On May 8, 2017, the Department’s Order to Cease and Desist issued to Melissa Burke Thompson, NMLS No. 185246, became final.
On April 13, 2017, an Order to Cease and Desist issued by the Georgia Department of Banking and Finance to PhoneOps Funding, LLC became final.
On March 9, 2017, the Department issued a Final Order revoking the mortgage broker license of Georgia Southern Mortgage Group, Inc. The Final Order also revoked the mortgage loan originator’s license of the company’s president, Gene Romeo and ordered Mr. Romeo to cease and desist.