| | 2007: | December - November - October - September - August - July - May - April - March - February - January |
| | | December |
| | | | • 27 - | Wendell Green - Cease and Desist Order 
|
| | | | • 27 - | Linda McDermott - Consent Order
|
| | | | • 26 - | Chris Densmore - Cease and Desist Order
|
| | | | • 21 - | Calvin M. McDuffie - Final Order to Revoke First Mortgage License
|
| | | | • 21 - | Rosalyn Jones - Final Order to Cease and Desist
|
| | | | • 21 - | Antonio Gaddis - Final Order to Cease and Desist
|
| | | | • 06 - | PreCash, Inc - Consent Order
|
| | | November |
| | | | • 30 - | Amit N. Parikh - Consent Order
|
| | | | • 30 - | Nelson Sumpter Jr. - Order of Prohibition
|
| | | | • 30 - | Paula Cikota - Consent Order of Prohibition
|
| | | | • 06 - | Mortgages of Michigan, Inc. - Consent Order
|
| | | October |
| | | | • 31 - | Tina West and the Savvy Team, LLC - Cease and Desist Orders
|
| | | | • 31 - | Twan Williams and Family Trust Mortgage - Cease and Desist Orders
|
| | | | • 31 - | Priscilla Prude and PPA Financial Concepts - Cease and Desist Orders
|
| | | | • 31 - | Hilton Wright and WWC, LLC - Cease and Desist Orders
|
| | | | • 31 - | Conrad Gibson & CDV Investments - Cease and Desist Orders
|
| | | | • 31 - | Jasmin Campbell and Faith Enterprises - Cease and Desist Orders
|
| | | | • 30 - | Antwan McRae - Order of Prohibition
|
| | | | • 19 - | Culley R. Robinson & All-American Public Adjuster Services, Inc.
Final Order |
| | | | • 17 - | Land Equity 2, LLC, Land Equity Management, Inc., Bruce A. Bush, Matthew J. Fox, William W. Deneau, & Thomas W. Tucker
Consent Order |
| | | | • 02 - | Keith Gain, Gain Financial, Inc. - Final Order to Cease and Desist
|
| | | September |
| | | | • 24 - | Wall Street Finance, LLC - Consent Order
|
| | | | • 24 - | Family Home Lending Corporation - Consent Order
|
| | | | • 19 - | Order Express, Inc. - Consent Order
|
| | | | • 17 - | Joseph A. Leonard; American Insurance Specialists, LLC and AIS Companies Financial Services, Inc. - Consent Order
|
| | | | • 11 - | Loan Depot - Consent Order
|
| | | | • 05 - | Roderick J. Newman - Consent Order
|
| | | | • 04 - | Brennan V. Krengel
Consent Order and Stipulation |
| | | | • 04 - | Brennan V. Krengel - Consent Order
|
| | | August |
| | | | • 30 - | Grigory Proskurovsky - Consent Order
|
| | | | • 24 - | Odoms Financial Group, LLC - Consent Order
|
| | | | • 24 - | CBB, INC. d/b/a Bretlin Home Mortgage and Vincent Caporale - Consent Order
|
| | | | • 24 - | Active Solutions Group, Inc. - Consent Order
|
| | | | • 22 - | Community Choice Michigan - Consent Order
|
| | | | • 22 - | Globe Mortgage Corporation - Consent Order
|
| | | | • 16 - | Mortgage Lenders Network USA, Inc. - Consent Order
|
| | | | • 07 - | Joshua J. McKean a/k/a Jake McKean - Consent Order of Prohibition
|
| | | | • 03 - | Ali Karem - Consent Order of Prohibition
|
| | | | • 03 - | Ryan Armbrustmacher and Spartan Home Mortgage LLC - Joshua J. McKean a/k/a Jake McKean - Consent Order of Prohibition
|
| | | | • 02 - | Pro Care Health Plan, Inc. - Consent Order
|
| | | | • 02 - | Finance One LLC - Consent Order
|
| | | July |
| | | | • 31 - | Nadia Naimou - Consent Order
|
| | | | • 20 - | Steven Kinne - Consent Order
|
| | | | • 18 - | Joseph J. Rich - Cease and Desist
|
