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Order to Cease and Desist to Beatriz Caicedo Martinez Becomes Final

Order to Cease and Desist to Beatriz Caicedo Martinez Becomes Final

April 29, 2008


Atlanta, Georgia ~ On April 25, 2008, the Georgia Department of Banking and Finance’s (“Department’s”) Order to Cease and Desist issued to Beatriz Caicedo Martinez of Kennesaw, Georgia, became final.  

This Order to Cease and Desist was issued to Ms. Martinez by the Department for making misrepresentations in loan files submitted to mortgage lenders. 

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 making misrepresentations to lenders in loan documents.    

 

Contact
Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
Phone: (770) 986-1371
E-mail: rodc@dbf.state.ga.us

Related Files: 
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Beatriz Caicedo Martinez Order47.66 KB