Page 1 6/2/2004
NOTICE OF PUBLIC INFORMATION
FINES, SUSPENSIONS AND REVOCATIONS IMPOSED 1999-2003
Pursuant to the Residential Mortgage License Act of 1987 (“Act”) [205 ILCS 635 et al. (1999)], notice is hereby given that the Commissioner
of the Office of Banks and Real Estate of the State of Illinois has issued the following fines, suspensions and revocations to Residential
Mortgage Licensees for violating the terms of the Act and the rules and regulations adopted thereunder.
NOTE: Each fine, suspension or revocation is subject to an administrative hearing should the licensee so request.
Effective
Date
Licensee License # Type of
Discipline
Amount of Fine Reason Discipline
06-02-99 The Money Shop
7300 College Drive
Suite 104
Palos Heights, IL 60463
M05225 Fine $1,000 Illegal branch
03-20-00 Illinois Mortgage Services
1142 West Chicago Avenue
Suite 2N
Oak Park, IL 60302
M05381 Fine $5,000 Forged license
03-20-00 Embassy Mortgage Corp.
6817 West 167
th
Street
Tinley Park, IL 60477
M04704 Fine $2,000 Failure to notify of court
proceeding
03-30-00 Mortgage Lending Corp.
9730 South Western Avenue
Evergreen Park, IL 60805
M04288 Suspension of
License for 180
days
0 Criminal conviction
04-10-00 Prime Capital Mortgage Co.
419B East Euclid Avenue
Mt. Prospect, IL 60056
M04804 Fine $5,000 Forged license
04-28-00 Cendant Mortgage Corp.
3000 Leandenhall Road - LGL
Mt. Laurel, NJ 08054
M00443 Fine $ 500 Failure to comply with
advertising rule
06-07-00 Creative Mortgage USA, Inc.
1501 Riveroaks Drive
Calumet City, IL 60409
M00744 Fine $ 500 Failure to comply
with advertising rule
06-07-00 First Metropolitan Mortgage M05169 Fine $ 500
Failure to comply with
Page 2 6/2/2004
5239 West Diversey, 2 West
Chicago, IL 60639
advertising rule
06-07-00 Gateway Financial Corp.
4353 West Lawrence
First Floor West
Chicago, IL 60630
M05031 Fine $ 500 Failure to comply with
advertising rule
06-07-00 Midwest Funding Corp.
1020 31
st
Street, Suite 300
Downers Grove, IL 60515
M00401 Fine $ 500 Failure to comply with
advertising rule
06-07-00 Platinum Capital Group
1732 Reynolds Avenue
Irvine, CA 92614
M05168 Fine $ 500 Failure to comply with
advertising rule
06-12-00 ContiMortgage Corporation
One ContiPark
338 South Warminster Road
Hatboro, PA 19040
M03054 Suspension of
License for 180
days
0 Bankruptcy
06-12-00 Empire Funding Corp.
9737 Great Hills Trail
Austin, TX 78759
M04503 Suspension of
License for 180
days
0 Bankruptcy
06-15-00 Guaranteed Financial Mortgage
Services, Inc.
1800 West Larchmont
Chicago, IL 60613
M03243 Fine $2,000 Operating branch office
without a license
07-10-00 Island Mortgage Network
5958 South Pulaski Road
Chicago, IL 60629
M04699 Suspension of
License for 180
days
0 Bounced checks to vendors
and employees; license
previously revoked in New
York
07-30-00 Grant Financial Services, Inc.
2803 Butterfield Road, #170
Oak Brook, IL 60532
M04289 Fine $ 500 Failure to comply with
advertising rule
08-18-00 Reserv Mortgage Corp.
24W500 Maple Avenue, Suite 216
Naperville, IL 60540
M04241 Fine $ 500 Failure to comply with
advertising rule
Page 3 6/2/2004
08-27-00 All Credit Mortgage Corp.
400 East Margaret Street
Thornton, IL 60476
M04827
Revocation of
License
0 Failure to make required
filings
11-01-00 Diversified Financial Mortgage
Corp.
4147 West 183
rd
Street
Heritage Plaza
Country Club Hills, IL 60471
M05469 Revocation of
License
0 Failure to comply with
Supervisory Agreement;
Failure to make required
filings
11-10-00 Provident Bancorp, Ltd.
954 West Washington, 4
th
floor
Chicago, IL 60607
M05744 Fine $ 500 Failure to comply with
advertising rule
11-13-00 MortgageBid.com Inc.
Post Office Box 4895
Chesterfield, MO 63006-4695
M05822 Revocation of
License
0 Failure to make required
filings
01-16-01 The Mortgage Professionals of
Chicago, IL
8801 South Commercial
Chicago, IL 60617
M05018 Fine $5,000 Altered license
03-09-01 J.A.M. Consultants, Inc.
110 North Harrison
Alexandria, IN 46001
M03110 Fine $1,000 Failure to make timely
response to supervisor letter
03-09-01 Refco Bancorp
200 West Superior, Suite 300
Chicago, IL 60610
M04582 Fine $5,000 Forged license
03-26-01 Creative Financial Solutions
180 North LaSalle Street
Suite 3001
Chicago, IL 60601
M03236 Fine $ 550 Failure to respond to
supervisory letter
04-03-01 American Dream Mtg. Co.
9400 West Foster
Chicago, IL 60656
M04165 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
04-14-01 Conduit Financial Services Inc.
1807 East 71
st
Street
Chicago, IL 60649
M05244 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
Page 4 6/2/2004
05-07-01 Progressive Mortgage Finance
Company, Inc.
1856 South Kedzie
Chicago, IL 60623
M05979 Revocation of
License
0 Failure to file State Income
Tax Return in the last four
years
05-09-01 Platinum Capital Group
1 Armstrong Avenue, Suite 200
Irvine, CA 92614
M05168 Fine $10,000 Operating a branch office
without obtaining a branch
office license; operating using
a name (Primera) other than
one license under and
operating on Internet using
name (primeramortgage.com)
other than one licensed under
05-14-01 Eagle Bank and Trust Co.
680 South Mill Street
Festus, MO 63028
M05720 Fine $1,550 Failure to file timely and
complete exam documents
05-14-01 Arlington Financial Group, Inc.
1845 East Rand Road, Suite 108
Arlington Heights, IL 60004
M04432 Fine $ 600 Failure to file timely and
complete exam documents
05-14-01 First Community Resources, Inc.
1357 Teaneck Road
Teaneck, NJ 07666
M05167 Fine $1,000 Repeat exam violations
05-15-01 Novastar Home Mortgage, Inc.
1900 West 47
th
Place, Suite 205
Westwood, KS 66205
M05827 Fine $ 150 Failure to file timely and
complete exam documents
05-15-01 AmeriUs Home Equity, Inc.
1901 Bell Avenue, Suite 15
Des Moines, IA 50315
M05196 Fine $ 500 Failure to take corrective
action – maintenance of
records
05-17-01 Northwest Financial Corp.
