| In the matter of |
Order number |
Order title |
| 1st American Inc., dba 1st American Home Loans and Erik Otterholt |
M-08-0003 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| 1st Maryland Mortgage Corporation NMLS #36659 |
M-11-0099 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| 1st Rate Mortgage Inc. and Paula Hannan |
M-10-0021 |
Order Accepting Mortgage Broker Licnese Surrender, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| 1st Rate Mortgage Inc., and Paula Hannan |
M-11-0002 |
Order Revoking Mortgage Loan Originator License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| 1st Western Home Loans Inc. |
M-05-0090 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| A-1 Mortgage C.D LLC dba The American Home Lending Group |
M-07-0011 |
Order of Denial of Mortgage Banker/Broker License by Default |
| AAA Worldwide Financial |
M-08-0046-10-2 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Acceptance Capital Mortgage Corporation |
M-07-0032 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Access Integrity Funding Corp dba 1st Access Integrity Mortgage Company dba America's Mortgage Store |
O-02-0035 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ace Mortgage Funding LLC |
M-09-0029-8 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| ACF Partners, dba Americorp Funding |
M-08-0004 |
Final Order to Revoke Mortgage Banker/Broker License Entered by Default |
| Acuity Lending Corporation |
M-09-0029-10 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Acuity Lending Corporation |
M-08-0046-6 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Advantage Investors Mortgage Corp |
O-03-0017 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Advantage Mortgage NW LLC |
M-08-0046-3 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Advantage Mortgage NW LLC |
M-09-0029-3 |
Order to Cease and Desist, Assessing Civil Penaties, Entered by Default |
| Affordable Lending Group, Inc. |
O-98-0020 |
Final Order by Default, Order to Cease and Desist, Order to Assess Civil Penalty |
| All Real Estate Loans and Investments Company |
O-01-0017 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| All Real Estate Loans and Investments Company |
O-02-0017 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| All Star Lending, Inc., and Doug Bowers |
M-09-0070 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Allegiance Mortgage & Investmet Company |
O-02-0059 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Allegiance Mortgage LLC and Brian Fallini |
M-06-0039-1
M-06-0039-2 |
Order of Revocation of Mortgage Banker/Broker License, Order Banning from Employment with Mortgage Banker/Broker, Order to Cease and Desist, Order Imposing Civil Penalties |
| Allegro Funding Corp |
M-08-0008-2 |
Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Allegro Funding Corp |
M-08-0008 |
Order of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Alliance Mitigation Group |
M-11-0039 |
Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default |
| Altiva Financial Corporation fka Mego Mortgage Corporation |
O-00-0044 |
Revocation of Mortgage Banker/Broker License Final Order by Default |
| America One Finance, Inc. |
M-04-0008 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| America One Finance, Inc. |
M-06-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| America One Finance, Inc. |
M-05-0062 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| AmericaHomeKey, Inc. NMLS #2156 |
M-12-0045 |
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default |
| AmericaHomeKey, Inc., NMLS #2156 |
M-11-0017-1 |
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default |
| American 1st Finance Inc |
M-09-0029-14 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| American 1st Finance Inc |
M-08-0046-9 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| American Capital Mortgage Corp |
M-08-0046-4 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| American Capital Mortgage Corporation, an Oregon corporation |
M-06-0004 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| American Equities, Inc. |
O-95-0003 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of American Equities, Inc., to Entry of Order |
| American Equity Finance LLC |
M-09-0029-23 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| American Financial Resources, Inc. |
M-06-0023 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| American Internet Mortgage, Inc., NMLS #2890 |
M-12-0022 |
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default |
| American Pride Home Services LLC |
M-08-0046-14 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| American Professionals Finance |
O-97-0018 |
Order Assessing Civil Penalty and Consent of American Professionals Finance Mortgage to Entry of Order |
| American Union Financial Services Inc |
M-09-0029-32 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Americorp Credit Corporation |
O-02-0047 |
Final Order by Default - Imposition of Civil Penalties |
| Ameriquest Mortgage Company, a Delaware Corporation; Town & Country Credit corporation; AMC Mortgage Services, Inc., fka Bedford Home Loans, a Delaware corporation; and ACC Capital Holdings Corporation, a Delaware Corporation |
M-06-0005 |
Stipulated General Judgment |
| Apply4homes.com LLC |
M-08-0046-17 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| April Debt Solutions, LLC and April Thuy Truong |
M-12-0019 |
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default |
| AQA Mortgage Inc. |
M-08-0046-12 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Ascent Home Loans, Inc. |
M-09-0007 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Aspen Home Loans LC |
M-09-0029-12 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Aspen Home Loans LC |
M-08-0046-8 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Assured Capital Corporation |
M-08-0046-2 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Austin Capital Mortgage Inc. |
M-08-0046-7 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Aventus, Inc., a Nevada corporation, and Richard A. Todhunter, an individual |
M-07-0026-1 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Babak Sehat |
M-05-0047-2 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Bankers Financial Network, Inc. |
O-94-0047 |
Order to cease and Desist, Order Assessing Civil Penalties, and Consent of Bankers Financial Network, Inc., to Entry of Order |
| Banks Capital Corporation |
O-02-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Baseline Mortgage, LLC, NMLS # 288723 |
M-12-0043 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Baxter Mortgage Corporation |
M-11-0126 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Baxter Mortgage Corporation, NMLS# 235530 |
M-12-0046 |
Order to Cease and Desist, Order Assessing Civil Penalties, Order Assessing Exam Expenses and Consent to Entry of Order |
| Bay Equity, LLC NMLS #76988 |
