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  3. Mortgage License Lawsuits - Second-Quarter 2011 Mortgage Litigation Index Second-Quarter 2011 Mortgage Litigation Index

Mortgage License Lawsuits – Second-Quarter 2011 Mortgage Litigation Index Second-Quarter 2011 Mortgage Litigation Index

Mortgage Daily

Published On: September 26, 2011
Mortgage License Lawsuits
Second-Quarter 2011 Mortgage Litigation Index
Regulator lawsuits and actions against improperly licensed and unlicensed mortgage companies.
Defendant
Plaintiff
Court
Amount
Overview
 Case Title
Case Number
 Date Filed Link to StoryLink to Story
Mortgage Access Corp. d/b/a Weichert Financial Services Connecticut Dep’t of Banking, Kentucky Dep’t of Fin. Inst., Louisiana Ofc. Of Fin. Inst., Mass. Div. of Banks, NJ Dep’t of Banking and Ins., NY State Banking Dep’t, NC Ofc. Of Comm’r of Banks, PA Dep’t of Banking, VT Dep’t of Banking, Ins., Secs. And Health Care Admin., VA Bureau of Fin. Inst. n/a $3,000,000 Mortgage Access Corp. was accused of skirting requirements under the Secure and Fair Enforcement for Mortgage Licensing Act, and it agreed to pay a $3 million settlement as well as having an independent auditor for 18 months to ensure long-term compliance. n/a n/a n/a oldwww.mortgagedaily.com/SettlementWeichert060111.asp

Q4 2010 license lawsuits

Q3 2010 license lawsuits

Q2 2010 license lawsuits

Q1 2010 license lawsuits

4th-quarter 2009 license lawsuits

2nd-quarter 2009 license lawsuits

4th-quarter 2008 license lawsuits

3rd-quarter 2008 license lawsuits

2nd-quarter 2008 license lawsuits

1st-quarter 2008 license lawsuits

full-year 2007 license lawsuits

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