7257 West Touhy Avenue
Suite 104
Chicago, IL 60631
M05385 Fine $1,500 Repeat exam violations
05-24-01 Equity One, Inc.
400 Lippincott Drive
Marlton, NJ 08053
M04076 Fine $1,100 Failure to file timely and
complete exam documents
Page 5 6/2/2004
05-24-01 Anvil Funding Corp.
4740 Von Karman, #129
Newport Beach, CA 92660
M05909 Fine $1000 Failure to file timely and
complete exam documents
05-24-01 AZ Mortgage Lender, Inc.
4725 North Scottsdale Road, #208
Phoenix, AZ 85251
M05349 Fine $ 250 Failure to file timely and
complete exam documents
05-24-01 Colonial Bank
Colonial Financial Center, 5
th
floor
One Commerce Street
Montgomery, AL 36104
M05823 Fine $ 950 Failure to file timely and
complete exam documents
05-24-01 Amaris Mortgage Company
11742 South Western Avenue
Chicago, IL 60643
M00397 Revocation 0 ; Circuit Court of Cook
County issued stay of
revocation pending outcome of
litigation; on 10-16-01 court
affirmed the Commissioner’s
decision to revoke license,
continuing the stay of
revocation for 14 days to allow
for an orderly wind down of
the pipeline of outstanding
loans.
05-30-01 Preferred Funding Services, Inc.
471 Sykesville Road
Suite 103
Wrightstown, NJ 08562
M05232 Fine $ 500 Failure to retain copy of Loan
Approval Notice in file
06-07-01 Firstrate Financial Corp. of Elk
Grove Village, IL
26W103 Grand Court
Wheaton, IL 60187
M05819 Revocation of
License
0 Failure to respond to
examination requests
06-08-01 Transamerica Mortgage
Company of Los Angeles
1150 South Olive Street, #2800
Los Angeles, CA 90015
M04696 Revocation of
License
0 Failure to submit exam
documents
Page 6 6/2/2004
06-18-01 Illinois Mortgage Services, Inc.
1142 West Chicago Avenue
Suite 2N
Oak Park, IL 60301
M05381 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
06-18-01 Continental Funding Corp.
121 Fairfield Way, Suite 300
Bloomingdale, IL 60108
M04205 Revocation of
License
0 Failure to allow examination
of books and records
06-18-01 Great Chicago Mortgage Corp.
655 Rockland Road, #2
Lake Bluff, IL 60044
M00815 Revocation of
License
0 Failure to allow examination
of books and records
06-18-01 Home Financial Services, Inc.
7036 West Cermak Road
Berwyn, IL 60402
M00944 Revocation of
License
0 Failure to allow examination
of books and records
06-18-01 First Financial Mortgage
Consultants, Inc.
4806 West Armitage
Chicago, IL 60639
M05675 Fine $ 500 Repeat exam violations
06-26-01 Approved Mortgage Company
6360 West 159
th
Street
Oak Forest, IL 60452
M04169 Fine $ 500 Failure to produce financial
statements relative to exam
07-02-01 Allegiance Mortgage Corp.
300 North Mannheim Road
Suite 101
Hillside, IL 60162
M05570 Fine $1,000 Repeat exam violations
07-06-01 Senior Homeowners Financial
Services, Inc.
7771 West Oakland Park Boulevard
#130
Ft. Lauderdale, FL 33351
M05954 Fine $ 400 Failure to file timely and
complete exam documents
07-06-01 Emigrant Funding Corp.
5 East 42
nd
Street
New York, NY 10017
M05496 Fine $ 500 Failure to file timely and
complete exam documents
07-09-01
Eagle Bank an
d Trust Co. of
M05720 Fine $4,500
Failure to provide timely and
Page 7 6/2/2004
Jefferson County
680 Mill Street
Festus, MO 63028
complete exam documents
07-09-01 Fair Home Mortgage Co., Inc.
5680 North Elston Avenue
Chicago, IL 60646
M04698 Fine $1,100 Failure to provide timely and
complete exam documents
07-11-01 Century Mortgage Corp.
6710 North Crawford Avenue
Chicago, IL 60712
M05535 Fine $1,000 Repeat exam violations
07-11-01 ABC Financial Services
4108 North Cicero Avenue
Chicago, IL 60641
M05521 Fine $ 500 Failure to comply with net
worth requirement
07-12-01 First United Lending
151 Joliet Street
Dyer, IN 46311
M05468 Fine $1,500 Repeat exam violations
07-19-01 Diversey Mortgage, Inc.
3010 West Diversey
Chicago, IL 60647
M05573 Fine $ 500 Repeat exam violations
07-27-01 Capital Express Group, Inc.
100 Tower Drive, Suite 122
Burr Ridge, IL 60521
M05205 Suspension of
License for 180
days
0 Failure to comply with net
worth requirement
07-30-01 Chicago Financial Management
Inc.
500 Lake Street
Maywood, IL 60153
M05317 Suspension of
License for 180
days
0 Violations of law in respect to
activities concerning a specific
mortgage loan
08-10-01 American Business Mortgage
Services, Inc.
3 Becker Farm Road
Roseland, NJ 07068
M04853 Fine $ 550 Failure to provide timely and
complete exam documents
08-14-01 Vertical Lend, Inc. d/b/a
Mortgage Warehouse
Huntington Quadrangle
303 North Stacey
Melville, NY 11747
M05969 Fine $ 750 Failure to provide timely and
complete exam documents
08-14-01 Home Mortgage, Inc.
6245 North 24
th
Parkway Kent
Phoenix, AZ 85015
M05936 Fine $1,250 Failure to provide timely and
complete exam documents
08-15-01 Chicago Loan Company M05158
Revocation of
0
Bounced checks to OBRE and
Page 8 6/2/2004
357 West Chicago Ave., Suite 301
Chicago, IL 60610
License never made them good
08-20-01 Principal Residential Mortgage
Funding, LLC
711 High Street
Des Moines, IA 50392
M05980 Fine $ 700 Failure to provide timely and
complete exam documents
08-22-01 Credicorp, Inc.
200 West Superior, #406
Chicago, IL 60610
M02055 Suspension of
License
0 Violations of various licensing
requirements
09-04-01 Lakeside Mortgage and Loan
Corp.
4344 North Western Avenue
Chicago, IL 60618
M04756 Fine $4,000 Repeat exam violations
09-10-01 Skyline Funding, Inc.
505 North LaSalle Street, Suite 450
Chicago, IL 60610
M06013 Fine $1,000 Repeat exam violations
09-10-01 American Equity Mortgage
111 Westport Plaza Drive
Suite 101
St. Louis, MO 63146
M04351 Fine $ 500 Failure to comply with
advertising rule
09-10-01 C.S. Financial Group
2753 North Kedzie Avenue
Chicago, IL 60647
M04677 Fine $1,000 Repeat exam violations
09-13-01 American Mortgage Corp.
