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Department of Banking and Finance Enters into a Consent Order with AmStar Financial Mortgage, Inc. and its CEO, Lorraine Evans

Department of Banking and Finance Enters into a Consent Order with AmStar Financial Mortgage, Inc. and its CEO, Lorraine Evans

March 23, 2009


Atlanta, Georgia ~ On March 10, 2009, the Georgia Department of Banking and Finance (“Department”) entered into a Consent Order with AmStar Financial Mortgage, Inc., mortgage broker’s license number 20524, located at 1271 West Spring Street, SE, Smyrna, Georgia 30080.

The terms of the Consent Order include a series of requirements that AmStar Financial Mortgage, Inc. conduct its Georgia residential mortgage activities in compliance with state law and related Department rules.  Additionally, AmStar Financial Mortgage, Inc. shall perform background checks for all new employees before or within 10 days of their initial hire and annually thereafter. 

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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Consent Order879.45 KB