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.
On February 1, 2017, the Department entered into a Consent Order with Mortgage South Lenders, Inc., Nationwide Multistate Licensing System & Registry (the “NMLS”) #166775, of Georgia, and Kathryn Leake, NMLS #167307, of Georgia, to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act.
On October 27, 2016, the Order to Cease and Desist issued by the Department against NYI Finance, LLC became final.
On September 15, 2016, nine Orders to Cease and Desist issued by the Georgia Department of Banking and Finance became final.
The Department of Banking and Finance (“Department”) took possession of The Woodbury Banking Company, Woodbury, Georgia on August 19, 2016.
On June 1, 2016, an Order to Cease and Desist issued by the Department to Kathleen Ricketts became final.
Atlanta, Georgia - On March 14, 2016, the Bibb County Superior Court issued a Final Order and Judgment enjoining Kenneth Alan Inboden (“Mr.
On January 5, 2016, an Order to Cease and Desist issued by the Department to MiLend, Inc., NMLS No. 148769, became final.
On December 18, 2015, the Department issued an Order to Cease and Desist Issued to Delta Credit Union Financial Services, Affiliated Entities, and Associated Individuals.