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 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 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.
On November 26, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Protection Law Center, LLC located at 4555 NW 103rd Ave., Suite 105, Sunrise, Florida 33351, became final.
On November 26, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to International Credit Consultants, Inc. located at 5665 Dekalb Lane, Norcross, Georgia 30093 became final.
On November 20, 2012, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to Mortgage Reduction Man, LLC located at 110 Habersham Drive Fayetteville, GA 30214 and 4205 Eastside Drive Decatur, GA 30034 became final.
The Georgia Department of Banking and Finance took possession of Hometown Community Bank, Braselton, Georgia on November 16, 2012.
