The Illinois Department of Financial and Professional Regulation Friday announced the following disciplinary orders in the month of July:
American Home Mortgage of Illinois, Inc., Crystal Lake – residential mortgage license fined $5,000 upon evidence of false entry or falsified document in connection with the filing of a Loan Servicer Report.
CMK Investments, Inc., d/b/a All Credit Lenders, Inc., Elgin – Sales Finance License fined $11,000 for the following violations: Lender has engaged in subterfuge for the purpose of avoiding the retail installment sales act, borrower fees or charges other than those specifically authorized by this act.
CMK Investments, Inc., d/b/a All Credit Lenders, Inc., Elgin - Community Integrated Living Arrangement License fined $2,050 for the following violations: Original documents, or approved equivalent, not cancelled or returned following payoff, improper simple interest calculations.
Kenneth Cox, Cary – dental license restored to indefinite probation for a minimum of three years.
Lisa Reiser, Hampshire – registered nurse license indefinitely suspended for a minimum of one year for diverting controlled substances from her employer for self-use and for impairment.
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