On April 13, 2015, the Department entered into a Consent Order with City Mortgage Corporation aka i3 Lending, Inc. (NMLS No. 1020884), Downingtown, Pennsylvania 19335, and its owners, Stephen Mark Wilson (NMLS No. 144376), Sujay Kanth (NMLS No. 1177075), and ESS Solutions, LLC.
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On April 8, 2015, an Order to Cease and Desist issued by the Department to Yale Mortgage Funding, LLC, Miami, FL, became final.
Atlanta, Georgia – The Department of Banking and Finance (“Department”), an agency of the State of Georgia, has received reports of fraudulent e-mails as part of a spear phishing scam that gives the appearance that the e-mail was sent