M-12-0002 |
Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order |
| Beauwest Inc. dba Beauwest Mortgage |
O-96-0013 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent of Beauwest Inc. dba Beauwest Mortgage to Entry of Order |
| Beech Tree Lending Corporation |
M-08-0046-11 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Beniamin Lucian Lucescu and American Capital Mortgage Corp |
M-10-0042 |
Final Order Denying Mortgage Loan Originator License and Order Revoking Mortgage Broker License Entered by Default |
| Bergin Financial Inc |
M-09-0029-40 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Better Choice Financial, NMLS# 164638 |
M-12-0059 |
Final Order to Cease and desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Big Horn Mortgage, Inc. |
M-02-0070 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Blue Coast Home Loans Inc., NMLS #1160 |
M-11-0020 |
Final Order to Cease and Dessit and Order Assessing Civil Penalties, Entered by Default |
| Blue Lake Mortgage Company |
M-09-0029-2 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Blue Lake Mortgage Company |
M-08-0046-18 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| BM Real Estate Services, Inc., NMLS #103098 |
M-12-0089 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Bob Forrest Inc. dba Bob Forrest Loans and Investments |
M-03-0043 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Brett Lawrence |
M-12-0004 |
Final Order |
| Bridgewater Residential Mortgage, Inc., a Utah Corporation |
M-05-0027 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Brightfield Financial Corporation |
O-02-0083 |
Final Order by Default - Revocation of Mortgage Lender License |
| Burgess Hartmann Mortgage LLC |
M-08-0046-13 |
Final Order to Cease and desist, Assessing Civil Penalties, Entered by Consent |
| California Loan Servicing LLC |
M-08-0046-16 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Calvin Comfort Kyles |
M-10-0041 |
Final Order |
| Cambridge Financials |
M-04-0019 |
Final Order to Cease and Desist - By Default |
| Capital Funding Consultants Inc. |
O-02-0072 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Capital Mortgage Banking Corporation and S. Alan Sasaki |
O-00-0004 |
Cease and Desist Order and Consent to Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Capitol Investment Group Inc |
M-08-0046-15 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Cascade Lending Group Inc |
M-08-0046-5 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Cascade Lending Group, Inc. |
M-03-0058 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Cascade Northern Mortgage Inc. and Paul Mattila |
O-00-0038 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Cendant Mortgage Corp., dba PHH Mortgage Services |
O-98-3348 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Centennial Lending, LLC, NMLS # 3056 |
M-12-0044 |
Order to Cease and Desist, Proposed Order Assessing Civil Penalties and Consent to Entry of Order |
| Centerpoint Mortgage Corp |
O-98-0031 |
Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties |
| Central Oregon Mortgage, Inc., Paul D. Barnes, Robert W. Palmer |
O-94-0051 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Charles D. Rose dba Executive Mortgage & Financial Services |
M-07-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Charmain Rene Edwards (NMLS ID# 106436) |
M-13-0035 |
Order Granting Condition Mortgage Loan Originator License and Consent to Entry of Order |
| Choice Financial Mortgage Inc. |
O-02-0056 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Christopher Fisher |
M-06-0029-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Christopher Lee Diener and Diener & Associates |
M-11-0015 |
Final Order to Cease and Desist, Order of Restitution and Order Assessing Civil Penalties, Entered by Default |
| Citicorp Funding |
O-99-0004 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Citifunding, Inc. |
M-05-0051 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Citilending, Inc., fka turn Key Lending Inc. |
O-02-0007 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| City Lending Group LLC |
O-03-0003 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Citywide Financial Services, Inc. |
M-11-0127 |
Final Order to Cease and Desist and Final Order Assessing Civil Penalty Entered by Default |
| Citywide Financial Services, Inc. NMLS #273805 |
M-11-0102 |
Final Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default |
| Clanton Mortgage Group Inc |
M-08-0046-48 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Clayborn Collins, an individual, dba Collins Funding Group |
M-06-0011-2 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Clayton A Winkler, dba Double Eagle Mortgage Co |
O-93-0038 |
Cease and Desist Order, Order Imposing Civil Penalty, Order Denying Exemptions, and Consent of Winkler to Entry of Order |
| Cleer Creek Inc |
M-09-0029-18 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Cleveland Brigham Jr dba Mortgage Lenders Unlimited and Mortgage Lenders Unlimited Inc |
O-92-0036 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| CMG Mortgage Inc. |
M-06-0030 |
Order to Cease and Desist and Consent to Entry of Order |
| Coastal Investments Incorporated |
O-95-0015 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Coastal Investments Incorporated to Entry of Order |
| Columbia Funding Group, Inc. |
M-05-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Column One Properties LLC, dba Column One Mortgage, dba Forum Mortgage and Preston Hayes |
M-07-0047-2 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order As to Preston Hayes |
| Column One Properties LLC, dba Column One Mortgage, dba Forum Mortgage and Preston Hayes |
M-07-0047-1 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order As to Column One Properties LLC |
| Comcor Corporation dba Cyber One Mortgage |
M-07-0027-1 |
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Consent |
| Compusel, Inc., dba Homestead Mortgage |
M-05-0058 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Consolidated Mortgage Incorporated dba Quickapprove.com |
O-02-0079 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Consumer Credit Services Inc |
M-09-0029-41 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Cornerstone Mortgage Corp. |
O-01-0030 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Craig Alan Morris |
M-10-0040 |
Final Order |
| Craig Richard Warberg |
M-05-0044 |
Final Order to Cease and Desist by Default |
| Cramer Financial Services Inc. dba Cramer's Mortgage Services |
M-04-0010 |
Order to Cease and Desist, Order Assessing Civil Penalties |
| Cramer Financial Services, Inc. |
M-08-0046-19 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Cristobal Antonio Vilorio |
M-06-0010-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Crosby and Lau Financial, Inc. |
O-94-0020 |
Order Assessing Civil Penalties and Consent of Crosby and Lau Financial to Entry of Order |
