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Date Issued
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Action
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December 8, 2021
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Settlement Agreement with Academy Mortgage Corp.
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| June 15, 2021 |
Settlement Agreement with Premium Mortgage Corporation |
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April 7, 2021
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Settlement Agreement with Freedom One Funding, Inc.
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| March 22, 2021 |
Settlement Agreement with 1st Priority Mortgage, Inc. |
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March 3, 2021
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Consent Order to Residential Mortgage Services, Inc.
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February 10, 2021
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Settlement Agreement with Continental Mortgage Bankers, Inc.
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February 10, 2021
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Settlement Agreement with First Guaranty Mortgage Corporation
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February 4, 2021
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Settlement Agreement with Hunt Mortgage Corporation
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June 22, 2020
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Settlement Agreement with Sigma Funding Corp.
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June 22, 2020
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Settlement Agreement with Michael Goldberg
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June 22, 2020
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Settlement Agreement with Professional Mortgage Solutions, Inc.
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March 3, 2020
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Settlement Agreement with Ezz Services INC.
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February 27, 2020
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Settlement Agreement with New York Processing, Inc.
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January 29, 2020
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Settlement Agreement with SIRVA Mortgage, Inc.
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January 17, 2020
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Settlement Agreement with Academy Mortgage Corp.
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October 18, 2019
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Settlement Agreement with Reverse Mortgage Funding LLC
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October 9, 2019
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Settlement Agreement with Stephanie Giordano
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August 27, 2019
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Settlement Agreement with Atalaya Capital Management LP and ACM Vision V LLC (jointly filed by DFS and NYAG)
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August 7, 2019
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Settlement Agreement with East Coast Funding of New York, Inc.
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August 1, 2019
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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)
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June 12, 2019
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Settlement Agreement with Sortis Financial, Inc.
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May 1, 2019
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Settlement Agreement with Absolute Home Mortgage Corporation.
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April 18, 2019
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Settlement Agreement with A & F Capital, Inc.
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March 27, 2019
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Settlement Agreement with ResMac of New York in lieu of ResMac, Inc. ("ResMac")
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March 6, 2019
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Settlement Agreement with Approved Credit Services, Inc.
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February 8, 2019
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Settlement Agreement with Impac Mortgage Corp. dba Excel Mortgage
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February 7, 2019
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Settlement Agreement with United Shore Financial Services, LLC
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February 7, 2019
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Settlement Agreement with PrimeLending, A PlainsCapital Company
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January 16, 2019
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Settlement Agreement with NJ Lenders Corp. d/b/a Home Owners Mortgage Express
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January 14, 2019
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Consent Order to SN Servicing Corporation
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January 8, 2019
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Settlement Agreement with Fidelcap Corp. d/b/a Fidelity Capital
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January 2, 2019
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Settlement Agreement with AFMC Mortgage in lieu of True Corporate Name American Federal Mortgage Corporation
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November 16, 2018
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Cease and Desist Order to Franklin First Financial Ltd.
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November 14, 2018
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Settlement Agreement with Washington Equities Mortgage Corp.
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October 1, 2018
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Settlement Agreement with Superior Mortgage Co., Inc.
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September 26, 2018
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Settlement Agreement with Parkside Lending, LLC
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July 24, 2018
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Settlement Agreement with Paragon Home Loans Inc.
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June 28, 2018
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Settlement Agreement with Daniel John Pisani
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May 24, 2018
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Settlement Agreement with Hypotec Inc.
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May 24, 2018
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Settlement Agreement with Circle Mortgage Corporation
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May 10, 2018
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Settlement Agreement with Thomas D. Tangney Esq. LLC D/B/A Double T
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April 26, 2018
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Settlement Agreement with Michael Steven Vassallo
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April 20, 2018
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Settlement Agreement with Your Approved Funding Corp.
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April 11, 2018
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Settlement Agreement with Contour Mortgage Corporation
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April 11, 2018
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Consent Order to Nationstar Mortgage LLC
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March 15, 2018
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Settlement Agreement with Arlington Financial Corporation
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March 15, 2018
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Settlement Agreement with Eli B. Weissman
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March 15, 2018
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Settlement Agreement with Live Well Financial, Inc.