9520 Lackland Road
St. Louis, MO 63114
M04609 Fine $1,500 Repeat exam violations
09-20-01 Mortgage Bankers Service Corp.
1920 S. Highland Avenue, Suite
105
Lombard, IL 60148
M05600 Fine $6,000 Failure to appear at meeting to
discuss exceptions noted
during exam
Page 9 6/2/2004
09-21-01 Vertex Financial Group, Inc.
1120 Lincoln Street
Denver, CO 80203
M05953 Fine $3,100 Failure to file timely and
complete exam documents
09-24-01 Elite Funding International, Ltd.
401 West Ontario Street, Suite 1000
Chicago, IL 60610
M05436 Revocation of
License
0 Failure to allow examination
of books and records
09-25-01 Homeowner.com Inc.
2255 15
th
Street
San Francisco, CA 94114
M05625 Revocation of
License
0 Failure to allow examination
of books and records
09-25-01 AA Money Source Inc.
157 Center
Edwardsville, IL 62025
M04932 Revocation of
License
0 Failure to allow examination
of books and records
09-25-01 Reyes Mortgage, Inc.
4016 West 26
th
Street
Chicago, IL 60623
M06001 Fine $ 300 Failure to appear at meeting to
discuss violations discovered
during exam
10-10-01 The Mortgage Exchange
One Trans Am Plaza Drive, Suite
550
Oakbrook Terrace, IL 60181
M04221 Fine $1,000 Failure to comply with
advertising rule
10-24-01 Private Mortgage Co.
5000 South 7
th
Avenue
Countryside, IL 60525
M05999 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
10-24-01 Home Line Mortgage
Corporation
2275 Half Day Road, Suite 335
Bannockburn,IL 60015
M04803 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
10-24-01 Diplomat Mortgage
11950 South Harlem Avenue, Suite
201
Palos Heights, IL 60463
M04792 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
10-31-01 Amaris Mortgage Company
11742 South Western Avenue
Chicago, IL 60643
M00397 Revocation of
License
0 License revoked effective 5-
24-01 due to conviction on
officer/owner of federal
criminal charges; Circuit Court
of Cook County issued stay of
revocation pending outcome of
litigation; on 10-16-01 court
Page 10 6/2/2004
denied the complaint in
administrative review filed by
Amaris thereby affirming the
Commissioner’s decision to
revoke license but continued
the stay of revocation for 14
days to allow for an orderly
wind down of the pipeline of
outstanding loans.
11-02-01 Hyde Park Mortgage Company
1509 E. Hyde Park Blvd.
Chicago, IL 60615
M05722 Fine $ 500 Repeat Exam Violations
11-02-01 Allstate Home Loans, Inc.
Seven Corporate Park, #200
Irvine, CA 92606
M05952 Fine $2,050 Failure to file Timely and
complete Exam Documents
11-02-01 Prism Mortgage Company
Prism Center
440 N. Orleans Street
Chicago, IL 60610
M03162 Fine $ 500 Failure to comply with
Advertising Rule
11-05-01 Vintage Mortgage, Inc.
100 W. 22
nd
Street, Suite 101
Lombard, IL 60148
M05892 Fine $ 500 Improper request to an Illinois
Appraiser to modify an
appraisal
11-07-01 Mortgage Bankers Service, Corp.
1920 S. Highland Avenue, #105
Lombard, IL 60148
M05600 Emergency
Suspension for
180 days
0 Alleged transfer of ownership
of Mortgage Bankers Service
Corp., took place in June, 99
11-15-01 Heartland Mortgage Company
1401 Branding Lane, Suite 300
Downers Grove, IL 60515
M00814 Fine $2,000 Failure to comply with
Advertising Rule
11-16-01 Vintage Mortgage, Inc.
100 W. 22
nd
Street, Suite #101
Lombard, IL 60148
M05892 Fine 0 Fine of November 5, 2001 has
been rescinded
11-16-01 Skyline Funding, Inc.
505 N. LaSalle Street, #450
Chicago, IL 60610
M06013 Fine 0 Fine of September 10, 2001
has been rescinded
Page 11 6/2/2004
11-19-01 Providential Bancorp, LTD
954 W. Washington, 5
th
Floor
Chicago, IL 60607
M05744 Fine $1,000 Repeat Exam Violations
11-19-01 Capital Sources, LTD
3048 W. Diversey Avenue
Chicago, IL 60647
M03246 Fine $1,000 Repeat Exam Violations
11-20-01 Preferred Financial Mortgage
Services, LTD.
1249 Waukegan Road, Suite #102
Glenview, IL 60025
M03156 Fine $ 500 Repeat Exam Violations
11-21-01 Residential Finance Corporation
555 S. Front Street
Columbus, OH 43215
M05562 Fine $ 500 Repeat Exam Violations
11-21-01 Bridge Capital Corporation
2361 Birtcher Drive
Lake Forest, CA 92630
M05576 Fine $ 500 Repeat Exam Violations
11-21-01 Direct Discount Mortgage, Inc.
3101 Scott Crescent
Flossmoor, IL 60422
M04987 Fine $ 500 Repeat Exam Violations
11-26-01 Affinity Mortgage, U.S.A.
20000 Governors Dr., Suite #103
Olympia Fields, IL 60461
M05730 Fine $ 500 Failure to comply with
Advertising Rule
11-26-01 Core One Mortgage, Inc.
1480 Renaissance Dr., Suite #212
Park Ridge, IL 60068
M05762 Fine $ 500 Repeat Exam Violations
11-26-01 BLS Funding Corporation
1101 Stewart Avenue
Garden City, NY 11530
M05441
Fine $1,500 Repeat Exam Violations
11-28-01 Senior Homeowners Financial
Services
7771 W. Oakland Park Blvd., #130
Ft. Lauderdale, FL 33351
M05954 Fine $4,500 Failure to file Timely and
complete Exam Documents
Page 12 6/2/2004
12-20-01 Overlake Mortgage Company
1560 Broadway
Suite 100
Denver, CO 80202
M04731 Revocation of
License
$0 Failure to comply with OBRE
12-20-01 New Millennium Mortgage of ILL
2333 Grissum Road, Suite 104
St. Louis, MO 63146
M05775 Fine $ 5,000 Forged license for a branch
office, that they don’t have
12-20-01 Our Mortgage Corporation
234 W. Roosevelt Road
Villa Park, IL 60181
M05943 Fine $ 5,000 Forged license, failure to
renew license in timely
manner
12-10-01 Remington Financial Corporation
1011 Lake Street, Suite 208
Oak Park, IL 60301
M05786 Fine $ 500 Repeat Exam Violations
12-13-01 Greater Investment Mtg. Corp.
1900 South Clark Street
Suite 101
Chicago, IL 60616
M05897 Fine $ 3,000 Failure to comply with
Advertising Rule
12-20-01 Soluna First
5665 New Northside Drive
Suite 200
Marietta, GA 30328
M05611 Fine $ 750 Failure to file Timely and
complete Exam Documents
01-08-02 Sterling Mtg., Financial Corp.
