| | 2005: | December - November - October - September - August - July - June - May - April - March - February - January |
| | | December |
| | | | • 22 - | Fidelity Funding Corporation 
Consent Order |
| | | | • 22 - | Alliance Mortgage Group, Inc.
Consent Order |
| | | | • 22 - | Joppich, Kristen M.
Consent Order |
| | | | • 19 - | Mark B. Cavin
Consent Order |
| | | | • 16 - | Financial Lenders
Consent Order |
| | | | • 16 - | Property & Casualty Insurers - Uninsured Motorists Coverage
Prohibition Order |
| | | | • 15 - | A.M. Mortgage Col, LLC
Consent Order |
| | | | • 15 - | Lending Expert Team, LLC
Consent Order |
| | | | • 13 - | Urban Integrity
Cease & Desist Order and Notice of Opportunity for Hearing |
| | | | • 13 - | Tytan Consultants
Cease & Desist Order and Notice of Opportunity for Hearing |
| | | | • 05 - | East Michigan Conference of the Free Methodist Church of North America
Consent Order |
| | | | • 05 - | Landmark Title Insurance Agency/Bruce E. Freimark
Consent Order |
| | | | • 05 - | Joseph Makoski
Consent Order |
| | | November |
| | | | • 29 - | Louis M. Schillinger
Consent Order |
| | | | • 29 - | Covenant Financial Group LTD
Cease & Desist Order |
| | | | • 29 - | Cynthia L. Gutierrez d/b/a C.G. Auto Underwriters
Consent Order |
| | | | • 22 - | First Mountain Mortgage Corp.
Consent Order Requiring Compliance & Payment of Civil Fines |
| | | | • 08 - | Johnalan Group, Mortgage Associates, LLC (The)
Final Order |
| | | | • 04 - | Tonia L. Jenkins
Consent Order |
| | | October |
| | | | • 21 - | Precision Service Group
Cease & Desist Order |
| | | | • 20 - | National Foot Care Program, Inc.
Consent Order |
| | | | • 20 - | American Title Works Corp.
Consent Order |
| | | | • 20 - | Genesee Co. Self-Insured Trust Pool
Consent Order |
| | | | • 18 - | Lindstrom Financial Group, Inc.
Final Order |
| | | | • 13 - | Financial Investment Timing Co., Inc.
Consent Order |
| | | | • 10 - | Nationwide Mortgage Corporation
Consent Order |
| | | | • 05 - | Karen Schultz
Consent Order |
| | | | • 04 - | Professional Mortgage Services
Cease & Desist Order |
| | | | • 04 - | Sana Financial
Cease & Desist Order |
| | | | • 04 - | ZNF Investments
Cease & Desist Order |
| | | | • 04 - | Vargo Investments
Cease & Desist Order |
| | | | • 04 - | Caring Hands
Final Cease & Desist Order |
| | | | • 03 - | Cornerstone Ministries Investment, Inc.
Consent Order |
| | | | • 03 - | Wellbrook Properties, Inc.
Consent Order |
| | | September |
| | | | • 26 - | Kraak, Mark L.
Consent Order |
| | | | • 26 - | Guaranteed Mortgage Brokers, Inc.
Final Order |
| | | | • 26 - | Capital Mortgage, Inc.
Final Order |
| | | | • 21 - | LaFayette Financial, LLC
Consent Order |
| | | | • 20 - | Robert Van Sile/MGM Mortgage LLC
Consent Order |
| | | | • 12 - | Mobility Financial, LLC
Final Order |
| | | | • 12 - | Premier Mortgage Group, LTD. LLC
Final Order |
| | | | • 12 - | Maximum Home Loan
Final Order |
| | | | • 12 - | First Choice Mortgage Company
Final Order |
| | | August |
| | | | • 29 - | Dolphin Mortgage Corporation
Consent Order |
| | | | • 29 - | Apex Lending Services, LLC
Consent Order |
| | | | • 19 - | Plus Funding.Com, Inc.
Consent Order |
| | | | • 19 - | Nationsbest Mortgage Corporation
Final Order |
| | | | • 19 - | Mortgage Services of Illinois, Inc.