| Crown Point Enterprises Inc. dba Lighthouse Financial Group |
M-06-0012 |
Order to Revoke the Mortgage Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Custom Mortgage, LLC and Patrick Carney |
X-09-0038 |
Order to Cease and Desist, Assessing Examination Fee, and Consent to Entry of Order |
| D R Thaut Inc dba First Security Financial |
M-03-0053 |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| D R Thaut Inc dba First Security Financial |
O-02-0039 |
Cease and Desist Order and Consent to Issuance of a Conditional License |
| Daniel Scott Register, Sara A. Roberts, and Kenn Nickell |
M-11-0065 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to Respondent Kenn Nickell |
| David Garza |
M-05-0007-2 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Dean Schmidt |
M-07-0046-2 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Debra Quinn, Portland Financial Inc., dba Altamont Mortgage, dba PFG Mortgage Co., dba EFG Mortgage, and Altamont Mortgage Inc. |
M-06-0006 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Delta Mortgage Corporation of California |
M-08-0046-34 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Derek Craig Lee, an individual |
M-05-0101 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Diablo Funding Group, Inc. |
O-01-0025 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Diamond Financial Group of America, Inc., and Kevin Covington |
M-09-0074 |
Final Order to Cease and Desist, Ordering Collection of Civil Penalties, Entered by Default |
| Diamond Financial Group of Oregon, Inc. |
M-05-0048 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Diamond Financial Mortgage Group of America, Inc., and Kevin Covington |
M-07-0018-1 |
Order to Cease and Desist, Order of Revocation, Order Barring from Control Positions, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Diamond Valley Inc |
M-08-0046-46 |
Final Order to Cease and Desist, Assessing Civil Penalties` |
| Direct Loan Funding Inc |
M-08-0046-40 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Directors Mortgage Inc |
O-99-0032 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Discover Financial Group of Oregon, Inc. dba First Discover Mortgage and Financial Corp. |
O-02-0038 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Dougco Investment & Loan Co. NMLS #286151 |
M-11-0111 |
Order to Cease and Desist, Order Assessing Examination Expenses, and Consent to Entry of Order |
| Douglas Alexander Pleitez |
M-05-0021-1 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| DR Thaut Inc. dba First Security Financial |
O-99-0038 |
Consent to Entry of Order, Order to Cease and Desist, Order Assessing Civil Penalties |
| DreamLife Lenders LLC and San Saechao |
M-06-0034 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| E-Loan of Oregon, Inc dba Mountain Mortgage Company |
O-00-0025 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| E.M.E. Funding Corp. and Edward M. McKee |
O-94-0002 |
Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order |
| East Cypress Avenue, Inc., dba Cypress Real Estate Mortgage |
O-02-0055 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Eastbank Mortgage Company |
O-03-0015 |
Cease and Desist Order and Consent to Imposition of Civil Penalties and Issuance of a Conditional Mortgage Lender License |
| Eddy Oswaldo Morales |
M-05-0021-4 |
Order to Cease and Desist Consent to Entry of Order |
| Edward Michael Johnson |
CR0701788 |
Judgment (Clackamas County Circuit Court) |
| Efficient Lending Corp |
M-09-0029-34 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Eichler, Fayne & Associates |
O-94-0052 |
Order to Cease and Desist and Consent of Eichler, Fayne & Associates to Entry of Order |
| Eldon C Pearson dba Pearson Mortgage Services |
O-01-0001 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| EMC Mortgage Corporation |
O-02-0033-02 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Envision Lending Group, Inc., Amy Anderson, and Jerry Anderson |
M-08-0027 |
Order to Cease and Desist, Order Accepting Voluntary Surrender of Oregon Mortgage Lender License, and Consent to Entry of Order |
| Equity Loans LLC |
M-09-0029-37 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Eric A. Wilson, NMLS #68458 |
M-12-0063 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Eric Christopherson, Granville Budlong, and Robert Paduano, individuals |
M-06-0042-3
M-06-0042-4
M-06-0042-5 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Eric Stelzer |
M-11-0018 |
Final Order |
| Ernest Edward "Ernie" Weatherly, Jr., and Lakeside Mortgage LLC |
M-10-0033 |
Final Order to Cease and Desist, Assessing Civil Penalties and Prohibiting Employment as a Loan Originator Entered by Default |
| Excel Funding, Inc., Brett Lawrence, and Thomas Bonner |
M-05-0014 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Excel Mortgage LLC dba Excel Home Loans |
O-02-0078 |
Final Order by Default - Imposition of Civil Penalties |
| Executive Funding, Inc. dba Superior Lending Corp. |
O-01-0032 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Fairlane Mortgage, Inc. |
M-06-0043 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Federal Mortgage Company Inc |
M-08-0046-28 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Fidel Garcia |
M-04-0028-A |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Fidelity Mortgage Solutions, LLC |
M-09-0010 |
Order of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Fidelity National Mortgage Corporation |
M-02-0057 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Financial Advantage Corp. |
O-02-0082 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Financial Advisors |
M-05-0042 |
Final Order to Cease and Desist - by Default |
| First Call Mortgage & Investment LLC |
O-01-0037 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| First Capital Mortgage Corp. |
O-02-0049 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| First Columbia Mortgage |
O-97-0002 |
Order Assessing Civil Penalty and Consent of First Columbia Mortgage to Entry of Order |
| First Continental Mortgage, Inc., aka 1st Continental Mortgage, Inc., a Maryland Corporation |
M-05-0045 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| First Financial & Mortgage Inc. |
O-95-0028 |
Order Reinstating License |
| First Financial & Mortgage Inc. |
O-95-0028 |
Final Order to Cease and Desist and Order Revoking License |
| First Financial & Real Estate Services; Casey LeBlanc; and Masud Sarwary |
M-08-0028 |
Order to Cease and Desist; Order Accepting Voluntary Surrender of Oregon Mortgage Lender License; Order Assessing Civil Penalties; and Consent to Entry of Order |
| First National Mortgagebanc |
O-02-0065 |
Final Order by Default - Imposition of Civil Penalties |
| First Nationwide Lending of America Inc |
M-08-0046-31 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| First NLC Financial Services LLC |
