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Banking Enforcement Actions

2009 - 2012
Name Type of Action Date Order Number
BankNewport Decision and Order March 5, 2014 14-09
Fall River Five Cents Savings Bank Decision and Order February 3, 2014 14-03
Washington Trust Company Decision and Order June 26, 2013 13-033
Braz Transfers, Inc. Emergency Order April 8, 2013 13-015
Robert P. Luzzi Final Order of Dismissal September 10, 2012 12-051
Coastway Bancorp, MHC Decision and Order September 4, 2012
Coastway Community Bank Decision and Order July 30, 2012 12-044
Coventry Credit Union Decision and Order May 17, 2012 12-033
Alpha Money Transfer, Inc. Order-Revocation April 24, 2012 12-029
Inofin, Incorporated Order-Revocation April 24, 2012 12-028
Check Cashing R US, Inc. Decision April 11, 2012
Mortgage Security, Inc. d/b/a MSI Mortgage Security, Inc. Consent Order March 14, 2012 12-013
Brookline Bancorp, Inc. Decision and Order December 9, 2011 11-088
Navigant Credit Union Decision and Order November 23, 2011 11-086
Washington Trust Company Decision and Order November 10, 2011 11-082
Northeast Funding Corporation d/b/a Residential Mortgage Associates Final Order November 7, 2011 11-083
The Rhode Island Mortgage Store, Inc. Consent Order November 1, 2011 11-077
Neil Harrison Saunders Default Judgment October 21, 2011
Brightgreen Home Loans, Inc. Order-Revocation September 21, 2011 11-071
Bank of England Decision and Order September 9, 2011 11-070
Rockland Trust Company Decision and Order August 18, 2011 11-066
Nathan Russo Final Order of Revocation August 1, 2011 11-059
Pawtucket Credit Union Decision and Order June 30, 2011 11-055
Paul LaPrade Final Order June 7, 2011 11-048
Bank of England Decision and Order May 31, 2011 11-046
Continental Exchange Solutions, Inc. d/b/a RIA Financial Services Decision May 16, 2011
BankNewport Decision and Order May 13, 2011 11-016
Peoples Choice Mortgage Inc. Order-Revocation April 27, 2011 11-034
Metropolitan Mortgage Corporation Order-Revocation April 27, 2011 11-033
Metropolitan Mortgage Corporation Order-Revocation April 27, 2011 11-032
Greene Mortgage, LLC Order-Revocation April 27, 2011 11-031
First Equity Funding Corporation Order-Revocation April 27, 2011 11-030
Citifinancial Auto, LTD. Order-Revocation April 27, 2011 11-029
Citifinancial Auto Corporation Order-Revocation April 27, 2011 11-028
Agency Lending, LLC Order-Revocation April 27, 2011 11-027
Washington Trust Company Decision and Order April 26, 2011 11-015
Pawtucket Credit Union Decision and Order March 30, 2011 11-018
Steven C. Lennon Consent Order March 21, 2011 11-017
Envios R.D.Corp. Order-Revocation March 3, 2011 11-014
Action Mortgage Corp. & William Plante Final Order March 1, 2011 11-011
Daniel Petronelli Decision December 17, 2010
Wealth Mortgage Concepts, Inc. and Wealth Marketing Group, LLC Order of Dismissal December 7, 2010 10-144
Michael Joseph Healey Order to Bar December 7, 2010 10-143
AAA Discount Mortgage, LLC Decision and Order October 14, 2010 10-128
Bank Rhode Island Decision and Order October 13, 2010 10-126
Prime Drug, Inc. Carmine D. Detomasis & Domenic Colarusso Order-Denial July 9, 2010 10-102
MEG Capital and Investment, LLC Order-Denial June 23, 2010 10-094
Providence Mortgage Corp., Eric Couture, Gaudreault Mortgage Group, Inc. Order-Revocation June 22, 2010 10-091
Nathan M. Russo Emergency Order June 21, 2010 10-090
Action Mortgage Corp. Emergency Order June 21, 2010 10-089
EZ Ca$h I, LLC d/b/a EZ Ca$h Emergency Order May 28, 2010 09-137
Harvard Financial Group LLC Order-Denial May 27, 2010 10-077
CTHM, LLC Order-Revocation May 19, 2010 10-073
Bradford Financial Incorporated Order-Revocation May 19, 2010 10-072
Coral Mortgage Bankers Corp. Order-Revocation March 29, 2010 10-047
Wall Street Mortgage Associates, Inc. Order-Revocation March 29, 2010 10-046
Ideal Mortgage Bankers, Ltd. d/b/a Lend America Order-Revocation March 18, 2010 10-043
Amity Funding Mortgage Corp. Consent and Enforcement Order March 19, 2010 10-042
EZ Ca$h II, LLC d/b/a EZ Ca$h II Consent and Enforcement Order March 11, 2010 10-040
EZ Ca$h I, LLC d/b/a EZ Ca$h Consent and Enforcement Order March 11, 2010 10-039
Johanny Urbaez d/ba Johnny Cash Consent and Enforcement Order March 11, 2010 10-038
Metrocities Mortgage, LLC. Order of Dismissal March 9, 2010 10-037
Custom Home Loan Corp. Order-Revocation March 8, 2010 10-036
Novelle Financial Services, Inc. Order-Revocation March 8, 2010 10-035
Empire Equity Group, Inc. Order-Revocation March 8, 2010 10-034
Magic Mortgage, Inc. Order-Revocation March 8, 2010 10-033
The Mortgage Giant, Inc. Order-Revocation March 8, 2010 10-032
Cut-Rate Mortgage Corporation Order-Revocation March 8, 2010 10-031
Maximum Mortgage, Inc. Order-Revocation March 8, 2010 10-030
Washington Mortgage & Loan, LLC Order-Revocation March 8, 2010 10-028
Union Capital Mortgage Business Trust d/b/a Union Capital MBT Order-Revocation March 8, 2010 10-029
Prime Drug, Inc. Decision and Order February 18, 2010
Sunnymtg.com 866-768-Cash, LLC Order-Revocation February 23, 2010 10-027
Cohasset Mortgage Company Inc. Order-Revocation February 23, 2010 10-026
Taylor, Bean & Whitaker Mortgage Corp. Order-Revocation February 23, 2010 10-025
Priority Mortgage Solutions, Inc. Order-Revocation February 23, 2010 10-024
A & C Funding d/b/a Aridio Express Letter of Admonishment ("LOA") February 1, 2010
6:10 Services d/b/a Debt-Free America Order-Revocation January 28, 2010 10-014
All American Home Mortgage Corp. Order-Denial January 28, 2010 10-013
Stockton Turner, LLC Order-Revocation January 5, 2010 10-003
Bank of the West d/b/a First National Bancorporation Order-Revocation January 5, 2010 10-002
Spindle City PawnBrokers d/b/a Fall River Pawnbrokers Final Order of Dismissal January 4, 2010 10-001
Lehi Mortgage Services, Inc. Final Order-Revocation December 10, 2009 09-273
Home Finance of America, Inc. Consent Agreement December 1, 2009
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