4827 W. Irving Park Road
Chicago, IL 60641
M04294 Fine $ 1,000 Repeat Exam Violations
01-10-02 Advantage Mortgage Brokering
Co.
149 N. Virginia Street
Crystal Lake, IL 60014
M04002 Fine $ 300 Failure to file Timely and
complete Exam Documents
01-10-02 People’s Choice Mortgage Corp.
2548 W. Division Street
Chicago, IL 60622
M00998 Fine $ 200 Failure to file Timely and
complete Exam Documents
01-10-02 Dana Capital Group, Inc.,
26402 Raymond Way, Ste. 9
Lake Forest, CA 92630
M05588 Fine $ 5,000 Repeat Exam Violations
01-15-02 Pacific Guarantee Mortgage
501 Canal Blvd., Suite H
Richmond, CA 94804
M05610 Fine $ 1,000 Repeat Exam Violations
Page 13 6/2/2004
01-14-02 GlobeServe Financial Services,
Inc.,
9418 W. Irving Park Road
Schiller Park, IL 60176
M05845 Fine $ 500 Failure to file Timely and
complete Exam Documents
01-16-02 People’s Choice Mortgage Corp.
2548 W. Division Street
Chicago, IL 60622
M00998 Fine $ 3,500 Failure to Renew License in a
Timely Manner
01-17-02 Gennao Financial Services
9425 W. Main Street
Belleville, IL 62223
M05578 Fine $ 500 Repeat Exam Violations
01-30-02 Accountant Mortgage
& Loan Services
76 S. Maple Street
Elgin, IL 60123
M04874 Fine $ 950 Failure to file Timely and
complete Exam Documents
02-04-02 Elite Agents, Inc.
39 Plymouth Street
Fairfield, NJ 07004
M06043 Fine $ 2,450 Failure to file Timely and
complete Exam Documents
02-06-02 First Ohio Mortgage Corporation
4511 Rockside Road, #100
Cleveland, OH 44131
M06008 Fine $ 4,500 Failure to provide Exam
documentation
02-07-02 Aderson American Mtg., Ltd.
715 Lake Street, Suite
Oak Park, IL 60301
M05832 Fine $ 500 Repeat Exam Violations
02-11-02 ADJ Investment Group Corp.
4747 Lincoln Mall Drive
Matteson, IL 60443
M05812 Fine $ 500 Repeat Exam Violations
02-15-02 Financial Resource Center
Mortgage, Inc.
1320 Tower Road
Schaumburg, IL 60173
M04548 Revocation of
License
0 Failure to comply with OBRE
03-05-02 Express Mortgage Decisions, Inc.
6 West Maple Street
Chicago, IL 60610
M05974 Fine $10,000 Failure to comply with
Advertising Rules
04-01-02 Island Mortgage Network, Inc.
520 Broadhollow Road
Melville, NY 11747
M05143 Revocation of
License
0 Failure to comply with OBRE
Page 14 6/2/2004
04-01-02 Aggressive Mortgage
500 N. Mannheim Road, Suite 200
Hillside, IL 60162
M05778 Revocation of
License
0 Failure to comply with OBRE
04-01-02 PinnFund, USA
2051 Palomar Airport Road
Suite 100
Carlsbad, CA 92009
M04462 Revocation of
License
0 Failure to comply with OBRE
04-16-02 Keene Financial Network, Inc.
3247 W. 79
th
Street
Chicago, IL 60652
M05116 Fine $ 1,000 Repeat Exam Violation
04-16-02 Compass Home Finance Corp.
1645 N. Ashland Avenue
Chicago, IL 60622
M05098 Fine $ 500 Repeat Exam Violation
04-16-02 Active Mortgage & Finance Corp.
2222 W. Diversey, Suite 407
Chicago, IL 60647
M05875 Fine $ 500 Repeat Exam Violation
04-16-02 Home Loan Mortgage Corp.
17924 South Halsted Street
Homewood, IL 60430
M04887 Fine $ 500 Repeat Exam Violation
04-19-02 C & C Preferred Mortgage, Inc.
1701 Woodfield Road, Suite 636
Schaumburg, IL 60173
M04395 Fine $ 5,000 Forged license
04-16-02 Tamayo Financial Services, Inc.
5744 S. Pulaski
Chicago, IL 60629
M05041 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 CTX Mortgage Company, LLC
2828 N. Hardwood, 15
th
Floor
Dallas, TX 75201
M00414 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 CNI National Mortgage Company
7142 Columbia Gateway Drive
Columbia, MD 21046-2132
M03072 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Banco Premier Corporation
1595 Weld Road, Suite 3
Elgin, IL 60123
M05563 Fine $ 1,500 Failure to comply with
Advertising Rules
04-16-02 Platinum Capital Group
17101 Armstrong Ave., Suite 200
Irvine, CA 92614
M05168 Fine $ 500 Failure to comply with
Advertising Rules
Page 15 6/2/2004
04-18-02 Homestart Mortgage Corporation
11 S. LaSalle Street, Suite #700
Chicago, IL 60603
M04600 Fine $ 500 Repeat Exam Violation
04-16-02 Boardwalk Mtg. Corporation
34165 N. Highway 45
Grayslake, IL 60030
M04518 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 People’s Choice Mtg. Corporation
2548 W. Division Street
Chicago, IL 60622
M00998 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Chicago Bancorp, Inc.
1640 N. Wells Street, Suite 105
Chicago, IL 60614
M04543 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Chicago Funding, Inc.
129 Fairfield Way, #102
Bloomingdale, IL 60108
M04353 Fine $ 1,500 Failure to comply with
Advertising Rules
04-16-02 Interbanc Financial, Inc.
7056-58 W. Higgins Avenue
Chicago, IL 60656
M04601 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Banc Group Mtg. Corporation
10400 S. Roberts Road
Palos Hills, IL 60465
M04371 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Crossroads Mortgage, Inc.
333 E. Lake Street, Suite 100
Bloomingdale, IL 60108
M06073 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 C. S. Financial Group, Inc.
2653 N. Kedzie Avenue
Chicago, IL 60647
M04677 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Grant Financial Services, Inc.
2803 Butterfield Road, #170
Oak Brook, IL 60523
M04868 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 Great American Mtg. Company
477 E. Butterfield Rd., Suite 310
Lombard, IL 60148
M05371 Fine $ 500 Failure to comply with
Advertising Rules
04-16-02 GSF Mortgage Corporation
999 Plaza Drive, Suite 710
Schaumburg, IL 60173
M04415 Fine $ 500 Failure to comply with
Advertising Rules
Page 16 6/2/2004
04-30-02 Banco Premier Corporation
1595 Weld Road, Suite 3
Elgin, IL 60123
M05563 Fine $ 1,000 Fine of April 16, 2002 has
been decreased
04-15-02 Tri-City Mortgage, LLC
250 Houston Street
Batavia, IL 60510
M05651 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Fifth Third Mortgage Company
38 Fountain Square Plaza
Mail Drop 10AT76-1060
Cincinnati, OH 45263
M05994 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Freedom Home Mortgage Corp.
1000 Atrium Way, Suite 300
Mount Laurel, NJ 08054
M04576 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Mercury Mortgage Company
5525 E. 51
st
Street, Suite 101
Tulsa, OK 74104
M04501 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Household Financial Services,
Inc.
961 Weigel Drive
Elmhurst, IL 60126
M04305 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Andrews Charles Mortgage Co.
One Court Place
Rockford, IL 61101
M04946 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 PSB Lending Corporation
2740 N. Dallas Parkway
Suite 250
Plano, TX 75093
M05186 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 GE Capital Mtg. Services, Inc.
Three Executive Campus
Cherry Hill, NJ 08034
M00700 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 Chase Mortgage Company
3415 Vision Drive
Columbus, OH 43219
M01071 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
04-15-02 EquiCredit Corp. of America
10401 Deerwood Park Blvd.
Jacksonville, FL 32256
M03093 Fine $ 1,000 Failure to fileTimely Reports
with OBRE
05-06-02 C.C.C. Mortgage Group
1806 S. Alpine Road, Suite C
M04741 Revocation of
License
0 Failure to notify OBRE of
change of address/phon
e
Page 17 6/2/2004
Rockford, IL 61108 number
05-06-02 CMP Mortgage
12100 East L Liff Avenue, #201
Aurora, CO 80014
M05209 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 DMR Financial Services, Inc.
33045 Hamilton Court West
Suite #100
Farmington Hills, MI 48334
M00205 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 HomeLoan.com, Inc.
2901 Dallas Pkwy., Suite 200
Plano, TX 75093
M05975 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 Pace Mortgage Services, Inc.
1770 N. Park Street, Unit 209
Naperville, IL 60563
M05354 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 U.S. Mortgage & Acceptance
Corp.
18002 Irvine Blvd., Suite 206
Tustin, CA 92780
M04685 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 NuMax Mortgage Corporation
20010 Century Blvd., 4
th
Floor
Germantown, MD 20874
M05226 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 Overlake Mortgage Company
1560 Broadway, Suite 100
Denver, CO 80202
M04731 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 Union Mtg. Services of IL, Inc.
4889 Sinclair Road, Suite 209
Columbus, OH 43229
M04613 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 Independent Advisors Mtg. Corp.
125 S. Bloomingdale Road, #6
Bloomingdale, IL 60108
M00363 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-06-02 Donald Webber Mtg. Co., Inc.
2834 Highway Avenue
Highland, IN 46322
M00051 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
05-13-02 American Funding, Inc,
5797 N. Lincoln Avenue
Chicago, IL 60659
M05849 Fine $ 1,000 Repeat Exam Violation & Late
Audit Fee
05-13-02 Allegiance Mortgage Corporation
300 N. Mannheim Road, #101
M05570 Fine $ 500 Failure to comply with
Advertising Rules
Page 18 6/2/2004
Hillside, IL 60162
05-20-02 Dolphin Mortgage Corporation
7 W. 535 Butterfield Rd., Suite 200
Oak Brook Terrace, IL 60181
M04198 Suspension of
license for 180
days
0 Loan Log & Appraisal
Violations pending
investigation
05-13-02 RBC Mortgage Company
440 N. Orleans Street, Prism Ctr.
Chicago, IL 60610
M03162 Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 Fidelity Mortgage Group, Inc.
13523 Barett Parkway Drive
Suite 135
Manchester, MO 63021
M06039 Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 Hartland Mortgage Centers, Inc.
1900 W. 75
th
Street
Woodridge, IL 60517
M04176 Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 National Mortgage Company
12400 Olive Blvd., Suite 125
St. Louis, MO 63141
Not
License in
IL
Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 Guaranty Residential Lending
18302 Irvine Blvd., #300
Tustin, CA 92780
Not
License in
IL
Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 LenderLab.com Not
License in
IL
Fine $ 500 Failure to comply with
Advertising Rules
05-31-02 Mortgage Bankers Service Corp.
1920 S. Highland Avenue, #105
Lombard, IL 60418
M05600 Revocation of
License
0 Failure to comply with OBRE
05-29-02 GE Capital Mtg. Services, Inc.
Three Executive Campus
Cherry Hill, NJ 08034
M00700 Fine 0 Fine of April 15, 2002 has
been rescinded
05-15-02 Continental Financing Company
636 E. Remington Road, Suite F
Schaumburg, IL 60173
M04071 Fine $ 500 Repeat Exam Violation
05-15-02 Cresleigh Bancorp
11595 N. Meridan Street, Ste. 400
Carmel, IN 46032
M05824 Fine $ 1,000 Repeat Exam Violation
05-21-02 Associated Mortgage, LLC
1127 S. Mannheim Road, Ste. 103
Westchester, IL 60154
M05930 Fine $ 500 Repeat Exam Violation
Page 19 6/2/2004
05-13-02 Advantage Mtg. Consulting, Inc.
2330 N. Clark, Lower Level
Chicago, IL 60614
M06227 Fine $ 500 Failure to comply with
Advertising Rules
05-13-02 FirstCo Mortgage Corporation
6A Crossroads Centre
10850 Lincoln Trail Drive
Fairview Heights, IL 62208
M05334 Fine $ 500 Failure to comply with
Advertising Rules
05-29-02 Tri-City Mortgage, LLC
250 Houston Street
Batavia, IL 60510
M05651 Revocation of
License
0 Failure to comply with OBRE
05-29-02 Chicago Capital Mortgage, LLC
2342 N. Damen Avenue
Chicago, IL 60647
M05958 Fine $ 500 Repeat Exam Violations
06-12-02 Perfect Mortgage, Inc.
30555 Southfield Road, Suite 250
Southfield, MI 48076
M06498 Fine $ 500 Failure to comply with
Advertising Rules
06-12-02 PinPoint Mortgage Corporation
862 Center Court, Unit D
Shorewood, IL 60431
M06344 Fine $ 500 Failure to comply with
Advertising Rules
06-12-02 Principal Financial Corporation
2423 W. North Avenue
Chicago, IL 60647
M06225 Fine $ 500 Failure to comply with
Advertising Rules
06-12-02 First Choice Mortgage, Inc. of IL
1065 Executive Pky, Suite 205
Creve Coeur, MO 63141
M05880 Fine $ 500 Repeat Exam Violations
06-17-02 1
st
American Home & Loan
Incorporated
2500 W. Higgins Road, Suite 1000
Hoffman Estates, IL 60195
M05559 Revocation of
License
0 Failure to comply with OBRE
06-17-02 Market Financial, Ltd.
4767 N. Milwaukee Avenue
Chicago, IL 60630
M04442 Revocation of
License
0 Failure to comply with OBRE
06-17-02 Midwest Mortgage Connection
Inc.