O-01-0045 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| First Northwest Mortgage Corporation |
O-01-0022 |
Cease and Desist Order; and Consent to Imposition of Civil Penalties |
| First Pacific Lending, Inc. |
M-08-0023 |
Order of Issuance of Conditional Mortgage Banker/Mortgage Broker License and Consent to Entry of Order |
| Fleetwood Financial Group Inc. |
O-94-0024 |
Final Order by Default |
| Fogg Mortgage Company, Inc. |
M-11-0011 |
Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order |
| Folsom Lake Mortgage Inc |
M-09-0029-31 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Forem Financial Inc., Benjamin Hinton, and Jason Skoyles |
M-10-0048 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Founation Funding Group Inc dba Greatstone Mortgage |
O-01-0019 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Franklin Mutual Mortgage Corporation |
M-08-0046-43-2 |
Final Order to Cease and Desist, Assessing Civil Penalties, Vacating Prior Order, Entered by Consent |
| Freedom Mortgage Services LLC dba Community Mortgage Services of Redmond LLC |
O-03-0018 |
Final Order by Default - Denial of Mortgage Lender License |
| Funding Source, Inc. |
O-99-0013 |
Order to Cease and Desist, Order to Assess Civil Penalty, Order Suspending License, Consent to Entry of Order |
| Garrett John Sytsma and All Seasons Mortgage Services, Inc. |
M-04-0004 |
Order to Revoke Mortgage Banker/Broker License of All Seasons Mortgage Services, Inc., Order to Bar Garrett John Sytsma from Loan Origination Activity, Order to Impose Civil Penalties, and Consent to Entry of Order |
| Garrett John Sytsma and All Seasons Mortgage Services, Inc. |
O-02-0031 |
Order to Cease and Desist, Order Assessing Civil Penalties, Order of Suspension from Mortgage Industry and Consent to Entry of Orders |
| Gateway Funding Diversified Mortgage Services L.P., Thomas Peter Fox, and John Joseph Mikus Jr. |
M-12-0065 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| GFS, Inc. dba Gateway Financial Services |
O-02-0051 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Gibraltar Funding Corp |
M-06-0042 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Global Holdings VII LLC dba QPoint Home Mortgage, Joseph A. Magee |
O-00-0029 |
Stipulated Final Order |
| Goodlin Financial Group, Inc. |
O-99-0028 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Gordon Rodney Baze, Jr., aka Gordy Baze |
S-05-0028 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Granger Mortgage Corporation |
M-09-0029-33 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Great Solutions Financial Inc |
M-08-0046-47 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Greenbox Loans, Inc., NMLS #333659 |
M-12-0027 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Gregory Funding LLC, NMLS #266062 |
M-10-0012 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Guadelupe Pleitez |
M-06-0010-2 |
Order to Cease and Desist and Consent to Entry of Order |
| Hacienda Mortgage LLC |
O-02-0044 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Hammond Securities Company LLC |
O-03-0008 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Harbour Pointe Mortgage LLC |
M-08-0046-23 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Hien Le Williams |
M-06-0039-4 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| High Country Lending LLC |
M-08-0046-27 |
Final Order to Cease and Desist, Entered by Consent |
| Home Lending Associates, Inc., and Home Lending Mortgage Associates, Inc. |
O-94-0044 |
Final Order by Default |
| Home Loan Corporation dba Expanded Mortgage Credit |
O-03-0005 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Home Loan Enterprise NMLS #246523 |
M-12-0060, M-12-0082 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, Order Assessing Exam Expenses, and Consent to Entry of Order |
| Home Mortgage Resources, Inc. |
M-08-0046-25 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Home Savings Mortgage |
M-08-0046-26 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Homefront Mortgage Inc |
M-08-0046-36 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| HomeLoanAdvisors.com |
M-08-0046-29 |
Order to Vacate, Cease and Desist Order |
| Hopkins Financial Services, Inc. |
O-01-0051 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| I-Net Mortgage Corporation |
O-02-0061 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ibis Capital Corp dba Ibis Capital and Dusty Smith |
O-01-0024 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Infinity Financial Group LLC (a Limited Liability Company of Idaho) |
M-07-0048 |
Final Order to Revoke and Cancel Licnese by Default |
| Infinity Group Services |
M-09-0029-15 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| International City Mortgage Inc |
M-08-0046-30 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Investment Strategies, Inc., dba ISI Wholesale |
O-95-0054 |
Order Assessing Civil Penalty and Consent to Investment Strategies, Inc., dba ISI Wholesale to Entry of Order |
| Investors Mortgage Co. |
O-95-0025 |
Order Assessing Civil Penalties and Consent of Investors Mortgage Co. to Entry of Order |
| Ires Co |
M-08-0046-37 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Iserve Servicing Inc |
M-09-0029-35 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| J & R Lending, Inc. dba First Security Lending |
O-02-0052 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Jason Nicklas Olson, an individual |
M-07-0026-2 |
Final Order to Cease and Desist Entered by Default |
| JDV Corp |
M-09-0029-43 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Jeff Roy Taylor |
M-10-0039 |
Final Order |
| Jeffrey S. Jackson |
M-03-0029 |
Final Order to Cease and Desist and Assessing Civil Penalties by Default |
| Jett Financial Services Inc |
M-08-0046-42 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Jill Gastel |
M-06-0042-7 |
Final Order to Cease and Desist, Order Imposing Civil Penalties, Entered by Default |
| Jim W. Brown dba Brown Mortgage |
M-05-0084 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Jodi Gastel |
M-06-0042-6 |
Final Order to Cease and Desist, Order Imposing Civil Penalties, Entered by Default |
| Joseph Brad Paradiso, and JJ Property Group |
M-10-0036 |
Order to Cease and Desist, Order Denying Exemptions, Order Imposing Industry Bar, and Consent to Entry of Order |
| Juan Carolos Morales |
M-05-0021-3 |
Order to Cease and Desist and Consent to Entry of Order |
| Julian James Ruiz III |
M-10-0005 |
Order to Cease and Desist, Order Assessing Civil Penalties, Order Prohibiting Employment in the Mortgage Lending Industry, Order Denying Exemptions from Securities Registration and Consent to Entry of Order |
| Julie Kate Buchanan (NMLS ID#114113) |
M-13-0047 |
Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order |
| Justin Dillon and Real Estate Lending Group, Inc., dba Jackson Funding |