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March 13, 2018
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Settlement Agreement with Jet Direct Funding Corp. D/B/A Jet Direct Mortgage
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March 5, 2018
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Settlement Agreement with Commonfund Mortgage Corp.
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January 24, 2018
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Settlement Agreement with 21st Mortgage Corporation
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January 23, 2018
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Settlement Agreement with Nationwide Mortgage Bankers, Inc.
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January 23, 2018
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Settlement Agreement with John Anthony Aita, Jr.
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January 23, 2018
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Settlement Agreement with Jason J. Miller
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January 3, 2018
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Settlement Agreement with All Island Mortgage & Funding Corp
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January 3, 2018
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Settlement Agreement with Justin Schiatta
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December 8, 2017
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Settlement Agreement with Matthew James Sullivan
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December 7, 2017
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Settlement Agreement with loanDepot.com, LLC d/b/a LDWholesale
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November 14, 2017
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Settlement Agreement with United Equities Mortgage Broker Inc.
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November 9, 2017
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Settlement Agreement with American Advisors Group, Inc.
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October 27, 2017
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Settlement Agreement with William T. Knoop
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October 25, 2017
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Settlement Agreement with Anna Lazar
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October 25, 2017
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Settlement Agreement with L.W. Integrity Funding LLC
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October 3, 2017
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Settlement Agreement with Intercontinental Capital Group, Inc.
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August 30, 2017
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Settlement Agreement with Bridgeview Mortgage Corp.
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August 23, 2017
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Settlement Agreement with Money Market Mortgage, LLC
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August 18, 2017
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Settlement Agreement with Salvator Zangari
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August 10, 2017
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Consent Order to Mortgage Research Center, LLC, d/b/a Veterans United Home Loans
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August 9, 2017
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Settlement Agreement with Montgomery Mortgage Solutions, Inc.
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August 9, 2017
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Settlement Agreement with MCS Mortgage Bankers, Inc.
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August 2, 2017
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Settlement Agreement with Brian Gerald Schiele
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July 25, 2017
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Settlement Agreement with Michael J. Rakeman
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June 30, 2017
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Settlement Agreement with South Fork Funding, Inc.
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June 30, 2017
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Settlement Agreement with Eli B. Weissman
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June 19, 2017
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Settlement Agreement with Equity Prime Mortgage LLC
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June 9, 2017
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Cease and Desist Order to Vanguard Funding, LLC
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June 5, 2017
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Settlement Agreement with Select Portfolio Servicing, Inc.
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May 10, 2017
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Settlement Agreement with Mortgage Network LLC
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April 24, 2017
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Settlement Agreement with Nothnagle Home Securities Corporation
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April 5, 2017
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Settlement Agreement with Reliant Home Funding, Inc.
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April 5, 2017
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Settlement Agreement with Lifestyle Funding Solutions LLC
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March 30, 2017
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Settlement Agreement with The Money Source
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March 30, 2017
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Settlement Agreement with JTM Financial Services
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March 27, 2017
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Settlement Agreement with Silver Fin Capital Group LLC
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March 27, 2017
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Consent Order to Ocwen Financial Corporation and Ocwen Loan Servicing, LLC
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March 22, 2017
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Settlement Agreement with United Security Financial Corp.
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March 6, 2017
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Settlement Agreement with FFC Mortgage
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February 22, 2017
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Settlement Agreement with MLO Jacqueline Sendra
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January 30, 2017
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Settlement Agreement with MLO Sandra Michelle Curtis
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January 26, 2017
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Settlement Agreement with Mortgage Easy, Inc. d/b/a Congress Capital Group
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January 26, 2017
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Settlement Agreement with Guidance Residential, LLC
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January 26, 2017
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Settlement Agreement with MLO Frank Giner
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January 26, 2017
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Settlement Agreement with OwnersChoice Funding, Incorporated
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January 11, 2017
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Settlement Agreement with MLO Robert A. Castro
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December 20, 2016
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Settlement Agreement with MLO Denise Ann Panza
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December 20, 2016
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Settlement Agreement with Prysma Lending Group LLC
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December 19, 2016
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Settlement Agreement with Allied Mortgage Group, Inc
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November 9, 2016
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Consent Order to PHH Mortgage Corporation and PHH Home Loans, LLC
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October 21, 2016
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Settlement Agreement with Mitchell Funding of Valley Stream Inc.
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October 12, 2016
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Settlement Agreement with United Mortgage Corp. UAN NY Finest Funding
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October 12, 2016
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Settlement Agreement with MNS Mortgage LLC
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October 4, 2016
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Settlement Agreement with Kevin Fitzpatrick
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October 3, 2016
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Settlement Agreement with Joseph F. Schlageter
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September 30, 2016
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Settlement Agreement with Sun West Mortgage Company, Inc.
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September 8, 2016
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Settlement Agreement with MLD Mortgage Inc. d/b/a the Money Store
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August 30, 2016
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Settlement Agreement with Harlequin Capital Corp
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July 19, 2016
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Settlement Agreement with QuinStreet Media, Inc.
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June 3, 2016
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Settlement Agreement with Akshay Kumar Dudani
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May 4, 2016
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Settlement Agreement with 1st Alliance Lending, LLC
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December 14, 2015
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Settlement Agreement with Go Home Mortgage, Inc.
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December 9, 2015
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Settlement Agreement with At Home Mortgage Corp.
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November 20, 2015
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Settlement Agreement with Mortgage Research Center, LLC D/B/A VA Mortgage Center
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November 18, 2015
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Consent Order to New Day Financial LLC
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November 10, 2015
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Settlement Agreement with United Mortgage Brokerage, Inc.
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October 28, 2015
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Settlement Agreement with Mitchell-Lloyd Mortgage Corp dba Advantage Home Lenders
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October 26, 2015
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Settlement Agreement with James B. Nutter & Company
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October 23, 2015
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Settlement Agreement with Home Point Financial Corp.
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July 24, 2015
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Settlement Agreement with Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
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June 26, 2015
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Settlement Agreement with NFM, Consultants d/b/a NFM Lending, in lieu of its true corporate name, NFM, Inc.
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May 20, 2015
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Settlement Agreement with Starr Mortgage Company, Inc.
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April 2, 2015
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Settlement Agreement with FFC Mortgage Corp
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March 18, 2015
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Settlement Agreement with MLO Peijian Chi
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February 27, 2015
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Settlement Agreement with Fort Funding Corp.
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February 5, 2015
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Consent Order to Wells Fargo
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February 4, 2015
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Settlement Agreement with All Town Mortgage Corp.
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February 4, 2015
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Settlement Agreement with Guaranteed Rate, Inc.
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February 4, 2015
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Settlement Agreement with PrimeSource Mortgage Inc.
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December 22, 2014
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Consent Order to Ocwen Financial Corporation, Ocwen Loan Servicing LLC
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November 18, 2014
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Settlement Agreement with Advisors Mortgage Group, L.L.C.
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November 18, 2014
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Settlement Agreement with Agency For Consumer Equity Mortgages, Inc.
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November 18, 2014
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Settlement Agreement with MLO Michael Monteforte
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November 12, 2014
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Settlement Agreement with NRF Funding Corp.
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November 12, 2014
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Settlement Agreement with R.B.I. Associates, Ltd.
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October 31, 2014
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Settlement Agreement with Interstate Home Loan Center, Inc.
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October 17, 2014
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Settlement Agreement with Central Mortgage Company
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August 22, 2014
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Settlement Agreement with MLO Adam DeMario
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August 22, 2014
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Settlement Agreement with Total Group In Lieu of Its True Corporate Name Total Mortgage Services, LLC
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June 30, 2014
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Settlement Agreement with Semper Home Loans, Inc.
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May 28, 2014
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Settlement Agreement with Canyon Mortgage Corp
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May 12, 2014
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Settlement Agreement with Northeast Processing, LLC
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May 1, 2014
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Settlement Agreement with MLO Jason A. Berg
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April 15, 2014
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Settlement Agreement with Ohgeun Kwon D/B/A Union Mortgage Co.
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March 28, 2014
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Settlement Agreement with J.M. Capital Group LLC
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March 25, 2014
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Suspension Order to The Funding Source, LLC
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February 27, 2014
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Settlement Agreement with MLO Ramchandra J. Mishra
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February 19, 2014
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Settlement Agreement with United Northern Mortgage Bankers Limited D/B/A Senior Security Home Advantage
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February 19, 2014
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Settlement Agreement with Marine Funding, Inc.
