Please be reminded of the following for the upcoming semi-annual reporting period, which applies to reporting and rem
- January 1, 2017 to March 1, 2017
On February 1, 2017, the Department entered into a Consent Order with Mortgage South Lenders, Inc., Nationwide Multistate Licensing System & Registry (the “NMLS”) #166775, of Georgia, and Kathryn Leake, NMLS #167307, of Georgia, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On October 27, 2016, the Order to Cease and Desist issued by the Department against NYI Finance, LLC became final.
On September 15, 2016, nine Orders to Cease and Desist issued by the Georgia Department of Banking and Finance became final.