NYDFS’s mortgage enforcement register is the official starting point for its 2015 Franklin First Financial agreement. The signed agreement, rather than a search snippet, is needed to establish its specific terms.
Read the source: NYDFS · Mortgage enforcement action register
Locate the correct entry
Use the full name Franklin First Financial Ltd. and the year in the register. Check the linked document’s respondent, signature date and scope. A register title alone is not a reliable basis for inventing a penalty amount.
Continue: Franklin First Financial: Regulatory Settlement Timeline
Separate it from the 2018 order
The 2018 cease-and-desist order describes later findings and wind-down issues. It should not be used as a substitute for the wording of a 2015 agreement.
Document limits in this guide
We link the official register and do not state an unverified amount or consumer remedy for the 2015 matter. A complete account requires the agreement itself.
Frequently asked questions
Is the 2015 record the closure order?
No. The closure-related order discussed here is dated November 16, 2018.
Does this page establish a refund right?
No. Read the agreement and seek qualified advice about an individual claim.
Sources
Read the original documents and company pages behind this guide.
- NYDFS · Mortgage enforcement action register www.dfs.ny.gov · reviewed October 16, 2026
- NYDFS · November 16, 2018 cease-and-desist order (PDF) www.dfs.ny.gov · reviewed October 16, 2026
