On June 6, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Source One Financial Services, located at 5000 Atrium Way, Suite 5, Mount Laurel, New Jersey 08054, became final.
On May 13, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Terry L. Sanders, located in Marietta, Georgia became final.
On May 10, 2013, the Georgia Department of Banking and Finance took possession of Sunrise Bank, Valdosta, Georgia.
On April 29, 2013, the Georgia Department of Banking and Finance entered into a Consent Order with Generation Mortgage Company, License Number 22292, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On April 29, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Sydney Kye Garmon, located in Vacaville, California, became final.
The Georgia Department of Banking and Finance took possession of Douglas County Bank, Douglasville, Georgia on April 26, 2013.
On April 17, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Swiss Roth Holdings, LLC, located at 1266 West Paces Ferry Road, NW, Suite 322, Atlanta, Georgia 30327, became final.
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Housing Problem Solvers Company, located at 200 Peachtree Street, Suite 206, Atlanta, Georgia 30303, became final.
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Citywide Financial Group, Inc., located at PO Box 674 Woodstock, Georgia 30188, became final.
On April 4, 2013, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Home Service Realty, LLC, located at 283 Swanson Drive, Suite 101, Lawrenceville, Georgia 30043, became final.
