Miscellaneous Terms and Conditions. 1. 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 Registrant’s registration to engage in the business of a mortgage broker. 2. 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 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000 6. All written communication to the Registrant regarding this Agreement shall be sent to: Xxxxxxxx Xxxxxx Managing Member, Secretary, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 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:
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. Registrant 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 RegistrantMaverick Funding Corp.’s registration license to engage in the business of a mortgage brokerbanker.
2. Registrant 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 RegistrantMaverick 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000
6. All written communication to the Registrant Licensee regarding this Agreement shall be sent to: Xxxxxx Xxxxxxxx CRO Home Point Financial Corporation 0000 Xxx Xxxxxx Managing MemberXxxxx, SecretaryXxxxx 00 Xxx Xxxxx, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 2nd Floor South Windsor, CT 07074 2714XX 00000 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:.
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. 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 Registrant’s registration to engage in the business of a mortgage broker.
2. 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 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000
6. All written communication to the Registrant regarding this Agreement shall be sent to: Xxxxxxxx Xxxxxx Managing MemberX. Xxxxxxx Owner Xxxxxx X. Xxxxxxx Esq. LLC D/B/A Double T 000 Xxxxx Xxxx, SecretaryXxx. 0X Xxxx Xxxxx, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 2nd Floor South Windsor, CT 07074 2714XX 00000
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:
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. 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 Registrant’s registration to engage in the business of a mortgage broker.
2. 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 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000
6. All written communication to the Registrant regarding this Agreement shall be sent to: Terienarine Xxxxxxxxx President Ezz Services INC 000-00 Xxxxxxxx Xxxxxx Managing MemberXxxx. Xxxxx Xxxxx Xxxx, Secretary, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 2nd Floor South Windsor, CT 07074 2714XX 00000
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:.
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. Registrant 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 RegistrantLicensee’s registration license to engage in the business of a mortgage brokerbanker.
2. Registrant 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 RegistrantLicensee, 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000
6. All written communication to the Registrant Licensee regarding this Agreement shall be sent to: Xxxxxxx Xxxxxxxx Xxxxxx Managing MemberPresident Academy Mortgage Corp. 000 Xxxxxxx Xxxxxx Farmingdale, Secretary, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 2nd Floor South Windsor, CT 07074 2714NY 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:.
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. Registrant 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 RegistrantUnited Mortgage Group, Inc. ’s registration to engage in the business of a mortgage broker.
2. Registrant 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 RegistrantUnited 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: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx XxxxNew York, XX 00000NY 10004
6. All written communication to the Registrant regarding this Agreement shall be sent to: Xxxxxxxx Xxxxxx Managing MemberXxxxx Xxxxx President United Mortgage Group, SecretaryInc. 00X Xxxxxxxxx Xxxxxxxxx Xxxxxxxxx, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 2nd Floor South Windsor, CT 07074 2714XX 00000
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:
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Samples: Settlement Agreement
Miscellaneous Terms and Conditions. 1. Registrant 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 RegistrantGuaranteed Home ’s registration license to engage in the business of a mortgage brokerbanker under Article 12-D of the Banking Law.
2. Registrant 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 RegistrantGuaranteed 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. All written communication to the Department regarding this Agreement shall be sent to: Xxxxxx X. Xxxxxxxx Deputy Superintendent New York State Department of Financial Services Xxx Xxxxx Xxxxxx Xxx Xxxx, XX 00000
6. All written communication to the Registrant regarding this Agreement shall be sent to: Xxxxxxxx Xxxxxx Managing Member, Secretary, Qualifier Money Market Mortgage, LLC 0000 Xxxxxxxx Xxxxxx, 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 Deputy Superintendent or Deputy Superintendentof Banks for Mortgage Banking.
96. All written communications to the Banking Department regarding this Agreement should be sent as follows. Attention: Xxxxxx X. Xxxxxxxx Deputy Superintendent of Banks Mortgage Banking Division State of New York Banking Department Xxx Xxxxx Xxxxxx, New York, New York 10004
7. All written communications to Guaranteed Home regarding this Agreement should be sent as follows. Attention: Xxxxx X. Xxxx Guaranteed Home Mortgage Company Inc. 000 Xxxxxxxxx Xxxx Xxxxx, Xxxxx 000 White Plains, NY 10604
8. 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
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Samples: Settlement Agreement