9201 Trinity Drive
Lake in the Hills, IL 60102
M05153 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
06-19-02 Impac Funding Corporation M05841 Fine $ 500 Repeat Exam Violations
Page 20 6/2/2004
1401 Dover Street, #100
Newport Beach, CA 92660
06-26-02 The Mortgage Exchange
One Trans Am Plaza Drive
Suite 550
Oakbrook, IL 60181
M04221 Fine $ 500 Failure to comply with
Advertising Rules
06-26-02 BancFirst Mortgage Company
12820 S. Ridgeland Ave., Unit A
Palos Heights, IL 60463
M06229 Fine $ 500 Failure to comply with
Advertising Rules
06-27-02 Franklin Home Funding Corp.
15345 S. Cicero Avenue
Oak Forest, IL 60452
M02028 Fine $ 500 Failure to comply with
Advertising Rules
06-24-02 Bankers First Mortgage Co., Inc.
9505 Reisterstown Road, Ste. 100
Owings Mills, MD 21117-4451
M05111 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
07-08-02 Chicago Bancorp
1640 N. Wells, Suite 105
Chicago, IL 60614
M04543 Fine $ 500 Failure to comply with
Advertising Rules
07-10-02 Reyes Mortgage, Inc.
4016 W. 26
th
Street
Chicago, IL 60623
M06001 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
07-15-02 New Millennium Financial, Inc.
1530 East First Street, Suite 200
Santa Anna, CA 92701
M05721 Fine $ 950 Failure to file Timely Reports
with OBRE
07-26-02 Residential Credit & Corporation
5405 Garden Grove Blvd, Ste. 300
Westminster, CA 92683
M05851 Revocation of
License
0 Failure to notify OBRE of
change of address/phone
number
08-28-02 Commonwealth Mtg. Corporation
4415 W. Harrison, Suite 515
Hillside, IL 60162
M00004 Fine $ 1,500 Failure to comply with
Advertising Rules
09-12-02 Aadus Banc Corporation
2401 Plum Grove Road
Palatine, IL 60067
M05430 Fine $10,000 Operating a branch office
without a license
09-26-02 Dolphin Mortgage Corporation
7 W. 535 Butterfield Rd., Suite 200
Oak Brook Terrace, IL 60181
M04198 Probation 0 Emergency Suspension of
5/20/02 lifted immediately.
Dolphin placed on probation
for at least 6 months pursuant
to Order of 9/19/02
Page 21 6/2/2004
09-26-02 Impac Funding Corporation
1401 Dover Street, #100
Newport Beach, CA 92660
M05841 Fine 0 Fine of June 19, 2002 has been
rescinded
10-03-02 Infinity Mortgage Company, Inc.,
406 Willard Street
Quincy, MA 02169
M05809 Revocation of
License
0 Failure to comply with OBRE
10-16-02 Creative Mortgage USA, Inc.
2533 Bernice Road, Suite A-1
Lansing, IL 60438
M00744 Fine 0 Fine of June 7, 2000 has been
rescinded
11-18-02 Preferred Custom Mtg., Inc.
315 James Street
Geneva, IL 60134
M03082 Fine $ 1,000 Repeat Exam Violation
11-12-02 Sterling Mtg. Financial Corp.
4827 W. Irving Park
Chicago, IL 60641
M04294 Fine $ 1,000 Repeat Exam Violation
11-22-02 Franklin Mortgage Funding
25800 Northwestern Hwy Ste. 875
Southfield, MI 48075
M06076 Fine $ 500 Repeat Exam Violation
12-17-02 Quantum Financial Mtg. Corp.
2908 W. Peterson Avenue
Chicago, IL 60659
M03015 Fine $ 500 Failure to comply with
Advertising Rules
12-17-02 Amerihome Mtg. Company, LLC
165 Bishops Way, Suite 148
Brookfield, WI 53005
M04903 Fine $ 1,000 Failure to comply with
Advertising Rules
12-17-02 Consumer Consultants, Inc.
703 Cable Beach Lane
North Palm Beach, FL 33410
M00039 Fine $ 500 Failure to comply with
Advertising Rules
12-17-02 First Financial Mtg., Inc.
18 W. 100 22
nd
Street, Suite 132
Oak Brook Terrace, IL 60181
M05500 Fine $ 500 Failure to comply with
Advertising Rules
12-17-02 Olympic Funding
6693 Owens Drive
Pleasanton, CA 94588
M06092 Fine $ 500 Repeat Exam Violation
01-13-03 Amerihome Mtg. Company, LLC
165 Bishops Way, Suite 148
Brookfield, WI 53005
M04903 Fine $ 500 Fine of December 17, 2002
has been decreased
12-18-02 Guaranteed Fin. Mtg. Serv., Inc.
1800 W. Larchmont
M03243 Fine $ 500 Repeat Exam Violation
Page 22 6/2/2004
Chicago, IL 60613
02-25-03 Independent Advisors Mtg. Corp.
125 S. Bloomingdale Road, #6
Bloomingdale, IL 60108
M00363 Revocation of
Licensee
0 (already revoked on 5/6/02
needs to be posted on the web
again)
02-25-03 Mortgage Essentials, Inc.
4451 N. Tripp #7183
Chicago, IL 60630
M06173 Fine $ 500 Repeat Exam Violation
02-25-03 American Family Mtg. Banking,
Inc.
154 Gary Avenue
Carol Stream, Il 60188
M06156 Fine $ 500 Repeat Exam Violation
02-25-03 Eagle Home Loans, Inc.
3710 N. Kedzie
Chicago, IL 60618
M06189 Fine $ 500 Repeat Exam Violation
02-25-03 RPM Mortgage Company, LLC
2869 N. Lincoln Avenue
Chicago, IL 60657
M05452 Fine $ 500 Repeat Exam Violation
02-25-03 John Kwateng
810 W. Grace Street, #1406
Chicago, IL 60613-3920
M05971 Revocation of
License
0 Failure to comply with OBRE
03-12-03 American Mortgage Group, Inc.
7707 W. Main Street
Belleville, IL 62223
M04519 Fine $ 500 Failure to comply with OBRE
03-04-03 4 M Financial
9932 West 143
rd
Place
Orland Park, IL 60462
M05341 Revocation of
License
0 Failure to comply with OBRE
03-04-03 Gibson Mortgage
6903 Merrill Road
Jacksonville, FL 32277
M05942 Revocation of
License
0 Failure to comply with OBRE
03-25-03 Concord Mortgage, Inc.
707 Lake Cook Road, #102
Deerfield, IL 60015
M06136 Fine $ 1,000 Repeat Exam Violation
Page 23 6/2/2004
03-25-03 Tower Mortgage, Inc.,
8833 Gross Point Road, Suite 205
Skokie, IL 60077
M06127 Fine $ 1,000 Repeat Exam Violation
03-27-03 Preferred Funding Services, Inc.,
471 Sykesville Road, #103
Wrightstown, NJ 08562
M05232 Fine $ 500 Repeat Exam Violation
04-01-03 The Loan Store, Inc.
