Office of the Commissioner of Financial Regulation

 

Enforcement Actions and Consent Agreements

 

Enforcement Action and Consent Agreements are available in PDF format, download Adobe Acrobat for free.  Any questions regarding the documents may be directed to the Commissioner of Financial Regulation.

Directions to search for a name in the Enforcement Actions and Consent Agreements Chart:

    1. Click on the Edit function at the top of this page.
    2. Next click on the Find (on This Page) in the drop down Edit menu.
    3. Then, type in the name you are trying to find.
    4. Finally, click on Find Next to find everywhere the name may appear on this page.

    (Please Note: Not all case names may appear in the Enforcement Actions and Consent Agreements Chart on this page. However, all names are in the PDF document case name.)

 
Non-Depository Enforcement Actions and Consent Agreements 2008
12/31/2008 Settlement Agreement and Consent Order Mortgage Lending (Servicing) In the Matter of: Saxon Mortgage Services, Inc. (PDF document, 320KB)
11/12/2008 Final Order Mortgage Lending In the Matter of: Justin R. Fraizer (PDF document, 573KB)
11/12/2008 Final Order Mortgage Lending In the Matter of Gerald Johnson T/A Society Funding Group, LLC (PDF document, 317KB)
9/25/2008 Final Order Mortgage Lending In the Matter of: The Leonard Group, LLC dba Axios Financial (PDF document, 703KB)
8/14/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: Dynamic Capital Mortgage, Inc. (PDF document, 289KB)
7/28/2008 Settlement Agreement and Consent Order Mortgage Lending In the Matter of: HEF Holdings, Inc. dba Residential Home Loan Centers, LLC (PDF document, 459KB)
6/9/2008 Final Order Mortgage Lending In the Matter of: United Financial Mortgage Corporation (PDF document, 462KB)
5/8/2008 Final Order Mortgage Lending In the Matter of: Mortgage Bankers, LTD (PDF document, 523KB)
5/5/2008 Final Order Mortgage Origination In the Matter of: David G. Lincoln (PDF document, 482KB)
5/1/2008 Final Order Mortgage Lending In the Matter of: Superior Mortgage Group, LLC (PDF document, 744KB)
4/21/2008 Final Order Mortgage Origination In the Matter of: Tyrone Frisby (PDF document, 656KB)
4/21/2008 Final Order Mortgage Lending In the Matter of: Equitable Mortgage Group, Inc. (PDF document, 430KB)
4/9/2008 Consent Order Mortgage Lending In the Matter of: Washington Premier Mortgage Corp. (PDF document, 1.1MB)
3/24/2008 Final Order Mortgage Lending. In the Matter of: Golden Arrow Financial, Inc. (PDF document, 1MB)
3/7/2008 Final Order Mortgage Lending In the Matter of: Danarir Mortgage Corp. (PDF document, 296KB)
2/27/2008 Final Order to Cease and Desist Consumer Lending In the Matter of: FFD Resources dba Cash Supply (PDF document, 148KB)
 
 
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