Mortgage Enforcement Actions
Enforcement Actions
DISCLAIMER: Please note that licenses or registrations which are denoted as "revoked," "denied" or "suspended" within the past 60 days are subject to appeal and may be in the process of being appealed.
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2008 |
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7/10/08 TMG Real Estate and Financial Services LLC dba First Omni Mortgage Lending
Agreed Order [PDF 102KB]
7/2/08 Carteret Mortgage Corporation
Agreed Order [PDF 111KB]
NOTE: On June 16, 2008, Gov. Steve Beshear signed an executive order abolishing the Environmental and Public Protection Cabinet and creating the Public Protection Cabinet. As a part of that order, the former Office of Financial Institutions became the Department of Financial Institutions.
6/2/08 Preferred Financial and Mortgage Inc. dba PFM Mortgage Funding and Preferred Mortgage Company
Order Setting Aside Final Order Revoking License [PDF 41KB]
5/28/08 Freedom Mortgage Funding LLC
Final Order Revoking License [PDF 116KB]
5/28/08 America's Mortgage Broker LLC dba Affordable Home Funding
Agreed Order [PDF 93KB]
5/20/08 Hometown Mortgage Services Inc.
Settlement Agreement and Final Order [PDF 65KB]
5/19/08 American Internet Mortgage Inc. dba AIMLoan.com
Agreed Order [PDF 74KB]
5/15/08 Americawide Inc.
Final Order Revoking Exemption [PDF 148KB]
5/5/08 Amy P. Owens
Final Order Revoking Registration [PDF 134KB]
5/5/08 Stephen Todd Davis
Final Order Imposing Fine [PDF 117KB]
5/2/08 Homestead Mortgage Services
Settlement Agreement and Order [PDF 82KB]
5/2/08 Mike Nutter Homes
Settlement Agreement and Order [PDF 71KB]
4/25/08 Camelot Mortgage Inc. and James C. Hardison
Final Order Revoking License [PDF 206KB]
4/23/08 Southern Kentucky Mortgage Company Inc.
Final Order Revoking License [PDF 119KB]
4/21/08 Mary Jane Hall
Final Order Revoking Registration [PDF 132KB]
4/21/08 The Mortgage Center LLC
Final Order Revoking License [PDF 113KB]
4/11/08 Capital Lending Source LLC
Settlement Agreement [PDF 51KB]
4/7/08 Maverick Residential Mortgage Inc.
Final Order Revoking License [PDF 136KB]
4/3/08 Preferred Financial & Mortgage Inc. dba PFM Mortgage Funding and Preferred Mortgage Company
Final Order Revoking License [PDF 125KB]
4/1/08 Classic Mortgage Inc.
Final Order Revoking License [PDF 191KB]
4/1/08 C.M.A. Mortgage Inc. dba Homeland Capital Mortgage
Settlement Agreement and Final Order [PDF 82KB]
3/27/08 TGAAMC LLC dba Neighborhood Mortgage Services
Final Order Revoking License and Requiring Fee to Be Paid [PDF 140KB]
3/24/08 ReCasa Financial Group LLC
Settlement Agreement and Final Order [PDF 113KB]
3/20/08 Innovative Mortgage Solutions Ltd.
Final Order [PDF 178KB]
3/13/08 Quality Finance Inc.
Final Order Revoking License [PDF 115KB]
3/10/08 Lending Solutions Inc. dba LSI Mortgage Plus
Settlement Agreement and Order [PDF 71KB]
3/3/08 Loretta Ann Coffey
Final Order Revoking Registration [PDF 243KB]
2/19/08 America One Finance Inc.
Settlement Agreement [PDF 169KB]
2/12/08 Century Mortgage Company dba Century Lending Company
Settlement Agreement and Order [PDF 86KB]
1/22/08 American First Financial Services LLC
Settlement Agreement [PDF 82KB]
1/18/08 Direct Lending Inc.