| | | | • 17 - | Rebekah Jolene White - Consent Order
|
| | | | • 16 - | John S. Check - Consent Order of Prohibition
|
| | | | • 12 - | Kimberly Williams - Consent Order of Prohibition
|
| | | | • 10 - | Richard L. Barko - Consent Order
|
| | | | • 02 - | StarMax Entertainment, LP and Ernie Prince - Cease and Desist
|
| | | May |
| | | | • 24 - | Dore' Hood McGowen - Consent Order Revoking First Mortgage License
|
| | | | • 23 - | John Sarkisian - Consent Order
|
| | | | • 23 - | Duane McGill - Consent Order
|
| | | April |
| | | | • 26 - | Gerald Zemer and Ace Adjusting, Inc. - Consent Order
|
| | | | • 25 - | Cross Mortgages, LLC - Final Order
|
| | | | • 24 - | Richard Stokes d/b/a R.T. Enterprises - Consent Order of Prohibition
|
| | | | • 17 - | Jimmy Heggins a/k/a Jimmie Heggins - Consent Order of Prohibition
|
| | | | • 17 - | Great Lakes Health Plan, Inc. - Consent Order
|
| | | | • 17 - | Ralph K. Jennings - Consent Order
|
| | | | • 16 - | Jet Energy, et.al. - Cease and Desist Order
|
| | | | • 16 - | Jet Energy, et.al. - Cease and Desist Order
|
| | | | • 09 - | State Title and Escrow Company - Final Order
|
| | | | • 05 - | Kenneth Siebert & Great Lakes Adjusting & Apparaising, L.L.C. - Consent Order
|
| | | | • 05 - | Alis Ghais - Consent Order of Prohibition
|
| | | March |
| | | | • 27 - | New Century Mortgage - Consent Order
|
| | | | • 26 - | Financial One, LLC, A Deleware Company - Summary Suspension
|
| | | | • 22 - | Andrew Fox - Consent Order of Prohibition
|
| | | | • 19 - | Premier Mortgage Funding, Inc. - Consent Order
|
| | | | • 19 - | Omar Saad Diaa - Consent Order
|
| | | | • 19 - | Neuell Jack Allen - Consent Order
|
| | | | • 19 - | Susan A. L'Huillier - Consent Order
|
| | | | • 12 - | Woodward Hall - Consent Order of Prohibition
|
| | | | • 12 - | Gabin Hertz - Consent Order of Prohibition
|
| | | | • 08 - | Michael J. Morse - Consent Order
|
| | | | • 08 - | Murphy Mortgage, Inc. - Consent Order
|
| | | | • 08 - | Dolex Dollar Express, Inc. - Consent Order
|
| | | | • 06 - | Northern Preferred Title Company, LLC - Consent Order
|
| | | | • 02 - | Priority Health - Consent Order
|
| | | February |
| | | | • 28 - | Cheryl A. Salwa - Consent Order
|
| | | | • 22 - | Financial One, LLC, A Deleware Company - Summary Suspension
|
| | | | • 20 - | Victor Fuciarelli - Consent Order of Prohibition
|
| | | | • 15 - | Pete Gutkowski - Consent Order of Prohibition
|
| | | | • 15 - | Jill Gutkowski - Consent Order of Prohibition
|
| | | | • 14 - | Kam R. Klooster dba Loan Services - Consent Order
|
| | | | • 02 - | Cash Co. dba CashCo - Consent Order
|
| | | January |
| | | | • 31 - | Ronald Hunter - Consent Order of Prohibition
|
| | | | • 30 - | Thomas F. Schupra - Consent Order
|
| | | | • 26 - | Jason Nolan d/b/a Nolan Mortgage - Consent Order
|
| | | | • 23 - | Michael R. Kay - Consent Order
|
| | | | • 22 - | Mortgage Lenders Network - Order to Cease and Desist
|
| | | | • 16 - | Dan Alexandeer Sienkiewicz a/d/a Dan Alexander - Consent Order of Prohibition
|
| | | | • 11 - | Dena Leginski - Consent Order of Prohibition
|
| | | | • 10 - | Fred J. Pascaris - Consent Order
|
| | | | • 04 - | Mourer - Foster Inc. - Consent Order
|
| | | | • 03 - | Larry A. Dombrowski - Consent Order
|
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