O-01-0026 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Justus Homes Inc dba High Desert Homes |
O-02-0073 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Kent Davis |
S-05-0087-6 |
Order to Cease and desist, Order Banning From Owner/Control Positions, Order Imposing Restrictions on Acting as a Loan Originator, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Killion Enterprises Inc |
M-08-0046-54 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Killion Enterprises, Inc., dba Spartan Mortgage |
O-02-0060 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Killion Enterprises, Inc., dba Spartan Mortgage, and Steve Killion |
M-09-0065 |
Order to Cease and Desist, Revoking Mortgage Banker / Broker License, Barring From Industries, Assessing Civil Penalties, and Consent to Entry of Order |
| KK Financial Group Inc. |
M-08-0046-22 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Klondike Mortgage & Financial Services LLC |
O-03-0016 |
Cease and Desist Order and Consent to Issuance of a Conditional License |
| Kobay Financial Corp., a Washington Corporation, and Ben Klimok, and individual |
M-05-0052 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Kobi Inc., dba Kobi Mortgage |
O-00-0043 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Kora L.L.C., NMLS #119113 |
M-12-0028 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Land Home Financial Services Inc. |
O-02-0043 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Larry Jason Somera aka Jason Somera |
M-08-0025 |
Order to Cease and Desist and Consent to Entry of Order |
| Lending Channel LLC |
M-08-0046-35 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Lewis Hanson and Company, Inc.; Tony Lewis; Steve D. Hanson |
O-92-0033 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Lewis Hanson and Company, Inc., to Entry of Order |
| Liberty Home Lending Inc |
M-08-0046-49 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Licensing of Valley Central Mortgage |
M-05-0035 |
Order to Condition Mortgage Lender License and Consent to Order |
| Lie Tan and Advanced Real Estate Loans Co. |
M-05-0038 |
Final Order of Denail of Mortgage Banker/Broker License by Default |
| Lie Tan dba Advanced Mortgage and Investments |
O-95-0053 |
Order Denying Mortgage Broker License, Order Assessing Civil Penalty and Consent of Lie Tan dba Advanced Mortgage and Investments to Entry of Order |
| Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin |
O-00-0040 |
Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Lifestyle Mortgage Group Inc., Dan Nettleton and Rick Goodwin |
O-00-0040 |
Final Order by Default - Revocation of Mortgage Banker/Broker License and Imposition of Civil Penalties |
| Lincoln Loan Company |
O-98-0027 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Linda L Mott dba Rhinegold Mortgage |
O-01-0008 |
Final Order by Default - Revocation of Mortgage Lender License and Imposition of Civil Penalties |
| Loan Connection Corp |
O-01-0028 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Loan Link Financial Services |
O-02-0053 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Loan Management Services Inc. |
M-08-0046-20 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Loan Republic Financial Inc. |
M-11-0105 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| Loan Review, Inc. |
M-09-0072 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Loanleaders of America, Inc. |
M-11-0128 |
Order to Cease and Desist, OrderAssessing Civil Penalty and Consent to Entry of Order |
| Loansource Funding, LLC, a Washington corporation, and James C. Slaight, and individual |
M-06-0011-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Loansource Funding, LLC; a Washington limited liability company, dba NW Senior Funding, and James C. Slaight |
M-08-0030 |
Order to Cease and Desist, Order Assessing Civil Penalties, Bar From Mortgage Industry and Other Industries Regulated by the Director, and Consent to Entry of Order |
| Local Point Financial |
M-06-0041 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Lunceford and LaCoste Investments, LLC, dba Property Options |
M-05-0071 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Mack James Gentry |
M-05-0072-3 |
Final Order to Cease and Desist by Default |
| Magsden Corp dba Mortgage Loan Associates |
O-02-0011 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Magsden Corp dba Mortgage Loan Associates |
O-01-0011 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Main Stream Funding Inc |
O-01-0015 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Marcos Pereira Bodart (NMLS ID# 1025812) |
M-13-0041 |
Order Granting Conditional Mortgage Loan Originator License and Consent to Entry of Order |
| Marcy Garber |
M-05-0085 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Mark A. Caravia, Nova Financial Group LLC, and "Nova Financial Services LLC" |
M-09-0031 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| Market Place Mortgage LLC |
O-01-0018 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Meier G. Lowenthal dba Allegra Mortgage dba AA Benett Mortgage |
M-04-0007 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Meredian Financial Corporation, NMLS #5869 |
M-11-0021 |
Final Order to Cease and Desist and Order Assessing Civil Penalties, Entered by Default |
| Meridian Mortgage Inc |
M-10-0030 |
Order to Cease and Desist, Order Assessing Examination Fees and Consent to Entry of Order |
| Meridias Capital Inc. |
M-08-0046-24 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Metropolitan Financial Group Inc. dba Metropolitan Home Lending and Jeffery A. Scott |
M-02-0064 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| MHShopper.com, Inc. and Ronald Davis Brandenburg |
O-01-0021 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Michael David Curl, Elizabeth M. Curl, and Investing Nationwide LLC |
M-10-0047 |
Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default |
| Michael Nelson Real Estate, Inc., Michael R. Nelson |
O-94-0012 |
Order to Cease and Desist, Denying Certain Exemptions and Assessing Civil Penalty, and Consent to Entry of Order |
| Michael Silbernagel, NMLS ID 192043 |
M-11-0124 |
Order Suspending Mortgage Loan Originator License and Consent to Entry of Order |
| Millennium Financial Services Inc |
M-09-0029-25 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Mission Hills Mortgage Corporation |
O-97-0003 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Notice of Right to Hearing |
| Misti Lynne Byrd |
M-05-0072-2 |
Final Order to Cease and Desist by Default |
| Money Express Mortgage Brokers |
O-98-3337 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Morgan Financial, Inc. |
M-04-0003-2 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Morgan Financial, Inc. |
O-98-0019 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Morgan Financial, Inc. |
M-07-0016 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Morris Financial, Inc., a Washington corporation, dba Rainier Mortgage |