13075 New Halls Ferry Road
St. Louis, MO 63033
M04494 Revocation of
License
0 Failure to comply with OBRE
04-01-03 Mortgage Rite Corporation
2350 Bernice
Chicago, IL 60438
M06299 Revocation of
License
0 Failure to comply with OBRE
04-16-03 The First Mortgage Corporation
19831 S. Governors Highway
Flossmoor, IL 60422
M00302 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 America’s Advantage Mtg. Inc.,
15424 S. Harlem Avenue
Orland Park, IL 60462
M04057 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 Inventive Mortgage Corporation
10330 W. Roosevelt Rd., Suite 204
Westchester, IL 60154
M04644 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 PGNF Home Lending Corp.
(Mortgage Express)
801 N. Cass Avenue, Suite 300
Westmont, IL 60559
M05174 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 Approved Financial, Inc.,
9400 W. Foster Avenue
Chicago, IL 60656
M05364 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 Aadus Banc Corporation
2401 Plum Grove Road
Palatine, IL 60067
M05430 Fine $ 500 Failure to comply with
Advertising Rules
04-17-03 Prudential Home Mortgage Co.,
330 E. Roosevelt Road, #2B3
Lombard, IL 60148
M05743 Fine $ 500 Failure to comply with
Advertising Rules
04-21-03 Imperial Funding Corporation
11716 S. Western Avenue
Chicago, IL 60643
M06157 Fine $ 500 Failure to comply with OBRE
Page 24 6/2/2004
04-16-03 Pioneer Mortgage Express Co.,
214 W. 22
nd
Place
Chicago, IL 60616
M06366 Fine $ 500 Failure to comply with
Advertising Rules
04-16-03 Bass Financial Corporation
191 Waukegan Road, Suite 105
Northfield, IL 60093
M06674 Fine $ 500 Failure to comply with
Advertising Rules
04-29-03 Alternative Lending Group, Inc.
1430 E. Missouri Avenue, #125
Phoenix, AZ 85014
M04229 Revocation of
License
0 Failure to comply with OBRE
06-03-03 Preferred Funding Services, Inc.,
471 Sykesville Road, #103
Wrightstown, NJ 08562
M05232 Fine $0 Fine of March 27, 2003 has
been rescinded
05-23-03 Comprehensive Mortgage, Inc.
21141 S. Governors Hwy, Ste. 207
Matteson, IL 60443
M05429 Fine $ 500 Failure to comply with OBRE
05-23-03 OSI Financial Services, Inc.
2357 N. Damen Avenue
Chicago, IL 60647
M05434 Fine $ 500 Failure to comply with
Advertising Rules
06-16-03 Priority 1 Mortgage Corporation
9501 W. Devon Ave., Suite 603
Rosemont, IL 60018
M04018 Fine $ 500 Failure to comply with
Advertising Rules
06-11-03 Provident Partners Mtg., Inc.
8989 E. Via Linda, Suite 215
Scottsdale, AZ 85258
M06214 Fine $ 1,000 Repeat Exam Violation
06-27-03 CMC Financial
5128 Elston Avenue, Suite #2D
Chicago, IL 60630
M05091 Revocation of
License
0 Failure to comply with OBRE
06-27-03 Financial One
1300 N. Free Road, RR2, Box 345
Greenview, IL 62642
M05283 Suspension of
License
0 Failure to comply with OBRE
06-27-03 Real Estate Financing Specialists,
Inc.
1127 S. Mannheim Road, Ste. 216
Westchester, IL 60154
M06095 Suspension of
License
0 Failure to comply with OBRE
06-27-03 First Franklin Financial Corp.
d/b/a/ Firststreet.com
240 Commerce Drive, Suite 100
Irvine, CA 92602
M05094 Revocation of
License
0 Failure to comply with OBRE
Page 25 6/2/2004
06-27-03 Greatstone Mortgage
3627 W. Waters Ave., Suite 800
Tampa, FL 33614
M05387 Revocation of
License
0 Failure to comply with OBRE
06-30-03 Thornburg Mtg. Home Loans,
Inc.
150 Washington Ave., Suite 302
Santa Fe, New Mexico, 87501
M06199 Fine $ 500 Failure to comply with
Advertising Rules
07-16-03 Express Mortgage, Inc.
1112 South Wabash, 1
st
Floor
Chicago, IL 60605
M05450 Fine $ 500 Repeat Exam Violation
07-16-03 Transpacific Mortgage Company
2838 South Wentworth Avenue
Chicago, IL 60616
M05132 Fine $ 500 Repeat Exam Violation
07-16-03 Arlington Financial Group, Inc.
1845 East Rand Road, Suite, L106
Arlington Heights, IL 60004
M04432 Fine $ 1,000 Repeat Exam Violation
07-16-03 Express One Mortgage, Inc.
4130 West 26
th
Street, 2
nd
Floor
Chicago, IL 60623
M05624 Fine $ 1,000 Repeat Exam Violation
07-16-03 Major Financial, Inc.
4001 West Devon Ave., Suite 302
Chicago, IL 60646
M04632 Fine $ 1,500 Repeat Exam Violation
07-22-03 HCL Finance, Inc.
91 E. Brokaw Road, Suite 130
San Jose, CA 95112
M06500 Suspension of
License
0 Failure to comply with OBRE
07-22-03 Kemper Financial, Inc.
18 W. 10 22
nd
Street, Suite 120
Oak Brook Terrace, IL 60181
M05770 Revocation of
License
0 Failure to comply with OBRE
07-22-03 Keene Financial Network, Inc.
3247 W. 79
th
Street
Chicago, IL 60652
M05116 Suspension of
License
0 Failure to comply with OBRE
07-22-03 First Midwest Mortgage Corp.
8026 North Illinois
Caseyville, IL 62232
M04837 Suspension of
License
0 Failure to comply with OBRE
07-22-03 AAA Mortgage, Inc.
7207 W. 84
th
Street
Bridgeview, IL 60455
M06295 Revocation of
License
0 Failure to comply with OBRE
07-22-03 Merrlin Mortgage Corporation M06689
Suspension of
0 Failure to comply with OBRE
Page 26 6/2/2004
7015 College Blvd., Suite 240
Overland Park, KS 66211
License
08-15-03 Capitol Commerce Mortgage, Co.
3600 American River Drv., Ste. 150
Sacramento, CA 95864
M06642 Emergency
Suspension
0 Failure to comply with OBRE
08-19-03 Green Referral, Ltd.
21 W. Hillgrove Avenue
LaGrange, IL 60525
M05463 Fine $ 1,500 Repeat Exam Violation
08-19-03 Comprehensive Mortgage, Inc.
21141 S. Governors Highway
Matteson, IL 60443
M05429 Suspension of
License
0 Failure to comply with OBRE
08-19-03 PSB Lending Corporation
2740 N. Dallas Parkway, Suite 250
Plano, TX 75093
M05186 Suspension of
License
0 Failure to comply with OBRE
08-19-03 Markee Financial Group, Inc.
