NONTRADITIONAL MORTGAGE GUIDANCE
Order adopting CSBS-AARMR Guidance on nontraditional mortgage product risk.
KEVIN KENNA GILL
Order denying application of license of Kevin Kenna Gill base on records on file with the...
PRESIDENTIAL MORTGAGE CORPORATION
Consent Order revoking the license of Presidential Mortgage Corporation due to the company conducting unlicensed loan...
BRICKHOUSE GROUP, LLC
Request for issuance of a no action letter for Brickhouse Group, LLC based on the company...
NEXPLORE TECHNOLOGIES, INC., EDWARD W. MANDEL, PAUL O. WILLIAMS, SKINNER G. LAYNE, EDDY A. LAYNE, R. SCOTT GRIZZLE, HUGES-ROTH FINANCIAL GROUP, INC., HUGHES-ROTH CAPITAL MARKETS, INC., RELEVANCE SEARCH PARTNERS, LLC, RELEVANCE SEARCH PARTNERS II, LLC, RELEVANCE SEARCH PARTNERS III, LLC, TEXAS SEARCH SOLUTIONS, LLC, RIVER FLUSH, LLC, AND INTERNET GAMBLERS, LLC
Cease & Desist Order based on evidence received by the Department indicating that Nexplore Technologies, Inc....
MADISON FINANCIAL GROUP
Cease & Desist Order based on evidence obtained by the Department indicating that Madison is acting...
US MORTGAGE AND INVESTMENTS
Consent Order entered into in full settlement of all matters and claims regarding unlicensed mortgage activity...
WESLEY SNODGRASS LICENSE APPLICATION WITHDRAWAL AND SUSPENSION
Consent Order arising from an application for a license as a mortgage loan officer based on...