On December 26, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Litvin Law Firm, P.C. located at 2287 East 26th Street, Brooklyn, New York 11229 became final.
On December 21, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Brenda Carlton became final.
On December 21, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to W.O.M. Clayton Capital, LLC located at PO Box 2941 Peachtree City, Georgia 30269 became final.
On December 21, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with American Equity Mortgage, Inc., mortgage lender’s license number 13015, NMLS number 1899, located at 11933 Westline Industrial Drive St. Louis, MO 63146, and its owner, Deanna Lynn Daughhetee, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On December 21, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to WOM Capital, LLC located at PO Box 2941 Peachtree City, Georgia 30269 became final.
On December 20, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to WT Lee & Associates, LLC located at 3895 Clairemont Dr. Suite B-126 San Diego, CA 92117 and 1946 W. Parkway Blvd. NW West Valley City, UT 84119 became final.
On December 18, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to TLA Foreclosure Prevention, located at 1075 Peachtree Street, Suite 3650, Atlanta, Georgia 30309 became final.
On December 18, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Network Marketing, LLC located at 1227 North Peachtree Parkway, Suite 160, Peachtree City, Georgia 30269 became final.
On December 4, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with Aapex Financial Solutions, Inc., and its owners, Jacob Coker and Margaret Huddleson, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On November 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Genaro Santillan d/b/a G. Home Savers located at 2445 Hilton Drive Gainesville, GA 30501 became final.
