Regulatory Alerts2023-10-06
Added · Updated
Consent Order - Central Mortgage Funding, LLC d/b/a Supreme Team Lending
Central Mortgage Funding, LLC d/b/a Supreme Team Lending must pay a $500 civil penalty for failing to file a 30-day advance notice with the NMLS and provide a surety bond endorsement before using the fictitious name "Supreme Team Lending." The entity is required to remit this amount to the Connecticut Department of Banking upon execution of the order. The consent order resolves the enforcement matter without prejudice to future actions if the terms are violated or representations prove untrue.
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