M-05-0036 |
Order to Cease and Desist Order Assessing Civil Penalty and Consent to Entry of Order |
| Morris Mortgage |
M-04-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgagatopia LLC |
M-08-0046-45 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Mortgage Associates, Inc. |
O-01-0023 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage Bankers Trust Corp dba 1st Academy Financial Resource Center dba Abacus Mortgage dba Mobmoney.com |
O-01-0014 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage Broker Associates Inc |
M-08-0046-39 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| Mortgage Money Marketing, Inc. |
O-98-0021 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Mortgage One, Inc. |
O-95-0017 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Mortgage One, Inc., to Entry of Order |
| Mortgage Resources Group, Inc. |
O-02-0062 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entry of Order as to Mortgage Trust, Inc., and Michael Leland Only |
| Mortgage Trust, Inc., Michael Leland, and Timothy Reid |
M-05-0024 (B) |
Order to Cease and Desist and Assessing Civil Penalties and Consent to Entery of Order as to Timothy Reid Only |
| Mortgage West LLC A Colorado Corporation |
M-09-0029-26 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Mortgageit, Inc., dba Mortgageit.com dba MIT Lending |
O-02-0077 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgageqwest Inc |
M-08-0046-44 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Mortgagevalues and Don Dickerson |
O-01-0005 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Mortgatopia LLC, NMLS# 31380 |
M-12-0023 |
Order to Cease and Desist, Order Assessing Exam Expenses, Order Assessing Civil Penalties and Consent to Entry of Order |
| Mountainview Marketing Inc |
M-08-0046-32 |
Final Order to Cease and Desist and Assessing Civil Penalties |
| Mountainview Marketing, Inc. |
M-08-0058 |
Final Order to Cease and Desist, Revoking Mortgage Banker / Broker License, and Assessing Civil Penalties |
| MS Mortgage Corp. dba Lighthouse Lending |
O-98-0034 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Multi-State Home Lending Inc. |
M-11-0103 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| NA Nationwide Mortgage Corp. |
M-08-0046-69 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| National Consultants Ltd. |
O-95-0024 |
Order Assessing Civil Penalty and Consent of National Consultants Ltd. to Entry of Order |
| National Mortgage Store Inc |
M-09-0029-5 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Nationstar Mortgage LLC, NMLS# 2119 |
M-11-0129 |
Order to Cease and Desist, Order Assessing Exam Expenses, and Consent to Entry of Order |
| Nationwide Mortgage Group, Inc. dba Delaware Nationwide Funding Group, Nationwide Mortgage Group, Ind., dba Next Bancorp, Inc., and Andrew I. Fleming |
O-95-0007 |
Final Order Entered by Default |
| New Equity Capital Group, Inc. |
M-08-0035
M-08-0046-77 |
Order to Cease and Desist, Order Assessing Civil Penalties, Acceptance of License Surrender, and Consent to Entry of Order |
| New Life Lending Inc |
M-08-0054 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Nikii Davis |
O-00-0042 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| NLC of America, Inc. |
M-08-0040 |
Final Order Denying Mortgage Broker/Banker License, Entered by Default |
| NLC or OR Inc. fka National Lending Corp. |
M-08-0002 |
Final Order to Cease and Desist, Order Denying Mortgage Broker/Banker License, Order Assessing Civil Penalties, Entered by Default |
| North County Real Estate, Inc., dba HMC Funding |
O-02-0085-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Northwest Funding Group, Inc. dba Nortwest Funding Group, Inc., A Corporation of Washington |
M-09-0052 |
Order to Cease and Desist, Order Assessing Civil Penalties, Order of Conditional License, and Consent to Entry of Order |
| NWLG Mortgage fka Northwest Lending Group |
O-00-0031 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Oceanfront Mortgage Inc. dba Ocean Mortgage |
O-02-0068 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Oceanfront Mortgage, Inc. |
M-08-0036 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Old Mill Mortgage Group LLP dba Old Mill Mortgage |
O-02-0066 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Olympia Funding, Inc. DBA Olympic Funding and Hogarty Funding Group, Inc. |
M-03-0054 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Optima Mortgage Corporation |
M-08-0046-81 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Pacific Cascade Investment, Inc. |
O-94-0042 |
Order to Cease and Desist, Suspension of License, Assessment of Civil Penalties, Consent to Entry of Order |
| Pacific Crest Funding LLC, dba Pacific Crest Home Loans |
M-07-0046 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pacific North Star Lending Corporation |
M-08-0046-92-2 |
Final Order to Cease and Desist, Vacating Prior Order and Assessing Civil Penalties, Entered by Default |
| Pacific Northwest Mortgage Services, Inc. |
O-94-0041 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Pacific Northwest Mortgage, Inc. |
M-05-0034 |
Order to Cease and Desist and Consent to Entry of Order |
| Pacific Rim Mortgage, Inc., an Oregon Corporation and Victoria Bigham, individual |
M-09-0003 |
Order to Revoke Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| PacWest Mortgage Company |
O-95-0040 |
Order to Cease and Desist, Order Assessing Civil Penalty, Consent to Entry of Order |
| Parkside Lending LLC |
M-09-0029-24 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Pathfinders Mortgage, Inc. |
S-05-0087-4 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Pathfinders Mortgage, Inc. |
M-06-0035 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Patricia Tellez |
M-05-0021-5 |
Order to Cease and Desist and Consent to Entry of Order |
| Pauline Barbur Gentry |
M-05-0069 |
Final Order to Cease and Desist by Default |
| Pearl Mortgage Group, Inc., and David T. Renner |
M-05-0050 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| PGNF Home Lending Corp. formerly known as Mortgage Express, Inc., A Corporation of Illinois |
O-02-0054 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Phillip James Ross |
M-12-0067 |
Order to Cease and Desist, Order Banning From Industry, and Consent to of Order |
| Pine Mountain Mortgage Inc. and Del Barber Jr. |
M-08-0005 |
Final Order to Cease and Desist, Order Revoking Mortgage Broker/Banker License, Order Assessing Civil Penalties Entered by Default |
| Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. |
M-12-0050-2 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to David Pierce Kilkenny |
| Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. |
M-12-0050-3 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order as to Steve Douglas Valenta Jr. |
| Pinnacle Capital Management Corporation, David Pierce Kilkenny, and Steve Douglas Valenta Jr. |
