MORTGAGE BROKER ENFORCEMENT ACTIONS DATABASE
TERMS & CONDITIONS OF USE
As a result of the enactment of SB 185 on January 1, 2007, the Division has created
this Enforcement Actions Database to assist consumers in gathering information about
enforcement actions taken by the Division & the Attorney General’s Office, as
well as civil & criminal actions brought in the courts throughout Ohio against
mortgage brokers, loan officers & non-bank lenders. The Division also maintains
a companion licensing database at http://www.com.state.oh.us/dfi/elicense.aspx.
Initially, the summary information contained on this database will only reflect
actions taken by the Division. It is anticipated that by the end of the first quarter
of 2007, the database will be able to reflect that information reported by the Attorney
General’s Office & the clerks of the courts throughout Ohio.
When conducting a search, it is advisable to not only search for the person with
whom you have had, or plan to have, a business relationship, but also to search
for the company employing that person. The Division plans to manually input older
Division records in order to provide as much information as possible to the public.
However, as we work through the infancy phase of this database, you may wish to
check with the Division if you do not find an older record for a person or company
on which you are conducting a search.
The Division disclaims liability for errors or omissions.
The information contained in the database will be updated on a regular basis, but
should not be considered as a substitute for the appropriate official documents
of the Division, the Attorney General’s Office or the clerks of court. The Division
strives for accuracy in its report of information to you, but this database may
contain errors & omissions, including, but not limited to, technical inaccuracies
or typographical errors.
Users should note that information that has been recently received by the Division
may not necessarily be reflected in the database. If you cannot find the person,
entity or information you are seeking, you may wish to conduct a search at a later
time.