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The Compliance Connection Regulatory news for Virginia mortgage and consumer finance companies State Corporation Commission - Bureau of financial institutions Spring[removed]SCC Adopts Revised Lender/Broker Rules:
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Document Date: 2007-10-12 15:30:41

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File Size: 221,50 KB

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City

Norfolk / Richmond / /

Company

Franek Home Loans Inc. / Pinnacle Mortgage Company / Assurafirst Financial Company / Acoustic Home Loans LLC / Phoenix Financial Corporation / Southland Log Homes Mortgage Company LLC / Financial Institutions / Huntfield Lenders LLC / D & M Financial Corp. / Harbor Court Funding Inc. / Virginia Other Penalties Paid Berkshire Hathaway Inc. / Southwest Funding LP / Affordable Mortgage Corporation / NovaStar Home Mortgage Inc. / Edelman Mortgage Services Inc. / Cardinal Mortgage Services Corporation / Bridge Capital Corporation / Sharon L. Borst Inc. / Prospex Mortgage Corporation / State Bank Supervisors / MorNorth Mortgage Corporation / American Discount Mortgage Entity Inc. / Lending Solutions Inc. / Commonsense Mortgage Inc. / Hic-Star Corporation / Equity Vision Mortgage Corp. / Community Home Mortgage LLC / Dovenmuehle Funding Inc. / Residential Loan Corp. / Nettalk Security Corp / Progressive Loan Funding Corporation / First Dominion Mortgage Corporation / Jefferson Mortgage Corporation / Elizabeth River Mortgage L.P. / 123LOAN LLC / Cornerstone Mortgage Inc. / Quotemearate.com Inc. / Viridian Lending LLC / Partnership Mortgage Inc. / Coast Financial Group Inc. / Virginia LLC / Amerifirst Mortgage LLC / XYZ Corporation / Silver Construction Capital L.L.C. / Altara Home Mortgage LLC / Carolina Funding Company / Southern Mortgage Services Inc. / Prime Mortgage Company / McLeod Capital Mortgage Group Inc. / Mortgage Group LLC / Bozzuto Mortgage Company / VHDA / Trinity Mortgage Inc. / Washington Nationwide Mortgages Corporation / Celsius Mortgage LLC / Professional Mortgage Group Inc. / Community Lending Associates Inc. / FirstCity Mortgage Inc. / Absolute Home Loans Inc. / Michigan Fidelity Acceptance Corporation / Old Dominion Mortgage Inc. / Equity Ventures Group Ltd. / American Discount Mortgage Inc. / All Funding Mortgage Inc. / American Freedom Mortgage Inc. / /

Country

United States / /

Currency

GBP / USD / /

/

Event

Business Partnership / Reorganization / /

IndustryTerm

licensed lenders / bank regulators / institusumer finance / bank examiner / Search access / origination services / consumer finance / appraisal services / payday lenders / search capability / website search feature / banking / deceptive advertising practices / /

NaturalFeature

Sterling Coast / /

Organization

State Corporation Commission / Bureau of Financial Institutions / Federal Financial Institutions Examination Council / Clerk’s Office / /

Person

Sid Bailey / Virginia Face / Todd Rose / Nick Kyrus / Virginia Fines / Michael Beane / Act / Susan Hancock / Logan R. Ritchie / /

/

Position

licensed mortgage broker / mortgage broker / walker / Broker / senior officer / deputy commissioner / Officer / Governor / chairman / Adopts Revised Lender/Broker / Commissioner / banking commissioner / chairman of that organization during its 105th annual / fourth banking commissioner / /

ProgrammingLanguage

ML / /

ProvinceOrState

Virginia / /

PublishedMedium

The Compliance Connection Regulatory news / /

SportsEvent

MLB / /

URL

www.scc.virginia.gov/division/banking/vamortgagelist / www.scc.virginia.gov/division/banking / www.scc.virginia.gov/division/banking/adminrules.htm / /

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