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Alabama State Banking Department

Alabama State Banking Department

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Cease & Desist Orders

  • Home
  • Bureau of Loans
  • Administrative Actions
  • Cease & Desist Orders
2023
  • Guillermo Munoz - Mobile Midtown Mortgage LLC
2022
  • Regal Mortgage, Inc.
2021
  • Ocean1 Finance, LLC
  • William Jacob Hill Tullos (698471)
  • Global Finance Mortgage
  • United Provident Finance LLC
  • Daniel Perez--Global Finance Mortgage
  • Daniel Perez--United Provident Finance LLC
2020
  • Western Loan Services
  • Exclusive Processing
2017
  • East Alabama Mortgage LLC
  • Caesi Renee Williamson
  • Community Assistance Center Order
2012
  • Dreyfus Lending Bureau of America AKA www.dreyfuslba.com
2011
  • Kredit Care Inc.
  • Lynda McGriff-Hankey
  • Huntsville Financial AKA www.alwayshere4u.net
  • NPVTest.org
  • Hardship Center LLC AKA hardshipcenter.com

 

2010
  • Nationwide Financial Group, LLC
2009
  • Caughern & Associates
2008
  • Next Level Mortgage Concepts
  • Lauren Murphy, aka Lauren Murphy Falls, aka Nicole Wood
2007
  • Apex Financial Group Inc
  • Financial Processing Center
2002-2006
  • AAA Benefit Sales Inc.
  • Alliance Home Mortgage Co. Inc.
  • Banctruss Mortgage Company LLC
  • Collins and Associates
  • Colonial Mortgage Group
  • Country Home Creative Services Inc.
  • Discovery Mortgage
  • M & R Marketing
  • McAllister Mortgage Group
  • Standberry & Associates
  • Stevenson Mortgage Consulting LLC

STATE OF ALABAMA
STATE BANKING DEPARTMENT
401 ADAMS AVENUE
MONTGOMERY, AL 36104-4350
 Local: (334) 242-3452
Toll Free: (866) 465-2279

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