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Archived Releases

This page contains press releases and news prior to 2008.

Press Releases - 2007

Mortgage-related:

• PR 12/31/2007: C&D to to Nationwide Mortgage Consulting, LLC, d/b/a NMC Mortgage Network Becomes Final
• PR 12/31/2007: C&D to to Moka Mortgage, LLC Becomes Final
• PR 12/18/2007: Order to Cease and Desist to Kawana Melvin Remains in Effect Until April 17, 2009
• PR 12/18/2007: Order to Cease and Desist to Virgilio Blades Becomes Final
• PR 12/14/2007: Order to Cease and Desist to Jerry Cugno Becomes Final
• PR 12/14/2007: Department Obtains Court Order Against Melinda Dixie
• PR 12/12/2007: Order to Cease and Desist to Tuyet Nga Huynh Becomes Final
• PR 12/12/2007: Notice of Intent to Revoke License of Nationwide Home Mortgage Inc. Becomes Final
• PR 12/11/2007: Sage Credit Company Revocation (Quentin Phillip Caruana) Becomes Final 
• PR 12/11/2007: Fast Lane Loan, Inc. Revocation (Florin Uta) Becomes Final 
• PR 12/11/2007: Order to Cease and Desist to Woyengitonbara Etete Becomes Final 
• PR 12/4/2007: C&D to Melinda Dixie Becomes Final
• PR 12/3/2007: C&D to Pamla Dabbs and Keith Michaels d/b/a Equity Bank Becomes Final
• PR 11/21/2007: C&D to KHANNA, Inc. dba RMC Financial.com Becomes Final
• PR 11/20/2007: C&D to 1stPalm Financial Services, LLC Becomes Final
• PR 11/14/2007: Apex Mortgage Plus, Inc. Revocation/Osae Patterson Consent Order 
• PR 11/9/2007: HomeLoans USA, Inc. Revocation/Kori Consent Order
• PR 11/1/2007: Preferred Lending Group, Inc. Revocation (Elizabeth & Richard Allen) Becomes Final 
• PR 10/26/2007: Golden Mortgage Financial (Adan Herzi) Revocation Becomes Final
• PR 10/22/2007: C&D to Member Mortgage Services, Ltd. Becomes Final
• PR 10/17/2007: C&D to Richard Steele Becomes Final 
• PR 10/12/2007: C&D to Sonya Hardeman Becomes Final
• PR 10/12/2007: Specialty Mortgage, Inc. Revocation/Izogie Imasuagbon C&D Become Final
• PR 9/25/2007: C&D to Mortgage Capital Group Becomes Final
• PR 9/19/2007: Consent Order to Exclusive Metro Mortgage, LLC and its owners
• PR 8/27/2007: Productive Mortgage Corporation; Danna LH Smalls Consent Order
• PR 8/20/2007: C&D to Vicki Jones Becomes Final
• PR 8/20/2007: C&D to Tenesha Davis Becomes Final
• PR 8/20/2007: C&D to Curt D. Francis Becomes Final
• PR 8/20/2007: C&D to Progressive Mortgages 2000, Inc. Becomes Final
• PR 8/20/2007: C&D to Preferred Mortgage Becomes Final
• PR 8/15/2007: 1st Continental Mortgage, Inc., Raymond Moatz Consent Order 
• PR 8/8/2007: C&D to Debt Elimination Group, Inc., d/b/a The Processing Center Becomes Final
• PR 8/8/2007: C&D to Genese Nicole Richardson Becomes Final
• PR 8/3/2007: Hunter Mortgage Company, Inc. and Richard Hunter Consent Order
• PR 8/2/2007: Home Loan Master, Inc. and Chang Ho Im Consent Order
• PR 8/2/2007: First Class Mortgage Group, Inc. and Susan Ward Consent Order
• PR 7/18/2007: C&D to Phillip D. Cox, Jr. Becomes Final
• PR 7/9/2007: C&D to City Capital Mortgage, Inc. Becomes Final
• PR 7/6/2007: C&D to Roosevelt Toe Becomes Final
• PR 7/2/2007: Department Enters into Consent Order with First Choice Funding, Inc.
• PR 6/18/2007: C&Ds Issued to JCC Capital, Inc. and Carmine Colbert Become Final
• PR 6/14/2007: C&D to Tameka Thomas Becomes Final
• PR 6/14/2007: C&D to Richard Pounds Becomes Final
• PR 6/12/2007: C&D to Yolanda Padua Becomes Final
• PR 6/12/2007: C&D to James Nobles Becomes Final
• PR 6/11/2007: Dana Capital Group, Inc. ITR/Dana H. Smith C&D Become Final
• PR 6/8/2007: C&D to Kenwar Singh Becomes Final
• PR 5/30/2007: C&D to Mark Raphael Rice Becomes Final
• PR 5/25/2007: Mortgage Fraud in Georgia Continues to Decline
• PR 5/17/2007: C&D to Kellee Harris Becomes Final
• PR 5/16/2007: C&D to Group AmericUS Business & Entertainment Services, Inc. Becomes Final
• PR 5/16/2007: C&D to Wade Cardwell d/b/a Loan Doctor Becomes Final
• PR 5/15/2007: C&D to Fred Lee Becomes Final
• PR 5/14/2007: Aapex Discount Mortgage Corporation Revocation
• PR 5/14/2007: C&D to Apex Financial Group, Inc. Becomes Final
• PR 5/14/2007: C&D to Julius Colbert Becomes Final
• PR 5/7/2007: Buckhead Mortgage Services, Inc./Debbra Bowen Consent Order
• PR 5/7/2007: C&D to Royal Crown Bancorp Becomes Final
• PR 5/3/2007: C&D to Charles Washington Becomes Final
• PR 4/24/2007: C&D to Sheila Hines Becomes Final
• PR 4/20/2007: C&D to Amelda Y. Cross dba A & N Investment Group Becomes Final
• PR 4/4/2007: Consent Order with Homequest Financial Services, Inc. and Anthony Brewer
• PR 4/3/2007: C&D to Direct Lending Partners, LLC Becomes Final
• PR 4/2/2007: Consent Order with Worldwide Financial Group, Inc. and Xavier Gray 
• PR 4/2/2007: Consent Order with Commons People Mortgage, Inc. and Teresa Whitehead 
• PR 4/2/2007: C&D to Gerald Johnson Becomes Final
• PR 4/2/2007: C&D to Joseph Watkins Becomes Final
• PR 3/19/2007: C&D to Brian Graham Becomes Final
• PR 3/19/2007: C&D to Lenox Investment Group, Inc. Becomes Final
• PR 3/19/2007: C&D to Eric Joyce d/b/a Bear Creek Home Lending Becomes Final
• PR 3/19/2007: C&D to Real Estate Services Conglomerate, d/b/a RESCOG Becomes Final
• PR 3/15/2007: Consent Order with North American Real Estate Services, Inc. d/b/a Pacific Bancorp
• PR 3/8/2007: C&D to Nobles Realty & Associates, LLC Becomes Final
• PR 3/8/2007: C&D to Vince McHenry d/b/a Madison Processing Services Becomes Final
• PR 3/8/2007: C&D to Derek Gabriel Becomes Final
• PR 3/2/2007: C&D to Gladys Marcelin d/b/a Marcelin Mortgages Becomes Final
• PR 3/2/2007: C&D to Marsha Law d/b/a On Time Processing Becomes Final
• PR 3/2/2007: Consent Order with Challenge Financial Investors Corporation
• PR 2/28/2007: DBF Announces Commitment to Participate in Mortgage Licensing System
• PR 2/7/2007: Global Mortgage of Delaware, Inc. Consent Order
• PR 2/7/2007: Maximum Property Services, Inc./William Horton Consent Order
• PR 2/6/2007: Nations Direct Financial, LLC C&D Becomes Final
• PR 2/5/2007: PFS Mortgage Loans, Inc. C&D Becomes Final
• PR 2/5/2007: Jabari King C&D Becomes Final
• PR 2/5/2007: Paula Taylor C&D Becomes Final
• PR 1/31/2007: Mary Murray C&D Becomes Final
• PR 1/26/2007: Scott Losch/Debra Losch C&D Becomes Final
• PR 1/26/2007: Dietra Crutchfield C&D Becomes Final
• PR 1/26/2007: Victor Roberson C&D Becomes Final
• PR 1/5/2007: E.A. Tony Harrison d/b/a Harrison & Associates C&D Becomes Final

