On October 23, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to CAPLAW, P.A. dba Law Offices of James F. Caplan, located at 824 US HWY 1, Suite 100 North Palm Beach, Florida 33408 became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Antonio Joseph “A.J.” Franchi became final.
On August 27, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Elliot Mark Kaplan became final.
On August 27, 2012 an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Amir Attary became final.
On October 15, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with Gold Star Mortgage Financial Group, Corporation, License Number 22328, located at 3879 Packard Road, Ann Arbor, Michigan 48108, and its owner, Daniel Milstein, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On October 4, 2012, the Georgia Department of Banking and Finance entered into a Consent Order with Davis Kevin Bassil to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On October 11, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Minh Hieu d/b/a AZ Debt – Settlements & Financial Services located at 521 Campbell St. Kansas City, Missouri 64106 became final.
On October 2, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Roundleaf Atlanta, LLC located at 200 Merchants Dr., Suite 203, Norcross, Georgia 30093 became final.
On October 2, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Minh Hai Financial Services, Inc. located at 5495 Jimmy Carter Blvd., Suite 104, Norcross, Georgia 30093 became final.
On September 24, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Mark Tinker, located at 541 Village Trace Building 11A, Marietta, Georgia 30067, became final.
