Atlanta, Georgia ~ On January 1, 2008, the Georgia Department of Banking and Finance's ("Department's") Order to Cease and Desist issued to Evaline Nguyen aka Ha Truong became final.
The Order to Cease and Desist provided that Evaline Nguyen made false statements or misrepresented material facts to a lender and transacted business with and controlled a person who is unlicensed and unregistered, not exempt from licensing and registrations requirements and who is not an employee of a mortgage broker or lender.
A copy of the Order to Cease and Desist issued to Evaline Nguyen can be accessed from the file attachment below.
Pursuant to state law that was in effect when the violations underlying this Order to Cease and Desist were committed, the Department may revoke the license of a mortgage broker or lender that employs an individual against whom a final Order to Cease and Desist has been issued within the preceding three years if the Order resulted from the commission of a prohibited act.
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Phone: (770) 986-1371