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Contact Us

West Virginia Division
of Financial Institutions
900 Pennsylvania Avenue
Suite 306
Charleston, WV 25302
Phone: (304) 558-2294
Fax: (304) 558-0442

Administrative Actions

DEPOSITORY PUBLIC NOTICES

 
 
 
Stipulation to the Issuance of a Consent Order

The First State Bank
 
Consent Order

The First State Bank

Cease and Desist Orders in Effect  
A Cease and Desist Order is a formal means by which the Commissioner can ensure that a Bank stops violating banking laws and regulations and thereby prevent the continuation of unsafe and unsound practices and procedures at the Bank. The Order typically requires a Bank to take specific steps, within a specific timeframe, to improve its operations. 


NONDEPOSITORY PUBLIC NOTICES
   
Order of Revocation
Ultralight FS,. Inc., formerly known as Obopay, Inc., also doing business as Obopay USA

Agreed Order

Agreed Order Carteret Mortgage Corporation

Cease and Desist Orders in Effect
Ocwen
Mark Busack - Major Savings, Inc., dba A Plus Family Home Mortgage  
Karl Voss Karl Voss Mortgage Cardinal Mortgage
James Lilly  aka Greg Lilly Diversified Mortgage Group
Mortgage Protection Division

Cease and Desist Orders Rescinded

South County Financial Services, LLC.   

Order to Show Cause
 
Equity One of West Virginia, Inc.

Agreed Order
 
Equity One of West Virginia

Agreed Order
 
B & B Enterprises


*ATTENTION HOME OWNERS* 

If you have obtained a home loan since July 1, 2000 with 

KARL VOSS 

KARL VOSS MORTGAGE 

CARDINAL MORTGAGE 

Please contact
Tracy Hudson with the West Virginia Division of Financial Institutions
In State Toll Free: 1-800-642-9056 
Out of State: 304-558-2294  Email: thudson@wvdob.org

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