OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE. Division of Financial Institutions Orders and Enforcement Actions April 1, 2009 to April 30, 2009

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1 OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions April 1, 2009 to April 30, 2009 During the month of April 2009, the Consumer Finance Section of the Division took 62 administrative enforcement actions against registrants and es. All but two of these actions were against mortgage brokers and loan officers. Year to date, 166 or 88 percent of the total 188 administration actions issued by the Consumer Finance Section were against mortgage brokers and loan officers. Order or Case Number Name Date Type of Action M st Priority Mortgage, Inc. Dayton OH M Ace Mortgage Funding, LLC Indianapolis IN M All State Home Mortgage, Inc. M All State Home Mortgage, Inc. M American Mortgage & Loan, LLC Elyria OH M American Union Mortgage Ohio, LLC Pittsburgh PA M Steven L. Arnold Akron OH M Mark D. Bertke Dayton OH Summary suspension of mortgage failure to maintain bond Final order to mortgage broker to cease and desist Notice of intent to deny Ohio Mortgage Loan Act certificate of renewal Notice of intent to impose fine and deny mortgage broker certificate of renewal Notice of intent to revoke mortgage broker certificate of Summary suspension of mortgage failure to maintain bond and notice of intent to deny renewal Summary suspension and notice of intent to permanently revoke loan Final order revoking loan officer M Sheila L. Blanch M Daniel T. Brady Wyoming OH M Adam J. Casbarro Hilliard OH M Chester E. Centers Zanesville OH (2008 CE) Kenneth Clapacs Madison OH CE Eric H. Cunliffe Charlotte NC Final order denying loan officer Notice of intent to impose fine against loan officer Notice of intent to deny loan office CE Steven R. Dalton Settlement agreement loan

2 MB (2008 CE) Germantown OH Everett Financial, Inc. Dba Supreme Lending Dallas TX Settlement agreement mortgage (2008 CE) Scott A. Everett Dallas TX M Freedom Banc Mortgage Services, Inc. Dublin OH CE Nicholas Grbic Seven Hills OH M Guy L. Rutherford dba Ameriplan Mortgage M (2008CE) Joshua P. Hampton Parkhills KY (2008 CE) Steven J. Hays Madeira Beach FL M William C. Howard Loveland OH M Humbert Mortgage, Inc. M Aloysius J. Humbert, Jr. M Hyde Park Mortgage, Inc. M John A. Shalvey M Kemper Mortgage, Inc. Miamisburg OH M Melvin Lalich CE Frederick C. Lang Perrysburg OH Amended settlement and consent order with mortgage broker Final order continuing suspension of mortgage broker certificate of Settlement agreement loan Settlement agreement loan Notice of intent to impose fine against loan officer Notice of intent to revoke mortgage broker certificate of Notice of intent to revoke loan Summary suspension of mortgage broker for failure to maintain bond Final order imposing fine and revoking loan ; assessed $5, Final order imposing $5,000 fine against mortgage broker Final order denying loan officer renewal MB (2008 CE) Lendingtree, LLC Settlement agreement mortgage

3 Charlotte NC M Liberty Mortgage Company, Inc. Columbus OH M Joe A. Little Centerburg OH Settlement and consent order with mortgage broker; assessed $1, Notice of intent to issue order to loan officer to cease and desist CE George A. Marlowe Mentor OH M Brian A. Mathoslah Strongsville OH (2008 CE) Kelly A. Matteucci Seven Hills OH M Mark D. McCool Lawrenceburg IN Notice of intent to permanently revoke loan Settlement agreement loan Final order imposing fine against loan officer; assessed $2, CE M (2005 & 2006 CE) Stephen McCracken Massillon OH Jerry R. Moore Dublin OH Settlement agreement loan requirements; assessed $1,000 M Gregory P. Mullin MB (2008 CE) CE NFS Loans, Inc. Irvine CA Clay R. Ose West Chester OH Settlement agreement mortgage M P.O.W. Wholesale, LLC Hermitage PA Notice of intent to issue cease and desist order and impose fine for und precious metals dealer activity (2007 & 2008 CE) Curtis J. Prinz Brunswick OH Settlement agreement loan requirements; assessed $1,000 M Priority Partners Lending Group, Inc. Grandville MI Final order assessing $5,000 fine against mortgage broker

4 (2008 CE) Michael Pusateri Highland Heights OH M Referral Mortgage Group, LLC Bellbrook OH M Residential Loan Centers of America, Inc. Des Plaines IL M Joshua J. Salyers Hamilton OH Final order imposing fine and denying renewal of mortgage broker certificate of ; assessed $1, Summary suspension of mortgage failure to maintain bond Final order to loan officer to cease and desist CE Jason A. Sas Huron OH Settlement agreement loan (2008 CE) Connie T. Smith Florence KY (2008 CE) James W. Smith, Jr. Hamilton OH M Linda D. Spear M Brandon P. Steele M Brandon P. Steele (2004CE) Angelene F. Strauchon Hinckley OH (2008 CE) Douglas V. Travis Miamisburg OH M Tri-State Mortgage Company M Triton Financial Group, LLC Beachwood OH M U.S.A. Mortgage Corporation Cuyahoga Falls OH (2008 CE) William H. Ulmer Columbus OH Final order terminating notice of intent to deny loan officer application upon withdrawal of application Notice of intent to deny loan Settlement agreement loan Notice of intent to fine mortgage broker registrant Final order revoking mortgage broker certificate of Final order terminating summary suspension of mortgage broker certificate of for failure to maintain bond

5 M Western Olympic Financial of Northern Ohio, Inc. Canton OH Final order terminating notice of intent to impose fine and deny renewal of mortgage broker certificate of A Notice of Intent/Opportunity for Hearing details allegations by the Division of Financial Institutions' Consumer Finance Section for violation(s) of the Ohio Revised Code within its jurisdiction and gives a respondent (defendant) notice of the right to an administrative hearing. Final orders contain findings by the Consumer Finance Section and represent the final disposition of a matter pending before the Division. All final orders of the Division contain appeal rights to common pleas courts within a specific time period as provided for in Ohio Revised Code Chapter 119. Termination orders or settlement agreements containing provisions terminating an order may include termination of summary suspension orders, notices of opportunity for hearings (NOHs) and, in rare instances, termination (or vacation) of a final order. When an order is terminated, this means circumstances have changed or new evidence has been found, and the Division no longer wishes to go forward with the original action or has agreed to resolve a matter through an agreed upon or consent order/agreement. Even when an order is terminated, the fact remains that it was issued as a formal adjudicative action of the Division. As a consequence, the subsequently terminated order continues to be a public record and remains on the Division's web site along with the termination order or settlement agreement.

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