OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions June 1, 2010 to June 30, 2010
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1 OHIO DEPARTMENT OF COMMERCE INFORMATION RELEASE Division of Financial Institutions Orders and Enforcement Actions June 1, 2010 to June 30, 2010 During the month of June 2010, the Consumer Finance Section of the Division took 63 administrative enforcement actions against registrants and licensees. All but 13 of these actions were against mortgage brokers and loan originators*. For calendar year 2010, 274 or 83 percent of the 329 administration actions issued by the Consumer Finance Section were against mortgage brokers and loan originators. *Readers may note a change in terminology from loan officer to loan originator resulting from changes in the Ohio Mortgage Broker Act that became effective January 1, Order or Case Number Name Date Type of Action M Abdelsalam Ali dba A&F Food Market Cleveland OH CE Alysha D. Alcorn West Carrollton OH Notice of intent to refuse check cashing license Settlement agreement loan (2005 & 2006 Igor Babamovski Westerville OH (2009 Bobbi D. Bond (2009 Scott W. Brauer (2009 Michael D. Brubaker Silver Lake OH Settlement agreement loan MB (2009 C&C Mortgage, LLC Florence KY Settlement agreement M Chester E. Centers Zanesville OH M Central Clearing Co./Cash Now Partners, Limited Partnership dba Cash Connection M Check Into Cash of Ohio, LLC M Check Into Cash of Ohio, LLC SL SM Check Into Cash of Ohio, LLC Final order approving loan Final order terminating notice of intent to refuse check cashing license Amended notice of intent to revoke Small Loan License/Notice of intent to issue order of cease and desist Final order terminating amended notice of intent to revoke small loan license/notice of intent to issue order to cease and desist Agreement with small loan licensee/ohio Mortgage Loan Act
2 CC Toledo And CreditCorp of Ohio, LLC dba Check Into Cash Massillon OH registrant/check cashing licensee M Clear Credit Corp Notice of intent to refuse credit service organization certificate of registration CE Marc R. Collins Walton KY Settlement agreement loan M Fairway Independent Mortgage Corporation Sun Prairie WI Russell J. Feth III M First Main Street Financial Pendleton IN M Kelly J. Flynn Wickliffe OH M Gary Mullins dba Fast Cash Franklin OH CE Catherine R. Granger Morris Plains NJ M Great American Mortgage Banc, Inc. Hamilton OH certification of registration Final order approving loan Notice of intent to issue order to cease and desist against precious metals dealer applicant Settlement agreement loan Summary suspension of (2007 & 2008 James J. Harrison Settlement agreement loan M Hartford Financial Group, LLC Dublin OH MB (2009 Hartland Mortgage Centers, Inc. Woodridge IL Settlement agreement James B. Hoernschemeyer
3 M Tracy M. Howett Bear DE HRB Tax Group, Inc. Kansas City MO M Hyde Park Mortgage, Inc (2008 Jerry P. Latronica New Middletown OH M Gary C. Livengood Ravenna OH (2008 Steven D. Lyons Shaker Heights OH Edward A. Maynard Villa Hills KY M Craig A. Montgomery Elyria OH M Angela A. Moore Jackson OH M Rene L. Morris Englewood OH M Susan L. Motley Plymouth MI John E. Mulvaney Cincinnati, OH James A. O Neill Medina OH John D. Oatts (2008 Nicholas J. Phillips Brunswick OH M Pioneer Mortgage Services, LLC Plain City OH M Robert R. Placko Aurora OH for failure to comply with continuing education requirements Notice of intent to refuse loan for failure to comply with continuing education requirements Settlement agreement with credit service organization for failure to timely renew Final order suspending mortgage broker certificate of registration for failure to maintain surety bond Settlement agreement loan Final order refusing loan Settlement agreement loan Final order refusing loan Final order imposing fine against loan originator; assessed $3, Final order terminating notice of intent to refuse loan originator license Final order denying loan
4 M Douglas R. Prosperi (2006 & 2007 Douglas R. Prosperi M Douglas R. Prosperi M Matthew J. Query Delaware OH M R & M Aggregates Corporation Lenox MI M Real Estate Mortgage Corp. Rocky River OH Final order terminating notice of intent to refuse loan originator license Final order refusing loan Notice of intent to refuse precious metals dealers license Final order refusing mortgage broker certificate of registration MB (2009 Recasa Financial Group, LLC Settlement agreement M Reliance First Capital, LLC Melville NY M RMPF Investments, LLC dba 1st Choice Financial Washington Court House OH Sandra L. Rushford Mason OH M Save on Beer, Inc. North Randall OH M Alan G. Singlar Northwood OH M Star Point Mortgage, Inc. M Kimberlyn M. Stuckey West Chester OH M Gary M. Tackett Fairborn OH M Taylor, Bean & Whitaker Mortgage Corp. Ocala FL Memorandum of understanding with mortgage banker; assessed $5, Amended notice of intent to revoke Ohio Mortgage Loan Act certificate of registration and impose fine/notice of intent to issue order to cease and desist Final order revoking loan Final order refusing check cashing license Final order refusing loan surety bond; notice of intent to Final order denying loan Final order terminating summary suspension of mortgage broker certificate of registration and notice of intent to revoke registration (2008 Elizabeth A. Terwilliger Settlement agreement loan
5 PM Thomas P. Creech Dayton OH Settlement agreement with precious metals dealer; assessed $2, Gregory S. Traynor Batavia OH M Michael A. Vlcek Olmsted Falls OH M Benjamin L. Wilcox Wooster OH Final order imposing fine against loan originator; assessed $12,000 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 website along with the termination order or settlement agreement.
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