Division of Consumer Services Enforcement Actions

Enforcement actions taken by DFI's Division of Consumer Services.

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Order # Respondents Type of Order Act Date Entered
C-13-1295-15-CO01 Community Escrow, Inc. and Jacqueline H. Kimzey

Consent Order with attached Statement of Charges

Escrow Agents Registration Act 08/27/2015

Comments:

C-15-1622-15-CO01 Mortgage Connect, LP

Consent Order

Escrow Agents Registration Act 08/25/2015

Comments:

C-15-1673-15-FO01 Terry Rowan Minor, Jr.

Final Order with attached Statement of Charges

Consumer Loan Act 08/24/2015

Comments:

C-13-1312-15-FO01 Abrehaile Haile

Final Decision and Order

Uniform Money Services Act 08/19/2015

Comments:

C-14-1598-15-FO01 Universal Consumer Law Group and William Troiani

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/17/2015

Comments:

C-15-1677-15-FO01 SWBFunding.com

Final Order with attached Statement of Charges

Check Cashers and Sellers Act 08/12/2015

Comments:

C-13-1342-15-CO01 United Processing Services, Inc. dba Pacific Mortgage Center and Alan Shane Hurd

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 08/10/2015

Comments:

C-14-1532-15-FO01 Kevin Michael Killeen

Final Order with attached Statement of Charges

Consumer Loan Act 07/14/2015

Comments:

C-13-1319-15-CO02 Frampton T. Rowland, III a/k/a Ted Rowland

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 07/01/2015

Comments:

C-13-1319-15-CO03 DNA Investments, LLC and David Harbour

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 07/01/2015

Comments:

C-14-1568-15-SC01 Quicken Loans, Inc.

Statement of Charges

Consumer Loan Act 06/15/2015

Comments:

C-15-1628-15-SC01 Devidia II Ltda. d/b/a Nationalpayday.com

Statement of Charges

Check Cashers and Sellers Act 06/12/2015

Comments:

C-15-1677-15-SC01 SWBFunding.com

Statement of Charges

Check Cashers and Sellers Act 06/12/2015

Comments:

C-14-1449-15-SC02 Pensions, Annuities, and Settlements LLC; Scott Kohn

Statement of Charges

Consumer Loan Act 05/19/2015

Comments:

C-09-275-15-CO03 Liberty One Lending Inc.; Matthew D. Goddard

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/18/2015

Comments:

C-15-1652-15-CO01 First Mortgage Company LLC d/b/a First Mortgage Home Lending LLC

Consent Order

Consumer Loan Act 05/15/2015

Comments:

C-14-1572-15-CO01 Francisco A. Martinez Naveo d/b/a Ego Solutions

Consent Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/12/2015

Comments:

C-12-1081-15-FO01 CC Brown Law, LLC; Charles Craig Brown

Final Order with attached Statement of Charges

Mortgage Brokers Practices Act 05/12/2015

Comments:

C-13-1319-15-CO01 Longboat Group, LLC d/b/a Cutter Group; St. Armands Group, LLC; Vandelier Group, LLC; Anasazi Group, LLC

Consent Order with attached Statement of Charges

Check Cashers and Sellers Act 05/12/2015

Comments:

C-15-1657-15-SC01 Corner Escrow, Inc. and Kimberly M. Diaz

Statement of Charges

Escrow Agents Registration Act 05/08/2015

Comments:

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