Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. 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 United Mortgage Group, Inc. ’s registration to engage in the business of a mortgage broker. 2. United Mortgage Group, Inc. 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 United Mortgage Group, Inc. , 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York, NY 10004 6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ President United Mortgage Group, Inc. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ 7. No extension or waiver of the terms of this shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent. 8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent. 9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant’s registration to engage in the business of a mortgage broker.
2. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant, 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant regarding this Agreement shall be sent to: Terienarine ▇▇▇▇▇▇▇▇▇ President Ezz Services INC ▇▇▇-▇▇ ▇▇▇▇▇ President United Mortgage Group, Inc. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇. ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, the Settling Parties understand that it is may be made available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:.
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. CMC 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 United Mortgage Group, Inc. ’s its registration to engage in the business of a mortgage brokerloan servicer under Part 418 of the Superintendent’s Regulations and Article 12- D of the Banking Law.
2. United Mortgage Group, Inc. CMC 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 United Mortgage Group, Inc. CMC, 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 otherwise 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 or her designee.
6. All written communication communications to the Department regarding this Agreement shall should be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent State of New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York, NY 10004
6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ President United Mortgage Group, Inc. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
7. No extension or waiver of the terms of All written communications to CMC regarding this shall Agreement should be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendentsent to: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇▇ Chairman & Chief Executive Officer Central Mortgage Company ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ Rd., Suite 1 Little Rock, AR 72205
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public.
9. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:.
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. acknowledges The Settling Parties acknowledge that its Guaranteed Home ’s failure to comply with any of the settlement terms and conditions of this Agreement may result in the Banking Department taking action to revoke United Mortgage Group, Inc. Guaranteed Home ’s registration license to engage in the business of a mortgage brokerbanker under Article 12-D of the Banking Law.
2. United Mortgage Group, Inc. acknowledges The Settling Parties acknowledge that entering into this Agreement shall not bar, estop 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 United Mortgage Group, Inc. Guaranteed 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, matter whether related or not to such violations.
3. This Agreement may not be altered, modified or otherwise 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 of Banks for Mortgage Banking.
6. All written communication communications to the Banking Department regarding this Agreement shall should be sent toas follows. Attention: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent of Banks Mortgage Banking Division State of New York State Banking Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇, New York, NY New York 10004
67. All written communication communications to the Registrant Guaranteed Home regarding this Agreement shall should be sent toas follows. Attention: ▇▇▇▇▇▇ ▇. ▇▇▇▇ ▇▇▇▇▇ President United Guaranteed Home Mortgage Group, Company Inc. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ White Plains, ▇▇ ▇▇▇▇▇
7. No extension or waiver of the terms of this shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.NY 10604
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, therefore it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:the
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant’s registration to engage in the business of a mortgage broker.
2. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant, 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ President United Mortgage GroupManaging Member, Inc. Secretary, Qualifier Money Market Mortgage, LLC ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇2nd Floor South Windsor, CT 07074 2714
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United At Home Mortgage Group, Inc. Corp. 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 United At Home Mortgage Group, Inc. Corp.’s registration to engage in the business of a mortgage broker.
2. United At Home Mortgage Group, Inc. Corp. 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 United At Home Mortgage Group, Inc. Corp., 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ President United At Home Mortgage Group, Inc. Corp. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇ 3816
7. No extension or waiver of the terms of this shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:.
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. Home Point Financial Corporation 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 United Mortgage Group, Inc. Maverick Funding Corp.’s registration license to engage in the business of a mortgage brokerbanker.
2. United Mortgage Group, Inc. Home Point Financial Corporation 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 United Mortgage Group, Inc. Maverick Funding Corp., 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant Licensee regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ President United Mortgage Group, Inc. CRO Home Point Financial Corporation ▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇ ▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇ 8942
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:.
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage GroupGo Home Mortgage, Inc. 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 United Mortgage GroupGo Home Mortgage, Inc. ’s registration to engage in the business of a mortgage broker.
2. United Mortgage GroupGo Home Mortgage, Inc. 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 United Mortgage GroupGo Home Mortgage, Inc. , 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇ President United Mortgage GroupGo Home Mortgage, Inc. ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. Licensee 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 United Mortgage Group, Inc. Licensee’s registration license to engage in the business of a mortgage brokerbanker.
2. United Mortgage Group, Inc. Licensee 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 United Mortgage Group, Inc. Licensee, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns assignees 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 otherwise 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. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant Licensee regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ President United Mortgage Group, Inc. ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ President Academy Mortgage Corp. ▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇ Farmingdale, NY 11735 2505
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or the Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:.
Appears in 1 contract
Sources: Settlement Agreement
Miscellaneous Terms and Conditions. 1. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant’s registration to engage in the business of a mortgage broker.
2. United Mortgage Group, Inc. Registrant 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 United Mortgage Group, Inc. Registrant, any of its current or former owners, officers, directors, employees, or insiders, or their successors or assigns assignees 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 otherwise changed unless in writing and signed by the Superintendent or his designee.
4. This Agreement shall be enforceable and will remain in effect unless stayed or terminated in writing by the Superintendent or his designee.
5. All written communication to the Department regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ Deputy Superintendent New York State Department of Financial Services ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ New York▇▇▇ ▇▇▇▇, NY 10004▇▇ ▇▇▇▇▇
6. All written communication to the Registrant regarding this Agreement shall be sent to: ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ Owner ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ President United Mortgage Group, Inc. Esq. LLC D/B/A Double T ▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇. ▇▇ ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇
7. No extension or waiver of the terms of this Agreement shall be binding on the Department unless it is in writing and signed by the Superintendent or Deputy Superintendent.
8. The effective date of this Agreement is the date on which it is executed by the Superintendent or Deputy Superintendent.
9. This Agreement is not confidential; therefore, it is available to the public. WHEREFORE, the Settling Parties hereto have caused this Agreement to be executed:
Appears in 1 contract
Sources: Settlement Agreement