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Mario Treto, Jr., Secretary

Enforcement Actions - 2005

The enforcement action links on this page are posted in the Adobe Acrobat Format (PDF).  The free Adobe(R) Acrobat(R) Reader allows you to view, navigate, and print PDF files across all major computing platforms.  
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Action Date

Party Subject to Action

Enforcement Action

Effective
(mm/dd/yyyy)

Termination
(mm/dd/yyyy)

Institution

 Individual
02/09/2005   DSG Mortgage LLC   Cease and Desist Order
02/28/2005   American Federal Financial Services   Cease and Desist Order
03/21/2005   Country Insurance & Financial Services  

Cease and Desist Order
04/19/2005   Mortgage Protection Center   Cease and Desist Order
06/06/2005  

Creative Financial Concepts LTD

   Cease and Desist Order
08/22/2005   Kemper Mortgage Inc.   Cease and Desist Order
12/19/2005  09/09/2008
Termination Order		 ABN AMRO BANK N.V.   Cease and Desist Order
12/19/2005   ABN AMRO BANK N.V.   Order of Assessment of a Civil Money Penalty

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