R.I. Government Agencies | Privacy Policy |
(All documents PDF 
format unless otherwise noted)
| Name | Type of Action | Date | Order Number |
|---|---|---|---|
| Greenwich Mortgage Corporation | Order-Revocation | November 12, 2009 | 09-250 |
| Mortgage Security, Inc. d/b/a MSI Mortgage Security, Inc. | Order-Revocation | October 19, 2009 | 09-233 |
| Pacific Reverse Mortgage, Inc. d/b/a Financial Heritage | Order-Revocation | October 19, 2009 | 09-232 |
| Mary Hackett d/b/a South Shore Mortgage | Order-Revocation | October 19, 2009 | 09-231 |
| Civic Mortgage Group, Inc. | Order-Revocation | October 8, 2009 | 09-224 |
| Hallmark Mortgage, Inc. | Order-Revocation | October 2, 2009 | 09-222 |
| People's Credit Union | Decision and Order | September 22, 2009 | 09-218 |
| Friendship Mortgage Company, Inc. | Consent Agreement | September 11, 2009 | |
| IPP of America, Inc. | Consent Order | September 8, 2009 | 09-213 |
| Taylor, Bean & Whitaker Mortgage Corp. | Emergency Order | August 20, 2009 | 09-204 |
| Hirum A. Jamiel | Order-Revocation | August 4, 2009 | 09-195 |
| Apex Mortgage Solutions, LLC | Order of Denial | July 31, 2009 | 09-130 |
| Alpha Money Transfer, Inc. | Order of Denial | July 31, 2009 | 09-129 |
| Nicholas Viveiros | Notice of Denial | July 27, 2009 | 09-056 |
| Steven Robert Carneiro | Notice of Denial | July 24, 2009 | 09-169 |
| Robert A. Stevens | Notice of Denial | July 24, 2009 | 09-182 |
| Peter Brock | Notice of Denial | July 24, 2009 | 09-173 |
| Mark F. Shippie | Notice of Denial | July 24, 2009 | 09-184 |
| Kenneth S. Marsella | Notice of Denial | July 24, 2009 | 09-180 |
| James D. Proulx | Notice of Denial | July 24, 2009 | 09-179 |
| Francisco Carreiro | Notice of Denial | July 24, 2009 | 09-171 |
| Francis Michael Barrett | Notice of Denial | July 24, 2009 | 09-172 |
| Dennis Frank McLaren | Notice of Denial | July 24, 2009 | 09-185 |
| Benjamin William Lazo | Notice of Denial | July 24, 2009 | 09-177 |
| Thomas Michael Hayes | Notice of Denial | July 24, 2009 | 09-176 |
| Steven Vincent Ceceri | Notice of Denial | July 24, 2009 | 09-175 |
| JP Mortgage Group, LLC | Order-Revocation | July 24, 2009 | 09-166 |
| Freedom Financial Network, LLC | Consent Order | July 16, 2009 | 09-158 |
| Evan & William Mortgage Group, LLC | Order-Revocation | July 7, 2009 | 09-160 |
| Dreamway Funding, LLC | Order of Denial | July 2, 2009 | 09-042 |
| The Thaureau Group Corp. | Order of Denial | June 25, 2009 | 09-118 |
| Pawtucket Pawnbrokers, Ltd. | Letter of Admonishment ("LOA") | June 18, 2009 | |
| Debt Consolidation Co., Inc. | Order to Cease and Desist | June 18, 2009 | 09-149 |
| CRS Financial Services, Inc. | Order to Cease and Desist | June 18, 2009 | 09-150 |
| Travis Mortgage, LLC | Order-Revocation | June 16, 2009 | 09-146 |
| Coastway Credit Union | Decision and Order | June 3, 2009 | 09-144 |
| Pawtucket Credit Union | Decision and Order | June 1, 2009 | 09-141 |
| Johanny Urbaez | Emergency Order | May 28, 2009 | 09-136 |
