Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law. 2. ▇▇▇ ▇▇▇▇ acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein. 3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee. 4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee. 5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking. 6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its GRI’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇GRI’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇GRI, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ L.B.A. acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇L.B.A.’s license registration to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbroker.
2. ▇▇▇ ▇▇▇▇ L.B.A. acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇L.B.A., any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Fort Funding acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Fort Funding’s license to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Fort Funding acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Fort Funding, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. follows Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Circle Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Circle Mortgage’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Circle Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Circle Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.Superintendent
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its AFR’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇AFR’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇AFR, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its the Licensee’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇RFC’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇RFC, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its the Entity’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇the Entity’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇the Entity, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Nothnagle acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Nothnagle’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Nothnagle acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Nothnagle, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Guidance acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking administrative action to revoke ▇▇▇ ▇▇▇▇against the Entity’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law, including revocation of its license.
2. ▇▇▇ ▇▇▇▇ The Entity acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇the Entity, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its Voyage’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Voyage’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Voyage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.Superintendent
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Equity Prime Mortgage LLC acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇’s its license to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbanker.
2. ▇▇▇ ▇▇▇▇ Equity Prime Mortgage LLC acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Equity Prime Mortgage LLC, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his her designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Mortgage Master acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Mortgage Master’s license to engage in the business of a mortgage banker under Article 12-12- D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Mortgage Master acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Mortgage Master, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ 21st Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇21st Mortgage’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ 21st Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇21st Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his her designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his her designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.
6. All written communications to the Department regarding this Agreement should shall be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Citizens Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Citizens Mortgage’s license registration to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbroker.
2. ▇▇▇ ▇▇▇▇ Citizens Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Citizens Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Sistar Mortgage Company acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇’s license its registration to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbroker.
2. ▇▇▇ ▇▇▇▇ Sistar Mortgage Company acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Sistar Mortgage Company, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇▇▇ acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Fidelcap’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Fidelcap acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Fidelcap, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ The Settling Parties acknowledge that ▇▇▇▇ acknowledges that its ▇▇▇▇’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Contour’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, Superintendent or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Contour, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified modified, or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its Semper Home’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Semper Home’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, Superintendent or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Semper Home, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified modified, or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ OwnersChoice acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇OwnersChoice’s license to engage in the business of a mortgage banker under BL Article 12-D of the Banking Law.D.
2. ▇▇▇ ▇▇▇▇ OwnersChoice acknowledges that entering into this Agreement shall not bar, estop, estop or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇OwnersChoice, any of its current or former owners, officers, directors, employees, employees or insiders, or their successors or assigns with respect to the violations cited herein or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his her designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his her designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ MLD Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇MLD Mortgage’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ MLD Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇MLD Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Mortgage Research acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇the Entity’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Mortgage Research acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇the Entity, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ FFC Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇’s FFC Mortgage license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ FFC Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇FFC Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ The Settling Parties acknowledges that its the Registrant’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Statewide’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Statewide, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ NFM acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking administrative action to revoke ▇▇▇ ▇▇▇▇against the Entity’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law, including revocation of its license.
2. ▇▇▇ ▇▇▇▇ The Entity acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇the Entity, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to any other matter or matters whether related or not to the violations cited herein.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its the Registrant’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Payless Mortgage’s license registration to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbroker.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Payless Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Resurgent acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇’s license its registration to engage in the business of a mortgage banker loan servicer under Part 418 of the Superintendent’s Regulations and Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Resurgent acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Resurgent, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Mortgage Network acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Mortgage Network’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Mortgage Network acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Mortgage Network, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violation cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violation.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his her designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his her designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ QuinStreet acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇QuinStreet’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ QuinStreet acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇QuinStreet, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.Superintendent
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that its RBI’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇RBI’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇RBI, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ All Town Mortgage acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇All Town Mortgage’s license registration to engage in the business of a mortgage banker under Article 12-D of the Banking Lawbroker.
2. ▇▇▇ ▇▇▇▇ All Town Mortgage acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇All Town Mortgage, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Bankingor her designee.
6. All written communications to the Department regarding this Agreement should be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ loanDepot acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇loanDepot’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ loanDepot acknowledges that entering into this Agreement shall not bar, estop, estop or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇loanDepot, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his her designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his her designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage BankingSuperintendent.
6. All written communications to the Department regarding this Agreement should shall be sent as follows. : Attention:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. ▇▇▇ ▇▇▇▇ Mortgage Easy acknowledges that its failure to comply with any of the settlement terms and conditions of this Agreement may result in the Department taking action to revoke ▇▇▇ ▇▇▇▇Mortgage Easy’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. ▇▇▇ ▇▇▇▇ Mortgage Easy acknowledges that entering into this Agreement shall not bar, estop, or otherwise prevent the Superintendent, or any state, federal or local agency or department or any prosecutorial authority from taking any other action affecting ▇▇▇ ▇▇▇▇Mortgage Easy, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations cited herein, or any other matter or matters whether related or not to the violations cited hereinsuch violations.
3. This Agreement may not be altered, modified or changed unless in writing signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. The effective date of this Agreement is the date on which it is executed by the Deputy Superintendent for Mortgage Banking.Superintendent
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement