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LEGAL

All Orders

FEDERATED HOME MORTGAGE, INC. ALPHARETTA, GA

03/30/2004

Order vacating suspension of license.

C-04-020-04-OR02

COACHELLA VALLEY MORTGAGE CENTER, D/B/A FINANCIAL HERITAGE; AND DIANA GUCCIARDO, D/B/A FINANCIAL HERITAGE AND D/B/A SAFE MONEY MANAGEMENT

03/16/2004

Cease and Desist Order.

C-04-054-04-CD01

COVENANT FINANCIAL, LLC

03/05/2004

Order suspending license.

C-04-045-04-OR01

CREST MORTGAGE COMPANY

03/05/2004

Order suspending license.

C-04-041-04-OR01

TEXAS RESIDENTIAL MORTGAGE, LP

03/05/2004

Order suspending license.

C-04-040-04-OR01

CCSF, LLC

03/05/2004

Order suspending license.

C-04-038-04-OR01

FEDERATED HOME MORTGAGE, INC.

03/05/2004

Order suspending license.

C-04-020-04-OR01

BOMAC MORTGAGE HOLDINGS, L.P.

03/05/2004

Order suspending license.

C-04-013-04-OR01

ASHLEY MORTGAGE COMPANY

03/05/2004

Order suspending license.

C-04-010-04-OR01

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