M-12-0050-1 |
Order to Cease and Desist, Order Assessing Examination Fees, and Consent to Entry of Order as to Pinnacle Capital Management Corporation |
| Pinnacle Funding Group Inc. NMLS #120303 |
M-11-0104 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Portland Mortgage Company |
O-99-0016 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Premier Mortgtage Incorporated, fka Paul Hwan Tae dba Premier Mortgage |
M-06-0031 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Prestige Mortgage Services Inc. fka Prestige Mortgage Inc. |
O-00-0030 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Prestige Mortgage Services, Inc. |
O-02-0086-B |
Order of Issuance of Conditional Mortgage Banker/Broker License and Consent to Entry of Order |
| Qualfund LLC dba Qualfund Lending |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
O-99-0005 |
| R L Case Enterprises Inc |
M-09-0029-4 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Randall Mortgage Services of America LLC |
M-08-0037 |
Final Order to Cease and Desist, Assessing Civil Penalites, Entered by Default |
| Randy McAtee dba A-1 Mortgage Options |
M-04-0028 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Real Estate Lending Group, Inc. |
M-08-0048 |
Order to Revoke Mortgage Banker/Broker License, Order to Cease and Desist, and Consent to Entry of Order |
| Real Estate Mortgage Group, Inc. |
O-94-0046 |
Order to Cease and Desist, Assessment of Civil Penalties, Order to Revoke License, Consent to Entry of Order |
| Residential Relief Foundation, LLC |
M-11-0092 |
Order to Cease and Desist and Consent to Entry of Order |
| Residential Wholesale Mortgage Inc |
M-09-0029-16 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Resource Maximization, LLC, NMLS# 90255 |
M-12-0062 |
Final Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Sterling Griffiths Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Second Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Scott Lee Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Clyde Demoss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brent Morriss Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Amended Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default as to Linda Pfeiffer Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Brett Pittner Only |
| Rex A. Haragan, dba Bountiful LLC; Kenneth G. Titus, Sr., dba Redwood Trust, Nancy Alexander, Willie Banks, Aaron Bolleddula, Clyde Demoss, Greg Diamond, Lisa Diamond, Sterling Griffiths, Riley Haragan, Leta Mae Haragan, Christa Kirby, Scott Lee, Christos Mandalides, Mary Ann Mathis, Shawn McCorkle, Brent Morriss, Linda Pfeiffer, Brett Pitner, Jeff Preece and Michael Whelan |
C-3822 |
Order to Cease and Desist and Consent to Entry of Order as to Christos Mandalides Only |
| RH Law Group |
M-11-0040 |
Final Order to Cease and Desist and Order Assessing Civil Penalty, Entered by Default |
| Richard Cochran |
O-94-0038 |
Cease and Desist Order, Order Imposing Civil Penalty, Consent of Richard Cochran to Entry of Order |
| Ridge Mortgage Services, Co. (a dba of William J. Ridge) |
O-99-0019 |
Order to Cease and Desist, Order to Assess Civil Penalties, Consent to Entry of Order |
| Ridge Mortgage Services, Inc., and William J. Ridge |
M-05-0019 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| RMS & Associates |
M-09-0029-42 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Robyn Bopp-Sullivan |
M-11-0017-2 |
Order to Cease and Desist, Order Assessing Examination Fees, and Consent to Entry of Order |
| Rodney L. Smith, Lighthouse Lending and Investments, Inc., dba Lighthouse Lending |
M-05-0022 |
Final Order to Cease and Desist Order Assessing Civil Penalties by Default |
| Roger L. Hearrell dba American International Mortgage |
O-02-0058 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Ron Ogle, an individual |
M-06-0014 |
Order to Cease and Desist, Entered by Default |
| Rose, Charles D. |
M-08-0046-21 |
Final Order to Cease and Desist, Assessing Civil Penalties |
| RTL Financial Inc., dba Americasa, and Todd Lindstrom |
M-11-0042 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| RV Financial Inc |
O-01-0041 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Ryan Frank Bonneau |
M-05-0072-1 |
Final Order to Cease and Desist by Default |
| Rystadt & Escobar, Inc. dba Fresh Start Solutions, NMLS # 259428 |
M-11-0125 |
Final Order Revoking Mortgage Banker/Broker License, Order to Cease and Desist, Order Assessing Civil Penalties Entered by Default |
| Rystadt & Escobar, Inc., NMLS # 259428 |
M-11-0101 |
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default |
| Rystadt and Escobar, Inc. |
M-07-0029 |
Order of Issuance of Conditional Mortgage Banker/Broker License; Consent to Entry of Order |
| Rystadt and Escobar, Inc. |
M-06-0021 |
Order of Issuance of Conditional Mortgage Banker/Broker License, Consent to Entry of Order |
| Rystadt and Escobar, Inc. |
M-07-0029 |
Order of Issuance of Conditional Mortgage Banker/Broker License; Consent to Entry of Order |
| Samuel Artuto Pleites |
M-06-0010-1 |
Order to Cease and Desist and Consent to Entry of Order |
| Santiam Mortgage Corporation |
O-01-0010 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Santiam Mortgage Corporation dba Oregon Homes |
O-03-0026 |
Final Order of Denial of Mortgage Banker/Broker License by Default |
| SCG Investment Group Inc |
M-09-0029-19 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Schulzke, Inc., dba Hometown Mortgage, and Heidi Schulzke |
M-08-0039 |
Order to Cease and Desist, Order Assessing Civil Penalties, Order to Pay Examination Expenses and Consent to Entry of Order |
| Scott L. Schlatter, NMLS #281688 |
M-11-0047 |
Final Order Denying Mortgage Loan Originator License Entered by Default |
| Secured Funding Corporation |
M-04-0018 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Security Lending Wholesale LC |
O-01-0046 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Security National Mortgage Company |
O-00-0027 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sehat Enterprises, Inc. |
M-05-0047-3 |
Final Order to Cease and Desist and Order Assessing Civil Penalities by Default |
| Set2Go Loans, Inc., NMLS# 3159 |
M-12-0061 |
Final Order to Cease and Desist, Order Suspending Mortgage Banker/Broker License, Order Assessing Civil Penalties, Entered by Default |
| Set2Go Loans, Inc., NMLS# 3159 |
M-12-0026 |
Final Order to Cease and Desist and Order Assessing Civil Penalties Entered by Default |
| Sharee S. Taggart |
M-05-0088-1 |
Order to Cease and Desist, Order Denying Exemptions, and Consent to Entry of Order |
| Sierra Pacific Mortgage Company, Inc. |
O-99-0031 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Silver Sierra Mortgage Inc |
O-01-0036 |
Cease and Desist Order and Consent to Impostion of Civil Penalties |
| Smart Equity Mortgage Investments LLC |
