| 2023-10-04 | Settlement Agreement with Dylan B. Randall |
| 2023-10-04 | Settlement Agreement with Cynthia C. Nostro |
| 2023-05-01 | Settlement Agreement with Richard Barenblatt |
| 2023-05-01 | Settlement Agreement with Keith Furer |
| 2023-05-01 | Settlement Agreement with Kevin Ungar |
| 2023-05-01 | Settlement Agreement with David Breitstein |
| 2021-12-2021 | Settlement Agreement with Academy Mortgage Corp. |
| 2021-06-15 | Settlement Agreement with Premium Mortgage Corporation |
| 2021-04-07 | Settlement Agreement with Freedom One Funding, Inc. |
| 2021-03-22 | Settlement Agreement with 1st Priority Mortgage, Inc. |
| 2021-03-03 | Consent Order to Residential Mortgage Services, Inc. |
| 2021-12-10 | Settlement Agreement with Continental Mortgage Bankers, Inc. |
| 2021-12-10 | Settlement Agreement with First Guaranty Mortgage Corporation |
| 2021-02-04 | Settlement Agreement with Hunt Mortgage Corporation |
| 2020-06-22 | Settlement Agreement with Sigma Funding Corp. |
| 2020-06-22 | Settlement Agreement with Michael Goldberg |
| 2020-06-22 | Settlement Agreement with Professional Mortgage Solutions, Inc. |
| 2020-03-03 | Settlement Agreement with Ezz Services INC. |
| 2020-02-27 | Settlement Agreement with New York Processing, Inc. |
| 2020-01-29 | Settlement Agreement with SIRVA Mortgage, Inc. |
| 2020-01-17 | Settlement Agreement with Academy Mortgage Corp. |
| 2019-10-18 | Settlement Agreement with Reverse Mortgage Funding LLC |
| 2019-10-09 | Settlement Agreement with Stephanie Giordano |
| 2019-08-27 | Settlement Agreement with Atalaya Capital Management LP and ACM Vision V LLC (jointly filed by DFS and NYAG) |
| 2019-08-07 | Settlement Agreement with East Coast Funding of New York, Inc. |
| 2019-08-01 | Complaint against Vision Property Management, LLC; Kaja Holdings 2, LLC; RVFM 11 Series, LLC; DSV SPV 1, LLC; DSV SPV 2, LLC; DSV SPV 3, LLC; Alan Investments III, LLC; Alex Szkaradek and John Does 1-50 (jointly filed by DFS and NYAG) |
| 2019-06-12 | Settlement Agreement with Sortis Financial, Inc. |
| 2019-05-01 | Settlement Agreement with Absolute Home Mortgage Corporation. |
| 2019-04-18 | Settlement Agreement with A & F Capital, Inc. |
| 2019-03-27 | Settlement Agreement with ResMac of New York in lieu of ResMac, Inc. ("ResMac") |
| 2019-03-06 | Settlement Agreement with Approved Credit Services, Inc. |
| 2019-02-08 | Settlement Agreement with Impac Mortgage Corp. dba Excel Mortgage |
| 2019-02-07 | Settlement Agreement with United Shore Financial Services, LLC |
| 2019-02-07 | Settlement Agreement with PrimeLending, A PlainsCapital Company |
| 2019-01-16 | Settlement Agreement with NJ Lenders Corp. d/b/a Home Owners Mortgage Express |
| 2019-01-14 | Consent Order to SN Servicing Corporation |
| 2019-01-08 | Settlement Agreement with Fidelcap Corp. d/b/a Fidelity Capital |
| 2019-01-02 | Settlement Agreement with AFMC Mortgage in lieu of True Corporate Name American Federal Mortgage Corporation |
| 2018-11-16 | Cease and Desist Order to Franklin First Financial Ltd. |
| 2018-11-14 | Settlement Agreement with Washington Equities Mortgage Corp. |
| 2018-10-01 | Settlement Agreement with Superior Mortgage Co., Inc. |
| 2018-09-26 | Settlement Agreement with Parkside Lending, LLC |
| 2018-07-24 | Settlement Agreement with Paragon Home Loans Inc. |
| 2018-06-28 | Settlement Agreement with Daniel John Pisani |
| 2018-05-24 | Settlement Agreement with Hypotec Inc. |
| 2018-05-24 | Settlement Agreement with Circle Mortgage Corporation |
| 2018-05-10 | Settlement Agreement with Thomas D. Tangney Esq. LLC D/B/A Double T |
