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Office broker
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351	NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Add to Reading List Source URL: origin.www.fhfaoig.gov Language: English Economy of the United States Consumer fraud Mortgage fraud Mortgage broker Fannie Mae Mortgage loan Freddie Mac Phillip E. Hill Sr. Mortgage industry of the United States Mortgage Fraud
352	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissioner of Financial and Insurance Services In the matter of: Equity Consultants, LLC Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 21:04:05 Mortgage broker SEC filings
353	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissioner of the Office of Financial and Insurance Services In the matter of: LAFAYETTE FINANCIAL, LLC Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 19:24:34
354	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissionerof the Office of Financialand Insurance Services In the matter of: Enforcement Case No[removed] Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 12:11:39 Mortgage bank Loan origination Finance Business Mortgage industry of the United States Mortgage broker Mortgage loan
355	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissionerof the Office of Financialand Insurance Services In the matter of: Enforcement Case No[removed] Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 19:36:28
356	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissioner of the Office of Financial and Insurance Services In the matter of: Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 10:56:30 Finance MERS Mortgage broker Mortgage industry of the United States Mortgage
357	OFFICE OF THE ATTORNEY GENERAL DEPARTMENT OF LABOR, LICENSING AND REGULATION 500 NORTH CALVERT STREET – 4TH FLOOR BALTIMORE, MARYLAND[removed]6110 Fax[removed] Add to Reading List Source URL: www.dllr.state.md.us Language: English - Date: 2010-08-31 14:49:26 Property Contract law Real estate broker Business law Real property Lease Broker Flat-fee MLS Business broker Real estate Business Law
358	Consent Order Enforcement Case No[removed]Page 8 STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 21:03:10 Mortgage loan Finance MERS Mortgage bank Loan origination Refinancing Real estate Mortgage industry of the United States Mortgage broker Economy of the United States
359	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC GROWTH OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissionerof the Office of Financial and Insurance Services In the matter of: Enforcement Case No[removed] Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 10:58:13 Mortgage bank Mortgage loan Finance Business Financial services Mortgage industry of the United States United States housing bubble Mortgage broker
360	STATE OF MICHIGAN DEPARTMENT OF LABOR & ECONOMIC DEVELOPMENT OFFICE OF FINANCIAL AND INSURANCE SERVICES Before the Commissioner of the Office of Financial and Insurance Services In the matter of: Hieu Van Le, Managing Me Add to Reading List Source URL: www.michigan.gov Language: English - Date: 2012-12-07 19:54:46 Mortgage industry of the United States Finance United States housing bubble Mortgage broker Mortgage loan

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