July 31, 2007

Apex Financial Group, Inc Cease & Desist by NJ DOBI
The New Jersey Department of Banking and Insurance issued legal documents ordering Apex Financial Group, Inc. to stop doing business in the state through unlicensed branch offices and unregistered mortgage solicitors. It ordered refunds of fees illegally charged to consumers and also took the initial step toward revoking the company's mortgage lender licenses based on such violations. more

April 15, 2007

Dana Capital out of NJ
The New Jersey Department of Banking and Insurance issued legal documents ordering Dana Capital Group, Inc. to stop doing business in the state through unlicensed branch offices and unregistered mortgage solicitors. more

May 1, 2000

HUD Comments on Prohibited Branch Arrangements
It has come to the Department's attention that some HUD/FHA approved mortgagees are engaging prohibited types of "branch office" arrangements. more

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