.G. Capital - Settlement Agreement

April 11, 2011

NFM, Consultants in Lieu of True Corporate Name NFM, Inc. - Settlement Agreement

April 6, 2011

Ace Mortgage Inc. - Settlement Agreement

March 29, 2011

GG Mortgage Services, Inc. - Settlement Agreement

March 9, 2011

North Capital Mortgage Corp. - Settlement Agreement

February 25, 2011

The Murphy Agency LLC D/B/A - Settlement Agreement

February 24, 2011

Euro Mortgage Bankers, Inc. - Settlement Agreement

February 4, 2011

Geoffrey O. Ukekweh D/B/A New World Holdings - Settlement Agreement

January 20, 2011

NY Mutual LLC D/B/A Amerimutual Mortgage - Settlement Agreement

January 3, 2011

American Success Company, Inc. DBA American Success Mortgage - Settlement Agreement

January 3, 2011

Wall Street Mortgage Bankers Ltd. DBA Power Express - Settlement Agreement

December 6, 2010

Mortgage Security, Inc - Settlement Agreement

December 6, 2010

Young Ok Uhm DBA Livingston Mortgage Co. - Settlement Agreement

December 6, 2010

DFC Consultants, Inc. D/B/A All Credit Funding - Settlement Agreement

December 2, 2010

First Rochester Mortgage Corp. D/B/A Eastcap Mortgage - Settlement Agreement

December 2, 2010

McAlllewis LLC - Settlement Agreement

November 15, 2010

Chateau Equity, Inc - Settlement Agreement

November 15, 2010

John Manning D/B/A John Manning Company - Settlement Agreement

November 5, 2010

Oliver G. Zhou - Settlement Agreement

November 4, 2010

Your Home Funding, Inc. - Settlement Agreement

November 4, 2010

Dalco Financial Services, Inc. - Settlement Agreement

October 26, 2010

Chung Neu Chen D/B/A Superior Capital - Settlement Agreement

October 19, 2010

People Finance LLC - Settlement Agreement

October 19, 2010

Skyline West Capital Group Inc. D/B/A Skyline Capital - Settlement Agreement

September 17, 2010

Edward Delli Paoli - Settlement Agreement

September 15, 2010

Syamni Funding Inc .- Settlement Agreement

August 4, 2010

Lend-Mor Mortgage Bankers Corp.d/b/a Lend-Mor Funding - Settlement Agreement

July 16, 2010

Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending - Settlement Agreement