Final Order Revoking Exemptions and Assessing Fines [PDF 144KB]
1/18/08 First Choice Funding Inc. dba Norstar Mortgage Group
Final Order Assessing Fine and Requiring Refund to Be Paid to Borrower [PDF 125KB]
1/15/08 Credit Financial Services Inc.
Settlement Agreement and Final Order [PDF 147KB]
1/8/08 Nationstar Mortgage LLC fka Centex Home Equity Company LLC
Settlement Agreement [PDF 158KB]
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2007 |
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12/27/07 New Horizon Investments LLC
Settlement Agreement [PDF 99KB]
12/27/07 Veridian Financial Inc. fka Global Mortgage VLC Inc.
Settlement Agreement [PDF 98KB]
12/26/07 Homeland Financial Group Inc. dba iMortgage
Settlement Agreement [PDF 92KB]
12/6/07 Sagamore Home Mortgage LLC
Settlement Agreement [PDF 77KB]
12/6/07 Bluegrass Mortgage Services Inc.
Settlement Agreement [PDF 80KB]
12/4/07 Key Financial Mortgage of Kentucky LLC
Settlement Agreement [PDF 84KB]
11/27/07 Capital Lending Source LLC
Settlement Agreement [PDF 70KB]
11/19/07 Mortgage House of America LLC
Settlement Agreement [PDF 81KB]
11/13/07 Audubon Mortgage
Settlement Agreement [PDF 82KB]
11/5/07 Bayrock Mortgage Corp.
Settlement Agreement [PDF 65KB]
11/2/07 Commonwealth Funding Mortgage Corporation dba CFM Mortgage
Settlement Agreement [PDF 76KB]
11/1/07 Commonwealth Mortgage LLC
Settlement Agreement [PDF 100KB]
10/31/07 Prajna Group Inc. dba Liberty Mortgage Funding
Settlement Agreement [PDF 560KB]
10/24/07 Alamo Real Estate & Insurance Inc. dba RMS Residential Mortgage
Final Order of Dismissal [PDF 34.7KB]
10/22/07 Global Mortgage, Inc.
Settlement Agreement [PDF 85.6KB]
10/1/07 APR Mortgage Corporation d/b/a The Professional Mortgage Group
Settlement Agreement [PDF 79.2KB]
8/27/07 Kentucky Mortgage Solutions, LLC
Final Order of Dismissal [PDF 102KB]
8/27/07 Southern Kentucky Mortgage Co., Inc.
Final Order of Dismissal [PDF 105KB]
8/16/07 Mortgage Solutions Group Inc.
Final Order of Default [PDF 244KB]
8/1/07 Coldstream Financial Services Inc. dba Coldstream Mortgage
Settlement Agreement [PDF 76.9KB]
7/31/07 First Financial Mortgage Corp. Inc.
Final Order of Dismissal [PDF 233KB]
7/11/07 Unknown Company dba Kentucky Title Loans Inc.
Cease and Desist Order [PDF 187KB]
7/2/07 Timothy Lee Dunston Sr.
Renewal Application [PDF 361KB]
4/25/07 America One Finance Inc.
Final Order Revoking Exemption [PDF 123KB]
4/24/07 Gold Star Mortgage Financial Group
Order to Cease to Desist [PDF 93.5KB]
4/23/07 Capital Mortgage Partners LLC
Settlement Agreement [PDF 111KB]
4/19/07 Anchor Mortgage Corporation
Final Order Revoking Exemption [PDF 122KB]
4/19/07 Ameriloan Mortgage Corporation
Final Order Revoking Exemption [PDF 122KB]
4/19/07 Ameriloan Mortgage Corporation
Final Order Revoking Exemption [PDF 122KB]
4/13/07 Ameriloan Mortgage Corporation
Final Order Revoking Exemption [PDF 126KB]
4/13/07 1st Centennial Nationwide Mortgage Corp.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Abacus Mortgage Banc LLC
Final Order Revoking Exemption [PDF 125KB]
4/13/07 Abacus Mortgage Banc LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 ABC Mortgage Banc Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Academy Mortgage LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Acceptance Home Loan
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Access Mortgage and Financial
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Access Mortgage and Financial Corp.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 AccessAmerica Mortgage LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Acre Mortgage & Financial Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Advanced Mortgage Corporation
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Advisors Mortgage LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 All American Home Mortgage Corp.
