Order to Cease and Desist Issued to H. E. Service Company, Inc. Becomes Final

April 13, 2009


Atlanta, Georgia —   On April 5, 2009  an Order to Cease and Desist issued by the Georgia Department of Banking and Finance (“Department”) to H. E. Service Company, Inc., c/o Pomery & Associates, Anaheim, CA became final.

This Order to Cease and Desist was issued by the Department after it obtained evidence that  H. E. Service Company, Inc., c/o Pomery & Associates, engaged in mortgage broker/lending activities without a license or under an applicable exemption.

Pursuant to Georgia law, it is prohibited for any person knowingly to purchase, sell, or transfer a mortgage loan or loan application from or to an entity that is not licensed or exempt from licensing or registration provisions to engage in mortgage broker/lender activities.

 

Contact:    Rod Carnes, Deputy Commissioner for Non-Depository Financial Institutions
                 Phone: (770) 986-1371
                 E-mail: rodc@dbf.state.ga.us

 

 

 

Related Files: 
PDF icon C&D HE Service (32.83 KB)