Franklin First Financial
Franklin First Financial: Company History & Help
A documented archive of Franklin First Financial Ltd., its 2018 origination closure, regulatory records and practical help for old mortgage borrowers.
History & company identity
Franklin First FinancialCompany History
Franklin First Financial Ltd. was a New York mortgage lender. A November 16, 2018 NYDFS order records the end of new lending and employee terminations. Its history…
Read the guide
Franklin First FinancialWhat Happened to Franklin First Financial in 2018?
NYDFS reported on November 16, 2018 that Franklin First Financial Ltd. had terminated employees and stopped originating loans. The regulator issued a…
Read the guide
Franklin First FinancialThe 2018 NYDFS Order
The 2018 NYDFS order concerns Franklin First Financial Ltd., the Melville mortgage lender. It addresses regulatory findings, an immediate restriction on certain…
Read the guide
Franklin First FinancialDid Franklin First Financial File for Bankruptcy?
A bankruptcy filing by Franklin First Financial Ltd. has not been established in the records we checked for this guide. The documented 2018 event is an end of new…
Read the guide
Franklin First FinancialNMLS and License Records
A historical mortgage license record is evidence about a named entity at a particular date. It is not proof of a current authorization or a relationship with a…
Read the guide
Franklin First FinancialHistorical Leadership
The 2017 DOJ announcement names Frederick Assini as chief executive officer, Christopher Bertman as chief operating officer, and Andrew Dauro as a company manager…
Read the guide
Franklin First FinancialHistorical Trade Names
A July 26, 2010 Federal Register notice names Hancock First Mortgage Bankers, Kennedy First Mortgage Bankers, Presidents First Mortgage Bankers and Senior Funding…
Read the guideRegulatory records
Franklin First FinancialRegulatory Settlement Timeline
Franklin First Financial’s public regulatory timeline includes HUD matters, a 2017 DOJ civil settlement and the 2018 NYDFS order. Each entry has its own date,…
Read the guide
Franklin First FinancialThe 2017 DOJ Settlement
On February 7, 2017, the U.S. Attorney’s Office announced a $1.25 million civil settlement involving Franklin First Financial Ltd. and named individuals. The…
Read the guide
Franklin First FinancialThe 2010 HUD Settlement
HUD announced in 2010 a $413,500 civil penalty involving Franklin First Financial Ltd., together with indemnification concerning 31 mortgages. Read the original…
Read the guide
Franklin First FinancialThe 2013 HUD Settlement
A HUD notice records a July 18, 2013 agreement involving Franklin First Financial Ltd.: $66,500 and indemnification concerning 10 FHA loans. The notice specifies…
Read the guide
Franklin First FinancialThe 2015 NYDFS Agreement
NYDFS’s mortgage enforcement register is the official starting point for its 2015 Franklin First Financial agreement. The signed agreement, rather than a search…
Read the guide
Franklin First FinancialThe 2015 FDIC Agreement
The FDIC’s professional-liability settlement register includes an April 20, 2015 Franklin First Financial agreement connected with IndyMac. Its listing does not…
Read the guide
Franklin First FinancialCourt Records and Case Guide
Research a Franklin First Financial case by its full party name, court, docket number and filing date. A search result with similar words may concern a different…
Read the guideBorrower & archive resources
Franklin First FinancialOld Franklin First Mortgage? How to Find Your Servicer
For an old Franklin First mortgage, find the company currently handling the mortgage on your latest mortgage statement or notice about a change in the company…
Read the guide
Franklin First FinancialFranklin First Mortgages: Payoff and Lien Records
A mortgage payoff quote comes from the company currently handling the mortgage or another verified authorized party. A lien release is a separate property-record…
Read the guide
Franklin First FinancialFinding Documents for a Franklin First Mortgage
To find old Franklin First mortgage documents, begin with your closing package and current servicer. Different records are held by different parties: servicing…
Read the guide
Franklin First FinancialHistorical Contact Records
The 2018 NYDFS order gives Franklin First Financial Ltd.’s historical address as 538 Broadhollow Road, Suite 401, Melville, NY 11747. This is a dated record, not a…
Read the guide
Franklin First FinancialHistorical Office Directory
The verified historical office record in this guide is the Melville address in the 2018 NYDFS order. A complete, current branch network for the former Franklin…
Read the guide
Franklin First FinancialHistorical Mortgage Programs
Franklin First Financial Ltd.’s historical FHA-related records describe past mortgage activity. They are not current product offers and do not establish that the…
Read the guide
Franklin First FinancialFranklin First Financial Reviews: Where to Find Customer Reviews
Historical reviews of franklinfirstfinancial.com can describe customers’ experiences with the former mortgage lender. They do not establish that the lender…
Read the guide
Franklin First FinancialFranklin First Financial Complaints: Records and Help
First identify whether your complaint concerns the former Franklin First mortgage lender, a current mortgage servicer, or 1st Franklin Financial. The correct…
Read the guide
Franklin First FinancialEmployment History
The NYDFS order records that Franklin First Financial Ltd. terminated employees in November 2018. Old job advertisements and employee reviews should be treated as…
Read the guide