South Dakota Division of Banking / Wisconsin Department of Financial Institutions / Massachusetts Division of Banks / Delaware office of the State Bank / Kansas office of the State Bank / American Association of Residential Mortgage Regulators / Arizona Department of Financial Institutions / Montana Division of Banking and Financial Institutions / Tennessee Department of Financial Institutions / Ohio Division of Financial Institutions / Washington Department of Financial Institutions / North Carolina Office / Oregon Division of Finance and Corporate Securities / Wyoming Division of Banking / New Jersey Department of Banking and Insurance / Rhode Island Department of Business Regulation / California Department of Business Oversight / Administration and Monitoring Committee / Minnesota Department of Commerce / Investigative Authority / Louisiana office of Financial Institutions / Connecticut Department of Banking / Missouri Division of Finance / Arkansas Securities Department / Virginia Bureau of Financial Institutions / Utah Department of Financial Institutions / Illinois Department of Financial and Professional Regulation / North Dakota Department of Financial Institutions / Monitoring Committee / Florida office of Financial Regulation / Alaska Division of Banking and Securities / Georgia Department of Banking and Finance / United States District Court / New Hampshire State Banking Department / Multi-State Mortgage Committee / Nevada Department of Business and Industry / Nebraska Department of Banking and Finance / Texas Department of Savings and Mortgage Lending / Maryland office of Financial Regulation / Reserved Enforcement Authority / Alabama State Banking Department / Idaho Department of Finance / New Mexico Financial Institutions Division / Vermont Department of Financial Institutions / Iowa Division / Indiana Department of Financial Institutions / West Virginia Division of Financial Institutions / South Carolina Department of Consumer Affairs / Mississippi Department of Banking and Consumer Finance / Michigan Office / Consumer Financial Protection Bureau / /
Person
Ban Until / /
Position
Commissioner / District of Columbia Department / Participating States Attorneys General / Participating State Attorneys General / as plaintiffs / local foreclosure counsel / Administrator / including / tax counsel / Commissioner / /
Product
Mortgage Supervision / /
ProvinceOrState
Nebraska / West Virginia / Ohio / Minnesota / Virginia / Alabama / Alaska / North Dakota / Indiana / Louisiana / Connecticut / Washington / Michigan / Missouri / New Mexico / Utah / District of Columbia / Rhode Island / Montana / South Carolina / Mississippi / California / Georgia / Arizona / Idaho / Texas / Kansas / New Jersey / Kentucky / Vermont / Wisconsin / Wyoming / Consumer Financial Protection Bureau / Maryland / Illinois / Nevada / Oregon / South Dakota / Tennessee / Delaware / Florida / North Carolina / Iowa / Massachusetts / Arkansas / New Hampshire / /
Name(s): ORDER SUMMARY – Case Number: C[removed]Order Number: