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Department's Order Issued to Charles Smallins, DBA Maximum Mortgage Services and MPS Lending, Becomes Final

Department's Order Issued to Charles Smallins, DBA Maximum Mortgage Services and MPS Lending, Becomes Final

November 26, 2008


Atlanta, Georgia ~ On November 22, 2008, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to Charles Smallins, d/b/a/ Maximum Mortgage Services and MPS Lending, Stone Mountain, GA, became final.

This Order to Cease and Desist was issued by the Department after it obtained evidence Charles Smallins, d/b/a/ Maximum Mortgage Services and MPS Lending, engaged in mortgage broker/lending activities without a license or under an applicable exemption.

Pursuant to Georgia law, it is prohibited for any person knowingly to purchase, sell, or transfer a mortgage loan or loan application from or to an entity that is not licensed or exempt from licensing or registration provisions to engage in mortgage broker/lender activities.

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

 

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Cease and Desist Order33.33 KB