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February 14, 2014
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Settlement Agreement with Sistar Mortgage Company
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February 14, 2014
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Settlement Agreement with Servis One, Inc dba BSI Financial Services
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February 13, 2014
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Settlement Agreement with Reverse Mortgage Solutions, Inc.
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January 28, 2014
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Settlement Agreement with LMB Mortgage Services, Inc.
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January 8, 2014
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Settlement Agreement with Citizens Mortgage Corporation
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November 26, 2013
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Settlement Agreement with Allnet Group, Inc.
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November 7, 2013
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Settlement Agreement with Adchemy, Inc. d/b/a RateMarketplace
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November 7, 2013
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Settlement Agreement with Mortgage Master, Inc.
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October 30, 2013
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Settlement Agreement with Resurgent Capital Services LP
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October 4, 2013
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Settlement Agreement with Todd Christopher McAdams
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September 24, 2013
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Settlement Agreement with Franklin First Financial Ltd.
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September 13, 2013
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Settlement Agreement with Statewide Capital Mortgage Corp.
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September 10, 2013
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Settlement Agreement with PFS, Inc.
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September 10, 2013
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Settlement Agreement with L.B.A. Mortgage Services, Inc.
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September 10, 2013
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The Department of Financial Services Issues Consent Order to Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
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August 27, 2013
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Settlement Agreement with Contour Mortgage
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August 27, 2013
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Settlement Agreement with Michael J. Rakeman
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August 27, 2013
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Settlement Agreement with Brian G. Schiele
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June 11, 2013
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Settlement Agreement with Payless Mortgage Corporation
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April 18, 2013
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Settlement Agreement with RFC Mortgage in Lieu of Residential Finance Corporation
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April 17, 2013
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Settlement Agreement with Omni Mortgage Corp.
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February 1, 2013
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Settlement Agreement with Homequest Mortgage & Financial Services Corp.
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February 1, 2013
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Settlement Agreement with Atlantic Home Loans, Inc.
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December 5, 2012
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The Department of Financial Services Issues Consent Order to Ocwen Loan Servicing LLC
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October 24, 2012
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Settlement Agreement with Patriot Financial Inc.
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October 15, 2012
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Settlement Agreement with Global Reach Realty Corp.
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August 27, 2012
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Settlement Agreement with Guaranteed Rate, Inc.
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August 1, 2012
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Settlement Agreement with Associated Mortgage Bankers, Inc.
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June 12, 2012
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WC Financial in Lieu of True Name Warshaw Capital, LLC
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May 24, 2012
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Settlement Agreement with Channel Mortgage LLC
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May 24, 2012
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Settlement Agreement with United Funding Group Corp.
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May 24, 2012
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Settlement Agreement with Forte Mortgage, in Lieu of National Future Mortgage, Inc.
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May 4, 2012
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Settlement Agreement with Premium Mortgage Corp D/B/A Icon Funding Group
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April 26, 2012
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Settlement Agreement with Voyage Financial Group, Inc.
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April 25, 2012
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Settlement Agreement with Downs Financial Inc.
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April 2, 2012
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G.G. Mortgage Services, Inc - Order of Revocation |
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March 30, 2012
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Settlement Agreement with R.B.I. Associates, LTD
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March 20, 2012
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Settlement Agreement with American Financial Resources, Inc.
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February 24, 2012
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Settlement Agreement with Seymour O. Williams and Accountable Financial Management Corporation
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February 22, 2012
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Settlement Agreement with New Deal Mortgage Group, LLC
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January 27, 2012
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Suspension Order to Colban Funding, Inc.
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January 5, 2012
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Department of Financial Services Issues Order of Suspension to Money Market Mortgage, LLC
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December 15, 2011
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Department of Financial Services enters into Agreement on Mortgage Servicing Practices with Ocwen Financial Corporation
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October 18, 2011
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Settlement Agreement with Guaranteed Home Mortgage Company Inc.
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October 17, 2011
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Settlement Agreement with CS Financial Inc.
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