Final Order Revoking Exemption [PDF 125KB]
4/13/07 Allen Mortgage LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Alliance Mortgage Banking Corp.
Final Order Revoking Exemption [PDF 123KB]
4/13/07 Alta Financial Corporation
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Alta Financial Corporation
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Alternative Lending Services LLC
Final Order Revoking Exemption [PDF 127KB]
4/13/07 American Financial Freedom Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 American Homefront Mortgage Inc.
Final Order Revoking Exemption [PDF 125KB]
4/13/07 American Mortgage Express Financial Corp.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 American Mortgage Express Financial Corp.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 American Mortgage Express Financial Corp.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 American Unified Mortgage Inc.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Amerifunding/Amerimax Realty Group Inc.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Ameriloan Mortgage Corporation
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Ameristate Bancorp Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Ameristate Bancorp Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Ameritrust Mortgage Company LLC
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Apex Funding Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 APR Mortgage Corp.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Ashore Funding Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Aspen Home Loans LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Assurance Mortgage LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Atlantic Bay Mortgage Group LLC
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Atlantic Mortgage Loans Inc.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Atlantic Mortgage Loans Inc.
Final Order Revoking Exemption [PDF 127KB]
4/13/07 Atlantic Mortgage Loans Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Aventus Inc.
Final Order Revoking Exemption [PDF 126KB]
4/13/07 Atlantic Mortgage Loans
Final Order Revoking Exemption [PDF 129KB]
4/13/07 Ball Mortgage LLC
Final Order Revoking Exemption [PDF 123KB]
3/30/07 ABC Mortgage Company of Northwest Florida
Final Order [PDF 80.4KB]
3/28/07 David M. Rose
Final Order Revoking Exemption [PDF 258KB]
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2006 |
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12/18/06 Midwest Financial & Mortgage Services Inc.
Settlement Agreement [PDF 78.7KB]
12/5/06 Capital Lending Source LLC
Settlement Agreement [PDF 77.8KB]
10/16/06 Oxford Mortgage Corporation
Settlement Agreement [PDF 77.9KB]
7/24/06 First Fidelity Mortgage LLC dba First Fidelity Financial
Final Order of Dismissal [PDF 50.4KB]
6/21/06 Linville Mortgage LLC, Richmond, Ky.
Settlement Agreement [PDF 78.2KB]
6/14/06 First Fidelity Mortgage LLC dba First Fidelity Financial
Settlement Agreement [PDF 129KB]
5/19/06 First Citizens Financial Inc.
Settlement Agreement [PDF 87.7KB]
4/19/06 Caldwell Financial Services Inc., Louisville, Ky.
Settlement Agreement [PDF 188KB]
4/17/06 Indiana Mortgage Funding Inc. dba Kentucky Mortgage Funding
Settlement Agreement [PDF 187.2KB]
2/20/06 Heartland Home Finance Inc., Downers Grove, Ill.
Settlement Agreement and Order [PDF 84.3KB]
2/20/06 Best Choice Mortgage Inc., LaGrange, Ky.
Settlement Agreement and Order [PDF 79.1KB]
2/20/06 Continental Funding Group Inc., Louisville, Ky.
Settlement Agreement and Order [PDF 80.5KB]
2/20/06 Millennium Mortgage Inc., Louisville, Ky.
Settlement Agreement and Order [PDF 82.4KB]
1/25/06 ABC Mortgage and Financial Services Inc., London, Ky.