Consent Order |
| | | | • 08 - | Mortgage Quest Of Michigan, Inc.
Consent Order |
| | | | • 05 - | Patton, Christopher
Consent Order |
| | | | • 02 - | Clisch, James R.
Consent Order |
| | | | • 02 - | Avizen Lending Solutions, Inc.
Consent Order |
| | | | • 01 - | Old Republic Financial Acceptance Corporation
Consent Order |
| | | | • 01 - | First Liberty Financial, Inc.
Final Order |
| | | | • 01 - | Brown, Mary C.
Final Order |
| | | | • 01 - | Trusted Mortgage Company, Inc.
Final Order |
| | | | • 01 - | Steinert Mortgage, Inc.
Final Order |
| | | | • 01 - | Riccobono, Maria Trevi
Final Order |
| | | | • 01 - | Quote and Policy.Com, Inc.
Final Order |
| | | | • 01 - | Mortgage Broker Financial Corp. (The)
Consent Order |
| | | | • 01 - | Emmco of SC, LLC
Final Order |
| | | July |
| | | | • 26 - | Fundamental Funding & Development, Inc.
Consent Order |
| | | | • 26 - | Wagner, Elizabeth Ann
Consent Order |
| | | | • 26 - | O'Brien, Leonard Francis
Consent Order |
| | | | • 15 - | MacQueen, Jane Marie
Consent Order |
| | | | • 15 - | Johnson, Edwin D.
Consent Order |
| | | | • 15 - | Federated First Mortgage Corporation
Consent Order |
| | | | • 15 - | Green Leaf Mortgage Corp.
Consent Order |
| | | | • 15 - | Budai, Robert
Consent Order |
| | | | • 12 - | Franklin First Financial LTD.
Consent Order |
| | | | • 12 - | American Equity Centers, Inc
Consent Order |
| | | | • 12 - | McGowan, Dore' Hood
Consent Order |
| | | | • 12 - | Wilson, Wanda Reid
Consent Order |
| | | | • 12 - | Vincent, Timothy Daniel
Consent Order |
| | | | • 12 - | Reinhardt, Shane A.
Consent Order |
| | | | • 12 - | Northstar Discount Mortgage
Consent Order |
| | | | • 12 - | Lovasz, Deann L.
Consent Order |
| | | | • 12 - | Home Mortgage Of America, LLC
Consent Order |
| | | | • 12 - | Dependable Mortgage Services Company, LLC
Consent Order |
| | | | • 12 - | America's Discount Lenders, Inc.
Consent Order |
| | | June |
| | | | • 30 - | I.T. Mortgage Corp.
Consent Order |
| | | | • 30 - | Griswold, Christina Ann
Consent Order |
| | | | • 29 - | Minute Man Financial Holding Co.
Consent Order |
| | | | • 29 - | Usa First Mortgage, Inc.
Consent Order |
| | | | • 29 - | World Wide Financial Services, Inc. d/b/a Loan Giant
Notice oF Refusal to Renew Mortgage Broker, Lender, and/or Servicer License/Registration
|
| | | | • 29 - | Genautis, Robert Joseph
Consent Order |
| | | | • 28 - | Fox, Jason David
Consent Order |
| | | | • 27 - | Elend Mortgage, LLC
Consent Order |
| | | | • 27 - | Briarwood Mortgage Corporation
Consent Order |
| | | | • 27 - | Avalon Financial Corp.
Consent Order |
| | | | • 22 - | Starco Mortgage Corporation
Consent Order |
| | | | • 22 - | Infiniti Financial Corp.
Consent Order |
| | | | • 22 - | Forward Financial Company
Consent Order |
| | | | • 22 - | Brady, Sandra E.
Consent Order |
| | | | • 15 - | US Credit Management, Inc.
