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Superintendent's Final Decisions

Superintendent's Final Decisions

Subject Matter

License Type

Docket #

Issued

Thomas Oakley Certified General Appraiser

17F13245-BOA

June 29, 2017
Steven H. Slaton Appraiser 16F-3761-BOA December 17, 2015
Pacific Point Services, LLC Collection Agency 16F-BD003-BNK October 28, 2015
Robert B. Nixon Appraiser 16F-3790-BOA October 7, 2015
ExlService Philippines, Inc. Collection Agency

15F-BD001-BNK

December 30, 2014
JHASS Group, L.L.C. a/k/a J. Hass Group, LLC Debt Management (ULA) 12F-BD006-BNK October 17, 2012
Jason Darrell Frey Loan Originator
11F-BD022-BNK
June 30, 2011
Edward E. Bedoya 6-161-Removal
11F-BD011-BNK
June 6, 2011
Receivables Performance Management, LLC Collection Agency
10F-BD046-BNK
April 24, 2011
The Guardian Group LLC Mortgage Broker (ULA)
10F-BD0148-BNK
February 23, 2011

Maria Abel "Maribel" Campos

6-161-Removal
11F-BD001-BNK
December 9, 2010

Cynthia D. Andreozzi

6-161-Removal

10F-BD011-BNK

April 27, 2010

Regal Mortgage Company and David Ware, President Mortgage Broker
09F-BD049-BNK
August 27, 2009

Susan Means Silver dba Silver Financial

Mortgage Broker

09F-BD071-BNK

August 19,2009

Dier Enterprises, Inc. dba Source4 Home Loans (S4HL)

Mortgage Broker

09F-BD068-BNK

August 19, 2009

Dove Capital Corporation and Lawrence V. Jackson, President

Mortgage Broker

09F-BD072-BNK

August 19, 2009

Del Oeste Financial, Inc. dba Valley Mortgage Consultants

Mortgage Broker

09F-BD073-BNK

August 17, 2009

Ricky Ray Sowers dba American Equity Financial

Mortgage Broker

09F-BD074-BNK

August 6, 2009

George Marcus dba Liberty National Mortgage

Mortgage Broker

09F-BD075-BNK

August 6, 2009

Standard Financial Brokerage Services, Inc. and Thomas M. Lewis, President

Mortgage Broker

09F-BD064-BNK

July 6, 2009

J & R Lending, Inc. and Catherine Zebarth

Mortgage Banker

09F-BD062-BNK

June 12, 2009

Lending House Financial Corp. and Doron Jampolsky, President

Mortgage Broker

09F-BD042-BNK

May 14, 2009
Regal Mortgage Company dba Regal Online Mortgage Mortgage Broker 09F-BD049-BNK March 5, 2009

Sunrise Financial, Inc.

Mortgage Broker

09F-BD035-BNK

February 5, 2009

Removal and Prohibition of Cindy O. Peterson

6-161-Removal

08F-BD066-BNK

December 23, 2008

Southern Heritage Financial, LLC dba Su Hogar Financiero and Tommy Stapleton, President

Mortgage Broker

09F-BD016-BNK

November 19, 2008

Yea Loans, Inc. dba Home Land Investment Group

Mortgage Broker

09F-BD015-BNK

November 19, 2008

Justin Rich dba 1ST Solutions Mortgage

Mortgage Broker

09F-BD021-BNK

November 6, 2008

A & S Collection Associates,  Inc.

Collection Agency

09F-BD005-BNK

October 31, 2008

Gold Key Mortgage, Inc. and Craig M. Hatting

Mortgage Broker

08F-BD061-BNK

September 3, 2008

Removal and Prohibition of Rick T. McCullough 6-161-Removal 08F-BD059-BNK August 7, 2008

Removal and Prohibition of Lisa Gorney

6-161-Removal

08F-BD045-BNK

June 2, 2008

Universal Mortgage Incorporated and Donald L. Whitehall, CEO Mortgage Broker 08F-BD043-BNK May 13, 2008

NV Mortgage, Inc. dba Soma Financial

Mortgage Banker

08F-BD022-BNK

February 25. 2008

Niagara Credit Solutions Collection Agency 08F-BD018-BNK January 28. 2008
Guti Group, Inc. Mortgage Broker 08F-BD004-BNK January 23, 2008
Removal and Prohibition of Cine Johnson 6-161-Removal 08F-BD020-BNK January 23, 2008
Freedom Financial & Mortgage Services Corporation and Timothy A. Russell Mortgage Banker 07F-BD065-BNK October 15, 2007

Removal and Prohibition of Francisco Vicente Martinez

6-161-Removal 07F-BD068-BNK July, 17 2007
Removal and Prohibition of Nancy Wilson 6-161-Removal 07F-BD055-BNK June 5, 2007
Removal and Prohibition of Anna Solis 6-161-Removal 07F-BD054-BNK April 25, 2007

Removal and Prohibition of Claudia Denise Ramsey

6-161-Removal

07F-BD052-BNK

April 19, 2007
Advantage Mortgage Lending Co. Mortgage Broker 07F-BD041-BNK April 12, 2007
House Loans Mortgage Services Corp. Mortgage Broker 06F-BD056-BNK October 23, 2006
Cobblestone Funding Corporation Mortgage Broker 06F-BD039-BNK July 24, 2006
Removal and Prohibition of Victoria Cervantes 6-161-Removal

06F-BD030-BNK

May 4, 2006
Ariel B. Pena dba Pena Auto Sales Motor Vehicle Dealer/Sales Finance 06F-BD006-BNK March 8, 2006
Dynasty Title Agency, LLC DBA Nations Direct Title Agency and Curtis White, Managing Member Escrow Agent 06F-BD017-BNK April 26, 2006