M-08-0046-82 |
Final Amended Order to Cease and Desist, Accepting Surrender of Mortgage Banker/Broker License, Entered by Default |
| Smart Mortgage, Inc., dba Smart Mortgage |
M-08-0041 |
Order to Cease and Desist, and Order Assessing Civil Penalties, Entered by Consent |
| Smith and Jordan Inc |
M-09-0029-11 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Southern Oregon Mortgage, Inc., MB/B-1909 |
O-99-0024 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| StarNet Mortgage Inc. |
O-01-0016 |
Final Order by Default - Imposition of Civil Penalties |
| Statewide Bancorp |
M-08-0046-101 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Statewide Lending |
O-01-0049 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sterling Coast to Coast Financial Group Incorporated and James Neylan |
M-09-0011 |
Final Order to Cease and Desist, Revoking Mortgage Banker / Broker License, and Assessing Civil Penalties |
| Stohr Capital Group Inc. dba Source Financial |
O-01-0048 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Stohr Capital Group Inc. dba Source Financial |
O-03-0004 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Strategic Mortgage Services, Inc. |
O-00-0033 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Strategic Mortgage Services, Inc. |
O-00-0033 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sunset Mortgage Co. |
O-01-0003 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Sunset Mortgage Company, an Oregon Corporation |
M-05-0100 |
Final Order to Cease and Desist and Assessing Civil Penalties Entered by Default |
| Synergy Capital Mortgage Corporation, a California Corporation |
M-06-0001 |
Order to Cease and Desist, Order Assessing Civil Penalty, and Consent to Entry of Order |
| Synergy Financial Management Corporation, dba DirectLender.com, a California Corporation |
M-05-0096 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Tamara L McMahan and Tamara L McMahan Financial Services LLP |
M-11-0109 |
Order to Cease and Desist, Order Denying Exemptions, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Terrell R. Loomis dba The Mortgage Store of Medford |
O-03-0014 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| The Home Loan Store of Grants Pass, Inc., and Dixie R. Smith |
M-10-0054 |
Order to Cease and Desist, Order Denying Exemptions, Order Barring From Mortgage Industry, Order Assessing Civil Penalties, and Consent to Entry of Order |
| The Law Offices of Janian & Associates, and Armen Janian |
M-11-0005 |
Final Order to Cease and Desist and Order Assessing Civil Penalties by Default |
| The Loan Arranger Inc. |
O-02-0074 |
Final Order by Default - Inposition of Civil Penalties |
| The Moore Group Inc. dba Moore Financial Services |
O-03-0020 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| The Oregon Mortgage Broker License of Taylor, Bean & Whitaker Mortgage Corp, a Florida corporation |
M-09-0055-2 |
Final Order of Mortgage Banker/Broker License Revocation and Consent to Entry of Order |
| The Oregon Mortgage Broker License of Taylor, Bean & Whitaker Mortgage Corp., a Florida corporation |
M-09-0055-1 |
Final Order of Suspension of Mortgage Broker License and Order to Cease and Desist Entered by Default |
| The Vicken Group, dba Fidelity Financial Group |
M-08-0038 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| The Watermark Group, Inc. |
M-10-0020-15 and M-10-0010 |
Final Order Suspending Mortgage Banker/Broker License, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Thomas Moorman |
M-06-0029-1 |
Order to Cease and Desist, Order Barring from Industry, Order Imposing Civil Penalties, Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-05-0070-1 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Timothy A. Lunceford and Mekkem, Inc. |
M-04-0013 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Todd Mikal Troen |
M-05-0072-4 |
Final Order to Cease and Desist by Default |
| Touchstone Mortgage Company |
O-97-0001 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| Town & Country Home Loans, Inc. |
M-05-0047 |
Order to Cease and Desist Order Assessing Civil Penalties and Consent to Entry of Order |
| Transcoastal Mortgage Corp |
O-94-0028 |
Final Order by Default |
| Triad Lending Group dba Mortgage One, Inc. |
O-98-0011 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent of Triad Lending Group dba Mortgage One, Inc., to Entry of Order |
| United American Mortgage Corporation, NMLS #1942 |
M-12-0025 |
Order to Cease and Desist, Order Assessing Civil Penalty and Consent to Entry of Order |
| United Mortgage Services, Inc. |
M-06-0024 |
Order to Cease and Desist, Order Assessing Civil Penalties, and Consent to Entry of Order |
| US Financial Mortgage Corp |
O-99-0009 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| US Funding Group - Oregon LLC |
M-09-0029-9 |
Order to cease and desist, Assessing Civil Penalties, Entered by Default |
| Valley Central Mortgage LLC and Elton T. "Bud" Lafky |
M-06-0029-2 |
Order to Cease and Desist, Order Barring from Industry, and Consent to Entry of Order |
| Vertical Financial Group |
M-09-0029-21 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| Vickie Pritchett |
S-05-0087-3 |
Final Order to Cease and Desist by Default |
| Washington Nantional Home Mortgage LLC |
M-11-0012 |
Order to Cease and Desist, Order to Pay Examination Expenses, and Consent to Entry of Order |
| Wayne J Ahlstrom |
M-08-0046-83 |
Final Amended Order to Cease and Desist, Assessing Civil Penalties, Entered by Default |
| West Horizon Financial, Inc., |
M-10-0056 |
Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| Western Finance Inc. |
O-00-0001 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| Western Home Mortgage Corp., a California Corporation |
M-05-0065 |
Order to Cease and Desist and Consent to Imposition of Civil Penalties |
| Willamette Mortgage Services, Inc. |
O-02-0010 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| Willamette Mortgage Services, Inc. |
O-99-0017 |
Order to Cease and Desist, Order to Assess Civil Penalty, Consent to Entry of Order |
| William Tieman |
M-07-0018 |
Order to Cease and Desist, Order Imposing Civil Penalties, and Consent to Entry of Order |
| Wilson Financial Group, Inc., NMLS #67224 |
M-12-0024 |
Order Vacating Final Order, Order to Cease and Desist, and Consent to Entry of Order |
| Win Financial Corporation |
M-09-0029-28 |
Final Order to Cease and Desist, Assessing Civil Penalties, Entered by Consent |
| WJ Mortgage Corporation |
O-01-0035 |
Denial of Mortgage LEnder License; Cease and Desist Order; and Consent to Imposition of Civil Penalties |
| World Lending Group Inc fka WMA Mortgage Services Inc |
O-01-0055 |
Cease and Desist Order and Consent to Imposition of Civil Penalties |
| World Lending Group, Inc., formerly known as WMA Mortgage Services, Inc. |
O-02-0034 |
Case and Desist Order and Consent to Imposition of Civil Penalties |