| EZ Ca$h II, LLC | Emergency Order | May 28, 2009 | 09-138 |
| Provident Capital Mortgage, Inc. | Order-Revocation | May 22, 2009 | 09-133 |
| Integrated Mortgage Solutions, Inc. | Order-Revocation | May 22, 2009 | 09-132 |
| Richard Peter Albanese | Notice of Denial | May 19, 2009 | 09-126 |
| U.S. Mortgage Corp. | Order-Revocation | May 13, 2009 | 09-125 |
| The Washington Trust Company | Decision and Order | May 12, 2009 | 09-119 |
| Columbus Credit Union | Decision and Order | May 12, 2009 | 09-120 |
| Tower Financial Group, Inc., F&F Associates & Thomas J. Fuoco | Consent Agreement | May 11, 2009 | |
| Home Loan Solutions, Inc. | Order of Denial | May 7, 2009 | 09-115 |
| Bergin Financial, Inc. | Order of Denial | May 7, 2009 | 09-043 |
| Industrial National Mortgage Corp. | Order-Revocation | April 24, 2009 | 09-108 |
| Crown Mortgage Corp. | Order-Revocation | April 23, 2009 | 09-107 |
| First Jersey Mortgage Services, Inc. | Order-Revocation | April 13, 2009 | 09-099 |
| Mortgage Capital, Inc. | Order-Revocation | April 14, 2009 | 09-100 |
| LA International Food Corporation, Inc. | Order-Revocation | April 13, 2009 | 09-098 |
| Atlantis Mortgage Corporation | Order-Revocation | April 6, 2009 | 09-097 |
| Thornburg Mortgage Home Loans, Inc. | Order-Revocation | April 6, 2009 | 09-091 |
| Premium Payment Plan | Order-Revocation | April 6, 2009 | 09-092 |
| Greenview Mortgage Corporation | Order-Revocation | April 6, 2009 | 09-093 |
| Barclays Bank PLC | Order-Revocation | April 6, 2009 | 09-096 |
| Boston Mortgage Group, Inc. | Order-Revocation | March 31, 2009 | 09-089 |
| Advanced Mortgage, LLC | Order-Revocation | March 26, 2009 | 09-064 |
| Prestige Financial Group, Inc. | Order-Revocation | March 26, 2009 | 09-088 |
| Outsmart Holdings, LLC | Order-Revocation | March 26, 2009 | 09-087 |
| North East Mortgage Group,LLC | Order-Revocation | March 26, 2009 | 09-086 |
| Nationwide Home Mortgage Group, Inc. | Order-Revocation | March 26, 2009 | 09-084 |
| Mortgage Resource Professionals, Inc. | Order-Revocation | March 26, 2009 | 09-083 |
| M L Associates, Inc. | Order-Revocation | March 26, 2009 | 09-082 |
| Maxwells Mortgage, Inc. | Order-Revocation | March 26, 2009 | 09-081 |
| Infinity Mortgage Company, Inc. | Order-Revocation | March 26, 2009 | 09-079 |
| Hometeam Mortgage, Inc. | Order-Revocation | March 26, 2009 | 09-078 |
| Home Loan Consultants, Inc. | Order-Revocation | March 26, 2009 | 09-077 |
| Home Finance of America, Inc. | Order-Revocation | March 26, 2009 | 09-076 |
| Foundation Mortgage, Inc. | Order-Revocation | March 26, 2009 | 09-075 |
| First Westchester Capital Group, Inc. | Order-Revocation | March 26, 2009 | 09-074 |
| East Funding Inc. | Order-Revocation | March 26, 2009 | 09-073 |
| East Coast Mortgage Corp. | Order-Revocation | March 26, 2009 | 09-072 |
| Decision Mortgage Company, Inc. | Order-Revocation | March 26, 2009 | 09-071 |
| Contemporary Mortgage Corporation | Order-Revocation | March 26, 2009 | 09-070 |
