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Alabama State Banking Department

Alabama State Banking Department

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Revocation Orders

  • Home
  • Bureau of Loans
  • Administrative Actions
  • Revocation Orders
2024

Synapse Credit, LLC

Synapse Credit, LLC – Consumer Credit

2023
  • Hometown Lenders Inc. - 11.15.2023
  • Kevin Tudhope – Revocation Order – 6-7-2023
2022
  • Cristobal Garcia - Revocation Order 7-15-22
2020
  • CW Financial of AL, LLC (Childersburg).
  • CW Financial of AL, LLC (Greensboro).
2018
  • Mr. Quick
2016
  • The Check Exchange LLC
  • Southern Home Comfort, Inc.
  • Byrds's Check Cashing, Inc
  • Don's Pawn & Jewelry
2014
  • Merri Angela McKinney - Revocation Order 10-27-14
  • Phillip Raymond Trotter - Revocation Order 11-7-14
  • Park Place Reverse Mortgage, Inc - Revocation Order 12-30-14
2013
  • Alicia Elizabeth Lazzaro Revocation Order
  • Andrew Douglas Ouellette Revocation Order
  • Andrew Steven Price Revocation Order
  • Anthony Charles Walker-Syph Revocation Order
  • Anthony M. Wilkes Revocation Order
  • Brad Bozeman Revocation Order
  • Brandon Thomas Maddick Revocation Order
  • Christina Thur Tribble Revocation Order
  • Dana Leann Burris Revocation Order
  • Justin Lee Robertson Revocation Order
  • Meredith Ann Liming Revocation Order
  • Ryan James Toohey Revocation Order
  • Samantha Kirsten Jungman Revocation Order
  • Scott Gregory Herold Revocation Order
  • Timiko R. Morgan Revocation Order
  • Wayne Labron Spigner Jr. Revocation Order
  • Zackary Nathan Tierney Revocation Order
2012
  • Thomas Rocha - Revocation Order 1-26-12
  • Julie McBrayer - Revocation Order 10-9-12
2009
  • World Funding Corp, LLC
  • Prime Source Mortgage, LLC
  • Indigo Financial Group, Inc.
  • Adams & Associates
  • Mortgage Solutions South LLC
  • Kendall Phillips Group LLC
2008
  • A Plus Financial Services
  • Chase Mortgage LLC
  • Dinkins Financial Group dba Global Mortgage
  • Dreambuilders Home Mortgage
  • Maison Belle LLC
  • NSG Associates LLC
  • Once Source Mortgage
  • Set2Go Loans Inc.
  • Summit Resources In
2007
  • ABC Home Loans Inc.
  • America's First Choice Lending Inc.
  • Apex Financial Group Inc.
  • Dreamstar Mortgage LLC
  • Freedom Financial Mortgage Lending LLC
  • Greene Financial Services Inc.
  • Kelly Group Mortgage
  • Key Financial Co.
  • National Lending Corporation
  • TAQ Mortgage
  • Titanium Mortgage LLC
  • Total Mortgage Processing, Inc.
  • Trinity Credit Co., Inc.
  • Wiregrass Mortgage
2002-2006
  • American Home Mortgage Services LLC
  • Construction Mortgage Corporation
  • First Trust Mortgage Corp. of America Inc.
  • Gulfside Mortgage Inc.
  • Hare Mortgage
  • Mid-South Mortgage LLC
  • RN Realty & Associates
  • Sunstar Mortgage Corporation Inc.
  • M & L Mortgage Company
  • Houchins Mortgage Company Inc.

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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