Skip to content
Alabama State Banking Department

Alabama State Banking Department

  • About
    • Contact Us
    • Other Supervisory Agencies
    • Public Records Request
  • Laws & Regulations
    • Laws
    • Banking Regulations
    • BOL Regulations
    • Pertinent Laws
    • Opinions
    • Letters to CEOs
    • Letters to Trust Companies
  • Reports
    • Monthly Reports
    • Annual Reports
  • Consumer Affairs
    • Frequently Asked Questions
    • File a Complaint
    • Financial Education Resources
  • Banking Applications
    • Charter a Bank
    • Branch Applications
    • Application Fees
    • Obtain a Letter of No Objection
    • Establishment of Deposit Production Offices
    • Establishment of Loan Production Offices
    • Convert from National to State-Chartered Bank
    • Consolidate, Merge, or Transfer State Bank
    • Convert Federally Chartered Savings & Loan Association to State-Chartered Bank
  • Bureau of Loans
    • Licensee Search
    • BOL Forms & Applications
    • Consumer Affairs
    • Laws
    • BOL Regulations
    • Administrative Actions
    • Annual Reports
    • Statewide Deferred Presentment Database FAQ
    • Nationwide Mortgage Licensing System (NMLS)
    • NMLS Consumer Access

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

  • Notices
  • Public Records
  • Contact Us

Copyright © 2025 Alabama State Banking Department All rights reserved. Theme: Flash Pro by ThemeGrill. Powered by WordPress