Settlement Agreement and Order [PDF 155KB]
1/24/06 Tri-State Mortgage Group Inc., Florence, Ky.
Settlement Agreement and Order [PDF 148KB]
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2005 |
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11/3/05 Kentuckiana Sunrise Mortgage LLC, Louisville, Ky.
Settlement Agreement and Order [PDF 135KB]
11/3/05 Discount Equity Services, Louisville, Ky.
Settlement Agreement [PDF 71.3KB]
10/28/05 James Darnell Jr., Jeffersontown, Ky.
Order to Cease and Desist [PDF 118KB]
10/28/05 Lovina Lehr, Jeffersontown, Ky.
Order to Cease and Desist [PDF 113KB]
10/20/05 Accredited Home Lenders Inc., dba Axiom Financial Services Inc., dba Home Funds Direct, San Diego, Calif.
Settlement Agreement and Order [PDF 1425KB]
10/20/05 Referral Mortgage Ltd. Co. dba Referral Mortgage Ltd., Cincinnati, Ohio
Settlement Agreement and Order [PDF 78.3KB]
10/20/05 Quotemearate.com Inc., Houston, Texas
Order to Cease and Desist [PDF 133KB]
10/20/05 John L. Williamson, Winchester, Ky.
Settlement Agreement and Order [PDF 78.2KB]
10/17/05 Global Mortgage Funding Inc., Newport Beach, Calif.
Final Order [PDF 57KB]
10/5/05 Guardian Mortgage LLC, Louisville, Ky.
Order to Cease and Desist [PDF 126KB]
9/15/05 Matrix Investment Corporation, Groton, Conn.
Order Revoking Exemption [PDF 118KB]
9/14/05 VanDyk Mortgage Corporation, Grand Rapids, Mich.
Order to Cease and Desist [PDF 156KB]
9/9/05 Jason Steele, Lebanon, Ohio
Final Order [PDF 92KB]
8/8/05 Billy M. Ward, Richmond, Ky.
Settlement Agreement and Order [PDF 89.4KB]
7/27/05 Challenge Financial Investors Corp., La Grange, Ky.
Settlement Agreement and Order [PDF 83.2KB]
7/18/05 Loan Center LLC, Louisville, Ky.
Settlement Agreement and Order [PDF 68.2KB]
7/18/05 Great American Mortgage Company, Charlotte, N.C.
Order of Default Assessing Fine [PDF 82.6KB]
6/22/05 Monica Runyon, Ashland, Ky.
Settlement Agreement and Order [PDF 84.3KB]
6/19/05 Greater Financial Mortgage Corporation, Louisville, Ky.
Settlement Agreement and Order [PDF 54.3KB]
6/6/05 Melisscon Inc., dba MNC Financial, Ashland, Ky.
Settlement Agreement and Order [PDF 75.8KB]
5/23/05 Greenfield Mortgage Inc., Morristown, N.J.
Order of Default Revoking License [PDF 82.6KB]
5/23/05 C & C Mortgage, Florence, Ky.
Settlement Agreement and Order [PDF 76.5KB]
5/5/05 Lincolnland Mortgage Inc., Owensboro, Ky.
Settlement Agreement and Order [PDF 67.3KB]
4/28/05 ABC Mortgage Company of Northwest Florida, Trenton, Ky.
Settlement Agreement and Order [PDF 80.4KB]
4/28/05 Mymortgagepro LLC, Lexington, Ky.
Settlement Agreement and Order [PDF 79.3KB]
3/21/05 Warren Reid, Lexington, Ky.
Final Order [PDF 66.7KB]
1/31/05 Travis Lee Conely, Lexington, Ky.
Final Order [PDF 48.3KB]
1/24/05 Ned N. Farhat, Louisville, Ky.
Final Order [PDF 87.1KB]
Department of Financial Institutions
1025 Capital Center Drive
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Toll free: 800-223-2579
Fax: 502-573-0086
E-mail: kfi@ky.gov
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