525 Randall Avenue
Cheyenne, WY 82001
M06602 Suspension of
License
0 Failure to comply with OBRE
08-19-03 Quality Funding Services, Inc.
10059 S. Roberts Road
Palos Hills, IL 60465
M03014 Suspension of
License
0 Failure to comply with OBRE
08-19-03 Relocation Financial Ser., Inc.
120 Longwater Drive
Norwell, MA 02601
M02044 Suspension of
License
0 Failure to comply with OBRE
07-13-03 Ocean West Funding
15991 Red Hill Avenue, Suite 110
Tusin, CA 92780
M06140 Fine $ 5,000 Failure to comply with OBRE
09-03-03 Marquis Financial & Assoc., Inc.
6917 S. Chicago Avenue
Chicago, IL 60637
M06210 Fine $ 1,300 Failure to comply with OBRE
09-10-03 New Millennium Financial, Inc.
2020 E. 1
st
Street, Suite 100
Santa Ana, CA 92705
M05721 Fine $ 500 Failure to comply with OBRE
09-10-03 Universal American Mtg. Co.,
LLC
700 NW 107
th
Avenue, 3
rd
Floor
Miami, FL 33172
M02095 Fine $ 500 Failure to comply with OBRE
09-15-03 Approved Financial, Inc.
9400 West Foster Ave., Suite 211
M05364 Fine $ 1,000 Failure to comply with OBRE
Page 27 6/2/2004
Chicago, IL 60656
09-18-03 American Home Mtg. Holdings
D/B/A Mortgage Select
520 Broadhollow Road
Melville, NY 11747
M05639 Fine $10,000 Failure to comply with OBRE
09-23-03 Gomez & Steider Bancorp, Inc.
2641 North Kedzie Avenue
Chicago, IL 60647
M06302 Fine $ 1,500 Failure to comply with OBRE
10-01-03 Trustcorp Mortgage Company
100 N. Michigan Street, Suite 800
South Bend, IN 46624
M00049 Fine $ 500 Failure to comply with OBRE
10-06-03 Diamond Financial Corporation
15 North Roselle Road
Schaumburg, IL 60194
M03099 Fine $ 500 Failure to comply with OBRE
10-07-03 Physicians Loans Corporation
6797 N. High Street, Suite 211
Worthington, OH 43085
M06434 Fine $ 500 Failure to comply with OBRE
10-20-03 First Franklin Financial Corp.
d/b/a/ Firststreet.com
240 Commerce Drive, Suite 100
Irvine, CA 92602
M05094 Revocation of
License
0 Revocation of June 27, 2003
has been rescinded
10-20-03 HCL Finance, Inc.
91 E. Brokaw Road, Suite 130
San Jose, CA 95112
M06500 Suspension of
License
0 Suspension of July 22, 2003
has been rescinded
10-28-03 First Midwest Mortgage Corp.
8026 North Illinois
Caseyville, IL 62232
M04837 Suspension of
License
0 Suspension of July 22, 2003
has been rescinded
10-10-03 Raven Mortgage Corporation
819 West Maple Avenue
Homewood, IL 60430
M06241 Fine $ 500 Failure to comply with OBRE
10-17-03 Best Rate, LLC
2096 N. Milwaukee Avenue
Chicago, IL 606047
M06143 Fine $ 2,000 Failure to comply with OBRE
10-21-03 Dora’s Financial Services, Inc.
650 E. 106
th
Street
Chicago, IL 60617
M05372 Fine $ 500 Failure to comply with OBRE
11-18-03 Merrlin Mortgage Corporation
7015 College Blvd., Suite 240
M06689 Suspension of
License
0 Suspension of July 22, 2003
has been rescinded
Page 28 6/2/2004
Overland Park, KS 66211
11-13-03 Sierra Pacific Mortgage
Company, Inc.
11000 Olson Drive, Suite 202
Rancho Cordova, CA 95670
M06383 Fine $ 2,500 Failure to comply with OBRE
11-20-03 City Mortgage Banc
5814 W. Irving Park Road
Chicago, IL 60634
M06592 Fine $ 500 Failure to comply with OBRE
12-09-03 American Standard Mtg., Inc.
4555 Lake Forest Drive, Suite 500
Cincinnati, OH 45242
M6759113 Reprimand and
Fine
$ 5,000 Offer to make a residential
mortgage loan prior to
receiving license from OBRE
11-24-03 J & C Financial, Inc.,
1190 S. Elmhurst Rd., Suite #202
Mt. Prospect, IL 60056
M06537 Fine $ 500 Failure to comply with OBRE
11-13-03 AmeriCorp Credit Corporation
40925 County Center Dr., Ste. 200
Temecular, CA 92590
M05835 Fine $ 5,000 Failure to comply with OBRE
11-13-03 Concorde Acceptance Corp.
7929 Brookriver Drive, Suite 500
Dallas, TX 75247
M05515 Fine $ 2,500 Failure to comply with OBRE
12-05-03 LTL Financial Services, Inc.
20200 Governors Drive, Suite 201
Olympia Fields, IL 60461
M05544 Fine $ 500 Failure to comply with OBRE
12-05-03 Capital Mortgage Services
5740 S. Archer Avenue
Chicago, IL 60638
M04611 Fine $ 500 Failure to comply with OBRE
12-12-03 The Mortgage Exchange
One Trans Am Plaza Drive, #550
Oakbrook Terrace, IL 60181
M04221 Fine $ 500 Failure to comply with OBRE
12-12-03 Chicago Funding, Inc.
2349 West Lake Street, #102
Addison, IL 60101
M04353 Fine $ 500 Failure to comply with OBRE
12-12-03 Olympic Funding
7139 Koll Center Parkway,
Suite 100
Pleasonton, CA 94566
M06092 Fine $ 500 Failure to comply with OBRE
12-12-03 Reserv Mortgage Corporation
24 West 500 Maple Avenue, #216
M04241 Fine $ 500 Failure to comply with OBRE
Page 29 6/2/2004
Naperville, IL 60540
12-12-03 Draper & Kramer Mtg. Corp.
33 West Monroe Street, 19
th
Floor
Chicago, IL 60603-5186
M04263 Fine $ 500 Failure to comply with OBRE
12-12-03 Platinum Home Mortgage Corp.
2200 Hicks Road, Suite 101
Rolling Meadows, IL 60008
M04152 Fine $ 500 Failure to comply with OBRE
12-22-03 P & I Financial Group, Inc.
333 Skokie Blvd., #101
Northbrook, IL 60062
M06673 Fine $ 500 Failure to comply with OBRE
12-22-03 The Mortgage House, Inc.
1141 Lake Cook Road, Suite A
Deerfield, IL 60015
M04115 Fine $ 500 Failure to comply with OBRE
11-13-03 ANB Mortgage Company
827 Chicago Avenue
Evanston, IL 60202
M04802 Fine $ 2,500 Failure to comply with OBRE
