On May 11, 2015, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Muller Real Estate Holdings, LLC became final.
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On April 28, 2015, the Department of Banking and Finance issued an Order to Cease and Desist to GlobalClear Bank Trust and Depository as well as its affiliated entities and associated individuals.
On April 23, 2015, the Georgia Department of Banking and Finance entered into a Consent Order with Cornerstone Home Lending, Inc. (NMLS No. 2258), Houston, Texas and its owners, Judith Ann Belanger and Marcus Neely Laird.