Other:

• NR 7/19/2007: Department Adopts Statement on Subprime Mortgage Lending
• NR 7/5/2007: Department Issues Consumer Alert on Mortgage Payment Increases
• NR 3/5/2007: Department Issues Advisory on Storm Damage Impacting Southwest Georgia 
• PR 2/20/2007: Athens Check Exchange, Ltd. Revocation
• PR 2/8/2007: DBF and OCC Sign Consumer Complaint Information Sharing Agreement

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Press Releases - 2006

Mortgage-related:

• PR 12/12/2006: Diversified Home Mortgages, Inc. - Denial of Reinstatement
• PR 12/8/2006: 1st Midtown Mortgage Revocation; Ero & Obayemi C&D
• PR 12/1/2006: Karen Johnson C&D Becomes Final
• PR 11/14/2006: DBF Adopts Regulatory Guidance on Nontraditional Mortgage Products
• PR: 11/8/2006: Jose Torres C&D Becomes Final
  PR 10/30/2006: Taisha Pearson C&D Becomes Final
• PR 10/17/2006: City Capital Mortgage; Yong Rae Park Consent Order
• PR 10/12/2006: Advent Mortgage Revocation; Quintons C&D
• PR 8/4/2006: VDC Mortgage Group, Inc. Revocation, Mewborn C&D
• PR 8/1/2006: Department Enters into Consent Order with Citizen Mortgage Finance Corp, Inc.
• PR 7/11/2006: Dream House Funding, Inc. Revocation; Jackson C&D
• PR 6/19/2006: Universal Holdings Associates, LLC Revocation; Jackson/Cole C&D
• PR 6/7/2006: Intown Financing, Inc. Revocation/Sonia Booker-Daniels C&D Become Final
• PR 6/7/2006: Atlanta Financial Mortgage, Inc. Revocation Becomes Final
• PR 5/26/2006: Mortgage Fraud in Georgia Declines
• PR 4/17/2006: Central Mortgage and Investments Revocation
• PR 4/17/2006: Millennium Group Revocation & Shawn McClary C&D
• PR 3/30/2006: RCI Mortgage Revocation / Akinsunmi C&D
• PR 3/30/2006: Karen Funk Court Order
• PR 3/3/2006: Diana Martin C&D; Platinum Plus Revocation Issued
• PR 3/3/2006: Department Issues Court Order Against Sonya Brown
• PR 2/3/2006: Eugene Council C&D, First Place Home Loans Consent Order
  

Other:

• NR 6/15/2006: A New Scam Targeting Banks