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The Compliance Connection Regulatory news for Virginia mortgage and consumer finance companies State Corporation Commission - Bureau of financial institutions Winter[removed]Ceasing Business in VA?
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Document Date: 2008-04-16 06:37:20


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City

Mortgage Licenses Denied / Richmond / /

Company

Select Mortgage Resource Center Inc. / Leader Funding Inc. / Optima Mortgage Corporation / 1st American Mortgage Inc. / NovaStar Mortgage Inc. / American Heritage Home Loans LLC / Earnest Mortgage Associates Inc. / Brookshire Financial Group Inc. / Liberty Financial Mortgage Group Inc. / Amerifund Financial Inc. / Dalco Mortgage Company LLC / Integrity Financial Inc. / HomeSouth Mortgage Services Inc. / Flexible Mortgage Corp. / Village Mortgage Corporation / Apex Finance LLC / Interglobal Mortgage Corporation / United Freedom Funding Corp. / Lending Group / Homefront Lending LLC / Tristate Mortgage LLC / 800USALEND Inc. / America's Lending Leader LLC / FFR Mortgage Company LLC / First Greensboro Home Equity Inc. / Preferred Mortgage Consultants Inc. / Fi Mortgage Corp. / Pro City Mortgage Corporation / ECILoan.com Inc. / Nationsfirst Financial Inc. / Metrocities Mortgage LLC / WMC Mortgage Corp. / Mortgage Financial LLC / 1st Choice Mortgages Inc. / Jefferson Mortgage Corporation / America Direct LLC / Premier Financial Company / Advanced Call Center Technologies LLC / Mortgage Systems Inc. / Lincoln Mortgage Associates L.L.C. / Avantor Capital LLC / Virginia Inc. / McLean Funding Group Inc. / Quote Match LLC / Backbay Holding Company LLC / Primestar Mortgage Inc. / Regent Mortgage Funding LLC / Lending 1st Mortgage LLC / Credit Suisse Financial Corporation / eHomeCredit Corp. / RMC Financial Inc. / 2982 Richard Jeynson / Discount Mortgage Warehouse Inc. / 1st American Mortgage Financial LLC / Mortgage Company / Loudoun Lenders LTD. / Commonwealth Funding LLC / JNJ Mortgage Incorporated / MB-3829 Paramount Mortgage & Financial Inc. / Nations Lending Corporation / 2699 Maria C. Schafer / Resicom Funding Inc. / Million Financial Group Inc. / Firstline Mortgage Inc. / JRS Funding Inc. / WC Financial LLC / Easyhome Mortgage LLC / PortCity Mortgage LLC / Performance Mortgage Group Inc. / Infinity Financial Group Inc. / Progressive Funding LLC / Continental Mortgage Corp. / Masari Inc. / Home Capital Inc. / Custom Mortgage Solutions Inc. / Michigan Home Finance LLC / Lending Mortgage Services Inc. / Financial Planners Mortgage L.L.P. / Magellan Capital Mortgage LLC / Mandalay Mortgage LLC / National Mortgage Network Inc. / Titan Home Mortgage LLC / Preferred Mortgage Corporation / CitiOne Financial Group L.L.C. / Diversified Mortgage Capital Inc. / Community Mortgage Centers LLC / MB-1092 Security Federal Mortgage & Financial Services Incorporated / Washington Home Mortgage LLC / Montgomery Mortgage Capital Corporation / American Choice Mortgage Inc. / Strategic Mortgage LLC / Allstate Mortgage Inc. / ML-453 MLSG Inc. / Guardian Mortgage Services Inc. / Pro-Buy Equities Corp. / MB-3929 International A&B Mortgage Inc. / Customer One Mortgage Corporation / Lincoln United Mortgage Corp. / Mortgage District Inc. / United Mortgage Corporation / Olympic Bancorp / United Financial Mortgage Corp. / Mortgage Network Inc. / Funding Group / Lending Connection Inc. / Camran Corp. / Holman Financial Mortgage Group Inc. / Lake West Funding Inc. / First Advantage Mortgage Company / Jefferson Financial Services Inc. / Yarrow Bay Mortgage Company Inc. / Eastern Seaboard Financial LLC / Superior Lending LLC / Carnegie Financial Group Incorporated / Reliance Mortgage Group Inc. / Entrust Mortgage Inc. / 1st Southern Financial Group Inc. / Fredericktown Mortgage LLC / G Funding Inc. / Spectrum Mortgage Group LLC / Freedom Funding Group Inc. / Apple Valley Mortgage LLC / W. R. Clouse & Associates / Primary Residential Mortgage Inc. / Quadrant Funding LLC / Thee American Mortgage Corporation / Mortgage Zone Inc. / 1st United Mortgage Inc. / Penguin Mortgage Company Inc. / Equity Concepts Inc. / Lenox / WC Mortgage LLC / Southern Star Mortgage Corp. / Citizens Trust Financial Group Inc. / Argentum Resources LLC / Independent Financial Mortgage Inc. / Pinnacle Financial Corporation / Nationwide Mortgage Company / Atlantic Funding Corporation / Beazer Mortgage Corporation / Sunrise Mortgage Group LLC / Simplified Lending Solutions LLC / Mortgage Corp. / Lenders Direct Financial Inc. / Paragon Mortgage Services Inc. / MortgageXcel LLC / Jefferson Mortgage Group Ltd. / Advent Financial Group Inc. / Mortgage Financial Inc. / Pacific Equity Services Inc. / Fusion Home Loans Inc. / JMH Financial Mortgage Corp. / Option One Mortgage Services Inc. / Apollo Mortgage Group LLC / /

Country

United States / /

Currency

USD / FRF / /

/

Event

Reorganization / Bankruptcy / Delayed Filing / /

Facility

LLC d/b/a The Mortgage Store / /

Holiday

Commonwealth Day / /

IndustryTerm

consumer finance licensees / consumer finance / Web Site The / Web Site If / /

Organization

State Corporation Commission / MLB-1438 Michigan Home Finance LLC d/b/a Home Finance Center / Bureau of Financial Institutions / ITS LENDING AUTHORITY / ITS LENDER AUTHORITY / Clerk’s Office / MB-1756 Charles C. Ryan d/b/a Charles Ryan Agency / /

Person

Nick Kyrus / Act / /

/

Position

broker / attorney / Governor / Commissioner / /

ProgrammingLanguage

C / /

ProvinceOrState

Ohio / Virginia / Florida / /

PublishedMedium

The Compliance Connection Regulatory news / /

SportsEvent

MLB / /

Technology

html / /

URL

www.scc.virginia.gov/bfi / www.scc.virginia.gov / http /

SocialTag