DIVISION OF BANKING ADVERSE ACTIONS 1999 to 2008 Division of Banking Adverse Actions are listed chronologically in the attached list. If you are looking for a specific licensee or entity you may press "Control" and the letter "f9 on your keyboard at the same time and that will prompt a screen to search the list. Due to mandates imposed upon the Department under R.I. Gen. Laws §§ 19-4-3, 19-14-23, and 38-2-1 et seq. the actual documents are not accessible on this website. You may request a copy of the actual document by filing a "Request To Inspect And/Or Copy Public Records of The Department of Business Regulation" (Central Management Regulation 1 page 4) which is available on the Department's website at the following link: http://www.dbr.ri.gov/documents/rules/central management/Central Management Regulation.pdf 2008 Order Name Type of Action Date Number South Bay Funding Corp. Consent Agreement 1/3/08 08-01 Coast to Coast Mortgage and Emergency Order - 1/15/08 08-007 Funding LLC License Suspension Order - License Royal Capital Funding, LLC 1/18/08 08-012 Suspension Order – License United Equity, LLC Suspension 1/18/08 08-013 Order - License Agency Mortgage Corp. 02/08/08 08-022 Suspension Opteum Financial Services, Order- License 02/11/08 08-25 LLC Revocation First NLC Financial Services, Order- License 02/11/08 08-26 LLC Revocation Order- License Mortgage M.D., LLC 02/11/08 08-27 Revocation Coast to Coast Mortgage and Order- License 02/14/08 08-37 Funding, LLC Revocation Emergency Order - Multi State Mortgage, Inc. 02/22/08 08-41 License Suspension Order- License Prime Mortgage Financial, Inc. 02/25/08 08-42 Revocation Order- License Montgomery Mortgage Capital 02/27/08 08-48 Revocation Order- License Southern Star Mortgage Corp. 02/27/08 08-49 Revocation Order- License Mortgage Impression, Inc. 02/27/08 08-50 Revocation Challenge Financial Investors Order- License 02/27/08 08-51 Corp. dba CFIC Home Mortgage Revocation Order Name Type of Action Date Number Emergency Order The Rhode Island Mortgage Suspending 03/11/08 08-64 Store, Inc. License Order- License Limerock Financial, Inc. 03/24/08 08-69 Revocation Order- License Capital Financial Services, Inc. 03/24/08 08-73 Revocation Order- License Multi State Mortgage, Inc. 03/26/08 08-74 Revocation Order- License Old American Mortgage, Inc. 03/26/08 08-75 Revocation Order- License Brookside Mortgage Corp. 03/26/08 08-76 Revocation Regional Mortgage Programs, Order- License 04/09/08 08-86 Inc. Revocation East West Mortgage Company, Order- License 04/10/08 08-085 Inc. Revocation Order- License Veridian Financial, Inc. 04/21/08 08-087 Revocation Summit Mortgage, LLC dba Order- License 05/15/08 08-095 SMT Mortgage, LLC Revocation Sage Credit Union, Inc. dba Order- License 05/15/08 08-096 Safe Credit Revocation Uprising Mortgage Trust Corp. Order- License 05/15/08 08-097 dba UMT Corp. Revocation Order- License Mortgage Results Corp. 05/15/08 09-098 Revocation Order- License Lifetime Home Loans, Inc. 05/15/08 08-099 Revocation Secure Mortgage Corp. dba Order- License 05/15/08 08-100 SMC Lending Revocation Order- License Dollar Mortgage Corp. Revocation 05/15/08 08-102 Order- License Patriot Financial USA, Inc. 05/15/08 08-103 Revocation Loans For Residential Homes Order- License Mortgage Corp. dba Loans For 05/15/08 08-104 Revocation Homes Mortgage Lenders Network Consent Order - USA, Inc. dba Lenders 05/23/08 08-109 License Surrender Network, Inc. Order-License Prime Drug, Inc. 6/23/08 08-116 Revocation Order Name Type of Action Date Number Order-License Lighthouse Credit Foundation, Revocation of Debt 07/30/08 08-128 Inc. Management License Statewide Mortgage Company, Order- License 08/06/08 08-131 Inc. dba SWMC, Inc. Revocation EHOMECREDIT Corp. dba Order- License 08/06/08 08-132 FHB Funding Revocation Consumer Financial Services of Order- License 08/06/08 08-133 Massachusetts d/b/a CFS Mortgages Revocation Order- License Global Mortgage, Inc. 09/11/08 08-140 Revocation Order- License Mortgage Horizons, LLC Revocation 09/11/08 08-141 Order- License Key Leads Global, Inc. 09/11/08 08-142 Revocation Streamline Holding, LLC dba Streamline Mortgage and Order- License 09/15/08 08-144 Financial Services of Rhode Revocation Island Order – License Sakonnet Mortgage Group, Inc. 10/1/08 08-151 Revocation Pacific Wholesale Mortgage, Order- License 10/7/08 08-156 Inc. Revocation Premier Residential Mortgage, Order- License 10/7/08 08-157 Inc. Revocation Allied Capital Mortgage Order- License Company dba Acme Home 10/7/08 08-158 Revocation Loans New Direction Mortgage Order- License 10/7/08 08-159 Company Revocation Great New England Mortgage Order- License 10/7/08 08-160 Company, Inc. Revocation Cross Country Lenders dba Order- License 10/8/08 08-162 Cross Country Mortgage Revocation