April 22, 2010

AMG Mortgage in Lieu of Advisors Mortgage Group, LLC - Settlement Agreement

April 22, 2010

Upstate Capital Inc. - Settlement Agreement

January 20, 2010

Wall Street Mortgage Bankers Ltd. DBA Power Express - Settlement Agreement

January 7, 2010

Setauket Financial Center - Settlement Agreement

January 7, 2010

Ace Mortgage Inc - Settlement Agreement

November 13, 2009

Newlife Financial Company, Inc. - Settlement Agreement

November 4, 2009

Ambassador Funding LLC - Settlement Agreement

November 4, 2009

Intercontinental Capital Group, Inc.- Settlement Agreement

November 3, 2009

Resource One, Inc.- Settlement Agreement

October 30, 2009

Trinity Funding, Inc dba Susan J. Hayden - Settlement Agreement

October 21, 2009

New B Inc d/b/a New Beginnings Enterprises - Settlement Agreement

October 21, 2009

First Laridian Mortgage Company - Settlement Agreement

October 21, 2009

Win Financial Corp.- Settlement Agreement

October 19, 2009

Own-A-Home Mortgage Corp.- Settlement Agreement

October 7, 2009

Ameritrust Mortgage Bankers Inc - Settlement Agreement

October 6, 2009

LT Technologies In Lieu of LendingTree, LLC.- Settlement Agreement

September 23, 2009

Sekure Funding Consulting Corp. - Settlement Agreement

September 23, 2009

Allied Home Mortgage Capital Corporation - Settlement Agreement

September 9, 2009

MLD Mortgage Inc. D/B/A The Money Store - Settlement Agreement

June 25, 2009

Gilman Ciocia Inc. - Settlement Agreement

June 18, 2009

Consumer One Corp. d/b/a Consumer One Mortgage - Settlement Agreement

June 4, 2009

TBI Mortgage Company - Settlement Agreement

June 3, 2009

Mortgage Links Inc.- Statement of Agreement and Order

May 28, 2009

First Platinum Capital Corp.- Settlement Agreement

May 20, 2009

Somerset Investors Corp. d/b/a Somerset Mortgage Bankers - Settlement Agreement

May 15, 2009

Ace Mortgage Inc.- Settlement Agreement

May 13, 2009

Flaherty Funding Corporation - Settlement Agreement

April 30, 2009

Par-Rate Mortgage Services, Inc. - Settlement Agreement

April 6, 2009

Destiny Funding Corp. - Settlement Agreement

March 10, 2009

Nicholas Palumbo, d/b/a The Money Express - Settlement Agreement

December 10, 2008

D & L Brokerage Inc. D/B/A First Option Equities - Settlement Agreement

December 10, 2008

Vanguard Funding LLC., Old name: Fidelity Borrowing Mortgage Bankers - Settlement Agreement

November 12, 2008

AHL Home Funding in lieu of True Corporate Name Atlantic Home Loans, Inc. - Settlement Agreement

August 4, 2008

Samuel V. Cino Jr. d/b/a PMG Mortgage - Settlement Agreement

July 22, 2008

Fidelity First Mortgage Corp. - Settlement Agreement

June 27, 2008

Sage Credit Company, Inc. - Settlement Agreement

May 14, 2008

The Mortgage Mall, Inc. - Settlement Agreement

April 3, 2008

Destiny Funding Corp. - Settlement Agreement

December 20, 2007

United Mortgage Brokerage, Inc - Settlement Agreement

June 5, 2007

The Mortgage Zone, Inc. - Settlement Agreement

April 12 , 2007

Island Equity Mortgage Inc. - Settlement Agreement

March 27, 2007

Dynamic Mortgage Bankers, LTD - Settlement Agreement

February 21, 2007

Eastern American Mortgage Co., Inc. - Settlement Agreement

January 4. 2007

Fidelity Guaranty Mortgage in lieu of true name First Fidelity Financial Corp. - Order of Fine

December 15, 2006

Moots Mortgage in lieu of true name Northstar Enterprises, LLC - Settlement Agreement

December 15, 2006

Vintage Funding Incorporated - Settlement Agreement

November 14, 2006

Destiny Funding Corp. - Settlement Agreement

October 17, 2006

Steven Woods DBA ATM - Plus - Settlement Agreement

October 17, 2006

Dionito R. Tanion D/B/A Accurate Mortgage Company - Settlement Agreement

October 13, 2006

Security American Mortgage Company in lieu of true corporate name Security Atlantic Mortgage Co., Inc. - Settlement Agreement

September 27, 2006

Marita Valenti, Inc. DBA MVI Mortgage - Settlement Agreement

June 8, 2006

Southern Star Mortgage Corp. - Settlement Agreement

June 7, 2006

First New York Capital Holding Corporation DBA 1st New York Mortgage - Settlement Agreement

February 2, 2006

The Money Place, LLC - Settlement Agreement

January, 2006

Settlement Agreement between the NYSBD and ACCCH and the Ameriquest Parties

January 30, 2006

Mega Home Equities, Inc. - Settlement Agreement

August 4, 2003

Household Settlement

December 16, 2002

$484 Million Nationwide Settlement with Household International, Inc

October 11, 2002

Governor Pataki, Attorney General Spitzer Announce Historic $484 Million Agreement with Household International, Inc

January 28, 2002

Trans Global Mortgage Corporation Fined $50,000, Ordered to Pay over $100,000 in Consumer Restitution

Department of Financial Services

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