Cease & Desist Order |
| | | | • 14 - | Richard Major
Consent to Prohibition Order and Prohibition Order |
| | | | • 14 - | Apple Consumer Credit Counseling
Cease and Desist Order |
| | | | • 14 - | Robert Ellsworth Mortgage Company
Consent Order |
| | | | • 14 - | Reid, Christopher Brian
Consent Order |
| | | | • 14 - | Prime Lending, A Plains Capital Company
Consent Order |
| | | | • 14 - | Ovadek, Michael W.J.
Consent Order |
| | | | • 14 - | Genesis Mortgage Corporation
Consent Order |
| | | | • 13 - | James Thomas Keyton
Prohibition Order |
| | | | • 10 - | Shaw, Deborah L.
Consent Order |
| | | | • 10 - | Credit People Company (The)
Consent Order |
| | | | • 10 - | Ackerman, James Alvin
Consent Order |
| | | | • 01 - | Oosborn, Kenneth A.
Consent Order |
| | | May |
| | | | • 27 - | Michigan North Mortgage Services, Inc.
Consent Order |
| | | | • 27 - | First Discount Mortgage, LLC
Consent Order |
| | | | • 27 - | United California Systems International, Inc.
Consent Order |
| | | | • 27 - | Sail-Cor Company
Consent Order |
| | | | • 23 - | Provident Mortgage Corporation Of Minnesota
Consent Order |
| | | | • 19 - | Equal Mortgage Corporation
Consent Order |
| | | | • 19 - | Corestar Financial Group, LLC
Consent Order |
| | | | • 19 - | Corestar Financial Group, LLC
Consent Order |
| | | | • 19 - | Trian, LLC
Consent Order |
| | | | • 19 - | Finance One, LLC
Consent Order |
| | | | • 19 - | Finance One, LLC
Consent Order |
| | | | • 19 - | Captec Financial Group, Inc.
Consent Order |
| | | | • 19 - | Bestratedirect.Com, Inc.
Consent Order |
| | | | • 18 - | National Future Mortgage, Inc.
Consent Order |
| | | April |
| | | | • 29 - | All-World Financial L.L.C.
Cease & Desist Order |
| | | | • 26 - | Summertyme Mortgage, Inc.
Consent Order |
| | | | • 25 - | Peoples Choice Mortgage, LLC
Consent Order |
| | | | • 15 - | Terra Link, Inc.
Cease & Desist Order |
| | | | • 15 - | Golden Sports Club
Cease & Desist Order |
| | | | • 04 - | Enterprise Mortgage, Corp
Consent Order and Stipulation
|
| | | March |
| | | | • 31 - | Imperial Mortgage
Consent Order |
| | | | • 21 - | Metro One Lenders, Inc.
Cease & Desist Order |
| | | | • 21 - | Lisa A. Dykstra
Consent Order |
| | | | • 15 - | Federal Oil Company
Cease & Desist Order |
| | | | • 14 - | BarclayMortgage Financial Services, L.L.C.
Consent Order |
| | | | • 14 - | Hall's Mortgage, Inc.
Consent Order |
| | | | • 07 - | The Auten Group, Inc.
Consent Order |
| | | | • 03 - | Ultimed HMO Of Michigan, Inc.
Consent Order |
| | | | • 03 - | Direct Mortgage
Consent Order |
| | | | • 03 - | Professional Concepts Ins. Admin., Inc.
Consent Order |
| | | February |
| | | | • 25 - | Alan Fisk
Cease & Desist Order |
| | | | • 24 - | Brian Winborn
Prohibition order |
| | | | • 22 - | Golden Dental Plans, Inc.
Consent Order |
| | | | • 21 - | CMS
Consent Order |
| | | | • 15 - | Doris M. Shaw
Cease & Desist Order |
| | | January |
| | | | • 31 - | JTD Financial LTD
Consent Order |
| | | | • 27 - | Bankers Title Corporation & John Check & and David Vezzosi
Consent Order |
| | | | • 24 - | First Title Corporation
Consent Order |
| | | | • 24 - | Moore Capital Funding LLC
Cease and Desist Order |
| | | | • 18 - | John Michael White & Aviation Insurance Agency, Inc. & Rick A. Turner
Consent Order |
| | | | • 03 - | Imperial Mortgage Corporation
Consent Order |
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