Freedom Mortgage Solutions, Order- License 10/8/08 08-163 LLC Revocation AFA Financial Mortgage Order- License Services, Inc. dba AFA 10/22/08 08-166 Revocation Mortgage Services Order- License Reliable Mortgage, Inc. 10/22/08 08-167 Revocation Order Name Type of Action Date Number Terwin Advisors, LLC dba Order- License 10/22/08 08-168 Streamline Direct Mortgage Revocation Order- License Narragansett Bay Funding Corp. 10/22/08 08-169 Revocation Order- License TLP Funding Corporation 10/24/08 08-170 Revocation Order- License Ascella Mortgage 10/24/08 08-171 Revocation Order- License First Home Capital Corporation 10/28/08 08-172 Revocation Order- License Quik Fund, Inc. 10/28/08 08-173 Revocation Hometown Mortgage Co., Inc. Order- License 10/28/08 08-174 dba HT Mortgage Revocation Order- License Colonial Mortgage Group, Inc. 11/10/08 08-176 Revocation Order- License Federal Mortgage Savings, Inc. 11/10/08 08-177 Revocation American Mortgage Bankers Order- License 11/13/08 08-179 Corp. Revocation Order- License Mid Atlantic Capital, LLC Revocation 11/13/08 08-180 Order- License International Lending, LLC 11/13/08 08-181 Revocation Order- License Ascella Mortgage 11/14/08 08-182 Revocation Franklin Mutual Mortgage Order- License 11/26/08 08-215 Corporation Revocation Equity One Financial Corp. dba Order- License 11/26/08 08-216 Equity First Financial Corp. Revocation Order- License Investment Mortgage Corp. 11/26/08 08-217 Revocation Above & Beyond Financial Order- License 11/28/08 08-218 Services, Inc. Revocation Fairfield Financial Mortgage Order- License 11/28/08 08-219 Group, Inc. Revocation Order- License Money House Mortgage, Inc. 11/28/08 08-221 Revocation Order- License Carteret Mortgage Corporation 11/28/08 08-222 Revocation Order- License Mortgage Mart, LLC Revocation 11/28/08 08-223 Mortgage Town USA dba New Order- License 11/28/08 08-224 England Funding Revocation Order Name Type of Action Date Number Powerline Mortgage & Loan, Order- License 11/28/08 08-225 Inc. Revocation Advanced Mortgage Network, Order- License 11/28/08 08-226 Inc. Revocation Bayside Home Mortgage Order- License 12/11/08 08-234 Corporation Revocation Kerry A. Sumner dba Order- License 12/11/08 08-235 Nationwide Mortgage Revocation Order- License Optima Mortgage Corporation 12/31/08 08-238 Revocation Order- License Amber Mortgage Corporation 12/31/08 08-239 Revocation Northern Mortgage Services, Order- License 12/31/08 08-240 LLC dba NMS Mortgage Revocation Vincar Services, Ltd. dba Order- License 12/31/08 08-241 North pro Services Revocation Liberty Mortgage Company Consent Agreement 01/10/08 08-08 Carteret Mortgage Corporation Consent Agreement 01/10/08 08-09 Letter of Mortgage Partners, Inc. 06/05/08 08-16 Admonishment 6:10 Services dba Debt Free Consent Agreement 07/01/08 08-21 America 2007 Order Name Type of Action Date Number Mortgage Lenders Network dba Order - License January 19, 2007 07-006 Lenders Network, Inc. Suspension The Compass Mortgage Group, Order - License January 22, 2007 07-020 Inc. Revocation Homestead Mortgage Corp. dba Order - License January 22, 2007 07-021 Approval Mortgage Co. Revocation Guaranty National Mortgage Order - License January 23, 2007 07-023 Corp. Revocation Order – License Aspen Mortgage Services, Inc. Revocation February 23, 2007 07-049 Bay Capital Corp. dba Cap Order- License February 23, 2007 07-050 Mortgage Corp. Revocation Central Pacific Mortgage dba Emergency Order - March 1, 2007 07-057 New England Pacific Mortgage Suspension Order Name Type of Action Date Number New Century Mortgage Corp. Order - Emergency and its Affiliates: New Century March 14, 2007 07-082 Suspension Credit Corp.: Home 123 Corporation Harbourton Mortgage Order - License April 4, 2007 07-099 Investment Corp. Revocation Order- License People's Choice May 8, 2007 07-0123 Revocation Order - License Ownit Mortgage Solutions, Inc. May 10, 2007 07-127 Revocation Arlington Capital Mortgage Order - License Mortgage Corp. Windsor May 30, 2007 07-150 Revocation Financial Mortgage Order - License Clearlight Mortgage Corp. June1, 2007 07-156 Revocation Central Pacific Mortgage Order - License May 9, 2007 Company dba New England 07-132 Revocation Pacific Mortgage Company Order - License Southstar Funding LLC May 18, 2007 07-137 Revocation Order - License Quick Solution Mortgage May 23, 2007 07-143 Revocation Order - License Clearlight Mortgage Co. June 1, 2007 07-156 Revocation Order - License Corestar Financial Group, LLC June 1, 2007 07-157 Revocation Act Lending Corp. dba Act Order - License June 4, 2007 07-159 Mortgage Capital Revocation Order - License AFI Financial Inc. June 4, 2007 07-160 Revocation Nationstar Mortgage, LLC dba Order - License June 4, 2007 07-161 Champion Mortgage Company Revocation Order - License Cross Checking Inc.