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Cease and Desist

Cease & Desist Orders

Subject Matter

Docket #

Issued

Set2Go Loans, Inc. and Paul Ipek, President

12F-BD068-SBD

March 06, 2012

S&S Financial, Inc. dba Sundt Mortgage Group

10F-BD074-SBD

December 14,2009

IPP of America, Inc.

11F-BD001-SBD

July 28, 2010

State Financial Services, LLC

10F-BD106-SBD

January 28, 2010

American Investment Group, Inc. dba Military Mortgage 08F-BD089-SBD March 19, 2008
Liberty One Lending Incorporated 07F-BD088-SBD March 15, 2007
C.R.I. Automotive 08F-BD005-SBD August 24, 2007
Lien and Bond Services, L.L.C. 08F-BD001-SBD August 9, 2007
A.R. Systems, Inc. 08F-BD002-SBD August 17, 2007
Travellers Cheque Associates Limited 07F-BD120-BNK August 13, 2007
Carteret Mortgage Corporation 07F-BD004-SBD July 28, 2006
Capital Certified Mortgage Lenders, Inc. DBA Capital Mortgagebanc and Albert R. Pino, Owner 06F-BD117-SBD June 7, 2006
Maricopa Mortgage, L.L.C. and Steven Bollow and Rob Binkley, Owners 06F-BD116-SBD June 1, 2006
International Money Transmissions Systems, Inc. and Mario A. Cruz, President and CEO 06F-071-SBD January 24, 2006