| 2018-04-26 | Settlement Agreement with Michael Steven Vassallo |
| 2018-04-20 | Settlement Agreement with Your Approved Funding Corp. |
| 2018-04-11 | Settlement Agreement with Contour Mortgage Corporation |
| 2018-04-11 | Consent Order to Nationstar Mortgage LLC |
| 2018-03-15 | Settlement Agreement with Arlington Financial Corporation |
| 2018-03-15 | Settlement Agreement with Eli B. Weissman |
| 2018-03-15 | Settlement Agreement with Live Well Financial, Inc. |
| 2018-03-13 | Settlement Agreement with Jet Direct Funding Corp. D/B/A Jet Direct Mortgage |
| 2018-03-05 | Settlement Agreement with Commonfund Mortgage Corp. |
| 2018-01-24 | Settlement Agreement with 21st Mortgage Corporation |
| 2018-01-23 | Settlement Agreement with Nationwide Mortgage Bankers, Inc. |
| 2018-01-23 | Settlement Agreement with John Anthony Aita, Jr. |
| 2018-01-23 | Settlement Agreement with Jason J. Miller |
| 2018-01-03 | Settlement Agreement with All Island Mortgage & Funding Corp |
| 2018-01-03 | Settlement Agreement with Justin Schiatta |
| 2017-12-08 | Settlement Agreement with Matthew James Sullivan |
| 2017-12-07 | Settlement Agreement with loanDepot.com, LLC d/b/a LDWholesale |
| 2017-11-14 | Settlement Agreement with United Equities Mortgage Broker Inc. |
| 2017-11-09 | Settlement Agreement with American Advisors Group, Inc. |
| 2017-10-27 | Settlement Agreement with William T. Knoop |
| 2017-10-25 | Settlement Agreement with Anna Lazar |
| 2017-10-25 | Settlement Agreement with L.W. Integrity Funding LLC |
| 2017-10-03 | Settlement Agreement with Intercontinental Capital Group, Inc. |
| 2017-08-30 | Settlement Agreement with Bridgeview Mortgage Corp. |
| 2017-08-23 | Settlement Agreement with Money Market Mortgage, LLC |
| 2017-08-18 | Settlement Agreement with Salvator Zangari |
| 2017-08-10 | Consent Order to Mortgage Research Center, LLC, d/b/a Veterans United Home Loans |
| 2017-08-09 | Settlement Agreement with Montgomery Mortgage Solutions, Inc. |
| 2017-08-09 | Settlement Agreement with MCS Mortgage Bankers, Inc. |
| 2017-08-02 | Settlement Agreement with Brian Gerald Schiele |
| 2017-07-25 | Settlement Agreement with Michael J. Rakeman |
| 2017-06-30 | Settlement Agreement with South Fork Funding, Inc. |
| 2017-06-30 | Settlement Agreement with Eli B. Weissman |
| 2017-06-19 | Settlement Agreement with Equity Prime Mortgage LLC |
| 2017-06-09 | Cease and Desist Order to Vanguard Funding, LLC |
| 2017-06-05 | Settlement Agreement with Select Portfolio Servicing, Inc. |
| 2017-05-10 | Settlement Agreement with Mortgage Network LLC |
| 2017-04-24 | Settlement Agreement with Nothnagle Home Securities Corporation |
| 2017-04-05 | Settlement Agreement with Reliant Home Funding, Inc. |
| 2017-04-05 | Settlement Agreement with Lifestyle Funding Solutions LLC |
| 2017-03-30 | Settlement Agreement with The Money Source |
| 2017-03-30 | Settlement Agreement with JTM Financial Services |
| 2017-03-27 | Settlement Agreement with Silver Fin Capital Group LLC |
| 2017-03-27 | Consent Order to Ocwen Financial Corporation and Ocwen Loan Servicing, LLC |
| 2017-03-22 | Settlement Agreement with United Security Financial Corp. |
| 2017-03-06 | Settlement Agreement with FFC Mortgage |
| 2017-02-22 | Settlement Agreement with MLO Jacqueline Sendra |
| 2017-01-30 | Settlement Agreement with MLO Sandra Michelle Curtis |
| 2017-01-26 | Settlement Agreement with Mortgage Easy, Inc. d/b/a Congress Capital Group |
| 2017-01-26 | Settlement Agreement with Guidance Residential, LLC |
| 2017-01-26 | Settlement Agreement with MLO Frank Giner |
| 2017-01-26 | Settlement Agreement with OwnersChoice Funding, Incorporated |
| 2017-01-11 | Settlement Agreement with MLO Robert A. Castro |
| 2016-12-20 | Settlement Agreement with MLO Denise Ann Panza |
| 2016-12-20 | Settlement Agreement with Prysma Lending Group LLC |
| 2016-12-19 | Settlement Agreement with Allied Mortgage Group, Inc |
| 2016-11-09 | Consent Order to PHH Mortgage Corporation and PHH Home Loans, LLC |
| 2016-10-21 | Settlement Agreement with Mitchell Funding of Valley Stream Inc. |
| 2016-10-12 | Settlement Agreement with United Mortgage Corp. UAN NY Finest Funding |
| 2016-10-12 | Settlement Agreement with MNS Mortgage LLC |
| 2016-10-04 | Settlement Agreement with Kevin Fitzpatrick |
| 2016-10-03 | Settlement Agreement with Joseph F. Schlageter |
| 2016-09-30 | Settlement Agreement with Sun West Mortgage Company, Inc. |
| 2016-09-08 | Settlement Agreement with MLD Mortgage Inc. d/b/a the Money Store |
| 2016-08-30 | Settlement Agreement with Harlequin Capital Corp |
| 2016-07-19 | Settlement Agreement with QuinStreet Media, Inc. |
| 2016-06-03 | Settlement Agreement with Akshay Kumar Dudani |
| 2016-05-04 | Settlement Agreement with 1st Alliance Lending, LLC |
| 2015-12-14 | Settlement Agreement with Go Home Mortgage, Inc. |
| 2015-12-09 | Settlement Agreement with At Home Mortgage Corp. |
| 2015-11-20 | Settlement Agreement with Mortgage Research Center, LLC D/B/A VA Mortgage Center |
| 2015-11-18 | Consent Order to New Day Financial LLC |
| 2015-11-10 | Settlement Agreement with United Mortgage Brokerage, Inc. |
| 2015-10-28 | Settlement Agreement with Mitchell-Lloyd Mortgage Corp dba Advantage Home Lenders |
| 2015-10-26 | Settlement Agreement with James B. Nutter & Company |
| 2015-10-23 | Settlement Agreement with Home Point Financial Corp. |
| 2015-07-24 | Settlement Agreement with Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers |
| 2015-6-26 | Settlement Agreement with NFM, Consultants d/b/a NFM Lending, in lieu of its true corporate name, NFM, Inc. |
| 2015-05-20 | Settlement Agreement with Starr Mortgage Company, Inc. |
| 2015-04-02 | Settlement Agreement with FFC Mortgage Corp |
| 2015-03-18 | Settlement Agreement with MLO Peijian Chi |
| 2015-02-27 | Settlement Agreement with Fort Funding Corp. |
| 2015-02-05 | Consent Order to Wells Fargo |
| 2015-02-04 | Settlement Agreement with All Town Mortgage Corp. |
| 2015-02-04 | Settlement Agreement with Guaranteed Rate, Inc. |
| 2015-02-04 | Settlement Agreement with PrimeSource Mortgage Inc. |
| 2014-12-22 | Consent Order to Ocwen Financial Corporation, Ocwen Loan Servicing LLC |
| 2014-11-18 | Settlement Agreement with Advisors Mortgage Group, L.L.C. |
| 2014-11-18 | Settlement Agreement with Agency For Consumer Equity Mortgages, Inc. |
| 2014-11-18 | Settlement Agreement with MLO Michael Monteforte |
| 2014-11-12 | Settlement Agreement with NRF Funding Corp. |
| 2014-11-12 | Settlement Agreement with R.B.I. Associates, Ltd. |
| 2014-10-31 | Settlement Agreement with Interstate Home Loan Center, Inc. |
| 2014-10-17 | Settlement Agreement with Central Mortgage Company |
| 2014-08-22 | Settlement Agreement with MLO Adam DeMario |
| 2014-08-22 | Settlement Agreement with Total Group In Lieu of Its True Corporate Name Total Mortgage Services, LLC |
| 2014-06-30 | Settlement Agreement with Semper Home Loans, Inc. |
| 2014-05-28 | Settlement Agreement with Canyon Mortgage Corp |
| 2014-05-12 | Settlement Agreement with Northeast Processing, LLC |
| 2014-05-01 | Settlement Agreement with MLO Jason A. Berg |
| 2014-04-15 | Settlement Agreement with Ohgeun Kwon D/B/A Union Mortgage Co. |
| 2014-03-28 | Settlement Agreement with J.M. Capital Group LLC |
| 2014-03-25 | Suspension Order to The Funding Source, LLC |
| 2014-02-27 | Settlement Agreement with MLO Ramchandra J. Mishra |
| 2014-02-19 | Settlement Agreement with United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage |
| 2014-02-19 | Settlement Agreement with Marine Funding, Inc. |
| 2014-02-14 | Settlement Agreement with Sistar Mortgage Company |
| 2014-02-14 | Settlement Agreement with Servis One, Inc dba BSI Financial Services |
| 2014-02-13 | Settlement Agreement with Reverse Mortgage Solutions, Inc. |
| 2014-01-28 | Settlement Agreement with LMB Mortgage Services, Inc. |
| 2014-01-08 | Settlement Agreement with Citizens Mortgage Corporation |
| 2013-11-26 | Settlement Agreement with Allnet Group, Inc. |
| 2013-11-07 | Settlement Agreement with Adchemy, Inc. d/b/a RateMarketplace |
| 2013-11-07 | Settlement Agreement with Mortgage Master, Inc. |
| 2013-10-30 | Settlement Agreement with Resurgent Capital Services LP |
| 2013-10-04 | Settlement Agreement with Todd Christopher McAdams |
| 2013-09-24 | Settlement Agreement with Franklin First Financial Ltd. |
| 2013-09-13 | Settlement Agreement with Statewide Capital Mortgage Corp. |
| 2013-09-10 | Settlement Agreement with PFS, Inc. |
| 2013-09-10 | Settlement Agreement with L.B.A. Mortgage Services, Inc. |
| 2013-09-10 | Consent Order to Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC |
| 2013-08-27 | Settlement Agreement with Contour Mortgage |
| 2013-08-27 | Settlement Agreement with Michael J. Rakeman |
| 2013-08-27 | Settlement Agreement with Brian G. Schiele |
| 2013-06-11 | Settlement Agreement with Payless Mortgage Corporation |
| 2013-04-18 | Settlement Agreement with RFC Mortgage in Lieu of Residential Finance Corporation |
| 2013-04-17 | Settlement Agreement with Omni Mortgage Corp. |
| 2013-02-01 | Settlement Agreement with Homequest Mortgage & Financial Services Corp. |
| 2013-02-01 | Settlement Agreement with Atlantic Home Loans, Inc. |
| 2012-12-05 | Consent Order to Ocwen Loan Servicing LLC |
| 2012-10-24 | Settlement Agreement with Patriot Financial Inc. |
| 2012-10-15 | Settlement Agreement with Global Reach Realty Corp. |
| 2012-08-27 | Settlement Agreement with Guaranteed Rate, Inc. |
| 2012-08-01 | Settlement Agreement with Associated Mortgage Bankers, Inc. |
| 2012-06-12 | WC Financial in Lieu of True Name Warshaw Capital, LLC |
| 2012-05-24 | Settlement Agreement with Channel Mortgage LLC |
| 2012-05-24 | Settlement Agreement with United Funding Group Corp. |
| 2012-05-24 | Settlement Agreement with Forte Mortgage, in Lieu of National Future Mortgage, Inc. |
| 2012-05-04 | Settlement Agreement with Premium Mortgage Corp D/B/A Icon Funding Group |
| 2012-04-26 | Settlement Agreement with Voyage Financial Group, Inc. |
| 2012-04-25 | Settlement Agreement with Downs Financial Inc. |
| 2012-04-02 | G.G. Mortgage Services, Inc - Order of Revocation |
| 2012-03-30 | Settlement Agreement with R.B.I. Associates, LTD |
| 2012-03-20 | Settlement Agreement with American Financial Resources, Inc. |
| 2012-02-24 | Settlement Agreement with Seymour O. Williams and Accountable Financial Management Corporation |
| 2012-02-22 | Settlement Agreement with New Deal Mortgage Group, LLC |
| 2012-01-27 | Suspension Order to Colban Funding, Inc. |
| 2012-01-05 | Order of Suspension to Money Market Mortgage, LLC |
| 2011-12-15 | Agreement on Mortgage Servicing Practices with Ocwen Financial Corporation |
| 2011-10-18 | Settlement Agreement with Guaranteed Home Mortgage Company Inc. |
| 2011-10-17 | Settlement Agreement with CS Financial Inc. |