| Capital Mortgage Associates, LLC | Order-Revocation | March 26, 2009 | 09-069 |
| Canterbury Mortgage Corporation | Order-Revocation | March 26, 2009 | 09-068 |
| Blackstone Funding Group, LLC | Order-Revocation | March 26, 2009 | 09-067 |
| Bay Mortgage Services, Inc. | Order-Revocation | March 26, 2009 | 09-066 |
| Atlas Financial Services, Inc. | Order-Revocation | March 26, 2009 | 09-065 |
| Advanced Equity Financial Group, LLC | Order-Revocation | March 26, 2009 | 09-063 |
| A&B Financial Group, Inc. | Order-Revocation | March 26, 2009 | 09-062 |
| Mortgage Lending Group, Inc. | Consent and Enforcement | March 13, 2009 | |
| East Bay Investment Management Corp. | Consent Agreement | March 3, 2009 | |
| Agency Lending, LLC | Order of Denial | February 20, 2009 | 09-044 |
| Windswept Mortgage, LTD. | Order-Revocation | February 6, 2009 | 09-041 |
| Network Financial Services, Inc. | Order-Revocation | February 6, 2009 | 09-039 |
| Dreamhouse Mortgage Corporation | Order-Revocation | February 6, 2009 | 09-040 |
| Bankstreet Mortgage, LLC | Order-Revocation | January 29, 2009 | 09-034 |
| Thor Credit Corporation | Order-Revocation | January 29, 2009 | 09-031 |
| Solomon Banc Corp. | Order-Revocation | January 29, 2009 | 09-035 |
| Smart Money Mortgage, Inc. | Order-Revocation | January 29, 2009 | 09-036 |
| Professional Mortgage Corp. of America | Order-Revocation | January 29, 2009 | 09-033 |
| Mortgageease, Inc. | Order-Revocation | January 29, 2009 | 09-032 |
| Meetropolitan Mortgage Corporation ("Licensee") | Letter of Admonishment ("LOA") | January 29, 2009 | |
| Mortgageit, inc. | Consent Agreement | January 27, 2009 | |
| Threshold Financial Corporation | Order-Revocation | January 6, 2009 | 09-016 |
| Olympiawest Mortgage Group, LLC | Order-Revocation | January 6, 2009 | 09-013 |
| Mortgage World Corp. | Order-Revocation | January 6, 2009 | 09-010 |
| Alpine Financial Services, LLC | Order-Revocation | January 6, 2009 | 09-011 |
| Vision Funding Mortgage Corporation | Order-Revocation | January 6, 2009 | 09-018 |
| Vanguard Mortgage & Title Inc. | Order-Revocation | January 6, 2009 | 09-017 |
| Richard Parada | Order-Revocation | January 6, 2009 | 09-015 |
| Primestar Mortgage Corp. | Order-Revocation | January 6, 2009 | 09-014 |
| Paypal, Inc. | Order-Revocation | January 6, 2009 | 09-019 |
| North American Funding & Investment,LLC | Order-Revocation | January 6, 2009 | 09-012 |
| Low.Com | Order-Revocation | January 6, 2009 | 09-008 |
| Liberty One Lending Incorporated | Order-Revocation | January 6, 2009 | 09-007 |
| Grene Enterprises, LLC | Order-Revocation | January 6, 2009 | 09-020 |
| East Bay Investment Management Corp. | Order-Revocation | January 6, 2009 | 09-006 |
| Cityview Mortgage Corporation | Order-Revocation | January 6, 2009 | 09-005 |
| C.M.A. Mortgage, Inc. | Order-Revocation | January 6, 2009 | 09-004 |
| American Trust Mortgage, Inc. | Order-Revocation | January 6, 2009 | 09-009 |
| All Valley Home Loans, Inc. | Order-Revocation | January 6, 2009 | 09-003 |
