Miscellaneous Terms and Conditions. 1. Interstate 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 Interstate’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law. 2. Interstate 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 Interstate, 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 whether related or not to such 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. 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. Interstate PrimeSource 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 InterstatePrimeSource’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate PrimeSource 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 InterstatePrimeSource, 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 whether related or not to such 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.
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. Interstate ▇▇▇▇▇ 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 Interstate’s license ▇▇▇▇▇’▇ registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate ▇▇▇▇▇ 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 Interstate▇▇▇▇▇, 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 whether related or not to such 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.
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. Interstate BMC 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 InterstateBMC’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. Interstate BMC 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 InterstateBMC, 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 whether related or not to such 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.
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. Interstate Integrity 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 InterstateIntegrity’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate Integrity 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 InterstateIntegrity, 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 whether related or not to such 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.
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. Interstate AFC 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 InterstateAFC’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate AFC 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 InterstateAFC, 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 whether related or not to such 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 SuperintendentSuperintendent 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. Interstate GRI 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 InterstateGRI’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. Interstate GRI 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 InterstateGRI, 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 whether related or not to such 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.
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. Interstate NRF 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 InterstateNRF’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate NRF 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 InterstateNRF, 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 whether related or not to such 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.
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. Interstate ▇▇▇▇▇▇▇▇▇▇ 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 Interstate’s license ▇▇▇▇▇▇▇▇▇▇’▇ registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate ▇▇▇▇▇▇▇▇▇▇ 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 Interstate▇▇▇▇▇▇▇▇▇▇, 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 whether related or not to such 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 SuperintendentSuperintendent 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. Interstate NMB 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 InterstateNMB’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. Interstate NMB 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 InterstateNMB, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns with respect to the violations violation cited herein, or any other matter whether related or not to such 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.
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. Interstate SPS 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 Interstate’s license SPS’ registration to engage in the business of a mortgage banker MLS under Article 12-D of the Banking Law.
2. Interstate SPS 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 InterstateSPS, 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 whether related or not to such 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.
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. Interstate ICG 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 InterstateICG’s license to engage in the business of a mortgage banker under Article 12-D of the Banking Law.
2. Interstate ICG 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 InterstateICG, 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 whether related or not to such 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.
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. Interstate AIMF 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 InterstateAIMF’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate AIMF 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 InterstateAIMF, 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 whether related or not to such 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 SuperintendentSuperintendent 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. Interstate Superior 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 InterstateSuperior’s license registration to engage in the business of a mortgage banker broker under Article 12-D of the Banking Law.
2. Interstate Superior 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 InterstateSuperior, 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 such 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.
6. All written communications to the Department regarding this Agreement should be sent as follows. Attention:
Appears in 1 contract
Sources: Settlement Agreement