Consent order entered in connection with Home Servicing, LLC’s late filing of an audited financial statement with the Department.
TAYLOR, BEAN & WHITAKER MORTGAGE CORP.
08/18/2009
An order summarily suspending mortgage banker license of Taylor, Bean & Whitaker Mortgage Corp.
PREMIER MORTGAGE FINANCIAL, LLC LICENSE NO. 42516
08/14/2009
Consent order entered in connection with Premier’s late filing of a financial statement with the Department.
CANDICE ANN WALLACE
08/05/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to inflating the borrower’s income on mortgage loan applications.
ARKANSAS FAIR MORTGAGE LENDING ACT, ARK. CODE ANN. § 23-39-505(f)(1)
07/31/2009
Order prescribing surety bond requirements under the Fair Mortgage Lending Act pursuant to Section 11 of Act 731 of 2009.
1st AAA REVERSE MORTGAGE, INC., d/b/a REVERSE MORTGAGE USA
07/30/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.
KGI BP JOHNSON OFFSET JOINT VENTURE
07/28/2009
Consent order entered in connection with a violation of the Arkansas Securities Act pertaining to the sell of unregistered securities.
KEY FINANCIAL CORPORATION
07/28/2009
Consent order entered in connection with violations of the Arkansas Fair Mortgage Lending Act pertaining to unlicensed mortgage loan activity.
RESIDENTIAL LOAN CENTERS OF AMERICA, INC. LICENSE NO. 15843
07/14/2009
Order summarily suspending the license of Residential Loan Center of America, Inc. alleging that the company failed to maintain a surety bond as required by Fair Mortgage Lending Act (“Act”), Ark. Code Ann. §§ 23-39-501 through 23-39-518.